Active
Company Information for DIGITAL CLASSICS DISTRIBUTION LIMITED
ROTHERHAM TAYLOR LIMITED 21 NAVIGATION BUSINESS VILLAGE, NAVIGATION WAY, PRESTON, PR2 2YP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
DIGITAL CLASSICS DISTRIBUTION LIMITED | |
Legal Registered Office | |
ROTHERHAM TAYLOR LIMITED 21 NAVIGATION BUSINESS VILLAGE NAVIGATION WAY PRESTON PR2 2YP Other companies in BS1 | |
Company Number | 04764368 | |
---|---|---|
Company ID Number | 04764368 | |
Date formed | 2003-05-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/05/2016 | |
Return next due | 11/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB157743581 |
Last Datalog update: | 2024-08-05 05:40:15 |
Companies House |
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DIGITAL CLASSICS DISTRIBUTION (TWO) LIMITED | C/O DCD RIGHTS LTD 6TH FLOOR 2 KINGDOM STREET LONDON W2 6JP | Active | Company formed on the 1999-09-24 | |
DIGITAL CLASSICS DISTRIBUTION RIGHTS LIMITED | ROTHERHAM TAYLOR LIMITED 21 NAVIGATION BUSINESS VILLAGE NAVIGATION WAY PRESTON PR2 2YP | Active | Company formed on the 2003-06-25 |
Officer | Role | Date Appointed |
---|---|---|
TLT SECRETARIES LIMITED |
||
DEREK ALEXANDER NELSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BEAK STREET NOMINEES LTD |
Director | ||
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 | ||
EDWIN NEIL MUNDY |
Director | ||
DIDIER GEORGES PHILIPPE STOESSEL |
Director | ||
DIDIER GEORGES PHILIPPE STOESSEL |
Company Secretary | ||
MARTIN ROBERT HENDERSON |
Company Secretary | ||
BIBI RAHIMA ALLY |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DROMON MARITIME AGENCY LTD | Company Secretary | 2018-05-30 | CURRENT | 1995-09-28 | Active - Proposal to Strike off | |
AUGUSTA RENEWABLES LIMITED | Company Secretary | 2016-09-06 | CURRENT | 2015-07-23 | Dissolved 2017-07-18 | |
IPG FAMILY OFFICE (UK) LIMITED | Company Secretary | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
HP PROPERTY AGENCY LIMITED | Company Secretary | 2015-06-24 | CURRENT | 2015-06-24 | Active | |
LAMBETH'S 4NS C.I.C. | Company Secretary | 2015-01-16 | CURRENT | 2015-01-16 | Active | |
NORSK HYDRO EMPLOYEE TRUST LIMITED | Company Secretary | 2014-12-04 | CURRENT | 1987-10-31 | Active | |
APIARIST LIMITED | Company Secretary | 2013-04-12 | CURRENT | 2005-05-27 | Dissolved 2015-09-15 | |
DIGITAL CLASSICS DISTRIBUTION RIGHTS LIMITED | Company Secretary | 2012-10-18 | CURRENT | 2003-06-25 | Active | |
THE CLASSICAL AD NETWORK LIMITED | Company Secretary | 2010-10-01 | CURRENT | 2009-12-04 | Dissolved 2015-04-05 | |
CLASSICAL TV LIMITED | Company Secretary | 2008-08-29 | CURRENT | 2007-11-26 | Active | |
DHP LIMITED | Company Secretary | 2008-02-06 | CURRENT | 2008-02-06 | Dissolved 2015-06-16 | |
ACRAMAN (465) LIMITED | Company Secretary | 2007-11-02 | CURRENT | 2007-11-02 | Dissolved 2016-10-04 | |
JMC PROPERTY MANAGEMENT LIMITED | Company Secretary | 2007-10-10 | CURRENT | 2007-10-10 | Dissolved 2014-08-19 | |
RYOHIN KEIKAKU EUROPE LIMITED | Company Secretary | 2007-07-06 | CURRENT | 1994-03-10 | Active | |
THE HOP KETTLE BREWING COMPANY LIMITED | Company Secretary | 2007-07-04 | CURRENT | 2007-04-10 | Active | |
WATERSHED VENTURES CIC | Company Secretary | 2007-02-12 | CURRENT | 2007-02-12 | Active | |
MUJI EUROPE HOLDINGS LIMITED | Company Secretary | 2006-11-13 | CURRENT | 2006-11-13 | In Administration | |
R.J.A. FOODS LIMITED | Company Secretary | 2006-05-02 | CURRENT | 2001-01-15 | Dissolved 2016-03-15 | |
POMEGREAT LIMITED | Company Secretary | 2006-05-02 | CURRENT | 2004-08-16 | Dissolved 2016-06-25 | |
ALAN DICK & COMPANY (HOLDINGS) LIMITED | Company Secretary | 2006-04-13 | CURRENT | 2002-04-19 | Dissolved 2014-10-26 | |
ALAN DICK AFRICA (HOLDINGS) LIMITED | Company Secretary | 2006-04-13 | CURRENT | 2004-02-24 | Dissolved 2015-04-08 | |
ALAN DICK AFRICA LIMITED | Company Secretary | 2006-04-13 | CURRENT | 2004-02-24 | Dissolved 2015-04-08 | |
ALAN DICK EUROPE (HOLDINGS) LIMITED | Company Secretary | 2006-04-13 | CURRENT | 2004-02-24 | Dissolved 2015-04-08 | |
ALAN DICK UK LIMITED | Company Secretary | 2006-04-13 | CURRENT | 2003-04-10 | Dissolved 2015-04-08 | |
ALANDICK MIDDLE EAST (HOLDINGS) LIMITED | Company Secretary | 2006-04-13 | CURRENT | 2004-08-16 | Dissolved 2015-04-08 | |
CODORNIU UK LIMITED | Company Secretary | 2006-02-14 | CURRENT | 1999-02-11 | Active | |
LAWRENCE JONES LIMITED | Company Secretary | 2005-11-14 | CURRENT | 2001-11-27 | Active - Proposal to Strike off | |
L J NOMINEES LIMITED | Company Secretary | 2005-10-06 | CURRENT | 1988-10-26 | Active | |
TLT LIMITED | Company Secretary | 2005-02-28 | CURRENT | 2005-02-28 | Active - Proposal to Strike off | |
TLT TRUSTEES LIMITED | Company Secretary | 2004-12-21 | CURRENT | 1987-04-30 | Active | |
TLT LEGAL LIMITED | Company Secretary | 2004-12-21 | CURRENT | 1992-02-13 | Active - Proposal to Strike off | |
TLT SOLICITORS LIMITED | Company Secretary | 2004-01-22 | CURRENT | 2004-01-22 | Active | |
ALAN DICK EUROPE LIMITED | Company Secretary | 2003-11-20 | CURRENT | 2003-11-20 | Dissolved 2015-04-08 | |
TLT SERVICES (REDCLIFF STREET) LIMITED | Company Secretary | 1997-07-11 | CURRENT | 1997-07-11 | Active - Proposal to Strike off | |
CLASSICALTV MEDIA SERVICES LIMITED | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-12-01 | |
GRAND PRIX LIVE LTD | Director | 2013-08-02 | CURRENT | 2013-08-02 | Dissolved 2015-06-23 | |
ALPHAGALILEO FOUNDATION | Director | 2013-04-01 | CURRENT | 2003-02-27 | Dissolved 2015-08-04 | |
DIGITAL CLASSICS DISTRIBUTION RIGHTS LIMITED | Director | 2012-10-18 | CURRENT | 2003-06-25 | Active | |
THE CLASSICAL AD NETWORK LIMITED | Director | 2009-12-04 | CURRENT | 2009-12-04 | Dissolved 2015-04-05 | |
CLASSICAL TV LIMITED | Director | 2007-11-26 | CURRENT | 2007-11-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/06/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR DEREK ALEXANDER NELSON | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK ALEXANDER NELSON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN HUNT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
PSC07 | CESSATION OF CLASICAL TV LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK ALEXANDER NELSON | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES | |
PSC05 | Change of details for Clasical Tv Limited as a person with significant control on 2021-06-16 | |
CH01 | Director's details changed for Mr Derek Alexander Nelson on 2021-06-16 | |
TM02 | Termination of appointment of Tlt Secretaries Limited on 2021-05-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/21 FROM C/O Tlt Llp One Redcliff Street Bristol BS1 6TP | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN HUNT | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN HUNT | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEAK STREET NOMINEES LTD | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/05/13 ANNUAL RETURN FULL LIST | |
AR01 | 14/05/13 ANNUAL RETURN FULL LIST | |
AP02 | Appointment of Beak Street Nominees Ltd as coporate director | |
MG01 | Particulars of a mortgage or charge / charge no: 8 | |
AA01 | Change of accounting reference date | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/12 FROM One America Square Crosswall London EC3N 2SG | |
AP04 | Appointment of corporate company secretary Tlt Secretaries Limited | |
AP01 | DIRECTOR APPOINTED DEREK ALEXANDER NELSON | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN BOTTOMLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 6 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 7 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 14/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCINTOSH | |
AR01 | 14/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELSTEIN | |
AA01 | CURREXT FROM 30/06/2010 TO 30/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 14/05/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
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: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AP01 | DIRECTOR APPOINTED MR DAVID KEITH ELSTEIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH MCINTOSH / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN STEWART GREEN / 14/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL BOTTOMLEY / 01/10/2009 | |
363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
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 | |
288a | DIRECTOR APPOINTED JOHN JOSEPH MCINTOSH | |
363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM 30 FARRINGDON STREET LONDON EC4A 4HJ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
ELRES | S386 DISP APP AUDS 27/02/07 | |
ELRES | S366A DISP HOLDING AGM 27/02/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AGREEMENT | Outstanding | DAVID BAILEY ENTERPRISES LIMITED | |
GUARANTEE AND DEBENTURE | ALL of the property or undertaking has been released from charge | COUTTS & COMPANY | |
FIXED CHARGE OVER INTELLECTUAL PROPERTY RIGHTS | ALL of the property or undertaking has been released from charge | COUTTS & COMPANY | |
GUARANTEE & DEBENTURE | Satisfied | PORTSIDE GROWTH AND OPPORTUNITY FUND (THE SECURITY AGENT) | |
CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND ACTING THROUGH THEIR MEDIA TEAM | |
GUARANTEE & DEBENTURE | Satisfied | HIGHBRIDGE CAPITAL MANAGEMENT LLC AS SECURITY AGENT FOR THE SECURED PARTIES | |
DEBENTURE | Satisfied | APACE SPORTS LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIGITAL CLASSICS DISTRIBUTION LIMITED
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KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |