Active
Company Information for N.B.D. HOLDINGS LIMITED
C/O DCD RIGHTS LTD 6TH FLOOR, 2 KINGDOM STREET, LONDON, W2 6JP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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N.B.D. HOLDINGS LIMITED | |
Legal Registered Office | |
C/O DCD RIGHTS LTD 6TH FLOOR 2 KINGDOM STREET LONDON W2 6JP Other companies in W6 | |
Company Number | 02477508 | |
---|---|---|
Company ID Number | 02477508 | |
Date formed | 1990-03-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/03/2025 | |
Latest return | 21/01/2016 | |
Return next due | 18/02/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB441385501 |
Last Datalog update: | 2025-02-05 12:05:47 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN PAUL AYTON |
||
DAVID CHARLES MCNAE CRAVEN |
||
NICOLA BEVERLEY DAVIES-WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MICHAEL SADLER |
Company Secretary | ||
JOHN MICHAEL BOTTOMLEY |
Company Secretary | ||
DAVID IAN STEWART GREEN |
Director | ||
JOHN JOSEPH MCINTOSH |
Director | ||
DAVID KEITH ELSTEIN |
Director | ||
MICHAEL WILLIAM BARTON |
Director | ||
CHRISTOPHER JOHN HUNT |
Director | ||
STEVEN PAUL AYTON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
N. B. D. TELEVISION LIMITED | Director | 2009-02-16 | CURRENT | 2008-12-08 | Dissolved 2014-07-01 | |
N.B.D. PICTURES LIMITED | Director | 1992-08-30 | CURRENT | 1984-03-07 | Active | |
DCD RIGHTS LIMITED | Director | 1992-03-12 | CURRENT | 1992-03-11 | Active | |
MAYFAIR CAPITAL INVESTMENTS UK LIMITED | Director | 2017-06-05 | CURRENT | 2012-10-03 | Active | |
ASIAN RACING MEDIA LIMITED | Director | 2016-07-13 | CURRENT | 2016-05-01 | Active - Proposal to Strike off | |
ULTIMATE FINANCE HOLDINGS LIMITED | Director | 2015-07-28 | CURRENT | 2005-04-18 | Liquidation | |
INTERNATIONAL TURF CLUB LIMITED | Director | 2015-05-19 | CURRENT | 2015-03-28 | Active - Proposal to Strike off | |
BENTLEY PARK (UK) LIMITED | Director | 2015-05-11 | CURRENT | 2015-03-28 | Active | |
RIZE PUBLISHING LIMITED | Director | 2013-11-13 | CURRENT | 2012-07-31 | Active | |
RIZE INTERNATIONAL LIMITED | Director | 2013-11-13 | CURRENT | 2012-07-30 | Active - Proposal to Strike off | |
N.B.D. PICTURES LIMITED | Director | 2012-11-29 | CURRENT | 1984-03-07 | Active | |
DCD PRODUCTIONS (UK) LIMITED | Director | 2012-11-29 | CURRENT | 1987-10-06 | Dissolved 2018-01-09 | |
PROSPECT CYMRU/WALES LIMITED | Director | 2012-11-29 | CURRENT | 1991-06-03 | Dissolved 2018-01-09 | |
DCD PUBLISHING LIMITED | Director | 2012-11-29 | CURRENT | 1998-05-29 | Dissolved 2018-01-09 | |
PIE SHOP PRODUCTIONS LTD | Director | 2012-11-29 | CURRENT | 2001-05-10 | Dissolved 2018-01-09 | |
BOX FILM DISTRIBUTION LIMITED | Director | 2012-11-29 | CURRENT | 2002-06-12 | Dissolved 2018-01-09 | |
DONE AND DUSTED GROUP LIMITED | Director | 2012-11-29 | CURRENT | 2005-11-24 | Dissolved 2018-01-09 | |
SEPTEMBER FILMS LIMITED | Director | 2012-11-29 | CURRENT | 1985-11-27 | Active | |
DCD RIGHTS LIMITED | Director | 2012-11-29 | CURRENT | 1992-03-11 | Active | |
BREATHTAKING LIMITED | Director | 2012-11-29 | CURRENT | 1999-07-22 | Active | |
DIGITAL CLASSICS DISTRIBUTION (TWO) LIMITED | Director | 2012-11-29 | CURRENT | 1999-09-24 | Active | |
DCD DRAMA LIMITED | Director | 2012-11-29 | CURRENT | 2000-02-29 | Active | |
BOX TV LIMITED | Director | 2012-11-29 | CURRENT | 2000-07-26 | Active | |
BOX TV (IN PRODUCTION) LIMITED | Director | 2012-11-29 | CURRENT | 2004-01-08 | Active | |
