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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 2026 (17 days ago)
Next confirmation dated 21 January 2027
Due by 4 February 2027 (12 months remaining)
Last change occurred 11 days 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 (10 months remaining)
Contact
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 UK • Born in Mar 1977
Director • British • Lives in England • Born in Jul 1954
Director • British • Lives in UK • Born in Mar 1953
Director • British • Lives in England • Born in Sep 1960
Back Catalogue Distribution Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
September Films Limited
Nicola Beverley Davies-Williams, Gordon Andrew Pugh, and 2 more are mutual people.
Active
DCD Rights Limited
Terence Alan James Back, Nicola Beverley Davies-Williams, and 2 more are mutual people.
Active
Rize Television Limited
Terence Alan James Back, Nicola Beverley Davies-Williams, and 2 more are mutual people.
Active
Box TV Limited
Terence Alan James Back, Gordon Andrew Pugh, 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 (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£3.06M
Increased by £346K (+13%)
Turnover
£10.38M
Increased by £1.21M (+13%)
Employees
18
Decreased by 2 (-10%)
Total Assets
£10.94M
Decreased by £1.61M (-13%)
Total Liabilities
-£10.26M
Decreased by £1.12M (-10%)
Net Assets
£683K
Decreased by £488K (-42%)
Debt Ratio (%)
94%
Increased by 3.09% (+3%)
Latest Activity
Confirmation Submitted
11 Days Ago on 27 Jan 2026
Mr Gordon Andrew Pugh Details Changed
16 Days Ago on 22 Jan 2026
Mr Terence Alan James Back Details Changed
16 Days Ago on 22 Jan 2026
Back Catalogue Distribution Ltd (PSC) Details Changed
16 Days Ago on 22 Jan 2026
Group Accounts Submitted
1 Month Ago on 17 Dec 2025
108 Media Ltd (PSC) Resigned
9 Months Ago on 12 May 2025
Back Catalogue Distribution Ltd (PSC) Appointed
9 Months Ago on 12 May 2025
Mr Terence Alan James Back Appointed
9 Months Ago on 12 May 2025
Mr Gordon Andrew Pugh Appointed
9 Months Ago on 12 May 2025
Nicholas John Pike Resigned
9 Months Ago on 12 May 2025
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Documents
Director's details changed for Mr Gordon Andrew Pugh on 22 January 2026
Submitted on 4 Feb 2026
Director's details changed for Mr Terence Alan James Back on 22 January 2026
Submitted on 4 Feb 2026
Change of details for Back Catalogue Distribution Ltd as a person with significant control on 22 January 2026
Submitted on 4 Feb 2026
Confirmation statement made on 21 January 2026 with updates
Submitted on 27 Jan 2026
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
Termination of appointment of Nicholas John Pike as a director 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
Appointment of Mr Terence Alan James Back as a director on 12 May 2025
Submitted on 14 May 2025
Repayment History
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