Digital Entertainment Group International

Active04373845 Private company limited by guarantee
Incorporated
14 February 2002 (24 years)
Previously known as
Digital Entertainment Group Europe (until 4 May 2020)
DVD Entertainment Group Europe (until 16 May 2007)
Industry
Other business support service activities n.e.c. (82990)
Directors
John Martin Perronet Thompson
Robert Marsh
Amy Jo Smith
Accounts type
Micro entity
Address
C/o Harmer Slater
Salatin House
19 Cedar Road
Sutton
SM2 5DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Thompson, John Martin Perronet
Director · Appointed 14 February 2026
British
Born September 1980 (46)
Marsh, Robert
Director · Appointed 19 February 2025
British
Born February 1978 (48)
Smith, Amy Jo
Director · Appointed 25 July 2018
American
Born March 1966 (60)
Officer history (29 former)
14 February 2026
Appointed Thompson, John Martin Perronet as Director
19 February 2025
Appointed Marsh, Robert as Director
19 February 2025
Resigned Columbia Pictures Corporation Limited as Corporate Director
1 January 2025
Appointed Columbia Pictures Corporation Limited as Corporate Director
31 December 2024
Resigned Warner Home Entertainment Group UK & Eire as Corporate Director
29 February 2024
Resigned Braman, Joe as Director
27 April 2022
Resigned Pearcey, Nicola Jane as Director
30 April 2021
Appointed Braman, Joe as Director
21 April 2021
Appointed Warner Home Entertainment Group UK & Eire as Corporate Director
21 April 2021
Resigned Duffy, Michael John Christopher as Director
1 February 2020
Resigned Paumgardhen, Peter as Director
1 January 2020
Resigned Caux, Marc Ambroise as Director
6 September 2019
Resigned Fox, Douglas Peter as Director
6 September 2019
Appointed Duffy, Michael John Christopher as Director
5 September 2018
Appointed Caux, Marc Ambroise as Director
5 September 2018
Appointed Paumgardhen, Peter as Director
1 August 2018
Resigned Nicholas, Melanie Jane as Director
1 August 2018
Appointed Fox, Douglas Peter as Director
25 July 2018
Appointed Smith, Amy Jo as Director
15 February 2018
Resigned Beardsworth, Jonathan as Director
15 February 2018
Resigned Beardsworth, Jonathan Nigel as Secretary
18 June 2012
Resigned Mcmahon, John Barry, Mr. as Director
31 December 2011
Resigned Staines, Simon Oliver Gatward as Director
20 May 2011
Appointed Pearcey, Nicola Jane as Director
20 May 2011
Appointed Mcmahon, John Barry, Mr. as Director
27 April 2011
Appointed Nicholas, Melanie Jane as Director
31 March 2011
Appointed Beardsworth, Jonathan Nigel as Secretary
11 January 2011
Resigned Caillaud, Yves Michel as Director
11 January 2011
Resigned Caillaud, Yves Michel as Secretary
28 October 2010
Resigned Beddows, Jonathan as Director
20 July 2010
Resigned Fewings, John as Director
24 September 2009
Appointed Fewings, John as Director
24 September 2009
Appointed Staines, Simon Oliver Gatward as Director
14 January 2009
Appointed Beardsworth, Jonathan as Director
13 January 2009
Resigned Kimura, Masaaki as Director
13 January 2009
Resigned Sneddon, Julie Mary as Director
12 April 2007
Resigned Struyven, Louis Philippe, Svp Europe as Secretary
12 April 2007
Appointed Beddows, Jonathan as Director
12 April 2007
Appointed Sneddon, Julie Mary as Director
12 April 2007
Appointed Caillaud, Yves Michel as Director
12 April 2007
Appointed Kimura, Masaaki as Director
12 April 2007
Appointed Caillaud, Yves Michel as Secretary
12 April 2007
Resigned Cardon, Philippe Charles Robert as Director
12 April 2007
Resigned Jongmans, Robertus Hermanus Maria as Director
30 April 2006
Resigned Struyven, Louis Philippe, Svp Europe as Director
22 March 2005
Resigned Rudge, Phil as Director
18 February 2004
Appointed Cardon, Philippe Charles Robert as Director
18 February 2004
Resigned Brown, Jeffrey Michael as Director
11 February 2003
Appointed Struyven, Louis Philippe, Svp Europe as Secretary
11 February 2003
Appointed Struyven, Louis Philippe, Svp Europe as Director
10 December 2002
Appointed Jongmans, Robertus Hermanus Maria as Director
28 November 2002
Appointed Brown, Jeffrey Michael as Director
6 September 2002
Resigned Sanders, Ronald as Director
26 February 2002
Appointed Sanders, Ronald as Director
26 February 2002
Appointed Rudge, Phil as Director
26 February 2002
Resigned Hse Directors Limited as Corporate Director
26 February 2002
Resigned Hse Secretaries Limited as Corporate Director
26 February 2002
Resigned Hse Secretaries Limited as Corporate Secretary
14 February 2002
Appointed Hse Directors Limited as Corporate Director
14 February 2002
Appointed Hse Secretaries Limited as Corporate Director
14 February 2002
Appointed Hse Secretaries Limited as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Micro company accounts31 December 2025
16 February 2026Appointment of a director
14 February 2026Confirmation statement with no updates13 February 2026
6 May 2025Micro company accounts31 December 2024
21 March 2025Confirmation statement with no updates14 February 2025
Show all recent filings

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