SEPTEMBER SONGS LIMITED | Director | 2012-11-29 | CURRENT | 1995-08-03 | Active | |
RIZE TELEVISION LIMITED | Director | 2012-11-29 | CURRENT | 2011-01-13 | Active | |
SEQUENCE POST LIMITED | Director | 2012-11-29 | CURRENT | 2012-01-31 | Liquidation | |
BOX TV (PRODCO) LIMITED | Director | 2012-11-29 | CURRENT | 2002-01-18 | Active | |
BOX FILM (BOUDICCA) LIMITED | Director | 2012-11-29 | CURRENT | 2002-02-25 | Active | |
PROSPECT PICTURES LIMITED | Director | 2012-11-29 | CURRENT | 2012-02-10 | Active | |
BOX FILM LIMITED | Director | 2012-11-29 | CURRENT | 2001-01-09 | Active | |
BOX TV (DICE) LIMITED | Director | 2012-11-29 | CURRENT | 2001-02-16 | Active | |
BOX TV (S&L) LIMITED | Director | 2012-11-29 | CURRENT | 2001-08-31 | Active | |
BOX TV (PRODUCTION) LTD | Director | 2012-11-29 | CURRENT | 2002-01-17 | Active | |
DCD MEDIA LIMITED | Director | 2012-07-04 | CURRENT | 1997-06-27 | Liquidation | |
SPORTINGWINS LIMITED | Director | 2011-07-13 | CURRENT | 2011-05-18 | Liquidation | |
AMALGAMATED RACING LIMITED | Director | 2011-04-27 | CURRENT | 2006-06-19 | Liquidation | |
DATAWEST COMPUTER SERVICES LIMITED | Director | 2011-04-18 | CURRENT | 1978-05-31 | Active - Proposal to Strike off | |
TELECTRONICS SYSTEMS LIMITED | Director | 2011-04-18 | CURRENT | 1995-02-07 | Active | |
TIMEWEAVE RETAIL LIMITED | Director | 2011-04-18 | CURRENT | 2000-06-21 | Active | |
TIMEWEAVE GAMING LIMITED | Director | 2011-04-18 | CURRENT | 1992-03-17 | Liquidation | |
TIMEWEAVE BOOKMAKING AND FINANCE (HOLDINGS) LIMITED | Director | 2011-04-18 | CURRENT | 1992-06-16 | Active | |
MICROSKILL (SERVICES) LIMITED | Director | 2011-04-18 | CURRENT | 1970-07-02 | Active | |
TIMEWEAVE WASHOSP LIMITED | Director | 2011-04-18 | CURRENT | 1982-09-07 | Active - Proposal to Strike off | |
TIMEWEAVE LIMITED | Director | 2011-04-08 | CURRENT | 1969-06-27 | Active | |
N. B. D. TELEVISION LIMITED | Director | 2009-02-16 | CURRENT | 2008-12-08 | Dissolved 2014-07-01 | |
N.B.D. PICTURES LIMITED | Director | 1992-08-30 | CURRENT | 1984-03-07 | Active | |
DCD RIGHTS LIMITED | Director | 1992-03-15 | CURRENT | 1992-03-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/01/25, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ABHISHEK RASTOGI | ||
APPOINTMENT TERMINATED, DIRECTOR EAMON GERARD SULLIVAN | ||
APPOINTMENT TERMINATED, DIRECTOR GERALD CHARLES QUINN | ||
DIRECTOR APPOINTED MR NICHOLAS JOHN PIKE | ||
DIRECTOR APPOINTED MRS NICOLA BEVERLEY DAVIES-WILLIAMS | ||
DIRECTOR APPOINTED MR STEVEN PAUL AYTON | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Director's details changed for Mr Abhishek Rastogi on 2024-05-31 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
Change of details for 108 Media Plc as a person with significant control on 2024-01-30 | ||
CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR NICOLA BEVERLEY DAVIES-WILLIAMS | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN PAUL AYTON | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES MCNAE CRAVEN | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN FARQUHARSON | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL ARMSTRONG MCMYN | ||
DIRECTOR APPOINTED MR EAMON GERARD SULLIVAN | ||
Director's details changed for Mr Abhishek Rastogi on 2023-05-18 | ||
CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 024775080005 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED MR NEIL ARMSTRONG MCMYN | |
DIRECTOR APPOINTED MR JOHN FARQUHARSON | ||
AP01 | DIRECTOR APPOINTED MR JOHN FARQUHARSON | |
