Menna Overview
Here’s a quick overview of PROSIEBENSAT.1 DIGITAL CONTENT GP LTD 👀 — a London based business that started in 2015.
PROSIEBENSAT.1 DIGITAL CONTENT GP LTD
- Company statusactive
- Company No09698475
- Age11 years Incorporated 22 July 2015
- Officers3
Address
19th Floor 51 Lime Street, London, EC3M 7DQ, United Kingdom
PROSIEBENSAT.1 DIGITAL CONTENT GP LTD is an active company incorporated on 22 July 2015 and based in London, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59112 Video production activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 08 Jun 2026
Termination Director Company With Name Termination Date
2 Months Ago on 11 May 2026
Termination Director Company With Name Termination Date
2 Months Ago on 11 May 2026
Accounts With Accounts Type Small
9 Months Ago on 04 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 06 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 May 2024
Accounts With Accounts Type Small
2 Years Ago on 19 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 21 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 08 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 25 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 01 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 27 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Mar 2021
Capital Allotment Shares
5 Years Ago on 29 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 07 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 07 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 Jan 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOORSTIN, Adam Silver | director | Jan 1984 | 24 Dec 2020 |
| CROWLEY, Matthew | director | Oct 1980 | 24 Dec 2020 |
| KAMPGEN, Holger, Dr | director | Aug 1972 | 15 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Prosiebensat.1 Media Se | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of PROSIEBENSAT.1 DIGITAL CONTENT GP LTD 👀 — a London based business that started in 2015.