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N.B.D. Holdings Limited

N.B.D. Holdings Limited is an active company incorporated on 6 March 1990 with the registered office located in . N.B.D. Holdings Limited was registered 35 years ago.
Status
Active
Active since 4 years ago
Company No
02477508
Private limited company
Age
35 years
Incorporated 6 March 1990
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 January 2025 (11 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
C/O Dcd Rights Ltd 6th Floor
2 Kingdom Street
London
W2 6JP
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1960
Director • British • Lives in UK • Born in Mar 1977
Director • British • Lives in England • Born in Jul 1954
Director • British • Lives in UK • Born in Mar 1953
Back Catalogue Distribution Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
September Films Limited
Steven Paul Ayton, Terence Alan James Back, and 2 more are mutual people.
Active
DCD Rights Limited
Steven Paul Ayton, Terence Alan James Back, and 2 more are mutual people.
Active
Rize Television Limited
Steven Paul Ayton, Terence Alan James Back, and 2 more are mutual people.
Active
Box TV Limited
Steven Paul Ayton, Terence Alan James Back, and 1 more are mutual people.
Active
Longulf Trading (UK) Limited
Terence Alan James Back is a mutual person.
Active
N.B.D. Pictures Limited
Steven Paul Ayton is a mutual person.
Active
September Songs Limited
Steven Paul Ayton is a mutual person.
Active
Breathtaking Limited
Steven Paul Ayton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.71M
Decreased by £4.2M (-61%)
Turnover
£9.17M
Decreased by £4.04M (-31%)
Employees
20
Increased by 1 (+5%)
Total Assets
£12.55M
Decreased by £5.03M (-29%)
Total Liabilities
-£11.38M
Decreased by £3.12M (-21%)
Net Assets
£1.17M
Decreased by £1.92M (-62%)
Debt Ratio (%)
91%
Increased by 8.24% (+10%)
Latest Activity
Group Accounts Submitted
4 Days Ago on 17 Dec 2025
108 Media Ltd (PSC) Resigned
7 Months Ago on 12 May 2025
Back Catalogue Distribution Ltd (PSC) Appointed
7 Months Ago on 12 May 2025
Mr Terence Alan James Back Appointed
7 Months Ago on 12 May 2025
Mr Gordon Andrew Pugh Appointed
7 Months Ago on 12 May 2025
Nicholas John Pike Resigned
7 Months Ago on 12 May 2025
Group Accounts Submitted
9 Months Ago on 25 Mar 2025
Confirmation Submitted
10 Months Ago on 4 Feb 2025
Mr Steven Paul Ayton Appointed
1 Year 4 Months Ago on 20 Aug 2024
Mrs Nicola Beverley Davies-Williams Appointed
1 Year 4 Months Ago on 20 Aug 2024
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 17 Dec 2025
Resolutions
Submitted on 19 May 2025
Memorandum and Articles of Association
Submitted on 16 May 2025
Notification of Back Catalogue Distribution Ltd as a person with significant control on 12 May 2025
Submitted on 14 May 2025
Appointment of Mr Gordon Andrew Pugh as a director on 12 May 2025
Submitted on 14 May 2025
Termination of appointment of Nicholas John Pike as a director on 12 May 2025
Submitted on 14 May 2025
Appointment of Mr Terence Alan James Back as a director on 12 May 2025
Submitted on 14 May 2025
Cessation of 108 Media Ltd as a person with significant control on 12 May 2025
Submitted on 14 May 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 25 Mar 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 4 Feb 2025
Repayment History
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