DIGITAL RIGHTS GROUP LIMITED

BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA

Previous name: NENT STUDIOS UK LTD (changed on 11-Jun-2021)
Previous name: DIGITAL RIGHTS GROUP LIMITED (changed on 28-Feb-2020)
Previous name: PORTMAN TELEVISION DISTRIBUTION GROUP LIMITED (changed on 01-Dec-2006)

Company Number: 05978061
Incorporation date: 25-Oct-2006
Status: Active
Entity type: Private Limited Company

SIC codes:
59133 Television programme distribution activities

SUMMARY

This company is 17.5 years old and is currently active. It is controlled by multiple entities. The company has negative equity (net assets) of GBP -19.2 million which has worsened since the previous year's figure of GBP -10.1 million. The latest reported revenue figure is GBP 19 million which is similar to the previous year's figure of GBP 19.2 million. The company is both loss making and has negative equity, it is therefore likely to go bankrupt unless it can raise funding or business has improved since the last accounts were filed. Retained earnings is negative (GBP -22.5 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 3 active officers (directors or partners) who are or were officers of 199 other companies, 32 (16.1%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Dec-2022)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Tax	Net Profit GBP
31-Dec-2019	GBP	19,040,000	-9,835,000	13,000		-9,044,000
31-Dec-2018	GBP	19,204,000	-1,080,000	4,000
31-Dec-2017	GBP	24,532,000	2,681,000	5,000	-332,000

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-Dec-2019	GBP	2,952,000	33,412,000	31,762,000	23,500,000	3,000	3,328,000	-22,488,000	-19,157,000
31-Dec-2018	GBP	1,234,000	42,682,000	33,235,000	23,077,000	3,000	3,328,000	-13,444,000	-10,113,000
31-Dec-2017	GBP	611,000	40,564,000	50,233,000		3,000	3,328,000	-10,000,000	-6,669,000

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Nationality	All apointments (active/resigned)
Active	Angela MCMULLEN	10 Jun 2021	18 Apr 2024		1 - 0
Resigned	Melissa STERLING	23 Jan 2017	08 Jan 2021		0 - 1
Resigned	Hannah Louise MOAT	21 Oct 2016	23 Jan 2017		0 - 1
Resigned	Melissa STERLING	01 Jul 2015	31 Aug 2016		0 - 1
Resigned	Jonathan William Courtis SEARLE	07 Oct 2013	30 Jun 2015		0 - 1
Resigned	Robert Henry KIRBY	14 Sep 2012	07 Oct 2013		0 - 1
Resigned	Jonathan Christopher JACKSON	31 May 2011	14 Sep 2012		0 - 1
Resigned	Ann PROTHEROE	09 Jan 2007	31 May 2011	British	0 - 18
Resigned	MH SECRETARIES LIMITED	25 Oct 2006	09 Jan 2007		31 - 425

