Digital Rights Group Limited

Active05978061 Private limited company
Incorporated
25 October 2006 (20 years)
Previously known as
Nent Studios UK Ltd (until 11 June 2021)
Digital Rights Group Limited (until 28 February 2020)
Portman Television Distribution Group Limited (until 1 December 2006)
This list may be incomplete. See all names on Companies House
Industry
Television programme distribution activities (59133)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Berkshire House
168-173 High Holborn
London
WC1V 7AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Mcintyre-Brown, Andrew James
Secretary · Appointed 23 May 2025
Corporate Director · Appointed 23 May 2025
Also at Boat Story Productions Limited, Of Productions (Wexford) Limited, Manor Production Services Limited · more companies
Director · Appointed 10 June 2021
Also at Boat Story Productions Limited, Of Productions (Wexford) Limited, Optomen Television Limited · more companies
British
Born October 1962 (64)
Officer history (33 former)
23 July 2026
Resigned Geater, Sara Kate as Director
23 May 2025
Appointed Mcintyre-Brown, Andrew James as Secretary
23 May 2025
Resigned Mcmullen, Angela as Secretary
23 May 2025
Resigned Mcmullen, Angela as Director
23 May 2025
Appointed All3media Director Limited as Corporate Director
31 July 2021
Resigned Halliwell, Richard as Director
10 June 2021
Appointed Turton, Victoria Jane as Director
10 June 2021
Appointed Mcmullen, Angela as Secretary
10 June 2021
Appointed Mcmullen, Angela as Director
10 June 2021
Appointed Geater, Sara Kate as Director
10 June 2021
Resigned Jensen, Anders Ytrup as Director
10 June 2021
Resigned White, Kevin Edward as Director
10 June 2021
Resigned Catrina, Gabriel Ernesto as Director
8 January 2021
Resigned Sterling, Melissa as Secretary
10 September 2020
Resigned Mogensen, Morten as Director
10 September 2020
Appointed White, Kevin Edward as Director
10 September 2020
Resigned Bjurman, Emma Marie as Director
18 February 2020
Resigned Mejlhede, Jakob as Director
1 October 2018
Resigned Redin, Anna Maria as Director
1 October 2018
Resigned Fox, Jeremy Simon as Director
1 October 2018
Appointed Catrina, Gabriel Ernesto as Director
1 October 2018
Appointed Jensen, Anders Ytrup as Director
13 June 2017
Appointed Halliwell, Richard as Director
23 January 2017
Appointed Sterling, Melissa as Secretary
23 January 2017
Resigned Moat, Hannah Louise as Secretary
23 January 2017
Appointed Mogensen, Morten as Director
21 October 2016
Appointed Moat, Hannah Louise as Secretary
31 August 2016
Resigned Sterling, Melissa as Secretary
5 August 2016
Resigned Beeston, Richard as Director
1 July 2016
Appointed Bjurman, Emma Marie as Director
30 June 2016
Resigned Eriksson, Jens Kristoffer as Director
11 March 2016
Appointed Redin, Anna Maria as Director
11 March 2016
Resigned Hermansson, Yong-Nam Mathias as Director
1 July 2015
Appointed Sterling, Melissa as Secretary
30 June 2015
Resigned Searle, Jonathan William Courtis as Secretary
30 June 2015
15 May 2015
Appointed Mejlhede, Jakob as Director
15 May 2015
Resigned Pye, Chris Barton as Director
2 July 2014
Appointed Eriksson, Jens Kristoffer as Director
2 July 2014
Resigned Svensk, Bengt Patrick as Director
7 October 2013
Appointed Searle, Jonathan William Courtis as Secretary
7 October 2013
Resigned Kirby, Robert Henry as Secretary
11 July 2013
Appointed Fox, Jeremy Simon as Director
12 June 2013
Resigned Wright, Christopher Norman as Director
12 June 2013
Appointed Searle, Jonathan William Courtis as Director
12 June 2013
Appointed Beeston, Richard as Director
12 June 2013
Appointed Hermansson, Yong-Nam Mathias as Director
12 June 2013
Resigned Reid, Duncan Murray as Director
12 June 2013
Resigned Jackson, Jonathan Christopher as Director
12 June 2013
12 June 2013
Resigned Kawash, Anmar Jeremy as Director
12 June 2013
Appointed Svensk, Bengt Patrick as Director
12 June 2013
Appointed Pye, Chris Barton as Director
14 September 2012
Resigned Fox, Jeremy Simon as Director
14 September 2012
Resigned Jackson, Jonathan Christopher as Secretary
14 September 2012
Appointed Kirby, Robert Henry as Secretary
14 September 2012
Appointed Jackson, Jonathan Christopher as Director
14 September 2012
Appointed Kawash, Anmar Jeremy as Director
31 May 2011
Resigned Protheroe, Ann as Secretary
31 May 2011
Appointed Jackson, Jonathan Christopher as Secretary
27 September 2010
Appointed Reid, Duncan Murray as Director
9 January 2007
Appointed Wright, Christopher Norman as Director
9 January 2007
Appointed Protheroe, Ann as Secretary
9 January 2007
Appointed Fox, Jeremy Simon as Director
9 January 2007
Resigned Mh Secretaries Limited as Corporate Secretary
7 November 2006
7 November 2006
Resigned Mh Directors Limited as Corporate Director
25 October 2006
Appointed Mh Directors Limited as Corporate Director
25 October 2006
Appointed Mh Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 10 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03203247
Former controllers (1)
10 June 2021
Ceased Nordic Entertainment Group UK Limited — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

All3media Limited
All3media Clip Sales Limited Owns 75–100% of shares
All3media International Limited Owns 75–100% of shares
Annika Stranded Finance Limited Proposed for strike-offOwns 75–100% of shares
Champion TV Finance Ltd Owns 75–100% of shares
Digital Rights Group Limited This company Owns 75–100% of shares
Atrium TV Limited DissolvedOwns 75–100% of shares
C4I Distribution Limited Owns 75–100% of shares
DRG America Limited DissolvedOwns 75–100% of shares
I D Distribution Limited DissolvedOwns 75–100% of shares
IR2 Ltd DissolvedOwns 75–100% of shares
Portman Film and Television Limited Status not confirmedOwns 75–100% of shares
The Holiday Productions Ltd Owns 25–50% of shares
Zeal Entertainment Limited Status not confirmedOwns 75–100% of shares
LA Plante Productions Limited Owns 75–100% of shares
Rainforest Finance Limited Proposed for strike-offOwns 75–100% of shares
Residuall3 Limited Owns 75–100% of shares
Wild West Finance Limited Owns 75–100% of shares
All3media Usa Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates25 October 2026
14 September 2026Termination of appointment of a director
27 October 2025Confirmation statement with no updates25 October 2025
12 August 2025Other filing
12 August 2025Other filing
Show all recent filings

Some other companies at this address

141 Productions (Ouch) Limited
3 Rock Productions Limited
Ahwtf2 Limited
Ahwtf3 Limited
All3media Clip Sales Limited
All3media Director Limited

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