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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.
Watch Company
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
(9 months ago)
Next confirmation dated
21 January 2026
Due by
4 February 2026
(3 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about N.B.D. Holdings Limited
Contact
Update Details
Address
C/O Dcd Rights Ltd 6th Floor
2 Kingdom Street
London
W2 6JP
England
Same address for the past
4 years
Companies in
Telephone
Unreported
Email
Unreported
Website
Dcdmedia.co.uk
See All Contacts
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Abhishek Rastogi
Director • Director • Canadian • Lives in Singapore • Born in Sep 1981
Nicholas John Pike
Director • Director • British • Lives in UK • Born in Dec 1962
Steven Paul Ayton
Director • British • Lives in England • Born in Sep 1960
Gordon Andrew Pugh
Director • British • Lives in England • Born in Mar 1977
Eamon Gerard Sullivan
Director • Irish • Lives in England • Born in Dec 1963
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
September Films Limited
Nicholas John Pike, Terence Alan James Back, and 5 more are mutual people.
Active
DCD Rights Limited
Nicholas John Pike, Terence Alan James Back, and 5 more are mutual people.
Active
Rize Television Limited
Nicholas John Pike, Terence Alan James Back, and 5 more are mutual people.
Active
Box TV Limited
Terence Alan James Back, Eamon Gerard Sullivan, and 3 more are mutual people.
Active
N.B.D. Pictures Limited
Steven Paul Ayton, Eamon Gerard Sullivan, and 1 more are mutual people.
Active
September Songs Limited
Steven Paul Ayton, Eamon Gerard Sullivan, and 1 more are mutual people.
Active
Breathtaking Limited
Steven Paul Ayton, Eamon Gerard Sullivan, and 1 more are mutual people.
Active
Digital Classics Distribution (Two) Limited
Eamon Gerard Sullivan, Abhishek Rastogi, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
108 Media Ltd (PSC) Resigned
5 Months Ago on 12 May 2025
Back Catalogue Distribution Ltd (PSC) Appointed
5 Months Ago on 12 May 2025
Mr Terence Alan James Back Appointed
5 Months Ago on 12 May 2025
Mr Gordon Andrew Pugh Appointed
5 Months Ago on 12 May 2025
Nicholas John Pike Resigned
5 Months Ago on 12 May 2025
Group Accounts Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
8 Months Ago on 4 Feb 2025
Mr Steven Paul Ayton Appointed
1 Year 2 Months Ago on 20 Aug 2024
Mrs Nicola Beverley Davies-Williams Appointed
1 Year 2 Months Ago on 20 Aug 2024
Mr Nicholas John Pike Appointed
1 Year 2 Months Ago on 20 Aug 2024
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Get Credit Report
Discover N.B.D. Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Termination of appointment of Abhishek Rastogi as a director on 20 August 2024
Submitted on 11 Sep 2024
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Repayment History
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See All Charges & CCJs