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Sara Kate GEATER	10 Jun 2021		Chief Operating Officer	British	182 - 94	41 (14.9%)
Active	Angela MCMULLEN	10 Jun 2021		Chief Financial Officer	British	194 - 78	41 (15.1%)
Active	Victoria Jane TURTON	10 Jun 2021		Chief Executive Officer	British	217 - 85	46 (15.2%)
Resigned	Kevin Edward WHITE	10 Sep 2020	10 Jun 2021	Director	British	1 - 19	0 (0.0%)
Resigned	Anders Ytrup JENSEN	01 Oct 2018	10 Jun 2021	Ceo	Swedish	0 - 4	0 (0.0%)
Resigned	Gabriel Ernesto CATRINA	01 Oct 2018	10 Jun 2021	Cfo	Swedish	0 - 17	0 (0.0%)
Resigned	Richard HALLIWELL	13 Jun 2017	31 Jul 2021	Ceo	British	0 - 18	1 (5.6%)
Resigned	Morten MOGENSEN	23 Jan 2017	10 Sep 2020	Director	Danish	0 - 18	0 (0.0%)
Resigned	Emma Marie BJURMAN	01 Jul 2016	10 Sep 2020	Group Business Controller	Swedish	0 - 23	5 (21.7%)
Resigned	Anna Maria REDIN	11 Mar 2016	01 Oct 2018	Cfo	Swedish	0 - 22	5 (22.7%)
Resigned	Jakob MEJLHEDE	15 May 2015	18 Feb 2020	Director	Danish	0 - 22	5 (22.7%)
Resigned	Jens Kristoffer ERIKSSON	02 Jul 2014	30 Jun 2016	Director	Swedish	0 - 22	5 (22.7%)
Resigned	Jeremy Simon FOX	11 Jul 2013	01 Oct 2018	Company Director	United Kingdom	0 - 48	11 (22.9%)
Resigned	Richard BEESTON	12 Jun 2013	05 Aug 2016	Finance Director	British	0 - 35	14 (40.0%)
Resigned	Yong-Nam Mathias HERMANSSON	12 Jun 2013	11 Mar 2016	Chief Financial Officer	Swedish	0 - 22	5 (22.7%)
Resigned	Jonathan William Courtis SEARLE	12 Jun 2013	30 Jun 2015	Solicitor	British	1 - 32	12 (36.4%)
Resigned	Bengt Patrick SVENSK	12 Jun 2013	02 Jul 2014	Ceo And Chairman Mtg Studios	Swedish	0 - 22	5 (22.7%)
Resigned	Chris Barton PYE	12 Jun 2013	15 May 2015	Television Executive	British	0 - 40	8 (20.0%)
Resigned	Anmar Jeremy KAWASH	14 Sep 2012	12 Jun 2013	Chairman	British	1 - 34	8 (22.9%)
Resigned	Jonathan Christopher JACKSON	14 Sep 2012	12 Jun 2013	Managing Director	British	8 - 29	10 (27.0%)
Resigned	Duncan Murray REID	27 Sep 2010	12 Jun 2013	Director	British	163 - 507	382 (57.0%)
Resigned	Jeremy Simon FOX	09 Jan 2007	14 Sep 2012	Tv Executive	United Kingdom	0 - 48	11 (22.9%)
Resigned	Christopher Norman WRIGHT	09 Jan 2007	12 Jun 2013	Company Director	British	6 - 51	23 (40.4%)
Resigned	Jonathan Patrick Frederik BRADLEY	07 Nov 2006	12 Jun 2013	Solicitor	British	18 - 66	40 (47.6%)
Resigned	MH DIRECTORS LIMITED	25 Oct 2006	07 Nov 2006			0 - 187	97 (51.9%)

