Prosiebensat.1 Digital Content GP Ltd

Active09698475 Private limited company
Incorporated
22 July 2015 (11 years)
Previously known as
Peosiebensat.1 Digital Content GP Ltd (until 22 July 2015)
This list may be incomplete. See all names on Companies House
Industry
Video production activities (59112)
Directors
Holger Kampgen
Owned by
Prosiebensat.1 Media SE
Accounts type
Small
Region
Greater London
Address
19th Floor
51 Lime Street
London
EC3M 7DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2026
British
Born November 1981
Kampgen, Holger, Dr
Director · Appointed 15 June 2023
German
Born August 1972 (54)
Officer history (18 former)
3 June 2026
Appointed Ladeinde, Olufemi Olaoluwa as Director
17 April 2026
Resigned Crowley, Matthew as Director
17 April 2026
Resigned Boorstin, Adam Silver as Director
15 June 2023
Appointed Kampgen, Holger, Dr as Director
15 June 2023
Resigned Von Voss, Alexander Hubertus Hermann Joachim as Director
9 March 2021
Resigned Cervi, Pier Paolo as Director
23 February 2021
Resigned Abecassis, Olivier Alfred as Director
24 December 2020
Appointed Crowley, Matthew as Director
24 December 2020
Appointed Boorstin, Adam Silver as Director
24 December 2020
Appointed Von Voss, Alexander Hubertus Hermann Joachim as Director
23 December 2020
Resigned Beaujean, Rainer as Director
23 December 2020
Resigned Thoma, Friedrich-Georg as Director
31 October 2020
Resigned Izad, Reza as Director
12 December 2019
Appointed Thoma, Friedrich-Georg as Director
12 December 2019
Resigned Baker, James Richard as Director
12 December 2019
Resigned Atanassov, Stefan as Director
12 December 2019
Appointed Beaujean, Rainer as Director
5 September 2019
Appointed Atanassov, Stefan as Director
31 August 2019
Resigned Park, Eun-Kyung as Director
24 June 2019
Resigned Green, Michael as Director
29 January 2019
Appointed Park, Eun-Kyung as Director
28 January 2019
Resigned Eckhardt, Sabine as Director
1 December 2018
Appointed Baker, James Richard as Director
19 November 2018
Resigned Frouman, Jan David as Director
31 July 2018
Resigned Wahl, Christof as Director
20 June 2018
Appointed Eckhardt, Sabine as Director
30 April 2018
Resigned Dankl, Christian as Director
1 July 2017
Appointed Dankl, Christian as Director
30 June 2017
Resigned Horstman, Nicolaas Ronald as Director
30 June 2017
Resigned Weil, Sebastian as Director
11 January 2017
Appointed Cervi, Pier Paolo as Director
11 January 2017
Appointed Abecassis, Olivier Alfred as Director
18 May 2016
Appointed Frouman, Jan David as Director
24 July 2015
Appointed Horstman, Nicolaas Ronald as Director
24 July 2015
Appointed Weil, Sebastian as Director
24 July 2015
Appointed Green, Michael as Director
24 July 2015
Appointed Izad, Reza as Director
22 July 2015
Appointed Wahl, Christof as Director

Ownership 1 active

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

Prosiebensat.1 Media SE
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Other
Reg. no. Hrb 219439

Filings

Filing history not loaded yet. See it on Companies House

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