DLG Acquisitions Limited

Active09023753 Private limited company
Incorporated
2 May 2014 (12 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Group
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
10 August 2027
Last conf. stmt
27 July 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Mcintyre-Brown, Andrew James
Secretary · Appointed 23 May 2025
Director · Appointed 16 May 2024
Also at Boat Story Productions Limited, Of Productions (Wexford) Limited, Optomen Television Limited · more companies
British
Born October 1962 (64)
Officer history (31 former)
9 July 2026
Resigned Graboff, Marc Jeffrey as Director
9 July 2026
Resigned Duncan Iv, Buell Gard as Director
9 July 2026
Resigned Jalal, Rihab as Director
9 July 2026
Resigned Zucker, Jeffrey Adam as Director
9 July 2026
Resigned Castelblanco, David as Director
28 February 2026
Appointed Duncan Iv, Buell Gard as Director
28 February 2026
Appointed Jalal, Rihab as Director
28 February 2026
Resigned Brandon-Gordon, Andrew Mark as Director
28 February 2026
Resigned Raad, Rani as Director
23 May 2025
Resigned Mcmullen, Angela as Secretary
23 May 2025
Appointed Mcintyre-Brown, Andrew James as Secretary
5 December 2024
Appointed Brandon-Gordon, Andrew Mark as Director
16 May 2024
Resigned Salvato, Andrea Vincenzo as Director
16 May 2024
Appointed Graboff, Marc Jeffrey as Director
16 May 2024
Appointed Zucker, Jeffrey Adam as Director
16 May 2024
Appointed Raad, Rani as Director
16 May 2024
Resigned Mann, Bruce Michael as Director
16 May 2024
Resigned Lionaki, Eleni as Director
16 May 2024
Appointed Castelblanco, David as Director
16 May 2024
Resigned Jhingan, Anil Kumar as Director
16 May 2024
Resigned Campbell, Bruce Loren as Director
16 May 2024
Appointed Turton, Victoria Jane as Director
16 May 2024
Resigned Leighton, Robert Mckay as Director
16 May 2024
Resigned Kieli, Katarzyna Maria as Director
3 August 2023
Resigned Jackson, Alyson as Director
1 February 2023
Appointed Lionaki, Eleni as Director
20 December 2022
Appointed Jhingan, Anil Kumar as Director
19 December 2022
Resigned Graboff, Marc Jeffery as Director
29 July 2022
Resigned Freer, Simon James Christopher as Director
13 April 2021
Appointed Mcmullen, Angela as Secretary
13 April 2021
Resigned Wolfe, Ellis Justin as Secretary
4 March 2021
Appointed Salvato, Andrea Vincenzo as Director
4 March 2021
Appointed Kieli, Katarzyna Maria as Director
6 December 2018
Appointed Jackson, Alyson as Director
6 December 2018
Resigned Dinnage, Susanna Clare as Director
14 December 2017
Resigned Lang, Michael as Director
14 December 2017
Appointed Campbell, Bruce Loren as Director
31 March 2017
Resigned Kaplan, Marjorie Ellen as Director
31 March 2017
Appointed Dinnage, Susanna Clare as Director
3 October 2016
Appointed Lang, Michael as Director
3 October 2016
Resigned Robinson, Simon James as Director
30 June 2016
Appointed Mann, Bruce Michael as Director
30 June 2016
Resigned Curran, Niall as Director
31 December 2015
Appointed Kaplan, Marjorie Ellen as Director
31 December 2015
Resigned Girdwood, Amy Veryan as Director
30 September 2015
Resigned Bartlett, Lee Steven as Director
30 September 2015
Appointed Graboff, Marc Jeffery as Director
1 May 2015
Resigned Geater, Sara Kate as Director
1 May 2015
Appointed Geater, Sara Kate as Director
12 March 2015
Resigned Rosenstock, James Arthur as Director
12 March 2015
Appointed Robinson, Simon James as Director
19 September 2014
Appointed Wolfe, Ellis Justin as Secretary
19 September 2014
Appointed Freer, Simon James Christopher as Director
19 September 2014
Appointed Curran, Niall as Director
19 September 2014
Appointed Leighton, Robert Mckay as Director
19 September 2014
Appointed Girdwood, Amy Veryan as Director
19 September 2014
Resigned Campbell, Bruce Loren as Director
19 September 2014
Resigned Huisman, Ron Stefan Theo as Director
19 September 2014
Resigned Wolfe, Ellis Justin as Director
19 September 2014
Appointed Bartlett, Lee Steven as Director
2 May 2014
Appointed Campbell, Bruce Loren as Director
2 May 2014
Appointed Huisman, Ron Stefan Theo as Director
2 May 2014
Appointed Wolfe, Ellis Justin as Director
2 May 2014
Appointed Rosenstock, James Arthur as Director

