CompaniesInTheUK

DIGITAL CLASSICS DISTRIBUTION LIMITED

Company number 04764368 ·

Active

120 filings

Date Filing
10 Jul 2026 Confirmation statement made on 2026-06-26 with no updates · 3 pages View document
9 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
10 Jul 2025 Confirmation statement made on 2025-06-26 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
15 Jul 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
1 Jul 2024 Confirmation statement made on 2024-06-26 with no updates · 3 pages View document
25 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
5 Jul 2023 Confirmation statement made on 2023-06-26 with no updates · 3 pages View document
9 Feb 2023 Appointment of Mr Derek Alexander Nelson as a director on 2023-02-09 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Nov 2022 Satisfaction of charge 8 in full · 1 page View document
18 May 2022 Cessation of Clasical Tv Limited as a person with significant control on 2022-05-17 · 1 page View document
17 May 2022 Notification of Derek Alexander Nelson as a person with significant control on 2022-05-17 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
5 Jul 2021 Director's details changed for Mr Derek Alexander Nelson on 2021-06-16 · 2 pages View document
5 Jul 2021 Change of details for Clasical Tv Limited as a person with significant control on 2021-06-16 · 2 pages View document
5 Jul 2021 Confirmation statement made on 2021-06-26 with no updates · 3 pages View document
24 Feb 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
3 Jul 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES View document
22 Jan 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Jun 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES View document
21 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES View document
2 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
23 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUNT View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
16 Nov 2018 DIRECTOR APPOINTED MR CHRISTOPHER JOHN HUNT View document
21 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES View document
25 Apr 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
26 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES View document
15 May 2017 APPOINTMENT TERMINATED, DIRECTOR BEAK STREET NOMINEES LTD View document
9 May 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 31/12/15 TOTAL EXEMPTION FULL View document
20 May 2016 Annual return made up to 14 May 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
3 Jul 2015 Annual return made up to 14 May 2015 with full list of shareholders View document
22 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
14 May 2014 Annual return made up to 14 May 2014 with full list of shareholders View document
12 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
30 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
13 Sep 2013 Annual return made up to 15 May 2013 with full list of shareholders View document
18 May 2013 Annual return made up to 14 May 2013 with full list of shareholders View document
25 Mar 2013 CORPORATE DIRECTOR APPOINTED BEAK STREET NOMINEES LTD View document
10 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
8 Nov 2012 APPOINTMENT TERMINATED, SECRETARY JOHN BOTTOMLEY View document
8 Nov 2012 REGISTERED OFFICE CHANGED ON 08/11/2012 FROM ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG View document
8 Nov 2012 DIRECTOR APPOINTED DEREK ALEXANDER NELSON View document
8 Nov 2012 CORPORATE SECRETARY APPOINTED TLT SECRETARIES LIMITED View document
8 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN View document
8 Nov 2012 CURREXT FROM 30/12/2012 TO 31/12/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY View document
31 Oct 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 View document
31 Oct 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 View document
30 Oct 2012 AUDITOR'S RESIGNATION View document
30 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
14 May 2012 Annual return made up to 14 May 2012 with full list of shareholders View document
6 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
3 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN MCINTOSH View document
16 May 2011 Annual return made up to 14 May 2011 with full list of shareholders View document
28 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID ELSTEIN View document
16 Sep 2010 CURREXT FROM 30/06/2010 TO 30/12/2010 View document
9 Aug 2010 FULL ACCOUNTS MADE UP TO 30/06/09 View document
24 Jun 2010 Annual return made up to 14 May 2010 with full list of shareholders View document
7 Dec 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
7 Dec 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
5 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
5 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
25 Nov 2009 DIRECTOR APPOINTED MR DAVID KEITH ELSTEIN View document
27 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN STEWART GREEN / 14/10/2009 View document
27 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH MCINTOSH / 14/10/2009 View document
13 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL BOTTOMLEY / 01/10/2009 View document
8 Jun 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS View document
30 Apr 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
4 Feb 2009 FULL ACCOUNTS MADE UP TO 30/06/07 View document
28 Dec 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HUNT View document
28 Dec 2008 DIRECTOR APPOINTED DAVID IAN STEWART GREEN View document
28 Dec 2008 DIRECTOR APPOINTED JOHN JOSEPH MCINTOSH View document
28 Dec 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL BARTON View document
2 Jun 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS View document
17 Mar 2008 REGISTERED OFFICE CHANGED ON 17/03/2008 FROM 30 FARRINGDON STREET LONDON EC4A 4HJ View document
20 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
16 May 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS View document
10 May 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
12 Mar 2007 S366A DISP HOLDING AGM 27/02/07 View document
27 Feb 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Jan 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
23 May 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS View document
4 May 2006 FULL ACCOUNTS MADE UP TO 30/06/05 View document
28 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
2 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
18 Oct 2005 SECRETARY'S PARTICULARS CHANGED View document
19 Aug 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Jun 2005 FULL ACCOUNTS MADE UP TO 30/06/04 View document
19 May 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS View document
23 Feb 2005 DIRECTOR RESIGNED View document
27 Jan 2005 DIRECTOR RESIGNED View document
17 Dec 2004 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 View document
20 Jul 2004 COMPANY NAME CHANGED RM ASSOCIATES DISTRIBUTION LIMIT ED CERTIFICATE ISSUED ON 20/07/04 View document
8 Jun 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS View document
13 May 2004 REGISTERED OFFICE CHANGED ON 13/05/04 FROM: EAGLE HOUSE 110 JERMYN STREET LONDON SW1Y 6RH View document
13 May 2004 SECRETARY RESIGNED View document
13 May 2004 NEW SECRETARY APPOINTED View document
14 Apr 2004 NEW DIRECTOR APPOINTED View document
14 Apr 2004 NEW DIRECTOR APPOINTED View document
12 Jun 2003 COMPANY NAME CHANGED TAKE TWO DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 12/06/03 View document
10 Jun 2003 NC INC ALREADY ADJUSTED 28/05/03 View document
10 Jun 2003 NEW DIRECTOR APPOINTED View document
10 Jun 2003 NEW SECRETARY APPOINTED View document
10 Jun 2003 SECRETARY RESIGNED View document
10 Jun 2003 DIRECTOR RESIGNED View document
10 Jun 2003 NEW DIRECTOR APPOINTED View document
10 Jun 2003 £ NC 100/1000000 28/0 View document
10 Jun 2003 CONVERTED SHARES 28/05/03 View document
10 Jun 2003 REGISTERED OFFICE CHANGED ON 10/06/03 FROM: 10 NORWICH STREET LONDON EC4A 1BD View document
5 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
14 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document