DIGITAL ENTERTAINMENT GROUP EUROPE
LONDON DVD ENTERTAINMENT GROUP EUROPE

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Company number 04373845
Status Active
Incorporation Date 14 February 2002
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address C/O BASE, 3 SOHO SQUARE, LONDON, UNITED KINGDOM, W1D 3HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Registered office address changed from C/O C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP to C/O Base 3 Soho Square London W1D 3HD on 8 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DIGITAL ENTERTAINMENT GROUP EUROPE are www.digitalentertainmentgroup.co.uk, and www.digital-entertainment-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Digital Entertainment Group Europe is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 04373845. Digital Entertainment Group Europe has been working since 14 February 2002. The present status of the company is Active. The registered address of Digital Entertainment Group Europe is C O Base 3 Soho Square London United Kingdom W1d 3hd. The company`s financial liabilities are £97.57k. It is £9.47k against last year. And the total assets are £104.93k, which is £14.68k against last year. BEARDSWORTH, Jonathan Nigel is a Secretary of the company. BEARDSWORTH, Jonathan is a Director of the company. NICHOLAS, Melanie Jane is a Director of the company. PEARCEY, Nicola Jane is a Director of the company. Secretary CAILLAUD, Yves Michel has been resigned. Secretary STRUYVEN, Louis Philippe, Svp Europe has been resigned. Secretary HSE SECRETARIES LIMITED has been resigned. Director BEDDOWS, Jonathan has been resigned. Director BROWN, Jeffrey Michael has been resigned. Director CAILLAUD, Yves Michel has been resigned. Director CARDON, Philippe Charles Robert has been resigned. Director FEWINGS, John has been resigned. Director JONGMANS, Robertus Hermanus Maria has been resigned. Director KIMURA, Masaaki has been resigned. Director MCMAHON, John Barry has been resigned. Director RUDGE, Phil has been resigned. Director SANDERS, Ronald has been resigned. Director SNEDDON, Julie has been resigned. Director STAINES, Simon Oliver Gatward has been resigned. Director STRUYVEN, Louis Philippe, Svp Europe has been resigned. Director HSE DIRECTORS LIMITED has been resigned. Director HSE SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


digital entertainment group Key Finiance

LIABILITIES £97.57k
+10%
CASH n/a
TOTAL ASSETS £104.93k
+16%
All Financial Figures

Current Directors

Secretary
BEARDSWORTH, Jonathan Nigel
Appointed Date: 31 March 2011
Director
BEARDSWORTH, Jonathan
Appointed Date: 14 January 2009
66 years old
Director
NICHOLAS, Melanie Jane
Appointed Date: 27 April 2011
59 years old
Director
PEARCEY, Nicola Jane
Appointed Date: 20 May 2011
47 years old

Resigned Directors

Secretary
CAILLAUD, Yves Michel
Resigned: 11 January 2011
Appointed Date: 12 April 2007
Secretary
STRUYVEN, Louis Philippe, Svp Europe
Resigned: 12 April 2007
Appointed Date: 11 February 2003
Secretary
HSE SECRETARIES LIMITED
Resigned: 26 February 2002
Appointed Date: 14 February 2002
Director
BEDDOWS, Jonathan
Resigned: 28 October 2010
Appointed Date: 12 April 2007
60 years old
Director
BROWN, Jeffrey Michael
Resigned: 18 February 2004
Appointed Date: 28 November 2002
66 years old
Director
CAILLAUD, Yves Michel
Resigned: 11 January 2011
Appointed Date: 12 April 2007
66 years old
Director
CARDON, Philippe Charles Robert
Resigned: 12 April 2007
Appointed Date: 18 February 2004
66 years old
Director
FEWINGS, John
Resigned: 20 July 2010
Appointed Date: 24 September 2009
72 years old
Director
JONGMANS, Robertus Hermanus Maria
Resigned: 12 April 2007
Appointed Date: 10 December 2002
78 years old
Director
KIMURA, Masaaki
Resigned: 13 January 2009
Appointed Date: 12 April 2007
62 years old
Director
MCMAHON, John Barry
Resigned: 18 June 2012
Appointed Date: 20 May 2011
68 years old
Director
RUDGE, Phil
Resigned: 22 March 2005
Appointed Date: 26 February 2002
70 years old
Director
SANDERS, Ronald
Resigned: 06 September 2002
Appointed Date: 26 February 2002
65 years old
Director
SNEDDON, Julie
Resigned: 13 January 2009
Appointed Date: 12 April 2007
61 years old
Director
STAINES, Simon Oliver Gatward
Resigned: 31 December 2011
Appointed Date: 24 September 2009
51 years old
Director
STRUYVEN, Louis Philippe, Svp Europe
Resigned: 30 April 2006
Appointed Date: 11 February 2003
75 years old
Director
HSE DIRECTORS LIMITED
Resigned: 26 February 2002
Appointed Date: 14 February 2002
Director
HSE SECRETARIES LIMITED
Resigned: 26 February 2002
Appointed Date: 14 February 2002

DIGITAL ENTERTAINMENT GROUP EUROPE Events

24 Feb 2017
Confirmation statement made on 14 February 2017 with updates
08 Feb 2017
Registered office address changed from C/O C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP to C/O Base 3 Soho Square London W1D 3HD on 8 February 2017
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 14 February 2016 no member list
03 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 68 more events
16 Sep 2002
New director appointed
16 Sep 2002
New director appointed
13 Sep 2002
Secretary resigned;director resigned
13 Sep 2002
Director resigned
14 Feb 2002
Incorporation

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