Website & contact details
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DCD Rights Limited
- Incorporated
- 11 March 1992 (34 years)
- Previously known as
- N.B.D. Television Limited (until 31 October 2008)Mulgrade Limited (until 6 April 1992)
- Industry
- Television programme distribution activities (59133)
- Owned by
- Accounts type
- Medium
- Region
- Greater London
- Address
- 6th Floor 2 Kingdom StreetLondonW2 6JP
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
Charges
- Total
- 9
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 12 May 2025
British
Born March 1953 (73)
Director · Appointed 12 May 2025
British
Born March 1977 (49)
Director · Appointed 20 August 2024
British
Born September 1960 (66)
Director · Appointed 20 August 2024
British
Born July 1954 (72)
Officer history (17 former)
12 May 2025
12 May 2025
12 May 2025
20 August 2024
20 August 2024
20 August 2024
20 August 2024
20 August 2024
30 January 2024
30 January 2024
29 January 2024
29 January 2024
1 October 2022
23 January 2014
Resigned Sadler, John Michael as Secretary
29 November 2012
Appointed Sadler, John Michael as Secretary
29 November 2012
29 November 2012
29 November 2012
28 July 2011
12 October 2010
17 November 2009
21 November 2008
21 November 2008
21 November 2008
21 November 2008
16 December 2005
16 December 2005
16 December 2005
16 December 2005
12 July 1992
Appointed Mcgee, Caroline Lucie as Director
22 May 1992
Resigned Mcgee, Caroline Lucie as Director
15 March 1992
12 March 1992
12 March 1992
12 March 1992
12 March 1992
11 March 1992
11 March 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02477508
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Back Catalogue Distribution Ltd Has significant influence or control
N.B.D. Holdings Limited Owns 75–100% of shares
Box TV Limited Owns 75–100% of shares
DCD Drama Limited Owns 75–100% of shares
DCD Rights Limited This company Owns 75–100% of shares
Digital Classics Distribution (Two) Limited Owns 75–100% of shares
N.B.D. Pictures Limited Owns 75–100% of shares
Prospect Pictures Limited Owns 75–100% of shares
Rize Television Limited Owns 75–100% of shares
September Films Limited Owns 75–100% of shares
Blackfinch Energy Transition Nominees Limited Owns 75–100% of shares
Blackfinch Nominees Limited Owns 75–100% of shares
Blackfinch Ventures Nominees Limited Owns 75–100% of shares
Booking Live Software Ltd Owns 25–50% of shares
Comparesoft Ltd Owns 25–50% of shares
Polished Rock Ltd Owns 25–50% of shares
Staffcircle Ltd Owns 25–50% of shares
Tended Ltd Owns 25–50% of shares
Buckley Trading Group Limited Has significant influence or control
Averly Trading Limited Owns 75–100% of shares
Averly Devco Limited Owns 50–75% of shares
Charwin Homes Limited Owns 75–100% of shares
Charwin Construction Limited Owns 75–100% of shares
Charwin Homes (Great Bromley) Limited Owns 75–100% of shares
Charwin Homes (Houghton Regis) Limited Owns 75–100% of shares
Charwin Homes (Martham) Limited Owns 75–100% of shares
Charwin Homes (Sileby) Limited Owns 75–100% of shares
Edison Trading Limited Owns 75–100% of shares
Thrive by Blackfinch Limited Owns 50–75% of shares
Litchfield Trading Limited Owns 75–100% of shares
Voyager Leisure Limited Owns 75–100% of shares
Lyell (Lakes Resort) Limited Owns 75–100% of shares
Voyager Leisure (Dixie Dean) Limited Owns 75–100% of shares
Voyager Leisure (Opco DD) Limited Owns 75–100% of shares
Voyager Leisure (Opco HG) Limited Owns 75–100% of shares
Voyager Leisure (Opco Preston) Limited Owns 75–100% of shares
Voyager Leisure (Opco RH) Limited Owns 75–100% of shares
Voyager Leisure (Opo Hotel) Limited Owns 75–100% of shares
Voyager Leisure (Rainhill) Limited Owns 75–100% of shares
Fitzroy Agency Limited Owns 75–100% of shares
Fitzroy Lending Limited Owns 75–100% of shares
Hearth Hospitality Ltd Has significant influence or control
Henslow Trading Limited Has significant influence or control
Averly Loanco Limited Owns 75–100% of shares
Lyell Trading Limited Has significant influence or control
Lyell Residential (Bankfield) Limited Owns 75–100% of shares
Lyell Residential (Hatton Garden) Limited Owns 75–100% of shares
Sedgwick Trading Limited Has significant influence or control
Sedgwick Solar 3 Limited Owns 75–100% of shares
Three Maids Renewable Energy Limited Owns 75–100% of shares
Sedgwick Trading Portfolio 1 Limited Owns 75–100% of shares
Sedgwick Trading Portfolio 2 Limited Owns 75–100% of shares
Sedgwick Trading Portfolio 3 Limited Owns 75–100% of shares
Sedgwick Wind 6 Limited Owns 75–100% of shares
Sedgwick Wind 8 Limited Owns 75–100% of shares
Sedgwick Wind 9 Limited Owns 75–100% of shares
Sedgwick Wind Limited Owns 75–100% of shares
Storme London Limited Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · medium accounts
- Cash
- £3,006,276
- Turnover
- £9,958,250
- Profit Before Tax
- (£343,137)
- Employees
- 16
- Current Ratio
- 0.9x
- Profit Margin
- -3%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £0 | £0 |
| Current Assets | £10,561,716 | £11,873,266 |
| Debtors | £7,555,440 | £9,336,350 |
| Cash | £3,006,276 | £2,536,916 |
| Creditors (< 1 year) | £11,640,342 | £12,045,495 |
| Net Current Assets | (£1,078,626) | (£172,229) |
| Shareholder Funds | (£1,078,626) | (£172,229) |
| Turnover | £9,958,250 | £8,718,889 |
| Cost of Sales | £8,367,380 | £7,240,675 |
| Gross Profit | £1,590,870 | £1,478,214 |
| Admin Expenses | £1,895,283 | £1,724,027 |
| Staff Costs | £1,149,123 | £1,054,689 |
| Operating Profit | (£304,413) | (£1,951,016) |
| Profit Before Tax | (£343,137) | (£1,958,511) |
| Tax | £0 | (£32,698) |
| Profit for Period | (£343,137) | (£1,925,813) |
Filings 153
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Registration of a charge | |||
| 4 February 2026 | Director's details changed | |||
| 4 February 2026 | Director's details changed | |||
| 27 January 2026 | Confirmation statement with no updates | 21 January 2026 | ||
| 17 December 2025 | Accounts for a medium company | 31 March 2025 |
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