Number of active directors: 3
Average tenure of active directors: 2.9 years
Average tenure of resigned directors: 3.0 years
Average active director Dissolution Rate: 15.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Sara Kate GEATER	Angela MCMULLEN	Victoria Jane TURTON
ROYAL TELEVISION SOCIETY (00249462) - Active			✔
FREMANTLEMEDIA LIMITED (00276928) - Active	✔
BRITISH ACADEMY OF FILM AND TELEVISION ARTS (THE) (00617869) - Active	✔
PORTMAN ENTERTAINMENT LIMITED (00647800) - Active	✔	✔	✔
STANDARD MUSIC LIMITED (00937330) - Active			✔
NATIONAL FILM AND TELEVISION SCHOOL(THE) (00981908) - Active	✔
BAFTA ENTERPRISES LIMITED (01163351) - Active	✔
LONDON FILM SCHOOL LIMITED (01197026) - Active	✔
MERSEY P L LIMITED (01475995) - Active	✔	✔	✔
BROOKSIDE PRODUCTIONS LIMITED (01532805) - Active	✔	✔	✔
THE LIME PICTURES HOLDING COMPANY LIMITED (01588828) - Active	✔	✔	✔
THE MERSEY MUSIC COMPANY LIMITED (01644065) - Active	✔	✔	✔
NORTH ONE SPORT LIMITED (01649155) - Dissolved			✔
SAIGON PRODUCTIONS LIMITED (01777565) - Active	✔	✔	✔
BENTLEY PRODUCTIONS LIMITED (01823410) - Active	✔	✔	✔
R T S ENTERPRISES LIMITED (01999837) - Active			✔
PORTMAN PRODUCTIONS LIMITED (02195623) - Active	✔	✔	✔
OPTOMEN TELEVISION LIMITED (02280184) - Active	✔	✔	✔
ABSOLUTELY PRODUCTIONS LIMITED (02300461) - Active			✔
NORTH ONE TELEVISION LIMITED (02315596) - Active	✔	✔	✔
DRAMA UK (02364203) - Dissolved	✔
THE EDUCATIONAL RECORDING AGENCY LIMITED (02423219) - Active			✔
WOMEN IN FILM & TELEVISION (UK) LIMITED (02488927) - Active	✔
RED ROOSTER TELEVISION LIMITED (02534147) - Active	✔	✔	✔
PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED (02591474) - Active	✔		✔
OBJECTIVE MEDIA GROUP LIMITED (02705218) - Active	✔	✔	✔
LA PLANTE PRODUCTIONS LIMITED (02708885) - Active	✔	✔	✔
C4I DISTRIBUTION LIMITED (02797368) - Active	✔	✔	✔
ANGLIA TELEVISION ENTERTAINMENT (02800803) - Dissolved			✔
AVALON TELEVISION LIMITED (02856604) - Active	✔
MAVERICK TELEVISION LIMITED (02866002) - Active	✔	✔	✔
AN AWFULLY BIG PRODUCTION COMPANY LIMITED (02868381) - Active	✔	✔	✔
NORTH ONE TELEVISION MIDLANDS LIMITED (02906527) - Dissolved	✔	✔	✔
ASSEMBLY FILM & TELEVISION LIMITED (02918727) - Active	✔	✔	✔
CACTUS TV LIMITED (02946371) - Active			✔
MONEDA PRODUCTIONS LIMITED (02952809) - Active	✔	✔	✔
PRODUCERS RIGHTS AGENCY LIMITED (03009978) - Active			✔
PORTMAN MEDIA ASSETS LIMITED (03025003) - Active	✔	✔	✔
LIME PICTURES LIMITED (03068324) - Active	✔	✔	✔
FILM FOUR LIMITED (03075944) - Active	✔
LA PLANTE INTERNATIONAL LIMITED (03112926) - Active	✔	✔	✔
LIME PICTURES (DRAMA) LIMITED (03140051) - Dissolved	✔	✔	✔
ALL3MEDIA INTERNATIONAL LIMITED (03203247) - Active	✔	✔	✔
LA PLANTE MUSIC LIMITED (03291254) - Active	✔	✔	✔
LION TELEVISION LIMITED (03336416) - Active	✔	✔	✔
