DCD RIGHTS LIMITED

6TH FLOOR, 2 KINGDOM STREET, LONDON, W2 6JP

Previous name: N.B.D. TELEVISION LIMITED (changed on 31-Oct-2008)

Company Number: 02696049
Incorporation date: 11-Mar-1992
Status: Active
Entity type: Private Limited Company

SIC codes:
59133 Television programme distribution activities

SUMMARY

This company is 32.1 years old and is currently active. It is controlled by Nbd Holdings Ltd. The company has negative equity (net assets) of GBP -1.4 million which has worsened since the previous year's figure of GBP 930.2 thousand. The latest reported revenue figure is GBP 10.7 million which is up 60% on previous year's figure of GBP 6.7 million. The company is both loss making and has negative equity, it is therefore likely to go bankrupt unless it can raise funding or business has improved since the last accounts were filed. Retained earnings is negative (GBP -1.4 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 1 active officers (directors or partners) who are or were officers of 27 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 31-Mar-2024
Accounts Filed: FULL (31-Mar-2022)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Net Profit GBP
31-Mar-2020	GBP	10,731,512	-511,283	3,929	1,006
31-Dec-2018	GBP	6,715,852	-572,961	669	229	-572,521
31-Dec-2017	GBP	9,925,035	371,047	2,566	3,045	370,568

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Share Capital	Retained Earnings	Net Assets
31-Mar-2020	GBP	2,588,863	11,140,977	12,598,439	100	-1,438,689	-1,438,589
31-Dec-2018	GBP	2,229,903	11,437,515	12,395,064	100	-930,329	930,229
31-Dec-2017	GBP	1,217,020	12,064,681	12,457,344	100	-357,808	-357,708

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Resigned	John Michael SADLER	29 Nov 2012	23 Jan 2014			0 - 1
Resigned	John Michael BOTTOMLEY	16 Dec 2005	29 Nov 2012		British	10 - 285
Resigned	Steven Paul AYTON	12 Mar 1992	16 Dec 2005	Company Director Accountant	British	0 - 17

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Eamon Gerard SULLIVAN	30 Jan 2024		Finance Director	Irish	26 - 2	1 (3.6%)
Resigned	David Charles Mcnae CRAVEN	29 Nov 2012	01 Oct 2022	Director	British	6 - 45	13 (25.5%)
Resigned	David Keith ELSTEIN	17 Nov 2009	12 Oct 2010	Company Director	British	1 - 78	26 (32.9%)
Resigned	David Ian Stewart GREEN	21 Nov 2008	29 Nov 2012	Company Director	British	1 - 35	15 (41.7%)
Resigned	John Joseph MCINTOSH	21 Nov 2008	28 Jul 2011	Director	British	6 - 59	29 (44.6%)
Resigned	Christopher John HUNT	16 Dec 2005	21 Nov 2008	Tv Executive	British	4 - 60	26 (40.6%)
Resigned	Michael William BARTON	16 Dec 2005	21 Nov 2008	Chartered Accountant	British	51 - 145	23 (11.7%)
Resigned	Caroline Lucie MCGEE	12 Jul 1992	22 May 1992	Director Of Sales	British	0 - 1	0 (0.0%)
Resigned	Nicola Beverley DAVIES-WILLIAMS	15 Mar 1992	29 Jan 2024	Company Director Producer	British	0 - 7	2 (28.6%)
Resigned	Steven Paul AYTON	12 Mar 1992	29 Jan 2024	Company Director Accountant	British	0 - 17	2 (11.8%)
Resigned	CCS SECRETARIES LIMITED	11 Mar 1992	12 Mar 1992			0 - 1325	466 (35.2%)
Resigned	CCS DIRECTORS LIMITED	11 Mar 1992	12 Mar 1992			0 - 1111	384 (34.6%)

