OpenCompanies

Digital Classics Distribution Limited

Company number
04764368
Status
Active
Type
Ltd
Incorporated
14 May 2003
Nature of business
Other business support service activities n.e.c.

Registered office

Previous names

  • RM Associates Distribution Limited (until 20 Jul 2004)
  • Take Two Distribution Limited (until 12 Jun 2003)

Officers

NameRoleAppointedResigned
ALLY, Bibi Rahima Nominee-Director 14 May 2003 15 May 2003
HENDERSON, Martin Robert Secretary 14 May 2003 28 May 2003
STOESSEL, Didier Georges Philippe Secretary 28 May 2003 20 Apr 2004
STOESSEL, Didier Georges Philippe Director 15 May 2003 10 Jan 2005
MUNDY, Edwin Neil Director 28 May 2003 4 Feb 2005
BARTON, Michael William Director 26 Mar 2004 21 Nov 2008
HUNT, Christopher John Director 26 Mar 2004 21 Nov 2008
ELSTEIN, David Keith Director 17 Nov 2009 12 Oct 2010
MCINTOSH, John Joseph Director 21 Nov 2008 28 Jul 2011
GREEN, David Ian Stewart Director 21 Nov 2008 18 Oct 2012
BOTTOMLEY, John Michael Secretary 20 Apr 2004 18 Oct 2012
BEAK STREET NOMINEES LTD Corporate-Director 28 Feb 2013 3 Mar 2017
HUNT, Christopher John Director 16 Nov 2018 23 Apr 2019
TLT SECRETARIES LIMITED Corporate-Secretary 18 Oct 2012 1 May 2021
NELSON, Derek Alexander Director 18 Oct 2012 25 May 2022
NELSON, Derek Alexander Director 9 Feb 2023
HUNT, Christopher John Director 16 Nov 2018

Control

NameNature of controlNotifiedCeased
Clasical Tv Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 17 May 2022
Mr Derek Alexander Nelson Voting Rights 25 To 50 Percent 17 May 2022

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - £273,739 £2,758 1
31 Dec 2023 - £281,850 £12 1
31 Dec 2022 - £289,287 £7,547 1
31 Dec 2021 - £63,384 £11,986 1
31 Dec 2020 - £34,162 £839 1
31 Dec 2019 - £43,512 £296 1
31 Dec 2018 - -£237,358 £173 1
31 Dec 2017 - -£231,135 £387 1
31 Dec 2016 - -£246,568 £518 1
31 Dec 2015 £104,289 -£274,705 £386 -
31 Dec 2014 - -£493,170 £37,799 -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
30 Jun 2009 - - - -
30 Jun 2008 - - - -
30 Jun 2007 - - - -
30 Jun 2006 - - - -
30 Jun 2005 - - - -
30 Jun 2004 - - - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data