DIGITAL CLASSICS DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-06-26 with no updates |
| 15/07/2415 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-26 with no updates |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-26 with no updates |
| 09/02/239 February 2023 | Appointment of Mr Derek Alexander Nelson as a director on 2023-02-09 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/11/2223 November 2022 | Satisfaction of charge 8 in full |
| 18/05/2218 May 2022 | Cessation of Clasical Tv Limited as a person with significant control on 2022-05-17 |
| 17/05/2217 May 2022 | Notification of Derek Alexander Nelson as a person with significant control on 2022-05-17 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/07/215 July 2021 | Director's details changed for Mr Derek Alexander Nelson on 2021-06-16 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 05/07/215 July 2021 | Change of details for Clasical Tv Limited as a person with significant control on 2021-06-16 |
| 24/02/2124 February 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 22/01/2022 January 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 02/05/192 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUNT |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/11/1816 November 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN HUNT |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 25/04/1825 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, DIRECTOR BEAK STREET NOMINEES LTD |
| 09/05/179 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 20/05/1620 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/07/153 July 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/05/1414 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 12/05/1412 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/09/1313 September 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 18/05/1318 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 25/03/1325 March 2013 | CORPORATE DIRECTOR APPOINTED BEAK STREET NOMINEES LTD |
| 10/01/1310 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN BOTTOMLEY |
| 08/11/128 November 2012 | CURREXT FROM 30/12/2012 TO 31/12/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 08/11/128 November 2012 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG |
| 08/11/128 November 2012 | DIRECTOR APPOINTED DEREK ALEXANDER NELSON |
| 08/11/128 November 2012 | CORPORATE SECRETARY APPOINTED TLT SECRETARIES LIMITED |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN |
| 31/10/1231 October 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 7 |
| 31/10/1231 October 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 6 |
| 30/10/1230 October 2012 | AUDITOR'S RESIGNATION |
| 30/07/1230 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/05/1214 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCINTOSH |
| 16/05/1116 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELSTEIN |
| 16/09/1016 September 2010 | CURREXT FROM 30/06/2010 TO 30/12/2010 |
| 09/08/109 August 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 24/06/1024 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 07/12/097 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/12/097 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 05/12/095 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 05/12/095 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED MR DAVID KEITH ELSTEIN |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH MCINTOSH / 14/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN STEWART GREEN / 14/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL BOTTOMLEY / 01/10/2009 |
| 08/06/098 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 28/12/0828 December 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HUNT |
| 28/12/0828 December 2008 | DIRECTOR APPOINTED DAVID IAN STEWART GREEN |
| 28/12/0828 December 2008 | DIRECTOR APPOINTED JOHN JOSEPH MCINTOSH |
| 28/12/0828 December 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BARTON |
| 02/06/082 June 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM 30 FARRINGDON STREET LONDON EC4A 4HJ |
| 20/08/0720 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0716 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 12/03/0712 March 2007 | S366A DISP HOLDING AGM 27/02/07 |
| 27/02/0727 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/0713 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0615 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0623 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 28/04/0628 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/062 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0518 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 19/08/0519 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0520 June 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | DIRECTOR RESIGNED |
| 27/01/0527 January 2005 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 |
| 20/07/0420 July 2004 | COMPANY NAME CHANGED RM ASSOCIATES DISTRIBUTION LIMIT ED CERTIFICATE ISSUED ON 20/07/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | SECRETARY RESIGNED |
| 13/05/0413 May 2004 | NEW SECRETARY APPOINTED |
| 13/05/0413 May 2004 | REGISTERED OFFICE CHANGED ON 13/05/04 FROM: EAGLE HOUSE 110 JERMYN STREET LONDON SW1Y 6RH |
| 14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
| 14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
| 12/06/0312 June 2003 | COMPANY NAME CHANGED TAKE TWO DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 12/06/03 |
| 10/06/0310 June 2003 | REGISTERED OFFICE CHANGED ON 10/06/03 FROM: 10 NORWICH STREET LONDON EC4A 1BD |
| 10/06/0310 June 2003 | £ NC 100/1000000 28/0 |
| 10/06/0310 June 2003 | CONVERTED SHARES 28/05/03 |
| 10/06/0310 June 2003 | DIRECTOR RESIGNED |
| 10/06/0310 June 2003 | NEW DIRECTOR APPOINTED |
| 10/06/0310 June 2003 | NEW DIRECTOR APPOINTED |
| 10/06/0310 June 2003 | NC INC ALREADY ADJUSTED 28/05/03 |
| 10/06/0310 June 2003 | SECRETARY RESIGNED |
| 10/06/0310 June 2003 | NEW SECRETARY APPOINTED |
| 05/06/035 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0314 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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