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Nom	DCD Media Limited
Adresse	Frp Advisory Trading Limited (Aberdeen Office) 110 Cannon Street London EC4N 6EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03393610 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	90030 - Création artistique
Statut de Société	liquidation
Noms Précédents	Digital Classics PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Lombard Odier Asset Management (Europe) Limited Status: Active Notified: 31/10/2018 Companies House Number: 07099556 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Timeweave Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00957155 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Lombard Odier Asset Management (Europe) Limited Status: Ceased Notified: 01/04/2017 Ceased: 31/10/2018 Companies House Number: 07099556 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Craven, David Charles Mcnae London Status: Active Notified: 04/07/2012 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Farquharson, John Forbes London Status: Active Notified: 10/12/2021 Role: Secretary

Mcmyn, Neil Armstrong London Status: Active Notified: 21/09/2012 Date of Birth: 02/1969 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British

Davies-Williams, Nicola Beverley London Status: Ceased Notified: 21/02/2006 Ceased: 28/05/2008 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BOX TV Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/10/2021 Companies House Number: 04041463 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB DCD Drama Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/10/2021 Companies House Number: 03935946 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Digital Classics Distribution (TWO) Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/10/2021 Companies House Number: 03847732 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

N.B.D. Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/12/2021 Companies House Number: 02477508 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Rize Television Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/10/2021 Companies House Number: 07491530 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB September Films Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/10/2021 Companies House Number: 01965996 Nature of Control

Ownership of shares - 75% or more

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DCD Media Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (7)