N.B.D. PICTURES LIMITED
Non-Trading
General Information
NAME
N.B.D. PICTURES LIMITED
COMPANY NUMBER
01797749
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
07/03/1984
(40 years and 10 months old)
WEBSITE
DCDMEDIA.CO.UK
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
07/03/1984
29/06/1984
NAMECASTLE LIMITED
LONDON
W2 6JP
Telephone: 02072433646
TPS: No
2 Kingdom Street
LONDON
W2 6JP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 07/01/2025 | Annual Accounts. (AA) | accounts | |
| 23/12/2024 | Appointment of director (AP01) | officers | |
| 29/11/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| N.B.D. HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| N.B.D. PICTURES LIMITED | Non-Trading | View Report |
| N.B.D. HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| N.B.D. PICTURES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2025 | New Accounts filed |
| 25/12/2024 | New Board Member Steven Paul Ayton (932704478) Appointed |
| 03/12/2024 | Eamon Gerard Sullivan (919276689) has left the board |
Credit Risk Overview
Want to learn more about N.B.D. PICTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about N.B.D. PICTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about N.B.D. PICTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/01/2024 - Present (11 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2024 - Present (7 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 16 Past: 7 |
View Report |
|
10/12/2024 - Present (1 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
30/08/1992 - Present (32 years and 4 months) Born in Jul 1954 |
Resigned | Director |
Current: 6 Past: 4 |
View Report |
|
Director: 30/08/1992 - Present (32 years and 4 months) Secretary: 30/08/1992 - Present (32 years and 4 months) Born in Sep 1960 |
Resigned | Director&Secretary |
Current: 3 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 07/01/2025 | Annual Accounts. (AA) | accounts | |
| 23/12/2024 | Appointment of director (AP01) | officers | |
| 29/11/2024 | Termination of appointment of director (TM01) | officers | |
| 13/06/2024 | Appointment of director (AP01) | officers | |
| 15/02/2024 | Appointment of director (AP01) | officers | |
| 15/02/2024 | Termination of appointment of director (TM01) | officers | |
| 15/02/2024 | Termination of appointment of director (TM01) | officers | |
| 13/02/2024 | Confirmation Statement (CS01) | other | |
| 07/07/2023 | Annual Accounts. (AA) | accounts | |
| 20/02/2023 | Confirmation Statement (CS01) | other | |
| 06/01/2023 | Annual Accounts. (AA) | accounts | |
| 28/09/2022 | Termination of appointment of director (TM01) | officers | |
| 18/02/2022 | Confirmation Statement (CS01) | other | |
| 11/08/2021 | Annual Accounts. (AA) | accounts | |
| 18/05/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 18/05/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 18/05/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 18/05/2021 | Change of registered office address (AD01) | registeredAddress | |
| 04/02/2021 | Confirmation Statement (CS01) | other | |
| 09/11/2020 | Annual Accounts. (AA) | accounts | |
| 24/03/2020 | Change of accounting reference date (AA01) | miscellaneous | |
| 31/01/2020 | Confirmation Statement (CS01) | other | |
| 08/08/2019 | Annual Accounts. (AA) | accounts | |
| 25/01/2019 | Confirmation Statement (CS01) | other | |
| 11/09/2018 | Annual Accounts. (AA) | accounts | |
| 29/01/2018 | Confirmation Statement (CS01) | other | |
| 21/09/2017 | Annual Accounts. (AA) | accounts | |
| 23/01/2017 | Confirmation Statement (CS01) | other | |
| 27/09/2016 | Annual Accounts. (AA) | accounts | |
| 11/05/2016 | Change of registered office address (AD01) | registeredAddress | |
| 25/01/2016 | Annual Return (AR01) | returns | |
| 08/10/2015 | Annual Accounts. (AA) | accounts | |
| 04/02/2015 | Annual Return (AR01) | returns | |
| 27/10/2014 | Annual Accounts. (AA) | accounts | |
| 23/01/2014 | Termination of appointment of secretary (TM02) | officers | |
| 23/01/2014 | Annual Return (AR01) | returns | |
| 19/08/2013 | Annual Accounts. (AA) | accounts | |
| 21/01/2013 | Annual Return (AR01) | returns | |
| 07/12/2012 | Change of registered office address (AD01) | registeredAddress | |
| 06/12/2012 | Termination of appointment of director (TM01) | officers | |
| 06/12/2012 | Appointment of director (AP01) | officers | |
| 06/12/2012 | Appointment of secretary (AP03) | officers | |
| 06/12/2012 | Termination of appointment of secretary (TM02) | officers | |
| 10/07/2012 | Annual Accounts. (AA) | accounts | |
| 31/01/2012 | Annual Return (AR01) | returns | |
| 06/10/2011 | Annual Accounts. (AA) | accounts | |
| 03/08/2011 | Termination of appointment of director (TM01) | officers | |
| 03/02/2011 | Annual Return (AR01) | returns | |
| 28/01/2011 | Termination of appointment of director (TM01) | officers | |
| 16/09/2010 | Change of accounting reference date (AA01) | miscellaneous | |
| 02/02/2010 | Annual Return (AR01) | returns | |
