N.B.D. Holdings Limited
- Company number
- 02477508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Mar 1990
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Buckle Group Limited (108 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PIKE, Nicholas John | Director | 20 Aug 2024 | 12 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dcd Media Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 10 Dec 2021 |
| 108 Media Ltd | Ownership Of Shares 75 To 100 Percent | 10 Dec 2021 | 12 May 2025 |
| Back Catalogue Distribution Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 May 2025 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Mar 2025 | 20 |
| 31 Mar 2024 | 19 |
| 31 Mar 2023 | - |
| 31 Mar 2022 | - |
| 31 Mar 2021 | - |
| 31 Mar 2020 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 30 Jun 2009 | - |
| 30 Jun 2008 | - |
| 30 Jun 2007 | - |
| 30 Jun 2006 | - |
| 31 Aug 2005 | - |
| 31 Aug 2004 | - |
| 31 Aug 2003 | - |
| 31 Aug 2002 | - |
| 31 Aug 2001 | - |
| 31 Aug 2000 | - |
| 31 Aug 1999 | - |
| 31 Jul 1998 | - |
| 31 Jul 1997 | - |
| 31 Jul 1996 | - |
| 31 Jul 1995 | - |
| 31 Jul 1994 | - |
| 31 Jul 1993 | - |
| 31 Jul 1992 | - |
| 31 Jul 1991 | - |
| 31 Jul 1990 | - |
Connections
Owned by
N.B.D. Holdings Limited → Back Catalogue Distribution Ltd → Blackfinch Investments Limited → Blackfinch Group Limited → BF Inter Ltd
Controls
- Box TV Limited (04041463)
- DCD Drama Limited (03935946)
- DCD Rights Limited (02696049)
- Digital Classics Distribution (Two) Limited (03847732)
- N.B.D. Pictures Limited (01797749)
- Prospect Pictures Limited (07945460)
- Rize Television Limited (07491530)
- September Films Limited (01965996)
Companies at the same address
- Box Film (Boudicca) Limited (04380448)
- Box Film Limited (04137375)
- Box TV (Dice) Limited (04161843)
- Box TV (In Production) Limited (05009668)
- Box TV (Prodco) Limited (04355552)
- Box TV (Production) Ltd (04355465)
- Box TV (S&L) Limited (04279801)
- Breathtaking Limited (03811511)
- DCD Drama Limited (03935946)
- Digital Classics Distribution (Two) Limited (03847732)