PD

PROSIEBENSAT.1 DIGITAL CONTENT GP LTD

Active

Company number 09698475

London, United Kingdom · Incorporated 22 July 2015

19th Floor 51 Lime Street, London, EC3M 7DQ, United Kingdom

Last updated on 10 April 2026

Video production activities · SIC 59112

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 December 2020

Company history

Previous company names

PEOSIEBENSAT.1 DIGITAL CONTENT GP LTD · 22 July 2015 – 22 July 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 July 2025
Next due
4 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Prosiebensat.1 Media Se
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

8 funding rounds
30 December 2020
Shares allotted · 0 shares allotted
—
6 March 2020
Shares allotted · 0 shares allotted
—
31 January 2020
Shares allotted · 0 shares allotted
—
17 February 2017
Shares allotted · 0 shares allotted
—
11 January 2017
Shares allotted · 0 shares allotted
—
11 January 2017
Shares allotted · 0 shares allotted
—
16 November 2015
Shares allotted · 0 shares allotted
—
24 July 2015
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
4 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2025 View
Accounts With Accounts Type Small
Accounts
6 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2024 View
Change Person Director Company With Change Date
Officers
11 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2024 View
Accounts With Accounts Type Small
Accounts
19 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2023 View
Appoint Person Director Company With Name Date
Officers
6 July 2023 View
Termination Director Company With Name Termination Date
Officers
6 July 2023 View
Accounts With Accounts Type Small
Accounts
8 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2022 View
Accounts With Accounts Type Small
Accounts
1 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2021 View
Termination Director Company With Name Termination Date
Officers
12 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 March 2021 View
Capital Allotment Shares
Capital
29 January 2021 View
Appoint Person Director Company With Name Date
Officers
7 January 2021 View
Termination Director Company With Name Termination Date
Officers
7 January 2021 View
Termination Director Company With Name Termination Date
Officers
7 January 2021 View
Appoint Person Director Company With Name Date
Officers
7 January 2021 View
Appoint Person Director Company With Name Date
Officers
7 January 2021 View
Accounts With Accounts Type Small
Accounts
19 November 2020 View
Termination Director Company With Name Termination Date
Officers
6 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2020 View
Capital Allotment Shares
Capital
2 April 2020 View
Capital Allotment Shares
Capital
26 February 2020 View
Appoint Person Director Company With Name Date
Officers
23 December 2019 View
Termination Director Company With Name Termination Date
Officers
19 December 2019 View
Termination Director Company With Name Termination Date
Officers
19 December 2019 View
Appoint Person Director Company With Name Date
Officers
19 December 2019 View
Accounts With Accounts Type Small
Accounts
3 October 2019 View
Appoint Person Director Company With Name Date
Officers
13 September 2019 View
Termination Director Company With Name Termination Date
Officers
11 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
2 August 2019 View
Change Person Director Company With Change Date
Officers
2 August 2019 View
Termination Director Company With Name Termination Date
Officers
11 July 2019 View
Termination Director Company With Name Termination Date
Officers
19 February 2019 View
Appoint Person Director Company With Name Date
Officers
19 February 2019 View
Termination Director Company With Name Termination Date
Officers
4 January 2019 View
Appoint Person Director Company With Name Date
Officers
4 January 2019 View
Accounts With Accounts Type Small
Accounts
16 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2018 View
Termination Director Company With Name Termination Date
Officers
1 August 2018 View
Appoint Person Director Company With Name Date
Officers
28 June 2018 View
Termination Director Company With Name Termination Date
Officers
3 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2017 View
Accounts With Accounts Type Small
Accounts
20 October 2017 View
Second Filing Of Director Appointment With Name
Document Replacement
25 September 2017 View
Second Filing Of Director Appointment With Name
Document Replacement
25 September 2017 View
Legacy
Miscellaneous
25 September 2017 View
Change Person Director Company With Change Date
Officers
23 August 2017 View
Change Person Director Company With Change Date
Officers
23 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2017 View
Appoint Person Director Company With Name Date
Officers
26 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2017 View
Termination Director Company With Name Termination Date
Officers
19 July 2017 View
Termination Director Company With Name Termination Date
Officers
19 July 2017 View
Resolution
Resolution
15 June 2017 View
Capital Allotment Shares
Capital
15 March 2017 View
Resolution
Resolution
7 March 2017 View
Appoint Person Director Company With Name Date
Officers
19 January 2017 View
Capital Allotment Shares
Capital
19 January 2017 View
Capital Allotment Shares
Capital
17 January 2017 View
Appoint Person Director Company With Name Date
Officers
17 January 2017 View
Accounts With Accounts Type Full
Accounts
21 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2016 View
Resolution
Resolution
20 June 2016 View
Appoint Person Director Company With Name Date
Officers
13 June 2016 View
Capital Allotment Shares
Capital
26 November 2015 View
Capital Allotment Shares
Capital
2 September 2015 View
Resolution
Resolution
24 August 2015 View
Appoint Person Director Company With Name Date
Officers
21 August 2015 View
Appoint Person Director Company With Name Date
Officers
21 August 2015 View
Appoint Person Director Company With Name Date
Officers
21 August 2015 View
Appoint Person Director Company With Name Date
Officers
21 August 2015 View
Change Account Reference Date Company Current Shortened
Accounts
20 August 2015 View
Incorporation Company
Incorporation
22 July 2015 View
Certificate Change Of Name Company
Change Of Name
22 July 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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