| 05/12/2009 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 25/11/2009 | Appointment of director (AP01) | officers | |
| 21/11/2009 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property (MG04) | mortgages | |
| 21/11/2009 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property (MG04) | mortgages | |
| 27/10/2009 | Change of director’s details (CH01) | officers | |
| 27/10/2009 | Change of director’s details (CH01) | officers | |
| 14/10/2009 | Annual Accounts. (AA) | accounts | |
| 14/10/2009 | Annual Accounts. (AA) | accounts | |
| 14/10/2009 | Change of director’s details (CH01) | officers | |
| 13/10/2009 | Change of director’s details (CH01) | officers | |
| 13/10/2009 | Change of secretary’s details (CH03) | officers | |
| 09/02/2009 | Annual Return. (363A) | returns | |
| 28/12/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/12/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/12/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/12/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/04/2008 | Annual Accounts. (AA) | accounts | |
| 17/03/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 31/01/2008 | Annual Return. (363A) | returns | |
| 21/05/2007 | Change of accounting reference date. (225) | miscellaneous | |
| 21/05/2007 | Annual Accounts. (AA) | accounts | |
| 12/03/2007 | No description (RESOLUTIONS) | other | |
| 19/02/2007 | Annual Return. (363A) | returns | |
| 03/04/2006 | Annual Return. (363S) | returns | |
| 13/02/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/02/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/01/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/01/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/01/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 20/12/2005 | Annual Accounts. (AA) | accounts | |
| 13/12/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 13/12/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 25/05/2005 | Annual Accounts. (AA) | accounts | |
| 27/01/2005 | Annual Return. (363S) | returns | |
| 01/06/2004 | Annual Accounts. (AA) | accounts | |
| 08/03/2004 | Annual Return. (363S) | returns | |
| 03/07/2003 | Annual Accounts. (AA) | accounts | |
| 12/02/2003 | Annual Return. (363S) | returns | |
| 01/07/2002 | Annual Accounts. (AA) | accounts | |
| 25/02/2002 | Annual Return. (363S) | returns | |
| 15/06/2001 | Annual Accounts. (AA) | accounts | |
| 23/02/2001 | Annual Return. (363S) | returns | |
| 15/04/2000 | Annual Accounts. (AA) | accounts | |
| 23/03/2000 | Annual Return. (363S) | returns | |
| 07/03/2000 | Change of accounting reference date. (225) | miscellaneous | |
| 08/05/1999 | Annual Accounts. (AA) | accounts | |
| 22/02/1999 | Annual Return. (363S) | returns | |
| 03/04/1998 | Annual Accounts. (AA) | accounts | |
| 03/03/1998 | Annual Return. (363S) | returns | |
| 02/04/1997 | Annual Accounts. (AA) | accounts | |
| 02/04/1997 | No description (RESOLUTIONS) | other | |
| 19/09/1996 | Annual Return. (363S) | returns | |
| 20/12/1995 | Annual Accounts. (AA) | accounts | |
| 02/10/1995 | Annual Return. (363S) | returns | |
| 30/03/1995 | Annual Accounts. (AA) | accounts | |
| 01/01/1995 | No description (PRE95) | other |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2025 | New Accounts filed |
| 25/12/2024 | New Board Member Steven Paul Ayton (932704478) Appointed |
| 03/12/2024 | Eamon Gerard Sullivan (919276689) has left the board |
| 17/06/2024 | New Board Member Abhishek Rastogi (932402365) Appointed |
| 21/02/2024 | New Board Member Eamon Gerard Sullivan (919276689) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
| 19/02/2024 | Steven Paul Ayton (902326506) has left the board |
| 19/02/2024 | Nicola Beverley Davies-Williams (913733128) has left the board |
| 19/02/2024 | New Board Member Eamon Gerard Sullivan (931939676) Appointed |
| 12/07/2023 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 12/01/2023 | New Confirmation Statement filed |
| 30/09/2022 | David Charles Mcnae Craven (916007888) has left the board |
| 20/05/2021 | Change in Reg. Office |
| 09/02/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 13/11/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 27/01/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 13/05/2016 | Change in Reg. Office |
| 29/01/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Confirmation Statement filed |
| 11/10/2015 | New Accounts filed |
| 10/02/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 28/01/2014 | New Confirmation Statement filed |
| 27/01/2014 | John Michael Sadler (917420267) has left the board |
| 24/08/2013 | New Accounts filed |
| 23/01/2013 | Change in Reg. Office |
| 11/12/2012 | Change in Reg. Office |
| 10/12/2012 | New Board Member David Charles Mcnae Craven (916007888) Appointed |
| 10/12/2012 | David Ian Stewart Green (902627000) has left the board |
| 10/12/2012 | John Michael Bottomley (900425004) has left the board |
| 10/12/2012 | New Company Secretary John Michael Sadler (917420267) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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