COMPANY FILMS LIMITED (03521769) - Active	✔	✔	✔
COMPANY TELEVISION LIMITED (03522155) - Active	✔	✔	✔
PET MOON TELEVISION LIMITED (03522157) - Active - Proposal to Strike off	✔	✔	✔
RAVENSCOURT SERVICES LIMITED (03534197) - Active	✔	✔	✔
ILLUMINA DIGITAL LIMITED (03586469) - Dissolved			✔
LIBERTY GLOBAL CONTENT INVESTMENTS LIMITED (03597268) - Active		✔
RTS (IBC) LIMITED (03631477) - Active			✔
LION TELEVISION NORTH LIMITED (03645028) - Active	✔	✔	✔
COMPANY PICTURES LIMITED (03733209) - Active	✔	✔	✔
COMPANY PRODUCTIONS (NORTH) LIMITED (03838018) - Active	✔	✔	✔
BRIGHTWATER PRODUCTIONS LIMITED (03890352) - Active	✔
NEAL STREET PRODUCTIONS LIMITED (03891329) - Active		✔	✔
LION MEDIA LIMITED (03927869) - Active	✔	✔	✔
LION FILMS LIMITED (03927883) - Active	✔	✔	✔
LION CUBS LIMITED (03927900) - Active	✔	✔	✔
LION DRAMA LIMITED (03927922) - Active	✔	✔	✔
COMPANY TELEVISION (NORTHERN IRELAND) LIMITED (03930883) - Active	✔	✔	✔
CONKER MEDIA LIMITED (03940723) - Dissolved	✔	✔	✔
COMPANY PRODUCTIONS (DOUGLAS) LIMITED (03952900) - Active	✔	✔	✔
SHORTS INTERNATIONAL LIMITED (03962510) - Active		✔
4 VENTURES LIMITED (04106849) - Active	✔
ARTISTS RIGHTS GROUP LIMITED (04194789) - Active			✔
PORTMAN MEDIA ASSETS (NO. 2) LIMITED (04200479) - Active	✔	✔	✔
PET MOON PRODUCTIONS LIMITED (04206274) - Active - Proposal to Strike off	✔	✔	✔
COMPANY PRODUCTIONS LIMITED (04206278) - Active	✔	✔	✔
PORTMAN FILM AND TELEVISION LIMITED (04274033) - Active	✔	✔	✔
PORTMAN ACQUISITIONS LIMITED (04281524) - Active	✔	✔	✔
RAW TV LIMITED (04305751) - Active	✔	✔	✔
BETTY TV LIMITED (04311471) - Active	✔	✔	✔
MORTIMER PRODUCTIONS LIMITED (04359435) - Active	✔
LIME PICTURES (CHILDRENS) LIMITED (04359510) - Dissolved	✔	✔	✔
LIME PICTURES GROUP LIMITED (04410230) - Active	✔	✔	✔
COMPANY STORMDOG PRODUCTIONS LIMITED (04415224) - Active	✔	✔	✔
ALL3MEDIA LIMITED (04782820) - Active	✔	✔	✔
ALL3MEDIA GROUP LIMITED (04823611) - Active	✔	✔	✔
AURORA MEDIA WORLDWIDE UK LIMITED (05094691) - Active			✔
I D DISTRIBUTION LIMITED (05191759) - Active	✔	✔	✔
GENTLY PRODUCTIONS LIMITED (05395766) - Active	✔	✔	✔
MERSEY ACQUISITIONS LIMITED (05470620) - Active	✔	✔	✔
TIDY TELEVISION LIMITED (05495886) - Active	✔	✔	✔
OBJECTIVE NORTH LIMITED (05679596) - Dissolved	✔	✔	✔
MERSEY PRODUCTIONS LIMITED (05838345) - Dissolved			✔
MERSEY PICTURES LIMITED (05838603) - Dissolved			✔
LIBERTY GLOBAL CONTENT INVESTMENTS HOLDINGS LIMITED (05852197) - Active		✔
ALL3MEDIA FINANCE LIMITED (05860159) - Active	✔	✔	✔
ALL3MEDIA HOLDINGS LIMITED (05860302) - Active	✔	✔	✔
ALL3MEDIA INTERMEDIATE LIMITED (05860309) - Active	✔	✔	✔
OBJECTIVE MONO LIMITED (05863671) - Dissolved	✔	✔	✔
ALL3MEDIA CAPITAL LIMITED (05879286) - Active	✔	✔	✔
THE MERSEY TELEVISION COMPANY LIMITED (05910358) - Active - Proposal to Strike off	✔	✔	✔