Ownership 1 active

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

Corporate entity · Notified 9 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 17040112

Other holdings 15

Companies where DLG Acquisitions Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (6)
9 July 2026
Ceased Gerald Joseph Cardinale — Has significant influence or control
16 May 2024
Ceased Discovery International UK Holdings Limited — Owns 25–50% of shares
16 May 2024
Ceased Liberty Global Holdings Limited — Owns 25–50% of shares
5 March 2021
Ceased Discovery, Inc — Owns 25–50% of shares
6 April 2016
Ceased Discovery Luxembourg Holdings 1 S.A.R.L — Owns 25–50% of shares
6 April 2016
Ceased Lgci Holdco I B.V. — Owns 25–50% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Banijay Entertainment UK Limited
Banijay Kids & Family (Holding) Limited Owns 75–100% of shares
Banijay Kids & Family Distribution Limited Owns 75–100% of shares
Tiger Aspect Kids & Family Limited Owns 75–100% of shares
Stan and Gran Productions Limited Owns 75–100% of shares
Tiger Aspect Animation Limited Owns 75–100% of shares
Zodiak Kids & Family Productions UK Limited Owns 75–100% of shares
Secret Life of Boys 5 Ltd Owns 75–100% of shares
Ted's Top Ten Ltd Owns 75–100% of shares
The Foundation T.V. Productions (Scotland) Limited Owns 75–100% of shares
Zodiak Kids UK Limited Owns 75–100% of shares
Banijay Media Limited Owns 75–100% of shares
Banijay Services Limited Owns 75–100% of shares
21CF Shine Holdings UK Limited Owns 75–100% of shares
Endemol UK Holding Limited Owns 75–100% of shares
Zodiak Music Publishing Limited Owns 75–100% of shares
Banijay UK Limited Owns 75–100% of shares
Dangerous Films Limited Owns 50–75% of shares
Television Productions Limited Owns 75–100% of shares
Wonder Television Limited Owns 75–100% of shares
Banijay UK Productions Holdings Limited Owns 75–100% of shares
Banijay UK Productions Limited Owns 75–100% of shares
Artists' Studio. TV Ltd Owns 75–100% of shares
Bandit (Delicious 3) Limited Owns 75–100% of shares
Bazal Productions Limited Owns 75–100% of shares
Brand and Talent Consortium Limited Owns 75–100% of shares
Brighter Pictures Limited Owns 75–100% of shares
Darlow Smithson Productions Limited Owns 75–100% of shares
Double Dutch Productions Limited Owns 50–75% of shares
Douglas Road Productions Limited Owns 75–100% of shares
Dragonbee Limited Owns 75–100% of shares
Electric Robin (BTR) Limited Owns 75–100% of shares
Electric Robin (Gog) Limited Owns 75–100% of shares
And 19 more
Blacklight Television Limited Owns 75–100% of shares
Bwark Productions Limited Owns 75–100% of shares
Garrison Drama Limited Owns 75–100% of shares
Iwc Media Limited Owns 75–100% of shares
Mam Tor Productions Limited Owns 50–75% of shares
RDF Television Limited Owns 75–100% of shares
Shine Limited Owns 75–100% of shares
The Comedy Unit Limited Owns 75–100% of shares
The Forge Entertainment Limited Owns 50–75% of shares
Banijay Rights Limited Owns 75–100% of shares
Castaway Television Productions Limited Owns 75–100% of shares
DLG Acquisitions Limited This company Owns 75–100% of shares
All3media Director Limited Owns 75–100% of shares
All3media Finance Limited Owns 75–100% of shares
Assembly Film & Television Limited Owns 75–100% of shares
Bentley Productions Limited Owns 75–100% of shares
Company Films Limited Owns 75–100% of shares
Company Pictures Limited Owns 75–100% of shares
Company Productions (Douglas) Limited Owns 75–100% of shares
Company Productions (North) Limited Owns 75–100% of shares
Company Productions Limited Owns 75–100% of shares
Company Television (Northern Ireland) Limited Owns 75–100% of shares
Company Television Limited Owns 75–100% of shares
DLG Financing 1 Limited Owns 75–100% of shares
DLG Financing 2 Limited Holds 75–100% of voting rights
Electric Talent Limited Owns 75–100% of shares
Lime Pictures Limited Owns 75–100% of shares
And 15 more

Filings 157

DateDescriptionMade Up ToPagesPDF
2 November 2026Satisfaction of a charge in full
7 September 2026Group of companies' accounts31 December 2025
29 July 2026Confirmation statement with updates27 July 2026
23 July 2026Termination of appointment of a director
22 July 2026Statement of capital following an allotment of shares
Show all 157 filings

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