DIRECTOR APPOINTED MR ABHISHEK RASTOGI | ||
DIRECTOR APPOINTED MR GERALD CHARLES QUINN | ||
CESSATION OF DCD MEDIA PLC AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of 108 Media Plc as a person with significant control on 2021-12-10 | ||
CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES | |
PSC02 | Notification of 108 Media Plc as a person with significant control on 2021-12-10 | |
PSC07 | CESSATION OF DCD MEDIA PLC AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR ABHISHEK RASTOGI | |
SH01 | 07/10/21 STATEMENT OF CAPITAL GBP 1655114.11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/21 FROM 9th Floor, Winchester House 259 - 269 Old Marylebone Road London NW1 5RA England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AA01 | Current accounting period extended from 30/12/19 TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 114.11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/16 FROM Glen House 22 Glenthorne Road London W6 0NG | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 114.11 | |
AR01 | 21/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 114.11 | |
AR01 | 21/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 114.11 | |
AR01 | 21/01/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN SADLER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
MISC | Section 519 | |
AR01 | 21/01/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr John Michael Sadler as company secretary | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/12 FROM One America Square Crosswall London EC3N 2SG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN BOTTOMLEY | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES MCNAE CRAVEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 30/01/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCINTOSH | |
AR01 | 30/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELSTEIN | |
AA01 | CURREXT FROM 30/06/2010 TO 30/12/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AR01 | 30/01/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AP01 | DIRECTOR APPOINTED JOHN JOSEPH MCINTOSH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN STEWART GREEN / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARY BEVERLY DAVIES-WILLIAMS / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH ELSTEIN / 09/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL BOTTOMLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL AYTON / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL BARTON | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HUNT | |
288a | DIRECTOR APPOINTED DAVID IAN STEWART GREEN | |
287 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM 3O FARRINGDON STREET LONDON EC4A 4HJ | |
288a | DIRECTOR APPOINTED DAVID KEITH ELSTEIN | |
363a | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/06/06 | |
88(2)R | AD 12/12/05--------- £ SI 1411@.01 | |
363s | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/01/06 FROM: 55 LOUDOUN ROAD ST JOHNS WOOD LONDON NW8 0DL | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/01 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE AND DEBENTURE | Outstanding | COUTTS & COMPANY | |
GUARANTEE & DEBENTURE | Satisfied | PORTSIDE GROWTH AND OPPORTUNITY FUND (THE SECURITY AGENT) | |
GUARANTEE & DEBENTURE | Satisfied | HIGHBRIDGE CAPITAL MANAGEMENT LLC AS SECURITY AGENT FOR THE SECURED PARTIES | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as N.B.D. HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |