DIGITAL CLASSICS DISTRIBUTION RIGHTS LIMITED

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DateDescription
10/07/2510 July 2025 NewConfirmation statement made on 2025-06-25 with no updates

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15/07/2415 July 2024 Total exemption full accounts made up to 2023-12-31

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01/07/241 July 2024 Confirmation statement made on 2024-06-25 with no updates

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06/10/236 October 2023 Amended total exemption full accounts made up to 2022-12-31

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05/07/235 July 2023 Confirmation statement made on 2023-06-25 with no updates

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04/01/234 January 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/11/2223 November 2022 Satisfaction of charge 1 in full

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/10/2115 October 2021 Accounts for a dormant company made up to 2020-12-31

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30/06/2130 June 2021 Director's details changed for Mr Derek Alexander Nelson on 2021-06-16

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30/06/2130 June 2021 Confirmation statement made on 2021-06-25 with no updates

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30/06/2130 June 2021 Change of details for Digital Classics Distribution Limited as a person with significant control on 2021-05-11

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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03/01/203 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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23/04/1923 April 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUNT

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03/01/193 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/12/1819 December 2018 APPOINTMENT TERMINATED, SECRETARY TLT SECRETARIES LIMITED

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19/12/1819 December 2018 DIRECTOR APPOINTED MR CHRISTOPHER JOHN HUNT

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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25/06/1825 June 2018 PSC'S CHANGE OF PARTICULARS / DIGITAL CLASSICS DISTRIBUTION LIMITED / 06/04/2016

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26/02/1826 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK ALEXANDER NELSON

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES

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06/07/176 July 2017 CESSATION OF DEREK ALEXANDER NELSON AS A PSC

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05/07/175 July 2017 APPOINTMENT TERMINATED, DIRECTOR BEAK STREET NOMINEES LTD

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIGITAL CLASSICS DISTRIBUTION LIMITED

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15/03/1715 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/08/1623 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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27/06/1627 June 2016 Annual return made up to 25 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/09/1510 September 2015 Annual return made up to 25 June 2015 with full list of shareholders

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07/08/157 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/07/1424 July 2014 Annual return made up to 25 June 2014 with full list of shareholders

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17/04/1417 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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18/09/1318 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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11/09/1311 September 2013 Annual return made up to 25 June 2013 with full list of shareholders

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25/03/1325 March 2013 CORPORATE DIRECTOR APPOINTED BEAK STREET NOMINEES LTD

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08/11/128 November 2012 REGISTERED OFFICE CHANGED ON 08/11/2012 FROM ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG

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08/11/128 November 2012 APPOINTMENT TERMINATED, SECRETARY JOHN BOTTOMLEY

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08/11/128 November 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN

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08/11/128 November 2012 CORPORATE SECRETARY APPOINTED TLT SECRETARIES LIMITED

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08/11/128 November 2012 CURREXT FROM 30/12/2012 TO 31/12/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY

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08/11/128 November 2012 DIRECTOR APPOINTED DEREK ALEXANDER NELSON

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01/11/121 November 2012 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 1

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30/10/1230 October 2012 AUDITOR'S RESIGNATION

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10/07/1210 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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25/06/1225 June 2012 Annual return made up to 25 June 2012 with full list of shareholders

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06/10/116 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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03/08/113 August 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN MCINTOSH

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28/06/1128 June 2011 Annual return made up to 25 June 2011 with full list of shareholders

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28/01/1128 January 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID ELSTEIN

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16/09/1016 September 2010 CURREXT FROM 30/06/2010 TO 30/12/2010

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30/06/1030 June 2010 Annual return made up to 25 June 2010 with full list of shareholders

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05/12/095 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/11/0925 November 2009 DIRECTOR APPOINTED MR DAVID KEITH ELSTEIN

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH MCINTOSH / 14/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN STEWART GREEN / 14/10/2009

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24/10/0924 October 2009 DISS40 (DISS40(SOAD))

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24/10/0924 October 2009 DISS40 (DISS40(SOAD))

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22/10/0922 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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22/10/0922 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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20/10/0920 October 2009 FIRST GAZETTE

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13/10/0913 October 2009 SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL BOTTOMLEY / 01/10/2009

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26/06/0926 June 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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28/12/0828 December 2008 DIRECTOR APPOINTED DAVID IAN STEWART GREEN

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28/12/0828 December 2008 DIRECTOR APPOINTED JOHN JOSEPH MCINTOSH

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28/12/0828 December 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL BARTON

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28/12/0828 December 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HUNT

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26/06/0826 June 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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05/04/085 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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17/03/0817 March 2008 REGISTERED OFFICE CHANGED ON 17/03/2008 FROM 30 FARRINGDON STREET LONDON EC4A 4HJ

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26/06/0726 June 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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12/03/0712 March 2007 S366A DISP HOLDING AGM 27/02/07

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12/07/0612 July 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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18/10/0518 October 2005 SECRETARY'S PARTICULARS CHANGED

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01/09/051 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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01/09/051 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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04/07/054 July 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 DIRECTOR RESIGNED

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27/01/0527 January 2005 DIRECTOR RESIGNED

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31/08/0431 August 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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20/07/0420 July 2004 COMPANY NAME CHANGED RM ASSOCIATES DISTRIBUTION RIGHT S LIMITED CERTIFICATE ISSUED ON 20/07/04

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13/05/0413 May 2004 REGISTERED OFFICE CHANGED ON 13/05/04 FROM: EAGLE HOUSE 110 JERMYN STREET LONDON SW1Y 6RH

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13/05/0413 May 2004 NEW SECRETARY APPOINTED

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13/05/0413 May 2004 SECRETARY RESIGNED

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14/04/0414 April 2004 NEW DIRECTOR APPOINTED

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14/04/0414 April 2004 NEW DIRECTOR APPOINTED

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02/07/032 July 2003 COMPANY NAME CHANGED RM ASSOCIATES LIBRARY LIMITED CERTIFICATE ISSUED ON 02/07/03

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25/06/0325 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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