DIGITAL CLASSICS DISTRIBUTION LIMITED
Address
DIGITAL CLASSICS DISTRIBUTION LIMITED
Classification:
Other business support service activities not elsewhere classified
Legal Information
Company Registration No.:
04764368
Incorporation Date:
14 May 2003
(15 Years old)
Financial Year End:
31 Dec
Capital:
£100.00
on 26 May 2017
For period ending:
31 Dec 2017
Filed on:
25 Apr 2018
Latest Annual Return
Directors & Shareholder Information
As at:
14 May 2016
Filed on:
20 May 2016
Purchase latest return for £4.99
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Map
Financial Summary
| 31 Dec 2015 | 31 Dec 2014 | |
|---|---|---|
| Cash at bank: | £386 | £37,799 |
| Debtors: | £6,638 | £64,678 |
| Creditors due within one year: | £436,309 | £595,843 |
| Total Assets less Current Liabilities: | -£429,285 | -£493,366 |
| Shareholders Funds / Net Worth: | -£274,705 | -£493,170 |
| Full details in: | 2015 Accounts | 2014 Accounts |
Recently Filed Documents - 89 available
- Appointment of director - £4.99
- CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES - £4.99
- Annual Accounts For Year Ended 31 Dec 17 - available free of charge
- CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES - £4.99
- Termination of appointment of director - £4.99
Directors and Secretaries
| Christopher Hunt | |
| 16 Nov 2018 ⇒ Present ( 2 Months ) | Director |
| Derek Nelson | |
| 18 Oct 2012 ⇒ Present ( 6 Years ) | Director |
| Tlt Secretaries Limited | |
| 18 Oct 2012 ⇒ Present ( 6 Years ) | Company Secretary |
Charges / mortgages against this Company
DAVID BAILEY ENTERPRISES LIMITED
SECURITY AGREEMENT
-
OUTSTANDING
on
10 Jan 2013
COUTTS & COMPANY
GUARANTEE AND DEBENTURE
-
ALL of the property or undertaking has been released from charge
on
5 Dec 2009
COUTTS & COMPANY
FIXED CHARGE OVER INTELLECTUAL PROPERTY RIGHTS
-
ALL of the property or undertaking has been released from charge
on
5 Dec 2009
PORTSIDE GROWTH AND OPPORTUNITY FUND (THE SECURITY AGENT)
GUARANTEE & DEBENTURE
-
Satisfied
on
20 Aug 2007
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
CHARGE
-
Satisfied
on
15 Jun 2006
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND ACTING THROUGH THEIR MEDIA TEAM
CHARGE
-
Satisfied
on
28 Apr 2006
HIGHBRIDGE CAPITAL MANAGEMENT LLC AS SECURITY AGENT FOR THE SECURED PARTIES
GUARANTEE & DEBENTURE
-
Satisfied
on
2 Mar 2006
APACE SPORTS LIMITED
DEBENTURE
-
Satisfied
on
5 Jun 2003
Previous Company Names
RM ASSOCIATES DISTRIBUTION LIMITED
Changed 20 Jul 2004
TAKE TWO DISTRIBUTION LIMITED
Changed 12 Jun 2003
Previous Addresses
30 FARRINGDON STREET
LONDON
EC4A 4HJ
LONDON
EC4A 4HJ
ONE AMERICA SQUARE CROSSWALL
LONDON
EC3N 2SG
LONDON
EC3N 2SG
Changed 8 Nov 2012
EAGLE HOUSE
110 JERMYN STREET
LONDON
SW1Y 6RH
110 JERMYN STREET
LONDON
SW1Y 6RH
Changed 13 May 2004
10 NORWICH STREET
LONDON
EC4A 1BD
LONDON
EC4A 1BD
Changed 10 Jun 2003
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
27 Aug 2019
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2017 | 25 Apr 2018 | 4 |
| 31 Dec 2016 | 9 May 2017 | 5 |
| 31 Dec 2015 | 30 Sep 2016 | 9 |
| 31 Dec 2014 | 22 Jun 2015 | 6 |
| 31 Dec 2013 | 12 May 2014 | 5 |
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Accounts
Latest Annual Accounts for year ending 31 Dec 17
- Profit and Loss Account
- Balance Sheet
- Share Capital
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