Digital Classics Distribution (TWO) Limited

Company Name	Digital Classics Distribution (TWO) Limited
Director	Eamon Gerard Sullivan
Company Status	Active
Company Number	03847732
Category	Private Limited Company
Incorporation Date	24 September 1999(24 years, 7 months ago)
Previous Names	6

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Eamon Gerard Sullivan
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	31 January 2024(24 years, 4 months after company formation)
Appointment Duration	2 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Parkshot House 5 Kew Road Richmond TW9 2PL

Director Name	Mr Christopher John Hunt
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(same day as company formation)
Role	TV Executive
Country of Residence	United Kingdom
Correspondence Address	Forest Lodge Gatcombe Flax Bourton Bristol BS48 3QU

Secretary Name	Mr John Michael Bottomley
Nationality	British
Status	Resigned
Appointed	24 September 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	One America Square Crosswall London EC3N 2SG

Director Name	Alan Sievewright
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 23 January 2007)
Role	Producer
Correspondence Address	19 Hyde Park Square London W2 2JR

Director Name	David Ian Stewart Green
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2008(9 years, 2 months after company formation)
Appointment Duration	4 years (resigned 29 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One America Square Crosswall London EC3N 2SG

Director Name	Mr John Joseph McIntosh
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2008(9 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	One America Square Crosswall London EC3N 2SG

Director Name	Mr David Keith Elstein
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2009(10 years, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 12 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One America Square Crosswall London EC3N 2SG

Director Name	Mr David Charles McNae Craven
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2012(13 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Dcd Rights Ltd 6th Floor 2 Kingdom Street London W2 6JP

Secretary Name	Mr John Michael Sadler
Status	Resigned
Appointed	29 November 2012(13 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 January 2014)
Role	Company Director
Correspondence Address	Glen House 22 Glenthorne Road London W6 0NG

Director Name	Mr Steve Ayton
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2022(23 years after company formation)
Appointment Duration	1 year, 4 months (resigned 30 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Kingdom Street London W2 6JP

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	24 September 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Hallmark Secretaries Limited (Corporation)
Date of Birth	January 1990 (Born 34 years ago)
Status	Resigned
Appointed	24 September 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 September 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	dcdmedia.co.uk
Telephone	020 85639393
Telephone region	London

Location

Registered Address	C/O Dcd Rights Ltd 6th Floor 2 Kingdom Street London W2 6JP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

650 at £0.1	Dcd Media PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	21 January 2024 (3 months, 1 week ago)
Next Return Due	4 February 2025 (9 months, 1 week from now)

Charges

27 November 2009	Delivered on: 5 December 2009 Persons entitled: Coutts & Co Classification: Guarantee and debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Outstanding

