Company information:
Prosiebensat.1 Digital Content Gp Ltd (No: 09698475)
Address: 6TH FLOOR, 65 GRESHAM STREET, LONDON, EC2V 7NQ, UNITED KINGDOM
Status: Operating Company
Incorporated: 22-Jul-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Apr-2024
Industry Class: 59112 - Video production activities
Current Director: OLIVIER ALFRED ABECASSIS ( DOB: Nov-1973 From: Jan-2017 )
Current Director: RAINER BEAUJEAN ( DOB: Sep-1968 From: Dec-2019 )
Current Director: ADAM SILVER BOORSTIN ( DOB: Jan-1984 From: Dec-2020 )
Current Director: PIER PAOLO CERVI ( DOB: Aug-1963 From: Jan-2017 )
Current Director: MATTHEW CROWLEY ( DOB: Oct-1980 From: Dec-2020 )
Current Director: MICHAEL GREEN ( DOB: Aug-1962 From: Jul-2015 )
Current Director: REZA IZAD ( DOB: Jul-1972 From: Jul-2015 )
Current Director: HOLGER KAMPGEN ( DOB: Aug-1972 From: Jun-2023 )
Current Director: FRIEDRICH-GEORG THOMA ( DOB: Nov-1980 From: Dec-2019 )
Resigned Director: STEFAN ATANASSOV ( DOB: Mar-1983 From: Sep-2019 To: Dec-2019 )
Resigned Director: JAMES RICHARD BAKER ( DOB: Jun-1964 From: Dec-2018 To: Dec-2019 )
Resigned Director: CHRISTIAN DANKL ( From: Jul-2017 To: Apr-2018 )
Resigned Director: SABINE ECKHARDT ( From: Jun-2018 To: Jan-2019 )
Resigned Director: JAN DAVID FROUMAN ( From: May-2016 To: Nov-2018 )
Resigned Director: MICHAEL GREEN ( DOB: Aug-1962 From: Jul-2015 To: Jun-2019 )
Resigned Director: NICOLAAS RONALD HORSTMAN ( From: Jul-2015 To: Jun-2017 )
Resigned Director: EUN-KYUNG PARK ( DOB: Jul-1978 From: Jan-2019 To: Aug-2019 )
Resigned Director: ALEXANDER HUBERTUS HERMANN JOACHIM VON VOSS ( DOB: Mar-1972 From: Dec-2020 To: Jun-2023 )
Resigned Director: CHRISTOF WAHL ( From: Jul-2015 To: Jul-2018 )
Resigned Director: SEBASTIAN WEIL ( From: Jul-2015 To: Jun-2017 )
Persons of Significant Control:
Prosiebensat.1 Media Se, 7 Medienallee, Unterfohring, 85774, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)