N.b.d. Holdings started in year 1990 as Private Limited Company with registration number 02477508. The N.b.d. Holdings company has been functioning successfully for 35 years now and its status is active. The firm's office is based in London at C/o Dcd Rights Ltd 6th Floor. Postal code: W2 6JP.
The firm has 4 directors, namely Gordon P., Terence B. and Steven A. and others. Of them, Steven A., Nicola D. have been with the company the longest, being appointed on 20 August 2024 and Gordon P. and Terence B. have been with the company for the least time - from 12 May 2025. At present 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.
| 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 |
| Registration Number | 02477508 |
| Date of Incorporation | Tue, 6th Mar 1990 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 35 years old |
| Account next due date | Sun, 31st Dec 2023 (558 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 4th Feb 2024 (2024-02-04) |
| Last confirmation statement dated | Sat, 21st Jan 2023 |
Position: Director
Appointed: 12 May 2025
Position: Director
Appointed: 12 May 2025
Position: Director
Appointed: 20 August 2024
Position: Director
Appointed: 20 August 2024
The register of persons with significant control who own or control the company consists of 3 names. As we established, there is Back Catalogue Distribution Ltd from Gloucester, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is 108 Media Ltd that entered Richmond, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Dcd Media Plc, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a public 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.
Back Catalogue Distribution Ltd
1350-1360 Montpellier Court, Brockworth, Gloucester, GL3 4AH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09334213 |
| Notified on | 12 May 2025 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
108 Media Ltd
Parkshot House 5 Kew Road, Richmond, TW9 2PR, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 13176136 |
| Notified on | 10 December 2021 |
| Ceased on | 12 May 2025 |
| 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 | Public Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 03393610 |
| Notified on | 6 April 2016 |
| Ceased on | 10 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2023-03-31 | 2024-03-31 |
| Balance Sheet | ||
| Debtors | 392 033 | 392 033 |
| Other | ||
| Amounts Owed By Group Undertakings | 392 033 | 392 033 |
| Amounts Owed To Group Undertakings | 100 | 100 |
| Average Number Employees During Period | 19 | 20 |
| Creditors | 100 | 100 |
| Fixed Assets | 1 000 200 | 1 000 200 |
| Investments Fixed Assets | 1 000 200 | 1 000 200 |
| Investments In Group Undertakings | 1 000 200 | 1 000 200 |
| Net Current Assets Liabilities | 391 933 | 391 933 |
| Number Shares Issued Fully Paid | 165 511 411 | |
| Profit Loss | 1 338 887 | -1 418 843 |
| Total Assets Less Current Liabilities | 1 392 133 | 1 392 133 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 filed on: 11th, April 2024 |
accounts | Free Download (31 pages) |
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