DCD Drama Limited

Company Name	DCD Drama Limited
Director	Eamon Gerard Sullivan
Company Status	Active
Company Number	03935946
Category	Private Limited Company
Incorporation Date	29 February 2000(24 years, 2 months ago)
Previous Names	Halepark Limited and Creatvty Limited

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	30 January 2024(23 years, 11 months after company formation)
Appointment Duration	2 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Dcd Rights Ltd 6th Floor 2 Kingdom Street London W2 6JP

Director Name	Mr Steven Paul Ayton
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(2 weeks after company formation)
Appointment Duration	11 years, 4 months (resigned 20 July 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	One America Square Crosswall London EC3N 2SG

Director Name	Nicola Beverley Davies-Williams
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(2 weeks after company formation)
Appointment Duration	11 years, 4 months (resigned 20 July 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	One America Square Crosswall London EC3N 2SG

Director Name	Richard Journo
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 March 2000(2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 15 September 2002)
Role	TV Producer
Correspondence Address	13b Birchington Road London NW6 4LL

Secretary Name	Mr Steven Paul Ayton
Nationality	British
Status	Resigned
Appointed	14 March 2000(2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 16 December 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	224 Beechfield Hoddesdon Hertfordshire EN11 9QF

Director Name	Mr Michael William Barton
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2005(5 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 November 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Box 174 89 Pall Mall London SW1Y 5HS

Director Name	Mr Christopher John Hunt
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2005(5 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 November 2008)
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	16 December 2005(5 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 29 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Glen House 22 Glenthorne Road London W6 0NG

Director Name	David Ian Stewart Green
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2008(8 years, 8 months after company formation)
Appointment Duration	4 years (resigned 29 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glen House 22 Glenthorne Road London W6 0NG

Director Name	Mr John Joseph McIntosh
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2008(8 years, 8 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(9 years, 8 months 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(12 years, 9 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(12 years, 9 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(22 years, 7 months 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	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	29 February 2000(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 February 2000(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	dcdmedia.co.uk

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

100 at £1	Dcd Media PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,476

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
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: Fixed charge over intellectual property rights Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge the intellectual property rights of the company, any goodwill of the companyâ€™s business to which the intellectual property rights relate and to any other right which may arise from, relate to, or be associated with, the intellectual property rights, or their use in the companyâ€™s business 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
3 September 2002	Delivered on: 7 September 2002 Satisfied on: 18 November 2009 Persons entitled: Take 2 Partnership Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The programme, the rights, the benefit of all right title and interest in and to the sales agency agreement including any and all sums of money wherever payable by the distributor. See the mortgage charge document for full details. Fully Satisfied

Filing History

9 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)
30 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 (10 pages)
25 January 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
15 August 2018	Accounts for a dormant company made up to 31 December 2017 (10 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 (11 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (11 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)
3 October 2016	Full accounts made up to 31 December 2015 (13 pages)
3 October 2016	Full accounts made up to 31 December 2015 (13 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)
25 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (3 pages)
25 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (3 pages)
23 September 2015	Full accounts made up to 31 December 2014 (12 pages)
23 September 2015	Full accounts made up to 31 December 2014 (12 pages)
4 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (3 pages)
4 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (3 pages)
16 September 2014	Full accounts made up to 31 December 2013 (12 pages)
16 September 2014	Full accounts made up to 31 December 2013 (12 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 100 (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 100 (3 pages)
23 January 2014	Termination of appointment of John Sadler as a secretary (1 page)
19 August 2013	Full accounts made up to 31 December 2012 (12 pages)
19 August 2013	Full accounts made up to 31 December 2012 (12 pages)
21 March 2013	Section 519 (1 page)
21 March 2013	Section 519 (1 page)
21 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (3 pages)
21 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (3 pages)
5 December 2012	Termination of appointment of David Green as a director (1 page)
5 December 2012	Appointment of Mr David Charles Mcnae Craven as a director (2 pages)
5 December 2012	Appointment of Mr John Michael Sadler as a secretary (1 page)
5 December 2012	Appointment of Mr David Charles Mcnae Craven as a director (2 pages)
5 December 2012	Termination of appointment of John Bottomley as a secretary (1 page)
5 December 2012	Termination of appointment of David Green as a director (1 page)
5 December 2012	Termination of appointment of John Bottomley as a secretary (1 page)
5 December 2012	Appointment of Mr John Michael Sadler as a secretary (1 page)
3 December 2012	Registered office address changed from One America Square Crosswall London EC3N 2SG on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from One America Square Crosswall London EC3N 2SG on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from One America Square Crosswall London EC3N 2SG on 3 December 2012 (1 page)
30 July 2012	Full accounts made up to 31 December 2011 (13 pages)
30 July 2012	Full accounts made up to 31 December 2011 (13 pages)
29 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
29 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
6 October 2011	Full accounts made up to 31 December 2010 (15 pages)
6 October 2011	Full accounts made up to 31 December 2010 (15 pages)
4 October 2011	Termination of appointment of Steven Ayton as a director (2 pages)
4 October 2011	Termination of appointment of Steven Ayton as a director (2 pages)
4 October 2011	Termination of appointment of Nicola Davies-Williams as a director (2 pages)
4 October 2011	Termination of appointment of Nicola Davies-Williams as a director (2 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)
1 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
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)
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)
9 August 2010	Full accounts made up to 30 June 2009 (14 pages)
9 August 2010	Full accounts made up to 30 June 2009 (14 pages)
2 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
2 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
5 December 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
5 December 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
5 December 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
5 December 2009	Particulars of a mortgage or charge / charge no: 3 (6 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)
21 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 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 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)
14 October 2009	Director's details changed for Nicola Beverley Davies-Williams on 9 October 2009 (2 pages)
14 October 2009	Director's details changed for Nicola Beverley Davies-Williams on 9 October 2009 (2 pages)
14 October 2009	Director's details changed for Nicola Beverley Davies-Williams on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Steven Paul Ayton on 1 October 2009 (2 pages)
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)
13 October 2009	Director's details changed for Steven Paul Ayton on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Steven Paul Ayton on 1 October 2009 (2 pages)
30 April 2009	Full accounts made up to 30 June 2008 (12 pages)
30 April 2009	Full accounts made up to 30 June 2008 (12 pages)
17 March 2009	Memorandum and Articles of Association (12 pages)
17 March 2009	Memorandum and Articles of Association (12 pages)
6 March 2009	Company name changed creatvty LIMITED\certificate issued on 09/03/09 (2 pages)
6 March 2009	Company name changed creatvty LIMITED\certificate issued on 09/03/09 (2 pages)
3 March 2009	Return made up to 28/02/09; full list of members (4 pages)
3 March 2009	Return made up to 28/02/09; full list of members (4 pages)
28 December 2008	Director appointed david ian stewart green (3 pages)
28 December 2008	Director appointed david ian stewart green (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 john joseph mcintosh (3 pages)
28 December 2008	Appointment terminated director michael barton (1 page)
28 December 2008	Appointment terminated director michael barton (1 page)
28 December 2008	Appointment terminated director christopher hunt (1 page)
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 3O farringdon street london EC4A 4HJ (1 page)
17 March 2008	Registered office changed on 17/03/2008 from 3O farringdon street london EC4A 4HJ (1 page)
1 March 2008	Return made up to 28/02/08; full list of members (4 pages)
1 March 2008	Return made up to 28/02/08; full list of members (4 pages)
10 May 2007	Full accounts made up to 30 June 2006 (13 pages)
10 May 2007	Full accounts made up to 30 June 2006 (13 pages)
26 March 2007	Return made up to 28/02/07; full list of members (6 pages)
26 March 2007	Return made up to 28/02/07; full list of members (6 pages)
12 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
15 December 2006	Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page)
15 December 2006	Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page)
27 March 2006	Return made up to 28/02/06; full list of members (7 pages)
27 March 2006	Return made up to 28/02/06; full list of members (7 pages)
13 February 2006	New director appointed (2 pages)
13 February 2006	New director appointed (2 pages)
13 February 2006	New director appointed (2 pages)
13 February 2006	New director appointed (2 pages)
20 January 2006	New secretary appointed (1 page)
20 January 2006	Secretary resigned (1 page)
20 January 2006	New secretary appointed (1 page)
20 January 2006	Secretary resigned (1 page)
16 January 2006	Registered office changed on 16/01/06 from: 55 loudoun road london NW8 0DL (1 page)
16 January 2006	Registered office changed on 16/01/06 from: 55 loudoun road london NW8 0DL (1 page)
20 December 2005	Full accounts made up to 31 August 2005 (10 pages)
20 December 2005	Full accounts made up to 31 August 2005 (10 pages)
18 October 2005	Director resigned (2 pages)
18 October 2005	Director resigned (2 pages)
25 May 2005	Full accounts made up to 31 August 2004 (10 pages)
25 May 2005	Full accounts made up to 31 August 2004 (10 pages)
22 March 2005	Return made up to 28/02/05; full list of members (7 pages)
22 March 2005	Return made up to 28/02/05; full list of members (7 pages)
1 June 2004	Full accounts made up to 31 August 2003 (10 pages)
1 June 2004	Full accounts made up to 31 August 2003 (10 pages)
9 March 2004	Return made up to 28/02/04; full list of members (7 pages)
9 March 2004	Return made up to 28/02/04; full list of members (7 pages)
3 July 2003	Full accounts made up to 31 August 2002 (11 pages)
3 July 2003	Full accounts made up to 31 August 2002 (11 pages)
7 March 2003	Return made up to 28/02/03; full list of members (7 pages)
7 March 2003	Return made up to 28/02/03; full list of members (7 pages)
7 September 2002	Particulars of mortgage/charge (4 pages)
7 September 2002	Particulars of mortgage/charge (4 pages)
1 July 2002	Full accounts made up to 31 August 2001 (11 pages)
1 July 2002	Full accounts made up to 31 August 2001 (11 pages)
20 March 2002	Return made up to 28/02/02; full list of members (7 pages)
20 March 2002	Return made up to 28/02/02; full list of members (7 pages)
15 June 2001	Full accounts made up to 31 August 2000 (11 pages)
15 June 2001	Full accounts made up to 31 August 2000 (11 pages)
2 April 2001	Return made up to 28/02/01; full list of members (7 pages)
2 April 2001	Return made up to 28/02/01; full list of members (7 pages)
7 June 2000	Accounting reference date shortened from 28/02/01 to 31/08/00 (1 page)
7 June 2000	Accounting reference date shortened from 28/02/01 to 31/08/00 (1 page)
7 June 2000	Ad 25/05/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 June 2000	Ad 25/05/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 April 2000	Secretary resigned (1 page)
11 April 2000	New secretary appointed;new director appointed (2 pages)
11 April 2000	Secretary resigned (1 page)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	New secretary appointed;new director appointed (2 pages)
11 April 2000	Registered office changed on 11/04/00 from: 31 corsham street london N1 6DR (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	Registered office changed on 11/04/00 from: 31 corsham street london N1 6DR (1 page)
20 March 2000	Company name changed halepark LIMITED\certificate issued on 21/03/00 (2 pages)
20 March 2000	Company name changed halepark LIMITED\certificate issued on 21/03/00 (2 pages)
29 February 2000	Incorporation (18 pages)
29 February 2000	Incorporation (18 pages)

DCD Drama Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London