DCD PUBLISHING LIMITED - LONDON


Overview

DCD PUBLISHING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
DCD PUBLISHING LIMITED was incorporated 26 years ago on 29/05/1998 and has the registered number: 03572526. The accounts status is FULL.

DCD PUBLISHING LIMITED - LONDON

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2015

Registered Office

9TH FLOOR, WINCHESTER HOUSE
LONDON
NW1 5RA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID CHARLES MCNAE CRAVEN May 1966 British Director 2012-11-29 CURRENT
DAVID IAN STEWART GREEN Nov 1948 British Director 2008-11-21 UNTIL 2012-11-29 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 1998-05-29 UNTIL 1998-05-29 RESIGNED
MR DAVID KEITH ELSTEIN Nov 1944 British Director 2009-11-17 UNTIL 2010-10-12 RESIGNED
MR MICHAEL WILLIAM BARTON British Director 2000-11-01 UNTIL 2008-11-21 RESIGNED
MR JOHN MICHAEL SADLER Secretary 2012-11-29 UNTIL 2014-01-23 RESIGNED
ANGELA JANE HALL Secretary 1998-05-29 UNTIL 2000-11-01 RESIGNED
DOROTHY MAY GRAEME British Nominee Secretary 1998-05-29 UNTIL 1998-05-29 RESIGNED
MR JOHN MICHAEL BOTTOMLEY Nov 1944 British Secretary 2000-11-01 UNTIL 2012-11-29 RESIGNED
MR CHRISTOPHER JOHN HUNT Oct 1954 British Director 1998-05-29 UNTIL 2008-11-21 RESIGNED
MR JOHN JOSEPH MCINTOSH Dec 1968 British Director 2008-11-21 UNTIL 2011-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dcd Media Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUSTER FILMS LIMITED HARROW Active MICRO ENTITY 96090 - Other service activities n.e.c.
DCD PRODUCTIONS (UK) LIMITED LONDON ENGLAND Dissolved... FULL 90030 - Artistic creation
DCD RIGHTS LIMITED LONDON ENGLAND Active FULL 59133 - Television programme distribution activities
DCD MEDIA LIMITED LONDON ... GROUP 90030 - Artistic creation
DIGITAL CLASSICS DISTRIBUTION (TWO) LIMITED LONDON ENGLAND Active SMALL 99999 - Dormant Company
DCD DRAMA LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BOX TV LIMITED LONDON ENGLAND Active SMALL 59111 - Motion picture production activities
BOX FILM LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BOX TV (DICE) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BOX TV (S&L) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BOX TV (PRODUCTION) LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BOX TV (PRODCO) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BOX FILM (BOUDICCA) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BOX FILM DISTRIBUTION LIMITED LONDON ENGLAND Dissolved... FULL 59131 - Motion picture distribution activities
DIGITAL CLASSICS DISTRIBUTION LIMITED PRESTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DIGITAL CLASSICS DISTRIBUTION RIGHTS LIMITED PRESTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BOX TV (IN PRODUCTION) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
DONE AND DUSTED GROUP LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
MATCHLIGHT LIMITED LONDON ... TOTAL EXEMPTION FULL 59113 - Television programme production activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GO KAABA LTD LONDON ENGLAND Active MICRO ENTITY 79110 - Travel agency activities
WESTMINSTER SECURITY SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
SAUDI ARABIA VISA SERVICES LTD LONDON ENGLAND Active MICRO ENTITY 52290 - Other transportation support activities
KUSH KINGDOM LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SHOBA LIMITED LONDON UNITED KINGDOM Active DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
AAT LOGISTICS & SERVICES LTD LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
UK REPRESENTATIVE OF - SYRIAN DEMOCRATIC ADMINISTRATION LTD LONDON ENGLAND Active MICRO ENTITY 84110 - General public administration activities
FIAFI SOLAR LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 74901 - Environmental consulting activities
BO SECURITY SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
OPENAITECH LTD LONDON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development