27 November 2009

Delivered on: 5 December 2009
Persons entitled: Coutts & Co

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details.
Outstanding

Filing History

11 February 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
9 November 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
24 March 2020	Current accounting period extended from 30 December 2019 to 31 March 2020 (1 page)
31 January 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
9 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
25 February 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
11 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
29 January 2018	Confirmation statement made on 21 January 2018 with updates (3 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
23 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
11 May 2016	Registered office address changed from Glen House 22 Glenthorne Road London W6 0NG to 9th Floor, Winchester House 259 - 269 Old Marylebone Road London NW1 5RA on 11 May 2016 (1 page)
11 May 2016	Registered office address changed from Glen House 22 Glenthorne Road London W6 0NG to 9th Floor, Winchester House 259 - 269 Old Marylebone Road London NW1 5RA on 11 May 2016 (1 page)
22 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 65 (3 pages)
22 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 65 (3 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
5 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 65 (3 pages)
5 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 65 (3 pages)
27 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
27 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
23 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 65 (3 pages)
23 January 2014	Termination of appointment of John Sadler as a secretary (1 page)
23 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 65 (3 pages)
23 January 2014	Termination of appointment of John Sadler as a secretary (1 page)
19 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
19 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
23 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (3 pages)
23 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (3 pages)
7 December 2012	Registered office address changed from One America Square Crosswall London EC3N 2SG on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from One America Square Crosswall London EC3N 2SG on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from One America Square Crosswall London EC3N 2SG on 7 December 2012 (1 page)
6 December 2012	Appointment of Mr John Michael Sadler as a secretary (1 page)
6 December 2012	Appointment of Mr David Charles Mcnae Craven as a director (2 pages)
6 December 2012	Appointment of Mr John Michael Sadler as a secretary (1 page)
6 December 2012	Termination of appointment of David Green as a director (1 page)
6 December 2012	Termination of appointment of John Bottomley as a secretary (1 page)
6 December 2012	Termination of appointment of John Bottomley as a secretary (1 page)
6 December 2012	Appointment of Mr David Charles Mcnae Craven as a director (2 pages)
6 December 2012	Termination of appointment of David Green as a director (1 page)
24 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (3 pages)
24 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (3 pages)
10 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
27 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (3 pages)
27 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (3 pages)
3 August 2011	Termination of appointment of John Mcintosh as a director (1 page)
3 August 2011	Termination of appointment of John Mcintosh as a director (1 page)
28 January 2011	Termination of appointment of David Elstein as a director (1 page)
28 January 2011	Termination of appointment of David Elstein as a director (1 page)
8 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
8 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
16 September 2010	Current accounting period extended from 30 June 2010 to 30 December 2010 (1 page)
16 September 2010	Current accounting period extended from 30 June 2010 to 30 December 2010 (1 page)
5 December 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
5 December 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
25 November 2009	Appointment of Mr David Keith Elstein as a director (2 pages)
25 November 2009	Appointment of Mr David Keith Elstein as a director (2 pages)
27 October 2009	Director's details changed for John Joseph Mcintosh on 14 October 2009 (2 pages)
27 October 2009	Director's details changed for John Joseph Mcintosh on 14 October 2009 (2 pages)
27 October 2009	Director's details changed for David Ian Stewart Green on 14 October 2009 (2 pages)
27 October 2009	Director's details changed for David Ian Stewart Green on 14 October 2009 (2 pages)
14 October 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
14 October 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
14 October 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
14 October 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
13 October 2009	Secretary's details changed for John Michael Bottomley on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for John Michael Bottomley on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for John Michael Bottomley on 1 October 2009 (1 page)
24 September 2009	Return made up to 24/09/09; full list of members (3 pages)
24 September 2009	Return made up to 24/09/09; full list of members (3 pages)
28 December 2008	Appointment terminated director christopher hunt (1 page)
28 December 2008	Director appointed john joseph mcintosh (3 pages)
28 December 2008	Appointment terminated director christopher hunt (1 page)
28 December 2008	Director appointed john joseph mcintosh (3 pages)
28 December 2008	Director appointed david ian stewart green (3 pages)
28 December 2008	Director appointed david ian stewart green (3 pages)
8 October 2008	Return made up to 24/09/08; full list of members (3 pages)
8 October 2008	Return made up to 24/09/08; full list of members (3 pages)
5 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
5 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
17 March 2008	Registered office changed on 17/03/2008 from 2ND floor 30 farringdon street london EC4A 4HJ (1 page)
17 March 2008	Registered office changed on 17/03/2008 from 2ND floor 30 farringdon street london EC4A 4HJ (1 page)
25 September 2007	Return made up to 24/09/07; full list of members (2 pages)
25 September 2007	Return made up to 24/09/07; full list of members (2 pages)
