Dcd Drama Limited in 2 Kingdom Street LONDON

Dcd Drama Limited LONDON

Founded in 2000, Dcd Drama, classified under reg no. 03935946 is an active company. Currently registered at C/o Dcd Rights Ltd 6th Floor W2 6JP, London the company has been in the business for twenty four years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31. Since 2009/03/09 Dcd Drama Limited is no longer carrying the name Creatvty.

The firm has one director. Eamon S., appointed on 30 January 2024. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Dcd Drama Limited Address / Contact

Office Address	C/o Dcd Rights Ltd 6th Floor
Office Address2	2 Kingdom Street
Town	London
Post code	W2 6JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03935946
Date of Incorporation	Tue, 29th Feb 2000
Industry	Dormant Company
End of financial Year	31st March
Company age	24 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated	Sat, 21st Jan 2023

Company staff

Eamon S.

Position: Director

Appointed: 30 January 2024

Steve A.

Position: Director

Appointed: 01 October 2022

Resigned: 30 January 2024

John S.

Position: Secretary

Appointed: 29 November 2012

Resigned: 23 January 2014

David C.

Position: Director

Appointed: 29 November 2012

Resigned: 01 October 2022

David E.

Position: Director

Appointed: 17 November 2009

Resigned: 12 October 2010

John M.

Position: Director

Appointed: 21 November 2008

Resigned: 28 July 2011

David G.

Position: Director

Appointed: 21 November 2008

Resigned: 29 November 2012

Christopher H.

Position: Director

Appointed: 16 December 2005

Resigned: 21 November 2008

John B.

Position: Secretary

Appointed: 16 December 2005

Resigned: 29 November 2012

Michael B.

Position: Director

Appointed: 16 December 2005

Resigned: 21 November 2008

Steven A.

Position: Director

Appointed: 14 March 2000

Resigned: 20 July 2011

Steven A.

Position: Secretary

Appointed: 14 March 2000

Resigned: 16 December 2005

Nicola D.

Position: Director

Appointed: 14 March 2000

Resigned: 20 July 2011

Richard J.

Position: Director

Appointed: 14 March 2000

Resigned: 15 September 2002

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 29 February 2000

Resigned: 14 March 2000

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 29 February 2000

Resigned: 14 March 2000

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is N.b.d Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Dcd Media Plc that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

N.B.D Holdings Limited

2 C/O Dcd Rights Ltd 6th Floor,, 2 Kingdom Street, London, W2 6JP, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	02477508
Notified on	7 October 2021
Nature of control:	75,01-100% shares

Dcd Media Plc

Winchester House 9th Floor, 259-269 Old Marylebone Road, London, NW1 5RA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03393610
Notified on	6 April 2016
Ceased on	7 October 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Creatvty	March 9, 2009
Halepark	March 21, 2000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 7th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 7th, July 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 9th, January 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 11th, August 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 9th, November 2020	accounts	Free Download (2 pages)
AA01	Accounting period extended to 2020/03/31. Originally it was 2019/12/30 filed on: 24th, March 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 9th, August 2019	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 15th, August 2018	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 21st, September 2017	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 3rd, October 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2016/01/21 with full list of members filed on: 25th, January 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/25	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 23rd, September 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2015/01/21 with full list of members filed on: 4th, February 2015	annual return
SH01	100.00 GBP is the capital in company's statement on 2015/02/04	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 16th, September 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2014/01/21 with full list of members filed on: 23rd, January 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/23	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 19th, August 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2013/01/21 with full list of members filed on: 21st, January 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 30th, July 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2012/02/28 with full list of members filed on: 29th, February 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 6th, October 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2011/02/28 with full list of members filed on: 1st, March 2011	annual return	Free Download (5 pages)
AA01	Accounting period extended to 2010/12/30. Originally it was 2010/06/30 filed on: 16th, September 2010	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2009/06/30 filed on: 9th, August 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2010/02/28 with full list of members filed on: 2nd, March 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/06/30 filed on: 30th, April 2009	accounts	Free Download (12 pages)
363a	Annual return up to 2009/03/03 with shareholders record filed on: 3rd, March 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 5th, April 2008	accounts	Free Download (2 pages)
363a	Annual return up to 2008/03/01 with shareholders record filed on: 1st, March 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 10th, May 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 10th, May 2007	accounts	Free Download (13 pages)
363a	Annual return up to 2007/03/26 with shareholders record filed on: 26th, March 2007	annual return	Free Download (6 pages)
363a	Annual return up to 2007/03/26 with shareholders record filed on: 26th, March 2007	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/06 to 30/06/06 filed on: 15th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/06 to 30/06/06 filed on: 15th, December 2006	accounts	Free Download (1 page)
363s	Annual return up to 2006/03/27 with shareholders record filed on: 27th, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/03/27 with shareholders record filed on: 27th, March 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/08/31 filed on: 20th, December 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2005/08/31 filed on: 20th, December 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/08/31 filed on: 25th, May 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/08/31 filed on: 25th, May 2005	accounts	Free Download (10 pages)
363s	Annual return up to 2005/03/22 with shareholders record filed on: 22nd, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/03/22 with shareholders record filed on: 22nd, March 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/08/31 filed on: 1st, June 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/08/31 filed on: 1st, June 2004	accounts	Free Download (10 pages)
363s	Annual return up to 2004/03/09 with shareholders record filed on: 9th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/03/09 with shareholders record filed on: 9th, March 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/08/31 filed on: 3rd, July 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/08/31 filed on: 3rd, July 2003	accounts	Free Download (11 pages)
363s	Annual return up to 2003/03/07 with shareholders record filed on: 7th, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/03/07 with shareholders record filed on: 7th, March 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/08/31 filed on: 1st, July 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/08/31 filed on: 1st, July 2002	accounts	Free Download (11 pages)
363s	Annual return up to 2002/03/20 with shareholders record filed on: 20th, March 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/03/20 with shareholders record filed on: 20th, March 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/08/31 filed on: 15th, June 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/08/31 filed on: 15th, June 2001	accounts	Free Download (11 pages)
363s	Annual return up to 2001/04/02 with shareholders record filed on: 2nd, April 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/04/02 with shareholders record filed on: 2nd, April 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/01 to 31/08/00 filed on: 7th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/01 to 31/08/00 filed on: 7th, June 2000	accounts	Free Download (1 page)

Dcd Drama Limited LONDON

Dcd Drama Limited Address / Contact

Company Information / Profile

Company staff

Eamon S.

Steve A.

John S.

David C.

David E.

John M.

David G.

Christopher H.

John B.

Michael B.

Steven A.

Steven A.

Nicola D.

Richard J.

L & A Secretarial Limited

L & A Registrars Limited

People with significant control

Company previous names

Company filings

Company search

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