Digital Classics Distribution Rights Limited

Active04810444 Private limited company
Incorporated
25 June 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
North West
Address
Rotherham Taylor Limited 21 Navigation Business Village
Navigation Way
Preston
PR2 2YP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 October 2012
British
Born May 1954 (72)
Officer history (12 former)
23 April 2019
Resigned Hunt, Christopher John as Director
19 December 2018
Resigned Tlt Secretaries Limited as Corporate Secretary
19 December 2018
Appointed Hunt, Christopher John as Director
21 April 2017
Resigned Beak Street Nominees Ltd as Corporate Director
28 February 2013
Appointed Beak Street Nominees Ltd as Corporate Director
18 October 2012
Resigned Green, David Ian Stewart as Director
18 October 2012
Appointed Tlt Secretaries Limited as Corporate Secretary
18 October 2012
Resigned Bottomley, John Michael as Secretary
18 October 2012
Appointed Nelson, Derek Alexander as Director
28 July 2011
Resigned Mcintosh, John Joseph as Director
12 October 2010
Resigned Elstein, David Keith as Director
17 November 2009
Appointed Elstein, David Keith as Director
21 November 2008
Resigned Barton, Michael William as Director
21 November 2008
Appointed Green, David Ian Stewart as Director
21 November 2008
Appointed Mcintosh, John Joseph as Director
21 October 2008
Resigned Hunt, Christopher John as Director
4 February 2005
Resigned Mundy, Edwin Neil as Director
10 January 2005
20 April 2004
Appointed Bottomley, John Michael as Secretary
20 April 2004
Resigned Smith, John Rex as Secretary
26 March 2004
Appointed Barton, Michael William as Director
26 March 2004
Appointed Hunt, Christopher John as Director
25 June 2003
Appointed Smith, John Rex as Secretary
25 June 2003
Appointed Stoessel, Didier Georges Philippe as Director
25 June 2003
Appointed Mundy, Edwin Neil as Director

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 Company Limited By Shares
Reg. no. 04764368
Former controllers (1)
6 July 2017
Ceased Derek Alexander Nelson — Owns 25–50% of shares

Financials

Employees
1

Trend

Employees
0 1 2023 2024 1 1
Balance sheet detail
20242023202220212020
Net Assets£20£20£20
Shareholder Funds£20£20£20

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates25 June 2026
5 September 2025Total exemption full accounts31 December 2024
10 July 2025Confirmation statement with no updates25 June 2025
15 July 2024Total exemption full accounts31 December 2023
1 July 2024Confirmation statement with no updates25 June 2024
Show all recent filings

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