THE MERSEY TELEVISION GROUP LIMITED (05910359) - Active - Proposal to Strike off	✔	✔	✔
DIGITAL RIGHTS GROUP LIMITED (05978061) - Active	✔	✔	✔
GRANGE HILL PRODUCTIONS LIMITED (06000572) - Active - Proposal to Strike off	✔	✔	✔
THE MERSEY TELEVISION TRAINING COMPANY LIMITED (06000929) - Active - Proposal to Strike off	✔	✔	✔
ZEAL ENTERTAINMENT LIMITED (06155126) - Active	✔	✔	✔
BAFTA MEDIA TECHNOLOGY LIMITED (06226648) - Active	✔
IR2 LTD (06268809) - Active	✔	✔	✔
DEBATE MATE SCHOOLS LIMITED (06279466) - Active	✔
AMC NETWORKS BENELUX MOVIECO LIMITED (06283651) - Dissolved		✔
ZOMBIE NEIGHBOURS LTD (06297885) - Active		✔
HILLBILLY TELEVISION LIMITED (06361853) - Active	✔
ELECTRIC TALENT LIMITED (06389398) - Active	✔	✔	✔
PROJECTOR PICTURES LIMITED (06441433) - Active	✔
LESSONS FOR LIFE FOUNDATION (06448222) - Active		✔
STUDIO LAMBERT LIMITED (06461004) - Active	✔	✔	✔
FREMANTLEMEDIA STUDIOS LIMITED (06512529) - Active	✔
ONE POTATO TWO POTATO LTD (06572441) - Active		✔	✔
DRG AMERICA LIMITED (06576520) - Active	✔	✔	✔
KAMELEON WORLDWIDE LIMITED (06611178) - Active			✔
THIS IS YOUR LIFE EXPERIENCE LIMITED (06660658) - Active	✔	✔	✔
RETORT PRODUCTIONS LIMITED (06689783) - Active	✔
TRADE PRODUCTIONS LIMITED (07010520) - Dissolved	✔	✔	✔
MAVERICK OPERATION OUCH 4 LIMITED (07108849) - Dissolved	✔	✔	✔
3DRG LIMITED (07156331) - Active	✔	✔	✔
ALCHEMY TV DISTRIBUTION LIMITED (07185002) - Active	✔	✔	✔
BULLION PRODUCTIONS LIMITED (07191089) - Active	✔		✔
IMPOSTER PICTURES LIMITED (07287857) - Active	✔	✔	✔
SHAKESPEARE PRODUCTIONS LIMITED (07413412) - Active		✔	✔
LIME PICTURES DIGITAL LIMITED (07463128) - Dissolved			✔
JOHN STANLEY PRODUCTIONS LIMITED (07481195) - Active			✔
CTM PRODUCTIONS LIMITED (07489391) - Active		✔	✔
TWO BROTHERS PICTURES LIMITED (07822665) - Active	✔	✔	✔
SILVERBACK FILMS LTD (08132200) - Active	✔	✔	✔
AMC NETWORKS PROGRAMME SERVICES LIMITED (08150047) - Active		✔
NEW PICTURES LIMITED (08241917) - Active	✔	✔	✔
ALL3MEDIA USA LIMITED (08304115) - Active	✔	✔	✔
CTM 3 PRODUCTIONS LIMITED (08375559) - Active		✔	✔
LITTLE DOT STUDIOS LIMITED (08419628) - Active	✔	✔	✔
COMPANY PRODUCTIONS (NEW WORLD) LIMITED (08455850) - Dissolved	✔	✔	✔
LOCOWISE LTD (08481686) - Active	✔	✔	✔
PENNY DREADFUL TELEVISION LIMITED (08537590) - Active		✔	✔
CO92 THE FILM LIMITED (08560666) - Active	✔
EUSTON FILMS PRODUCTIONS LIMITED (08615827) - Active	✔
RATHBBONE PRODUCTIONS LIMITED (08621967) - Dissolved	✔
BREAKDOWN LIMITED (08682643) - Dissolved	✔	✔	✔
NEW PRODUCTIONS LIMITED (08682757) - Active	✔	✔	✔
CURTAIN ROAD PRODUCTIONS LTD (08776819) - Active	✔	✔	✔
PENGUIN FILMS LIMITED (08783652) - Active	✔	✔	✔
CTM 4 PRODUCTIONS LIMITED (08794825) - Active		✔	✔
COMPANY PRODUCTIONS (WOLF HALL) LIMITED (08804894) - Dissolved	✔	✔	✔
