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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Smith, Amy Jo
    Born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Marsh, Robert
    Born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-19 ~ now
    OF - Director → CIF 0
Ceased 25
  • 1
    Caillaud, Yves Michel
    Svp Whv born in May 1959
    Individual
    Officer
    icon of calendar 2007-04-12 ~ 2011-01-11
    OF - Director → CIF 0
    Caillaud, Yves Michel
    Individual
    Officer
    icon of calendar 2007-04-12 ~ 2011-01-11
    OF - Secretary → CIF 0
  • 2
    Fewings, John
    Vice President born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-24 ~ 2010-07-20
    OF - Director → CIF 0
  • 3
    Cardon, Philippe Charles Robert
    Snr Vp And Gm Warner Home Visi born in March 1959
    Individual
    Officer
    icon of calendar 2004-02-18 ~ 2007-04-12
    OF - Director → CIF 0
  • 4
    Caux, Marc Ambroise
    Evp Continental Europe born in August 1964
    Individual
    Officer
    icon of calendar 2018-09-05 ~ 2020-01-01
    OF - Director → CIF 0
  • 5
    Beddows, Jonathan
    Vice President Europe Gnpam Uk born in March 1965
    Individual
    Officer
    icon of calendar 2007-04-12 ~ 2010-10-28
    OF - Director → CIF 0
  • 6
    Rudge, Phil
    Vp Universal Studios born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-26 ~ 2005-03-22
    OF - Director → CIF 0
  • 7
    Beardsworth, Jonathan
    Co Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-14 ~ 2018-02-15
    OF - Director → CIF 0
    Beardsworth, Jonathan Nigel
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-31 ~ 2018-02-15
    OF - Secretary → CIF 0
  • 8
    Sneddon, Julie Mary
    Managing Director born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-12 ~ 2009-01-13
    OF - Director → CIF 0
  • 9
    Struyven, Louis Philippe, Svp Europe
    European Up Columbia Tristar born in August 1950
    Individual
    Officer
    icon of calendar 2003-02-11 ~ 2006-04-30
    OF - Director → CIF 0
    Struyven, Louis Philippe, Svp Europe
    Individual
    Officer
    icon of calendar 2003-02-11 ~ 2007-04-12
    OF - Secretary → CIF 0
  • 10
    Nicholas, Melanie Jane
    Svp-Sales Marketing Licesnsees born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-27 ~ 2018-08-01
    OF - Director → CIF 0
  • 11
    Sanders, Ronald
    Company Director born in March 1960
    Individual
    Officer
    icon of calendar 2002-02-26 ~ 2002-09-06
    OF - Director → CIF 0
  • 12
    Jongmans, Robertus Hermanus Maria
    Sr Vp Ero born in April 1947
    Individual
    Officer
    icon of calendar 2002-12-10 ~ 2007-04-12
    OF - Director → CIF 0
  • 13
    Brown, Jeffrey Michael
    Snr Vp born in June 1959
    Individual
    Officer
    icon of calendar 2002-11-28 ~ 2004-02-18
    OF - Director → CIF 0
  • 14
    Fox, Douglas Peter
    Vp & Director Of Sales Warner Bros Home Entertainm born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-01 ~ 2019-09-06
    OF - Director → CIF 0
  • 15
    Mcmahon, John Barry
    Entertainment Executive born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-20 ~ 2012-06-18
    OF - Director → CIF 0
  • 16
    Duffy, Michael John Christopher
    Analyst born in December 1971
    Individual
    Officer
    icon of calendar 2019-09-06 ~ 2021-04-21
    OF - Director → CIF 0
  • 17
    Kimura, Masaaki
    Vice President European Cps To born in January 1963
    Individual
    Officer
    icon of calendar 2007-04-12 ~ 2009-01-13
    OF - Director → CIF 0
  • 18
    Pearcey, Nicola Jane
    Managing Director born in July 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-20 ~ 2022-04-27
    OF - Director → CIF 0
  • 19
    Paumgardhen, Peter
    Managing Director born in September 1970
    Individual
    Officer
    icon of calendar 2018-09-05 ~ 2020-02-01
    OF - Director → CIF 0
  • 20
    Braman, Joe
    Vp International Account Management born in March 1971
    Individual
    Officer
    icon of calendar 2021-04-30 ~ 2024-02-29
    OF - Director → CIF 0
  • 21
    Staines, Simon Oliver Gatward
    Director born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-24 ~ 2011-12-31
    OF - Director → CIF 0
  • 22
    icon of addressWarner House, 98 Theobald's Road, London, Theobalds Road, London, England
    Corporate (1 offspring)
    Officer
    2021-04-21 ~ 2024-12-31
    PE - Director → CIF 0
  • 23
    icon of addressRob Marsh, The Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (8 parents, 26 offsprings)
    Officer
    2025-01-01 ~ 2025-02-19
    PE - Director → CIF 0
  • 24
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Corporate (1 offspring)
    Officer
    2002-02-14 ~ 2002-02-26
    PE - Director → CIF 0
    2002-02-14 ~ 2002-02-26
    PE - Secretary → CIF 0
  • 25
    icon of address7 Devonshire Square, Cutlers Gardens, London, England
    Corporate
    Officer
    2002-02-14 ~ 2002-02-26
    PE - Director → CIF 0
parent relation
Company in focus

DIGITAL ENTERTAINMENT GROUP INTERNATIONAL

Previous names
DVD ENTERTAINMENT GROUP EUROPE - 2007-05-16
DIGITAL ENTERTAINMENT GROUP EUROPE - 2020-05-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
104,931 GBP2016-12-31
90,248 GBP2015-12-31
Creditors
Current
-7,359 GBP2016-12-31
-2,150 GBP2015-12-31
Net Current Assets/Liabilities
97,572 GBP2016-12-31
88,098 GBP2015-12-31
Total Assets Less Current Liabilities
97,572 GBP2016-12-31
88,098 GBP2015-12-31
Net Assets/Liabilities
97,572 GBP2016-12-31
88,098 GBP2015-12-31
Equity
97,572 GBP2016-12-31
88,098 GBP2015-12-31

  • DIGITAL ENTERTAINMENT GROUP INTERNATIONAL
    Info
    DVD ENTERTAINMENT GROUP EUROPE - 2007-05-16
    DIGITAL ENTERTAINMENT GROUP EUROPE - 2007-05-16
    Registered number 04373845
    icon of addressC/o Harmer Slater, Salatin House, 19 Cedar Road, Sutton SM2 5DA
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2002-02-14 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.