Company Profile
live
SmallDcd Rights Limited
02696049•Private Limited With Share Capital
6Th Floor 2 Kingdom Street, London, W26JP
Get Full Access
Incorporated
11/03/1992
Company Age
34 years
Directors
7
Employees
16
SIC Code
59133
Risk
moderate risk
Company Overview
Registration, classification & business activity
Dcd Rights Limited (02696049) is a private limited with share capital incorporated on 11/03/1992 (34 years old) and registered in london, W26JP. The company operates under SIC code 59133 - television programme distribution activities.
Dcd rights is one of the uk\u2019s leading independent television distribution companies with over 25 years international experience in acquiring & distributing multi-genre, high quality programming to all the major broadcasters worldwide. the catalogue encompasses 3,200 hours of programmes and form...
Private Limited With Share Capital
SIC: 59133
Small
Incorporated 11/03/1992
W26JP
16 employees
Financial Overview
Total Assets
£10.56M
Liabilities
£11.64M
Net Assets
£-1.08M
Turnover
£9.96M
Cash
£3.01M
Key Metrics
16
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
9
Registered
4
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:17-12-2025
Memorandum Articles
Category:Incorporation
Date:04-06-2025
Resolution
Category:Resolution
Date:04-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:26-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2024
Resolution
Category:Resolution
Date:02-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2021
Change Sail Address Company With New Address
Category:Address
Date:27-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Termination Secretary Company With Name
Category:Officers
Date:23-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2013
Miscellaneous
Category:Miscellaneous
Date:21-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Termination Director Company With Name
Category:Officers
Date:06-12-2012
Termination Secretary Company With Name
Category:Officers
Date:06-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:06-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2011
Termination Director Company With Name
Category:Officers
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Termination Director Company With Name
Category:Officers
Date:28-01-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Legacy
Category:Mortgage
Date:07-12-2009
Legacy
Category:Mortgage
Date:07-12-2009
Legacy
Category:Mortgage
Date:05-12-2009
Legacy
Category:Mortgage
Date:05-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2009
Legacy
Category:Mortgage
Date:22-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2009
Legacy
Category:Annual Return
Date:09-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2009
Legacy
Category:Officers
Date:28-12-2008
Legacy
Category:Officers
Date:28-12-2008
Legacy
Category:Officers
Date:28-12-2008
Legacy
Category:Officers
Date:28-12-2008
Memorandum Articles
Category:Incorporation
Date:06-11-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:31-10-2008
Legacy
Category:Address
Date:17-03-2008
Legacy
Category:Annual Return
Date:31-01-2008
Legacy
Category:Mortgage
Date:20-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2007
Resolution
Category:Resolution
Date:12-03-2007
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemedium company
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025
Trading Addresses
Winchester House, 259-269 Old Marylebone Road, London, NW15RA
2 Kingdom Street, London, W26JPRegistered
Related Companies
10
Contact
02038690190distribution@dcdrights.comteam@dcdrights.comdcdrights.com
6Th Floor 2 Kingdom Street, London, W26JP