COMPANY PRODUCTIONS (THE VILLAGE) LIMITED (08853461) - Dissolved	✔	✔	✔
MANOR PRODUCTION SERVICES LIMITED (08874907) - Active	✔	✔	✔
MERTON BOOKS LIMITED (08898639) - Active	✔	✔	✔
APOLLO 20 CONTENT LIMITED (08901959) - Active - Proposal to Strike off	✔	✔	✔
WING LIMITED (09010093) - Active			✔
COMPANY PRODUCTIONS NORTH (GEORGE GENTLY 8) LIMITED (09011813) - Active - Proposal to Strike off	✔	✔	✔
DLG ACQUISITIONS LIMITED (09023753) - Active	✔
SEALION PRODUCTIONS LIMITED (09124021) - Active	✔	✔	✔
DLG FINANCING 1 LIMITED (09168099) - Active	✔	✔
DLG FINANCING 2 LIMITED (09168112) - Active	✔	✔
STUDIO LAMBERT ASSOCIATES LIMITED (09227451) - Active	✔	✔	✔
LIVING PLANET PRODUCTIONS LIMITED (09355813) - Active	✔	✔	✔
SEVEN STORIES LIMITED (09374068) - Active			✔
CTM 5 PRODUCTIONS LIMITED (09413618) - Active		✔	✔
WESTBRIDGE PRODUCTIONS LIMITED (09483090) - Active	✔	✔	✔
MAVERICK OPERATION OUCH LIMITED (09521215) - Active	✔	✔	✔
BENTLEY (GHOST HUNTER) PRODUCTIONS LIMITED (09624165) - Dissolved	✔	✔	✔
AMERICAN ANIMAL PICTURES LIMITED (09668537) - Active	✔	✔	✔
TIKAANI PRODUCTIONS LIMITED (09679689) - Active	✔	✔	✔
STRIKEBACK 1 LIMITED (09711891) - Active	✔	✔	✔
UNSTOPPABLE FILM AND TELEVISION LIMITED (09790290) - Active			✔
STATESIDE PRODUCTIONS LIMITED (09860715) - Active	✔		✔
PERFECT PLANET PRODUCTIONS LIMITED (09875796) - Active	✔	✔	✔
CTM 6 PRODUCTIONS LIMITED (09918540) - Active		✔	✔
BROCESS LIMITED (09942442) - Active	✔	✔	✔
TM2 PRODUCTIONS LIMITED (09949649) - Active	✔	✔	✔
COMPANY TELEVISION TWP LIMITED (09985090) - Active	✔	✔	✔
TWO HALVES PICTURES LTD (10101416) - Active	✔		✔
RLK PRODUCTIONS LIMITED (10137042) - Active	✔	✔	✔
ALL3MEDIA DIRECTOR LIMITED (10189642) - Active	✔	✔	✔
LIME PICTURES (HH) LIMITED (10211220) - Active	✔	✔	✔
FUSEBOX GAMES LTD (10233309) - Active	✔
BUNCH PRODUCTIONS LTD (10249366) - Active - Proposal to Strike off	✔	✔	✔
COMPANY PRODUCTIONS IGG9 LTD (10378341) - Active - Proposal to Strike off	✔	✔	✔
STORY FILMS LTD (10396854) - Active			✔
CTM 7 PRODUCTIONS LIMITED (10418480) - Active		✔	✔
S7ORIES2 LIMITED (10429994) - Active			✔
REQUIEM PRODUCTIONS LIMITED (10475471) - Active	✔	✔	✔
HIT NETWORKS LTD (10559854) - Active			✔
TI PRODUCTIONS LIMITED (10625351) - Active	✔	✔	✔
ATRIUM TV LIMITED (10633584) - Active	✔	✔	✔
WHITE DRAGON PRODUCTIONS LIMITED (10672546) - Active	✔	✔	✔
WINGS ACQUISITION COMPANY LIMITED (10676690) - Active	✔	✔	✔
DIRTQUAKE LIMITED (10741836) - Active	✔	✔	✔
INFORMER PRODUCTIONS LIMITED (10746466) - Active		✔	✔
ADAMAARKU PRODUCTIONS LTD (10855337) - Active	✔	✔	✔
FEAR FALLS PRODUCTION LIMITED (10875159) - Active - Proposal to Strike off	✔	✔	✔
TOWER HAMLETS FINANCE LIMITED (10877291) - Active	✔	✔	✔
SEVEN SELECTIONS LIMITED (10926443) - Active	✔	✔	✔
