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DIGITAL CLASSICS DISTRIBUTION (TWO) LIMITED (03847732)

DIGITAL CLASSICS DISTRIBUTION (TWO) LIMITED (03847732) is an active UK company. incorporated on 24 September 1999. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. DIGITAL CLASSICS DISTRIBUTION (TWO) LIMITED has been registered for 26 years. Current directors include AYTON, Steven Paul.

Company Number
03847732
Status
active
Type
ltd
Incorporated
24 September 1999
Age
26 years
Address
C/O Dcd Rights Ltd 6th Floor, London, W2 6JP
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
AYTON, Steven Paul
SIC Codes
99999

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Introduction
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DIGITAL CLASSICS DISTRIBUTION (TWO) LIMITED

DIGITAL CLASSICS DISTRIBUTION (TWO) LIMITED is an active company incorporated on 24 September 1999 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. DIGITAL CLASSICS DISTRIBUTION (TWO) LIMITED was registered 26 years ago.(SIC: 99999)

Status

active

Active since 26 years ago

Company No

03847732

LTD Company

Age

26 Years

Incorporated 24 September 1999

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 21 January 2026 (2 months ago)
Submitted on 27 January 2026 (2 months ago)

Next Due

Due by 4 February 2027
For period ending 21 January 2027

Previous Company Names

DIGITAL CLASSICS DISTRIBUTION LIMITED
From: 13 July 2001To: 20 July 2004
SIEVEWRIGHTHUNT LIMITED
From: 8 May 2001To: 13 July 2001
DIGITAL CLASSICS LIMITED
From: 21 March 2001To: 8 May 2001
CLASSIC MEDIA LIMITED
From: 31 January 2001To: 21 March 2001
SIEVEWRIGHTHUNT LIMITED
From: 24 November 1999To: 31 January 2001
ONLINE CLASSICS LIMITED
From: 24 September 1999To: 24 November 1999
Contact
Address

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

Previous Addresses

9th Floor, Winchester House 259 - 269 Old Marylebone Road London NW1 5RA England
From: 11 May 2016To: 18 May 2021
Glen House 22 Glenthorne Road London W6 0NG
From: 7 December 2012To: 11 May 2016
One America Square Crosswall London EC3N 2SG
From: 24 September 1999To: 7 December 2012
Timeline

16 key events • 1999 - 2025

Funding Officers Ownership
Company Founded
Sept 99
Director Joined
Nov 09
Director Left
Jan 11
Director Left
Aug 11
Director Left
Dec 12
Director Joined
Dec 12
Loan Cleared
May 21
Owner Exit
Nov 21
Director Left
Oct 22
Director Joined
Oct 22
Director Joined
Feb 24
Director Left
Feb 24
Director Joined
Jun 24
Director Left
Nov 24
Director Joined
Dec 24
Director Left
Feb 25
0
Funding
13
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

15

1 Active
14 Resigned

AYTON, Steven Paul

Active
6th Floor, LondonW2 6JP
Born September 1960
Director
Appointed 10 Dec 2024

BOTTOMLEY, John Michael

Resigned
Crosswall, LondonEC3N 2SG
Secretary
Appointed 24 Sept 1999
Resigned 29 Nov 2012

SADLER, John Michael

Resigned
22 Glenthorne Road, LondonW6 0NG
Secretary
Appointed 29 Nov 2012
Resigned 23 Jan 2014

HALLMARK SECRETARIES LIMITED

Resigned
120 East Road, LondonN1 6AA
Corporate nominee secretary
Appointed 24 Sept 1999
Resigned 24 Sept 1999

AYTON, Steve

Resigned
Kingdom Street, LondonW2 6JP
Born September 1960
Director
Appointed 01 Oct 2022
Resigned 30 Jan 2024

CRAVEN, David Charles Mcnae

Resigned
6th Floor, LondonW2 6JP
Born May 1966
Director
Appointed 29 Nov 2012
Resigned 01 Oct 2022

ELSTEIN, David Keith

Resigned
Crosswall, LondonEC3N 2SG
Born November 1944
Director
Appointed 17 Nov 2009
Resigned 12 Oct 2010

GREEN, David Ian Stewart

Resigned
Crosswall, LondonEC3N 2SG
Born November 1948
Director
Appointed 21 Nov 2008
Resigned 29 Nov 2012

HUNT, Christopher John

Resigned
Forest Lodge Gatcombe, BristolBS48 3QU
Born October 1954
Director
Appointed 24 Sept 1999
Resigned 21 Nov 2008

MCINTOSH, John Joseph

Resigned
Crosswall, LondonEC3N 2SG
Born December 1968
Director
Appointed 21 Nov 2008
Resigned 28 Jul 2011

RASTOGI, Abhishek

Resigned
6th Floor, LondonW2 6JP
Born September 1981
Director
Appointed 31 May 2024
Resigned 18 Jan 2025

SIEVEWRIGHT, Alan

Resigned
19 Hyde Park Square, LondonW2 2JR
Born May 1945
Director
Appointed 28 Oct 1999
Resigned 23 Jan 2007

SULLIVAN, Eamon Gerard

Resigned
5 Kew Road, RichmondTW9 2PL
Born December 1963
Director
Appointed 31 Jan 2024
Resigned 20 Nov 2024

HALLMARK REGISTRARS LIMITED

Resigned
120 East Road, LondonN1 6AA
Corporate nominee director
Appointed 24 Sept 1999
Resigned 24 Sept 1999

HALLMARK SECRETARIES LIMITED

Resigned
120 East Road, LondonN1 6AA
Corporate director
Appointed 24 Sept 1999
Resigned 24 Sept 2000

Persons with significant control

2

1 Active
1 Ceased

N.B.D Holdings Limited

Active
C/O Dcd Rights Ltd 6th Floor,, LondonW2 6JP

Nature of Control

Ownership of shares 75 to 100 percent
Notified 07 Oct 2021

Dcd Media Plc

Ceased
9th Floor, LondonNW1 5RA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 07 Oct 2021
Fundings
Financials
Latest Activities

Filing History

123

Confirmation Statement With No Updates
27 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 December 2025
AAAnnual Accounts
Resolution
4 June 2025
RESOLUTIONSResolutions
Memorandum Articles
4 June 2025
MAMA
Accounts With Accounts Type Dormant
25 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 February 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
23 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 November 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
13 June 2024
AP01Appointment of Director
Accounts With Accounts Type Small
10 April 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 February 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
14 February 2024
AP01Appointment of Director
Confirmation Statement With Updates
13 February 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
15 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
5 January 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 October 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
14 October 2022
AP01Appointment of Director
Confirmation Statement With No Updates
4 February 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
29 November 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
29 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
11 August 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
18 May 2021
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
18 May 2021
MR04Satisfaction of Charge
Confirmation Statement With No Updates
11 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 November 2020
AAAnnual Accounts
Change Account Reference Date Company Current Extended
24 March 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
31 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
29 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 September 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
11 May 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
22 January 2016
AR01AR01
Accounts With Accounts Type Dormant
8 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 February 2015
AR01AR01
Accounts With Accounts Type Dormant
27 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 January 2014
AR01AR01
Termination Secretary Company With Name
23 January 2014
TM02Termination of Secretary
Accounts With Accounts Type Dormant
19 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 July 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
7 December 2012
AD01Change of Registered Office Address
Termination Director Company With Name
6 December 2012
TM01Termination of Director
Termination Secretary Company With Name
6 December 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
6 December 2012
AP03Appointment of Secretary
Appoint Person Director Company With Name
6 December 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
24 September 2012
AR01AR01
Accounts With Accounts Type Dormant
10 July 2012
AAAnnual Accounts
Accounts With Accounts Type Dormant
6 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 September 2011
AR01AR01
Termination Director Company With Name
3 August 2011
TM01Termination of Director
Termination Director Company With Name
28 January 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
8 October 2010
AR01AR01
Change Account Reference Date Company Current Extended
16 September 2010
AA01Change of Accounting Reference Date
Legacy
5 December 2009
MG01MG01
Appoint Person Director Company With Name
25 November 2009
AP01Appointment of Director
Change Person Director Company With Change Date
27 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
27 October 2009
CH01Change of Director Details
Accounts With Accounts Type Dormant
14 October 2009
AAAnnual Accounts
Accounts With Accounts Type Dormant
14 October 2009
AAAnnual Accounts
Change Person Secretary Company With Change Date
13 October 2009
CH03Change of Secretary Details
Legacy
24 September 2009
363aAnnual Return
Legacy
28 December 2008
288bResignation of Director or Secretary
Legacy
28 December 2008
288aAppointment of Director or Secretary
Legacy
28 December 2008
288aAppointment of Director or Secretary
Legacy
8 October 2008
363aAnnual Return
Accounts With Accounts Type Dormant
5 April 2008
AAAnnual Accounts
Legacy
17 March 2008
287Change of Registered Office
Legacy
25 September 2007
363aAnnual Return
Accounts With Accounts Type Full
10 May 2007
AAAnnual Accounts
Resolution
19 March 2007
RESOLUTIONSResolutions
Resolution
19 March 2007
RESOLUTIONSResolutions
Resolution
19 March 2007
RESOLUTIONSResolutions
Legacy
27 February 2007
288bResignation of Director or Secretary
Legacy
13 October 2006
363aAnnual Return
Accounts With Accounts Type Full
4 May 2006
AAAnnual Accounts
Legacy
18 October 2005
288cChange of Particulars
Legacy
6 October 2005
363aAnnual Return
Accounts With Accounts Type Full
20 June 2005
AAAnnual Accounts
Legacy
6 October 2004
363aAnnual Return
Certificate Change Of Name Company
20 July 2004
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
6 May 2004
AAAnnual Accounts
Legacy
10 October 2003
363aAnnual Return
Legacy
6 August 2003
287Change of Registered Office
Accounts With Accounts Type Full
5 August 2003
AAAnnual Accounts
Legacy
15 October 2002
363aAnnual Return
Accounts With Accounts Type Full
5 May 2002
AAAnnual Accounts
Legacy
27 September 2001
363aAnnual Return
Certificate Change Of Name Company
13 July 2001
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
8 May 2001
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
1 May 2001
AAAnnual Accounts
Certificate Change Of Name Company
21 March 2001
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
31 January 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
20 October 2000
363aAnnual Return
Legacy
18 October 2000
288bResignation of Director or Secretary
Legacy
18 October 2000
288bResignation of Director or Secretary
Legacy
10 August 2000
287Change of Registered Office
Legacy
19 June 2000
225Change of Accounting Reference Date
Legacy
7 January 2000
88(2)R88(2)R
Legacy
7 January 2000
88(2)R88(2)R
Certificate Change Of Name Company
23 November 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
23 November 1999
88(2)R88(2)R
Legacy
23 November 1999
88(2)R88(2)R
Legacy
3 November 1999
288aAppointment of Director or Secretary
Legacy
3 November 1999
88(2)R88(2)R
Legacy
3 November 1999
88(2)R88(2)R
Legacy
3 November 1999
88(2)R88(2)R
Resolution
14 October 1999
RESOLUTIONSResolutions
Resolution
14 October 1999
RESOLUTIONSResolutions
Legacy
14 October 1999
122122
Legacy
12 October 1999
288bResignation of Director or Secretary
Legacy
12 October 1999
288bResignation of Director or Secretary
Legacy
12 October 1999
288aAppointment of Director or Secretary
Legacy
12 October 1999
288aAppointment of Director or Secretary
Certificate Re Registration Public Limited Company To Private
8 October 1999
CERT10CERT10
Re Registration Memorandum Articles
8 October 1999
MARMAR
Legacy
8 October 1999
5353
Resolution
8 October 1999
RESOLUTIONSResolutions
Resolution
8 October 1999
RESOLUTIONSResolutions
Incorporation Company
24 September 1999
NEWINCIncorporation