Companies House does not verify the accuracy of the information filed

DIGITAL ENTERTAINMENT GROUP INTERNATIONAL

Company number 04373845

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Feb 2025	AP01	Appointment of Mr Robert Marsh as a director on 19 February 2025	View PDF Appointment of Mr Robert Marsh as a director on 19 February 2025 - link opens in a new window - 2 pages (2 pages)
19 Feb 2025	TM01	Termination of appointment of Columbia Pictures Corporation Limited as a director on 19 February 2025	View PDF Termination of appointment of Columbia Pictures Corporation Limited as a director on 19 February 2025 - link opens in a new window - 1 page (1 page)
08 Jan 2025	AP02	Appointment of Columbia Pictures Corporation Limited as a director on 1 January 2025	View PDF Appointment of Columbia Pictures Corporation Limited as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
02 Jan 2025	TM01	Termination of appointment of Warner Home Entertainment Group Uk & Eire as a director on 31 December 2024	View PDF Termination of appointment of Warner Home Entertainment Group Uk & Eire as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	TM01	Termination of appointment of Joe Braman as a director on 29 February 2024	View PDF Termination of appointment of Joe Braman as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Change of company name/company business 17/12/2019	View PDF Resolutions RES13 ‐ Change of company name/company business 17/12/2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
06 May 2022	TM01	Termination of appointment of Nicola Jane Pearcey as a director on 27 April 2022	View PDF Termination of appointment of Nicola Jane Pearcey as a director on 27 April 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	View PDF Confirmation statement made on 14 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2021	AP01	Appointment of Mr Joe Braman as a director on 30 April 2021	View PDF Appointment of Mr Joe Braman as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	AD01	Registered office address changed from Salatin House Cedar Road Sutton SM2 5DA England to C/O Harmer Slater, Salatin House 19 Cedar Road Sutton SM2 5DA on 4 May 2021	View PDF Registered office address changed from Salatin House Cedar Road Sutton SM2 5DA England to C/O Harmer Slater, Salatin House 19 Cedar Road Sutton SM2 5DA on 4 May 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	AP02	Appointment of Warner Home Entertainment Group Uk & Eire as a director on 21 April 2021	View PDF Appointment of Warner Home Entertainment Group Uk & Eire as a director on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	TM01	Termination of appointment of Michael John Christopher Duffy as a director on 21 April 2021	View PDF Termination of appointment of Michael John Christopher Duffy as a director on 21 April 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	AD01	Registered office address changed from C/O Base 3 Soho Square London W1D 3HD United Kingdom to Salatin House Cedar Road Sutton SM2 5DA on 28 April 2021	View PDF Registered office address changed from C/O Base 3 Soho Square London W1D 3HD United Kingdom to Salatin House Cedar Road Sutton SM2 5DA on 28 April 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	View PDF Confirmation statement made on 14 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	TM01	Termination of appointment of Marc Ambroise Caux as a director on 1 January 2020	View PDF Termination of appointment of Marc Ambroise Caux as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)
25 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages)
04 May 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-01-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-01-09 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Co business 17/12/2019	View PDF Resolutions RES13 ‐ Co business 17/12/2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

DIGITAL ENTERTAINMENT GROUP INTERNATIONAL

Filter by category