10 May 2007	Full accounts made up to 30 June 2006 (10 pages)
10 May 2007	Full accounts made up to 30 June 2006 (10 pages)
19 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
19 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
13 October 2006	Return made up to 24/09/06; full list of members (5 pages)
13 October 2006	Return made up to 24/09/06; full list of members (5 pages)
4 May 2006	Full accounts made up to 30 June 2005 (11 pages)
4 May 2006	Full accounts made up to 30 June 2005 (11 pages)
18 October 2005	Secretary's particulars changed (1 page)
18 October 2005	Secretary's particulars changed (1 page)
6 October 2005	Return made up to 24/09/05; full list of members (5 pages)
6 October 2005	Return made up to 24/09/05; full list of members (5 pages)
20 June 2005	Full accounts made up to 30 June 2004 (15 pages)
20 June 2005	Full accounts made up to 30 June 2004 (15 pages)
6 October 2004	Return made up to 24/09/04; full list of members (5 pages)
6 October 2004	Return made up to 24/09/04; full list of members (5 pages)
20 July 2004	Company name changed digital classics distribution li mited\certificate issued on 20/07/04 (2 pages)
20 July 2004	Company name changed digital classics distribution li mited\certificate issued on 20/07/04 (2 pages)
6 May 2004	Full accounts made up to 30 June 2003 (15 pages)
6 May 2004	Full accounts made up to 30 June 2003 (15 pages)
10 October 2003	Return made up to 24/09/03; full list of members (5 pages)
10 October 2003	Return made up to 24/09/03; full list of members (5 pages)
6 August 2003	Registered office changed on 06/08/03 from: fraser house 29 albemarle street london W1S 4JB (1 page)
6 August 2003	Registered office changed on 06/08/03 from: fraser house 29 albemarle street london W1S 4JB (1 page)
5 August 2003	Full accounts made up to 30 June 2002 (13 pages)
5 August 2003	Full accounts made up to 30 June 2002 (13 pages)
15 October 2002	Return made up to 24/09/02; full list of members (5 pages)
15 October 2002	Return made up to 24/09/02; full list of members (5 pages)
5 May 2002	Full accounts made up to 30 June 2001 (12 pages)
5 May 2002	Full accounts made up to 30 June 2001 (12 pages)
27 September 2001	Return made up to 24/09/01; full list of members (5 pages)
27 September 2001	Return made up to 24/09/01; full list of members (5 pages)
13 July 2001	Company name changed sievewrighthunt LIMITED\certificate issued on 13/07/01 (2 pages)
13 July 2001	Company name changed sievewrighthunt LIMITED\certificate issued on 13/07/01 (2 pages)
8 May 2001	Company name changed digital classics LIMITED\certificate issued on 08/05/01 (2 pages)
8 May 2001	Company name changed digital classics LIMITED\certificate issued on 08/05/01 (2 pages)
1 May 2001	Full accounts made up to 30 June 2000 (9 pages)
1 May 2001	Full accounts made up to 30 June 2000 (9 pages)
21 March 2001	Company name changed classic media LIMITED\certificate issued on 21/03/01 (2 pages)
21 March 2001	Company name changed classic media LIMITED\certificate issued on 21/03/01 (2 pages)
31 January 2001	Company name changed sievewrighthunt LIMITED\certificate issued on 31/01/01 (2 pages)
31 January 2001	Company name changed sievewrighthunt LIMITED\certificate issued on 31/01/01 (2 pages)
20 October 2000	Return made up to 24/09/00; full list of members (6 pages)
20 October 2000	Return made up to 24/09/00; full list of members (6 pages)
18 October 2000	Director resigned (1 page)
18 October 2000	Director resigned (1 page)
18 October 2000	Director resigned (1 page)
18 October 2000	Director resigned (1 page)
10 August 2000	Registered office changed on 10/08/00 from: fraser house 29 albemarle street london W1X 3FA (1 page)
10 August 2000	Registered office changed on 10/08/00 from: fraser house 29 albemarle street london W1X 3FA (1 page)
19 June 2000	Accounting reference date shortened from 30/09/00 to 30/06/00 (1 page)
19 June 2000	Accounting reference date shortened from 30/09/00 to 30/06/00 (1 page)
7 January 2000	Ad 24/09/99--------- Â£ si [email protected] Â£ ic 65/65 (2 pages)
7 January 2000	Ad 22/10/99--------- Â£ si [email protected]=1 Â£ ic 65/66 (2 pages)
7 January 2000	Ad 24/09/99--------- Â£ si [email protected] Â£ ic 65/65 (2 pages)
7 January 2000	Ad 22/10/99--------- Â£ si [email protected]=1 Â£ ic 65/66 (2 pages)
23 November 1999	Ad 24/09/99--------- Â£ si [email protected]=1 Â£ ic 63/64 (2 pages)
23 November 1999	Ad 24/09/99--------- Â£ si [email protected]=1 Â£ ic 63/64 (2 pages)
23 November 1999	Company name changed online classics LIMITED\certificate issued on 24/11/99 (3 pages)
23 November 1999	Ad 24/09/99--------- Â£ si [email protected]=1 Â£ ic 64/65 (2 pages)
23 November 1999	Ad 24/09/99--------- Â£ si [email protected]=1 Â£ ic 64/65 (2 pages)
23 November 1999	Company name changed online classics LIMITED\certificate issued on 24/11/99 (3 pages)
3 November 1999	Ad 22/10/99--------- Â£ si [email protected]=20 Â£ ic 2/22 (2 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	Ad 22/10/99--------- Â£ si [email protected]=28 Â£ ic 35/63 (2 pages)
3 November 1999	Ad 22/10/99--------- Â£ si [email protected]=28 Â£ ic 35/63 (2 pages)
3 November 1999	Ad 22/10/99--------- Â£ si [email protected]=13 Â£ ic 22/35 (2 pages)
3 November 1999	Ad 22/10/99--------- Â£ si [email protected]=13 Â£ ic 22/35 (2 pages)
3 November 1999	Ad 22/10/99--------- Â£ si [email protected]=20 Â£ ic 2/22 (2 pages)
14 October 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
14 October 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
14 October 1999	Conso 24/09/99 (2 pages)
14 October 1999	Conso 24/09/99 (2 pages)
14 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 October 1999	Secretary resigned (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	New director appointed (2 pages)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	Secretary resigned (1 page)
8 October 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
8 October 1999	Application for reregistration from PLC to private (1 page)
8 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 October 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
8 October 1999	Re-registration of Memorandum and Articles (9 pages)
8 October 1999	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
8 October 1999	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
8 October 1999	Re-registration of Memorandum and Articles (9 pages)
8 October 1999	Application for reregistration from PLC to private (1 page)
8 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 September 1999	Incorporation (13 pages)
24 September 1999	Incorporation (13 pages)