Number of active directors: 1
Average tenure of active directors: 0.2 years
Average tenure of resigned directors: 7.9 years
Average active director Dissolution Rate: 3.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Eamon Gerard SULLIVAN
N.B.D. PICTURES LIMITED (01797749) - Active	✔
SEPTEMBER FILMS LIMITED (01965996) - Active	✔
N.B.D. HOLDINGS LIMITED (02477508) - Active	✔
DCD RIGHTS LIMITED (02696049) - Active	✔
SEPTEMBER SONGS LIMITED (03087069) - Active	✔
BREATHTAKING LIMITED (03811511) - Active	✔
DIGITAL CLASSICS DISTRIBUTION (TWO) LIMITED (03847732) - Active	✔
DCD DRAMA LIMITED (03935946) - Active	✔
BOX TV LIMITED (04041463) - Active	✔
BOX FILM LIMITED (04137375) - Active	✔
BOX TV (DICE) LIMITED (04161843) - Active	✔
BOX TV (S&L) LIMITED (04279801) - Active	✔
BOX TV (PRODUCTION) LTD (04355465) - Active	✔
BOX TV (PRODCO) LIMITED (04355552) - Active	✔
BOX FILM (BOUDICCA) LIMITED (04380448) - Active	✔
BOX TV (IN PRODUCTION) LIMITED (05009668) - Active	✔
RIZE TELEVISION LIMITED (07491530) - Active	✔
PROSPECT PICTURES LIMITED (07945460) - Active	✔
RIZE PUBLISHING LIMITED (08162309) - Active	✔
EGS FILMS LTD (09317604) - Active	✔
LOST IN KERRY LTD (09558733) - Active	✔
MONSOON BOOKS LTD (10157613) - Active	✔
FIRE STATION FILMS LTD (11321399) - Dissolved	✔
108 MEDIA LTD (13176136) - Active	✔
108 MEDIA PRODUCTIONS LIMITED (14060684) - Active	✔
MRS RAFFLES LIMITED (14065591) - Active	✔
108 MEDIA ACQUISITIONS LIMITED (14089364) - Active	✔
INSPECTOR SINGH LIMITED (14389342) - Active	✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2016-01-21	2015-01-21	2014-01-21	2013-01-21	2012-01-30
N.B.D. HOLDINGS LIMITED	ORDINARY	100 100%	100 100%	99 99%	99 99%	99 99%
N.B.D. HOLDINGS LIMITED AND NICOLA BEVERLEY DAVIES-WILLIAMS	ORDINARY	0 0%	0 0%	1 1%	1 1%	1 1%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- - >75%:Mr Abhishek Rastogi - active
  >75%:108 Media Plc (13176136 - United Kingdom) active
- - >75%:Lo Holding Sa (Ch-660.1.793.002-5 - Geneva, Switzerland) active
    25-50%:Lombard Odier Asset Management (Europe) Limited (07099556 - United Kingdom) ceased
  - Significant influence or control:Mr Joseph Charles Lewis - active
    >75%:Mayfair Capital Investments Uk Limited (Sc433948 - United Kingdom) active
    50%-75%:Timeweave Ltd (00957155 - United Kingdom) active
  >75%:Dcd Media Plc (03393610 - United Kingdom) ceased
>75%:Nbd Holdings Ltd (02477508 - United Kingdom) active

Controlling entities above

DCD RIGHTS LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 59133 Television programme distribution activities)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
ENDEMOL SHINE INTERNATIONAL LIMITED	C/O ENDEMOL UK LEGAL DEPARTMENT, SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE	01577754	2017-12-31	159,244,501	-10,669,900
NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED	1 CENTRAL ST GILES, ST GILES HIGH STREET, LONDON, WC2H 8NU	05325358	2017-12-31	117,338,000	27,907,000	70100-Activities of head offices
PARTHENON ENTERTAINMENT LIMITED	GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD	04377175	2018-06-30	58,740,000	12,795,000
NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED	SKY CENTRAL, GRANT WAY, ISLEWORTH, MIDDLESEX, UNITED KINGDOM, TW7 5QD	03522943	2017-12-31	36,879,000	686,000
E ENTERTAINMENT UK LIMITED	1 CENTRAL ST GILES, ST GILES HIGH STREET, LONDON, WC2H 8NU	04625146	2017-12-31	13,482,000	405,000
1ST RATE AERIALS AND SATELLITES LTD	MAD ABOUT TAX LIMITED, SEAFORD RAILWAY STATION, SEAFORD, ENGLAND, BN25 2AR	08169526	2019-01-31	92,839	0
M&S IP LTD	10 CEDAR CLOSE, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 2ED	10089972	2018-03-31	49,486	0	61300-Satellite telecommunications activities
CUBATE LIMITED	137 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JN	05427465	2018-03-31	9,000	0	70100-Activities of head offices 73120-Media representation services
HTV MEDIA LIMITED	12 NEW FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1JP	10682983	2018-09-20	0	0
TOWER 10 ENTERTAINMENT LTD	PROSPECT SUITE 3, 21, BLOOMSBURY SQUARE, LONDON, ENGLAND, WC1A 2NS	09308776	2018-12-31	0	0
ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED	C/O ENDEMOL UK LEGAL DEPARTMENT, SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE	02461138	0000-00-00	0	0
PRIMETIME LIMITED	SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, UNITED KINGDOM, W14 0EE	00901456	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
DCD RIGHTS LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.5%	1.8%	3.9%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium