DIGITAL CLASSICS DISTRIBUTION LIMITED
BRISTOL RM ASSOCIATES DISTRIBUTION LIMITED TAKE TWO DISTRIBUTION LIMITED

Hellopages » Bristol » Bristol, City of » BS1 6TP

Company number 04764368
Status Active
Incorporation Date 14 May 2003
Company Type Private Limited Company
Address TLT LLP, ONE, REDCLIFF STREET, BRISTOL, BS1 6TP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100 ; Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 100 . The most likely internet sites of DIGITAL CLASSICS DISTRIBUTION LIMITED are www.digitalclassicsdistribution.co.uk, and www.digital-classics-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Digital Classics Distribution Limited is a Private Limited Company. The company registration number is 04764368. Digital Classics Distribution Limited has been working since 14 May 2003. The present status of the company is Active. The registered address of Digital Classics Distribution Limited is Tlt Llp One Redcliff Street Bristol Bs1 6tp. The company`s financial liabilities are £391.07k. It is £-38.22k against last year. And the total assets are £0.7k, which is £-6.32k against last year. TLT SECRETARIES LIMITED is a Secretary of the company. NELSON, Derek Alexander is a Director of the company. BEAK STREET NOMINEES LTD is a Director of the company. Secretary BOTTOMLEY, John Michael has been resigned. Secretary HENDERSON, Martin Robert has been resigned. Secretary STOESSEL, Didier Georges Philippe has been resigned. Nominee Director ALLY, Bibi Rahima has been resigned. Director BARTON, Michael William has been resigned. Director ELSTEIN, David Keith has been resigned. Director GREEN, David Ian Stewart has been resigned. Director HUNT, Christopher John has been resigned. Director MCINTOSH, John Joseph has been resigned. Director MUNDY, Edwin Neil has been resigned. Director STOESSEL, Didier Georges Philippe has been resigned. The company operates in "Other business support service activities n.e.c.".


digital classics distribution Key Finiance

LIABILITIES £391.07k
-9%
CASH n/a
TOTAL ASSETS £0.7k
-91%
All Financial Figures

Current Directors

Secretary
TLT SECRETARIES LIMITED
Appointed Date: 18 October 2012

Director
NELSON, Derek Alexander
Appointed Date: 18 October 2012
71 years old

Director
BEAK STREET NOMINEES LTD
Appointed Date: 28 February 2013

Resigned Directors

Secretary
BOTTOMLEY, John Michael
Resigned: 18 October 2012
Appointed Date: 20 April 2004

Secretary
HENDERSON, Martin Robert
Resigned: 28 May 2003
Appointed Date: 14 May 2003

Secretary
STOESSEL, Didier Georges Philippe
Resigned: 20 April 2004
Appointed Date: 28 May 2003

Nominee Director
ALLY, Bibi Rahima
Resigned: 15 May 2003
Appointed Date: 14 May 2003
65 years old

Director
BARTON, Michael William
Resigned: 21 November 2008
Appointed Date: 26 March 2004
68 years old

Director
ELSTEIN, David Keith
Resigned: 12 October 2010
Appointed Date: 17 November 2009
81 years old

Director
GREEN, David Ian Stewart
Resigned: 18 October 2012
Appointed Date: 21 November 2008
77 years old

Director
HUNT, Christopher John
Resigned: 21 November 2008
Appointed Date: 26 March 2004
71 years old

Director
MCINTOSH, John Joseph
Resigned: 28 July 2011
Appointed Date: 21 November 2008
56 years old

Director
MUNDY, Edwin Neil
Resigned: 04 February 2005
Appointed Date: 28 May 2003
79 years old

Director
STOESSEL, Didier Georges Philippe
Resigned: 10 January 2005
Appointed Date: 15 May 2003
62 years old

DIGITAL CLASSICS DISTRIBUTION LIMITED Events

30 Sep 2016
Total exemption full accounts made up to 31 December 2015
20 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100

03 Jul 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100

22 Jun 2015
Total exemption small company accounts made up to 31 December 2014
14 May 2014
Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100

...
... and 76 more events
10 Jun 2003
New director appointed
10 Jun 2003
Director resigned
10 Jun 2003
Registered office changed on 10/06/03 from: 10 norwich street london EC4A 1BD
05 Jun 2003
Particulars of mortgage/charge
14 May 2003
Incorporation

DIGITAL CLASSICS DISTRIBUTION LIMITED Charges

20 December 2012
Security agreement
Delivered: 10 January 2013
Status: Outstanding
Persons entitled: David Bailey Enterprises Limited
Description: Charges the programmes by way of first fixed charge assigns…
27 November 2009
Fixed charge over intellectual property rights
Delivered: 5 December 2009
Status: Outstanding
Persons entitled: Coutts & Co
Description: First fixed charge the intellectual property rights of the…
27 November 2009
Guarantee and debenture
Delivered: 5 December 2009
Status: Outstanding
Persons entitled: Coutts & Co
Description: Fixed and floating charges over the undertaking and all…
7 August 2007
Guarantee & debenture
Delivered: 20 August 2007
Status: Satisfied on 1 December 2009
Persons entitled: Portside Growth and Opportunity Fund (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
13 June 2006
Charge
Delivered: 15 June 2006
Status: Satisfied on 13 January 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Assigns absolutely its right, title and interest ina nd to…
26 April 2006
Charge
Delivered: 28 April 2006
Status: Satisfied on 27 February 2007
Persons entitled: The Governor and Company of the Bank of Ireland Acting Through Their Media Team
Description: Its interests in the charged assets with full title…
15 December 2005
Guarantee & debenture
Delivered: 2 March 2006
Status: Satisfied on 1 December 2009
Persons entitled: Highbridge Capital Management Llc as Security Agent for the Secured Parties
Description: Assign absolutely to the security agent,the benefit of all…
28 May 2003
Debenture
Delivered: 5 June 2003
Status: Satisfied on 19 August 2005
Persons entitled: Apace Sports Limited
Description: Fixed and floating charges over the undertaking and all…