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Nom

DLG Acquisitions LTD

Adresse
Berkshire House
168-173 High Holborn
London
WC1V 7AA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Company Register Name DLG Acquisitions Limited
Société Numéro de Registre 09023753 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Discovery International Uk Holdings Limited Status: Active Notified: 05/03/2021 Companies House Number: 13098583 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Liberty Global Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08379990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Discovery Luxembourg Holdings 1 S.A.R.L Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: B177720 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Discovery, Inc Status: Ceased Notified: 06/04/2016 Ceased: 05/03/2021 Companies House Number: Xxxx Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Lgci Holdco I B.V. Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (14)

    Source: Companies House
    Castelblanco, David Suite 1600, New York, United States Status: Active Notified: 16/05/2024 Occupation: Partner Role: Director Country of Residence: United States Nationality: American
    Graboff, Marc Jeffrey Suite 1600, New York, United States Status: Active Notified: 16/05/2024 Occupation: Consultant Role: Director Country of Residence: United States Nationality: American
    Mcmullen, Angela London Status: Active Notified: 13/04/2021 Role: Secretary
    Raad, Rani Suite 1600, New York, United States Status: Active Notified: 16/05/2024 Occupation: President And Ceo Role: Director Country of Residence: United Arab Emirates Nationality: British
    Turton, Victoria Jane London Status: Active Notified: 16/05/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Zucker, Jeffrey Adam Suite 1600, New York, United States Status: Active Notified: 16/05/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: American
    Campbell, Bruce Loren London Status: Ceased Notified: 14/12/2017 Ceased: 16/05/2024 Date of Birth: 11/1967 Occupation: Chief Development Officer Role: Director Country of Residence: United States Nationality: American
    Jhingan, Anil Kumar London Status: Ceased Notified: 20/12/2022 Ceased: 16/05/2024 Date of Birth: 12/1970 Occupation: Executive Vice President Role: Director Country of Residence: England Nationality: British
    Kaplan, Marjorie Ellen London, England Status: Ceased Notified: 31/12/2015 Ceased: 31/03/2017 Occupation: President - Dni Content Role: Director Country of Residence: United Kingdom Nationality: American
    Kieli, Katarzyna Maria London, United Kingdom Status: Ceased Notified: 04/03/2021 Ceased: 16/05/2024 Date of Birth: 04/1966 Occupation: President And Managing Director, Emea Role: Director Country of Residence: Poland Nationality: Polish
    Leighton, Robert Mckay London, England Status: Ceased Notified: 19/09/2014 Ceased: 16/05/2024 Date of Birth: 12/1955 Occupation: Television Executive Role: Director Country of Residence: United Kingdom Nationality: American
    Lionaki, Eleni London Status: Ceased Notified: 01/02/2023 Ceased: 16/05/2024 Date of Birth: 09/1977 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British,Greek
    Mann, Bruce Michael London, England Status: Ceased Notified: 30/06/2016 Ceased: 16/05/2024 Date of Birth: 09/1955 Occupation: Md Programming Liberty Global Role: Director Country of Residence: Netherlands Nationality: American
    Salvato, Andrea Vincenzo London, England Status: Ceased Notified: 04/03/2021 Ceased: 16/05/2024 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB ALL3Media Director Limited Status: Active Notified: 19/05/2016 Companies House Number: 10189642 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Assembly Film & Television Limited Status: Active Notified: 06/04/2016 Companies House Number: 02918727 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Company Productions (Douglas) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03952900 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB DLG Financing 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09168099 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB DLG Financing 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09168112 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag Lion Television LTD Status: Active Notified: 06/04/2016 Companies House Number: 03336416 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mersey Acquisitions Limited Status: Active Notified: 06/04/2016 Companies House Number: 05470620 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wings Acquisition Company Limited Status: Active Notified: 17/03/2017 Companies House Number: 10676690 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors