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DIGITAL CLASSICS DISTRIBUTION RIGHTS LIMITED

Company number 04810444

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jul 2017 PSC01 Notification of Derek Alexander Nelson as a person with significant control on 6 April 2016
05 Jul 2017 TM01 Termination of appointment of Beak Street Nominees Ltd as a director on 21 April 2017
27 Jun 2017 PSC02 Notification of Digital Classics Distribution Limited as a person with significant control on 6 April 2016
15 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
23 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 20
10 Sep 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 20
07 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 20
17 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Sep 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-11
25 Mar 2013 AP02 Appointment of Beak Street Nominees Ltd as a director
08 Nov 2012 AD01 Registered office address changed from One America Square Crosswall London EC3N 2SG on 8 November 2012
08 Nov 2012 AA01 Change of accounting reference date
08 Nov 2012 AP04 Appointment of Tlt Secretaries Limited as a secretary
08 Nov 2012 AP01 Appointment of Derek Alexander Nelson as a director
08 Nov 2012 TM02 Termination of appointment of John Bottomley as a secretary
08 Nov 2012 TM01 Termination of appointment of David Green as a director
01 Nov 2012 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 1
30 Oct 2012 AUD Auditor's resignation
10 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Jun 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
06 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
03 Aug 2011 TM01 Termination of appointment of John Mcintosh as a director