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DIGITAL RIGHTS GROUP LIMITED
BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AAPrevious 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-2024Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | 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%) |
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
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
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
Controlling entities above
DIGITAL RIGHTS GROUP LIMITED
Controlled companies below
- >75%:PORTMAN FILM AND TELEVISION LIMITED (04274033 - UK) active
- >75%:PORTMAN ACQUISITIONS LIMITED (04281524 - 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 |