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
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- Digital Classics Distribution Rights Limited (04810444)
Directors’ other companies
- HUNT, Christopher John - Director at Stagescreen (Bat) Limited
- HUNT, Christopher John - Director at Cirrus Media Sales Limited
Companies at the same address
- Classical TV Limited (06437237)
- Digital Classics Distribution Rights Limited (04810444)