CTM 8 PRODUCTIONS LIMITED (10945969) - Active		✔	✔
BUILD YOUR OWN FILMS LTD (10951071) - Active			✔
ADAPTATION PRODUCTIONS LIMITED (10965458) - Active	✔	✔
THE FEED PRODUCTION LIMITED (10967408) - Active	✔	✔	✔
FOREIGN SKIES FINANCE LTD (10972698) - Active	✔	✔	✔
JERUSALEM FINANCE LIMITED (10984689) - Active	✔	✔	✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2015-10-25	2014-10-25	2013-10-25	2012-10-25	2011-10-25
MODERN TIMES GROUP MTG LTD	A ORDINARY	19,492 69.4%	0 0%	0 0%	0 0%	0 0%
MODERN TIMES GROUP MTG LTD	C ORDINARY	4,632 16.5%	0 0%	0 0%	0 0%	0 0%
JEREMY FOX	D1 ORDINARY	1,379 4.91%	1,379 4.91%	1,379 4.91%	0 0%	0 0%
MODERN TIMES GROUP MTG LTD	D2 ORDINARY	880 3.13%	0 0%	0 0%	0 0%	0 0%
JEREMY FOX	C ORDINARY	823 2.93%	823 2.93%	823 2.93%	556 2.31%	556 2.31%
JEREMY FOX	C ORDINARY	556 1.98%	556 1.98%	556 1.98%	0 0%	0 0%
MODERN TIMES GROUP MTG LTD	D3 ORDINARY	330 1.17%	0 0%	0 0%	0 0%	0 0%
VIASAT BROADCASTING UK LTD	A ORDINARY	0 0%	19,492 69.4%	19,492 69.4%	0 0%	0 0%
VIASAT BROADCASTING UK LTD	C ORDINARY	0 0%	4,027 14.3%	4,027 14.3%	0 0%	0 0%
ANDREA JACKSON	D2 ORDINARY	0 0%	440 1.57%	440 1.57%	0 0%	0 0%
PATRICK ROBERTS	D2 ORDINARY	0 0%	440 1.57%	440 1.57%	0 0%	0 0%
ANKE STOLL	D3 ORDINARY	0 0%	330 1.17%	330 1.17%	0 0%	0 0%
ANDREA JACKSON	C ORDINARY	0 0%	220 0.783%	220 0.783%	0 0%	0 0%
PATRICK ROBERTS	C ORDINARY	0 0%	220 0.783%	220 0.783%	0 0%	0 0%
ANKE STOLL	C ORDINARY	0 0%	165 0.587%	165 0.587%	0 0%	0 0%
INGENIOUS MEDIA ACTIVE CAPITAL LIMITED	A ORDINARY	0 0%	0 0%	6 0.021%	19,492 80.8%	19,492 80.8%
CHRISTOPHER WRIGHT	B ORDINARY	0 0%	0 0%	0 0%	1,752 7.26%	1,752 7.26%
CHRISTOPHER WRIGHT	B ORDINARY	0 0%	0 0%	0 0%	939 3.89%	939 3.89%
JEREMY FOX	B ORDINARY	0 0%	0 0%	0 0%	823 3.41%	823 3.41%
CHRISTOPHER WRIGHT	C ORDINARY	0 0%	0 0%	0 0%	278 1.15%	278 1.15%
JONATHAN JACKSON	C ORDINARY	0 0%	0 0%	0 0%	278 1.15%	278 1.15%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- - >75%:Discovery Luxembourg Holdings 1 S.A R.L. (B177720 - Grand Duchy Of Luxembourg) active
    25-50%:Discovery International Uk Holdings Limited (13098583 - United Kingdom) active
  - 25-50%:Discovery Luxembourg Holdings 1 S.A.R.L (B177720 - Luxembourg) ceased
  - 25-50%:Discovery, Inc (Xxxx - Maryland) ceased
  - 25-50%:Lgci Holdco I B.V. - ceased
  - 25-50%:Liberty Global Plc (08379990 - United Kingdom) active
  >75%:Dlg Acquisitions Limited (09023753 - United Kingdom) active
>75%:All3media International Limited (03203247 - United Kingdom) active
- Significant influence or control:Modern Times Group Mtg Ab (556309-9158 - Sweden) ceased
- >75%:Mtg Broadcasting Ab (556353-2687 - Sweden) ceased
- >75%:Nordic Entertainment Group Ab - active
>75%:Nordic Entertainment Group Uk Limited (02228654 - United Kingdom) ceased

