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DCD Rights Limited

DCD Rights Limited is an active company incorporated on 11 March 1992 with the registered office located in . DCD Rights Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02696049
Private limited company
Age
33 years
Incorporated 11 March 1992
Size
Small
Turnover is under £15M
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 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
6th Floor 2 Kingdom Street
London
W2 6JP
England
Address changed on 25 Apr 2023 (2 years 6 months ago)
Previous address was Dickson Minto Ws, Broadgate Tower 20 Primrose Street London EC2A 2EW England
Telephone
02038690190
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Dec 1962
Director • Director • Canadian • Lives in Singapore • Born in Sep 1981
Director • British • Lives in England • Born in Sep 1960
Director • British • Lives in England • Born in Mar 1977
Director • British • Lives in England • Born in Jul 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
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Eamon Gerard Sullivan, Abhishek Rastogi, and 5 more are mutual people.
Active
N.B.D. Holdings Limited
Eamon Gerard Sullivan, Gordon Andrew Pugh, and 5 more are mutual people.
Active
Rize Television Limited
Eamon Gerard Sullivan, Abhishek Rastogi, and 5 more are mutual people.
Active
Box TV Limited
Eamon Gerard Sullivan, Abhishek Rastogi, and 3 more are mutual people.
Active
N.B.D. Pictures Limited
Eamon Gerard Sullivan, Abhishek Rastogi, and 1 more are mutual people.
Active
September Songs Limited
Eamon Gerard Sullivan, Abhishek Rastogi, and 1 more are mutual people.
Active
Breathtaking Limited
Eamon Gerard Sullivan, Abhishek Rastogi, and 1 more are mutual people.
Active
Digital Classics Distribution (Two) Limited
Eamon Gerard Sullivan, Abhishek Rastogi, and 1 more are mutual people.
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
£2.54M
Decreased by £4.29M (-63%)
Turnover
£8.72M
Decreased by £4.2M (-33%)
Employees
17
Increased by 1 (+6%)
Total Assets
£11.87M
Decreased by £5.23M (-31%)
Total Liabilities
-£12.05M
Decreased by £2.8M (-19%)
Net Assets
-£172K
Decreased by £2.43M (-108%)
Debt Ratio (%)
101%
Increased by 14.63% (+17%)
Latest Activity
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
Medium Accounts Submitted
7 Months Ago on 26 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
Ms 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
Eamon Gerard Sullivan Resigned
1 Year 2 Months Ago on 20 Aug 2024
Abhishek Rastogi Resigned
1 Year 2 Months Ago on 20 Aug 2024
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Documents
Resolutions
Submitted on 4 Jun 2025
Memorandum and Articles of Association
Submitted on 4 Jun 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
Termination of appointment of Nicholas John Pike as a director on 12 May 2025
Submitted on 14 May 2025
Accounts for a medium company made up to 31 March 2024
Submitted on 26 Mar 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 4 Feb 2025
Appointment of Mr Steven Paul Ayton as a director on 20 August 2024
Submitted on 11 Sep 2024
Appointment of Mr Nicholas John Pike as a director on 20 August 2024
Submitted on 11 Sep 2024
Appointment of Ms Nicola Beverley Davies-Williams as a director on 20 August 2024
Submitted on 11 Sep 2024
Repayment History
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