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 4
  • 1
    Mcmullen, Angela
    Chartered Accountant born in January 1967
    Individual (294 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
    Mcmullen, Angela
    Individual (294 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Geater, Sara Kate
    Chief Operating Officer born in March 1955
    Individual (249 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Turton, Victoria Jane
    Chief Executive Officer born in October 1962
    Individual (293 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
  • 4
    NENT STUDIOS UK LTD - 2021-06-11
    PORTMAN TELEVISION DISTRIBUTION GROUP LIMITED - 2006-12-01
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Protheroe, Annie
    Individual
    Officer
    2008-04-25 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 2
    Kirby, Robert Henry
    Individual
    Officer
    2012-09-14 ~ 2013-10-07
    OF - Secretary → CIF 0
  • 3
    Beeston, Richard
    Finance Director born in December 1964
    Individual (1 offspring)
    Officer
    2013-06-12 ~ 2016-08-06
    OF - Director → CIF 0
  • 4
    Searle, Jonathan William Courtis
    Solicitor born in May 1969
    Individual (9 offsprings)
    Officer
    2013-06-12 ~ 2015-06-30
    OF - Director → CIF 0
    Searle, Jonathan William Courtis
    Individual (9 offsprings)
    Officer
    2013-10-07 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 5
    Hermansson, Yong-nam Mathias
    Chief Financial Officer born in October 1972
    Individual (1 offspring)
    Officer
    2013-06-12 ~ 2016-03-11
    OF - Director → CIF 0
  • 6
    Jackson, Jonathan Christopher
    Accountant born in February 1971
    Individual (12 offsprings)
    Officer
    2008-08-01 ~ 2013-06-12
    OF - Director → CIF 0
    Jackson, Jonathan Christopher
    Individual (12 offsprings)
    Officer
    2011-05-31 ~ 2012-09-14
    OF - Secretary → CIF 0
  • 7
    Catrina, Gabriel Ernesto
    Cfo born in June 1974
    Individual
    Officer
    2018-10-01 ~ 2021-06-10
    OF - Director → CIF 0
  • 8
    Bjurman, Emma Marie
    Group Business Controller born in April 1977
    Individual (5 offsprings)
    Officer
    2016-07-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 9
    White, Kevin Edward
    Finance Director born in September 1974
    Individual (1 offspring)
    Officer
    2020-09-01 ~ 2021-06-10
    OF - Director → CIF 0
  • 10
    Fox, Jeremy Simon
    Tv Executive born in July 1951
    Individual (7 offsprings)
    Officer
    2008-04-25 ~ 2012-09-14
    OF - Director → CIF 0
    Fox, Jeremy Simon
    Company Director born in July 1951
    Individual (7 offsprings)
    2013-07-11 ~ 2017-09-08
    OF - Director → CIF 0
  • 11
    Svensk, Bengt Patrick
    Ceo And Chairman Mtg Studios born in July 1966
    Individual
    Officer
    2013-06-12 ~ 2014-07-02
    OF - Director → CIF 0
  • 12
    Eriksson, Jens Kristoffer
    Director born in March 1977
    Individual
    Officer
    2014-07-02 ~ 2016-06-30
    OF - Director → CIF 0
  • 13
    Judd, Justin Richard
    Media Executive born in February 1960
    Individual (9 offsprings)
    Officer
    2008-04-25 ~ 2009-04-21
    OF - Director → CIF 0
  • 14
    Kawash, Anmar Jeremy
    Chairman born in February 1966
    Individual (2 offsprings)
    Officer
    2012-09-14 ~ 2013-06-12
    OF - Director → CIF 0
  • 15
    Bastin, Alexander Pierre-louis
    Svp born in July 1989
    Individual
    Officer
    2020-09-01 ~ 2021-06-10
    OF - Director → CIF 0
  • 16
    Mogensen, Morten
    Ceo born in August 1966
    Individual
    Officer
    2018-10-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 17
    Halliwell, Richard
    Ceo born in September 1973
    Individual (3 offsprings)
    Officer
    2017-06-13 ~ 2021-07-31
    OF - Director → CIF 0
  • 18
    Redin, Anna Maria
    Cfo born in September 1978
    Individual (6 offsprings)
    Officer
    2016-03-11 ~ 2018-10-01
    OF - Director → CIF 0
  • 19
    Sterling, Melissa
    Individual (6 offsprings)
    Officer
    2015-07-01 ~ 2016-08-31
    OF - Secretary → CIF 0
    2017-01-23 ~ 2021-06-10
    OF - Secretary → CIF 0
  • 20
    Mejlhede, Jakob
    Evp Programming And Content Development born in March 1973
    Individual (5 offsprings)
    Officer
    2015-05-15 ~ 2020-02-18
    OF - Director → CIF 0
  • 21
    Pye, Chris Barton
    Television Executive born in March 1947
    Individual (1 offspring)
    Officer
    2013-06-12 ~ 2015-05-15
    OF - Director → CIF 0
  • 22
    VIAPLAY GROUP UK LIMITED - now
    MODERN TIMES GROUP MTG LIMITED - 2018-06-08
    VIASAT BROADCASTING UK LIMITED - 2014-10-06
    MTG BROADCASTING UK LIMITED - 1999-05-21
    Z RADIO LIMITED - 1998-12-14
    MUSIC ON THREE LIMITED - 1992-02-14
    TALKLINE LIMITED - 1988-04-08
    Chiswick Green, 610 Chiswick High Road, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DRG AMERICA LIMITED

Previous name
THIS IS YOUR LIFE EXPERIENCE LIMITED - 2009-04-21
Standard Industrial Classification
59133 - Television Programme Distribution Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • DRG AMERICA LIMITED
    Info
    THIS IS YOUR LIFE EXPERIENCE LIMITED - 2009-04-21
    Registered number 06576520
    Berkshire House, 168 - 173 High Holborn, London WC1V 7AA
    Private Limited Company incorporated on 2008-04-25 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.