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Dcd Drama Limited LONDON


Founded in 2000, Dcd Drama, classified under reg no. 03935946 is an active company. Currently registered at 9th Floor, Winchester House NW1 5RA, London the company has been in the business for twenty years. Its financial year was closed on Tuesday 31st March and its latest financial statement was filed on 2018/12/31. Since 2009/03/09 Dcd Drama Limited is no longer carrying the name Creatvty.

The firm has one director. David C., appointed on 29 November 2012. 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 9th Floor, Winchester House
Office Address2 259 - 269 Old Marylebone Road
Town London
Post code NW1 5RA
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 20 years old
Account next due date Wed, 31st Mar 2021 (162 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Thu, 4th Mar 2021 (2021-03-04)
Last confirmation statement dated Tue, 21st Jan 2020

Company staff

David C.

Position: Director

Appointed: 29 November 2012

John S.

Position: Secretary

Appointed: 29 November 2012

Resigned: 23 January 2014

David E.

Position: Director

Appointed: 17 November 2009

Resigned: 12 October 2010

David G.

Position: Director

Appointed: 21 November 2008

Resigned: 29 November 2012

John M.

Position: Director

Appointed: 21 November 2008

Resigned: 28 July 2011

John B.

Position: Secretary

Appointed: 16 December 2005

Resigned: 29 November 2012

Michael B.

Position: Director

Appointed: 16 December 2005

Resigned: 21 November 2008

Christopher H.

Position: Director

Appointed: 16 December 2005

Resigned: 21 November 2008

Richard J.

Position: Director

Appointed: 14 March 2000

Resigned: 15 September 2002

Steven A.

Position: Secretary

Appointed: 14 March 2000

Resigned: 16 December 2005

Steven A.

Position: Director

Appointed: 14 March 2000

Resigned: 20 July 2011

Nicola D.

Position: Director

Appointed: 14 March 2000

Resigned: 20 July 2011

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 1 name. As BizStats found, there is Dcd Media Plc from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 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
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
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Accounting period extended to 2020/03/31. Originally it was 2019/12/30
filed on: 24th, March 2020
Free Download (1 page)

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