Controlling entities above

DIGITAL RIGHTS GROUP LIMITED

Controlled companies below

>75%:ATRIUM TV LIMITED (10633584 - UK) active
25-50%:THE HOLIDAY PRODUCTIONS LTD (13025115 - UK) active
>75%:DRG AMERICA LIMITED (06576520 - UK) active
>75%:PORTMAN FILM AND TELEVISION LIMITED (04274033 - UK) active
- >75%:PORTMAN ACQUISITIONS LIMITED (04281524 - UK) active
  - >75%:PORTMAN MEDIA ASSETS (NO. 2) LIMITED (04200479 - UK) active
  - >75%:PORTMAN PRODUCTIONS LIMITED (02195623 - UK) active
    >75%:AN AWFULLY BIG PRODUCTION COMPANY LIMITED (02868381 - UK) active
  - >75%:PORTMAN ENTERTAINMENT LIMITED (00647800 - UK) active
  - >75%:PORTMAN MEDIA ASSETS LIMITED (03025003 - UK) active
- >75%:SAIGON PRODUCTIONS LIMITED (01777565 - UK) active
>75%:ALCHEMY TV DISTRIBUTION LIMITED (07185002 - UK) active
>75%:3DRG LIMITED (07156331 - UK) active
>75%:THIS IS YOUR LIFE EXPERIENCE LIMITED (06660658 - UK) active
>75%:IR2 LTD (06268809 - UK) active
>75%:I D DISTRIBUTION LIMITED (05191759 - UK) active
>75%:ZEAL ENTERTAINMENT LIMITED (06155126 - UK) active
>75%:C4I DISTRIBUTION LIMITED (02797368 - UK) active

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 59133 Television programme distribution activities)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
ENDEMOL SHINE INTERNATIONAL LIMITED	C/O ENDEMOL UK LEGAL DEPARTMENT, SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE	01577754	2017-12-31	159,244,501	-10,669,900
NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED	1 CENTRAL ST GILES, ST GILES HIGH STREET, LONDON, WC2H 8NU	05325358	2017-12-31	117,338,000	27,907,000	70100-Activities of head offices
PARTHENON ENTERTAINMENT LIMITED	GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD	04377175	2018-06-30	58,740,000	12,795,000
NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED	SKY CENTRAL, GRANT WAY, ISLEWORTH, MIDDLESEX, UNITED KINGDOM, TW7 5QD	03522943	2017-12-31	36,879,000	686,000
E ENTERTAINMENT UK LIMITED	1 CENTRAL ST GILES, ST GILES HIGH STREET, LONDON, WC2H 8NU	04625146	2017-12-31	13,482,000	405,000
1ST RATE AERIALS AND SATELLITES LTD	MAD ABOUT TAX LIMITED, SEAFORD RAILWAY STATION, SEAFORD, ENGLAND, BN25 2AR	08169526	2019-01-31	92,839	0
M&S IP LTD	10 CEDAR CLOSE, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 2ED	10089972	2018-03-31	49,486	0	61300-Satellite telecommunications activities
CUBATE LIMITED	137 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JN	05427465	2018-03-31	9,000	0	70100-Activities of head offices 73120-Media representation services
HTV MEDIA LIMITED	12 NEW FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1JP	10682983	2018-09-20	0	0
TOWER 10 ENTERTAINMENT LTD	PROSPECT SUITE 3, 21, BLOOMSBURY SQUARE, LONDON, ENGLAND, WC1A 2NS	09308776	2018-12-31	0	0
ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED	C/O ENDEMOL UK LEGAL DEPARTMENT, SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE	02461138	0000-00-00	0	0
PRIMETIME LIMITED	SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, UNITED KINGDOM, W14 0EE	00901456	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
DIGITAL RIGHTS GROUP LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.4%	1.7%	3.3%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.4%	1.3%	3.0%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium