PROSIEBENSAT.1 DIGITAL CONTENT GP LTD
LONDON PEOSIEBENSAT.1 DIGITAL CONTENT GP LTD

Hellopages » City of London » City of London » EC4A 1BR

Company number 09698475
Status Active
Incorporation Date 22 July 2015
Company Type Private Limited Company
Address C/O LEGALINX LIMITED, ONE FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1BR
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Statement of capital following an allotment of shares on 17 February 2017 GBP 113.13 ; Resolutions RES13 ‐ Subscription agreement 11/01/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 11 January 2017 GBP 105 . The most likely internet sites of PROSIEBENSAT.1 DIGITAL CONTENT GP LTD are www.prosiebensat1digitalcontentgp.co.uk, and www.prosiebensat-1-digital-content-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prosiebensat 1 Digital Content Gp Ltd is a Private Limited Company. The company registration number is 09698475. Prosiebensat 1 Digital Content Gp Ltd has been working since 22 July 2015. The present status of the company is Active. The registered address of Prosiebensat 1 Digital Content Gp Ltd is C O Legalinx Limited One Fetter Lane London United Kingdom Ec4a 1br. . ABECASSIS, Olivier is a Director of the company. CERVI, Pier Paolo is a Director of the company. FROUMAN, Jan David is a Director of the company. GREEN, Michael is a Director of the company. HORSTMAN, Nicolaas Ronald is a Director of the company. IZAD, Reza is a Director of the company. WAHL, Christof is a Director of the company. WEIL, Sebastian is a Director of the company. The company operates in "Video production activities".


Current Directors

Director
ABECASSIS, Olivier
Appointed Date: 11 January 2017
52 years old
Director
CERVI, Pier Paolo
Appointed Date: 11 January 2017
62 years old
Director
FROUMAN, Jan David
Appointed Date: 18 May 2016
54 years old
Director
GREEN, Michael
Appointed Date: 24 July 2015
63 years old
Director
HORSTMAN, Nicolaas Ronald
Appointed Date: 24 July 2015
46 years old
Director
IZAD, Reza
Appointed Date: 24 July 2015
53 years old
Director
WAHL, Christof
Appointed Date: 22 July 2015
60 years old
Director
WEIL, Sebastian
Appointed Date: 24 July 2015
46 years old

Persons With Significant Control

Prosiebensat.1 Media Se
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

PROSIEBENSAT.1 DIGITAL CONTENT GP LTD Events

15 Mar 2017
Statement of capital following an allotment of shares on 17 February 2017
  • GBP 113.13
07 Mar 2017
Resolutions
  • RES13 ‐ Subscription agreement 11/01/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2017
Statement of capital following an allotment of shares on 11 January 2017
  • GBP 105
19 Jan 2017
Appointment of Mr Olivier Abecassis as a director on 11 January 2017
17 Jan 2017
Appointment of Mr Pier Paolo Cervi as a director on 11 January 2017
...
... and 10 more events
21 Aug 2015
Appointment of Sebastian Weil as a director on 24 July 2015
21 Aug 2015
Appointment of Nicolaas Ronald Horstman as a director on 24 July 2015
20 Aug 2015
Current accounting period shortened from 31 July 2016 to 31 December 2015
22 Jul 2015
Company name changed peosiebensat.1 Digital content gp LTD\certificate issued on 22/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-22
22 Jul 2015
Incorporation
Statement of capital on 2015-07-22
  • GBP .01

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