Company Information for DREAMWORKS DISTRIBUTION LIMITED
1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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DREAMWORKS DISTRIBUTION LIMITED | ||||
Legal Registered Office | ||||
1 CENTRAL ST. GILES ST. GILES HIGH STREET LONDON WC2H 8NU Other companies in WC2N | ||||
Previous Names | ||||
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Company Number | 02626682 | |
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Company ID Number | 02626682 | |
Date formed | 1991-07-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 04/08/2015 | |
Return next due | 01/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-09-08 15:33:29 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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DREAMWORKS DISTRIBUTION LLC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ALISON MANSFIELD |
||
OLIVER CANNING |
||
JASPER HOEKSTRA |
||
NICHOLAS WILLIAM LOWE |
||
CHLOE ANNABEL VAN DEN BERG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERIC ELLENBOGEN |
Director | ||
JASON JON BEESLEY |
Director | ||
JEFFREY DODD FARNATH |
Director | ||
JEFFREY DODD FARNATH |
Director | ||
PAUL RICHARD ASHWORTH |
Company Secretary | ||
PAUL RICHARD ASHWORTH |
Director | ||
JOHN ENGELMAN |
Director | ||
EDWARD MYLES KNIGHTON |
Director | ||
IRVIN FISHMAN |
Company Secretary | ||
JANE MARY SMITH |
Director | ||
NICHOLAS JAMES TURNER PHILLIPS |
Director | ||
IRVIN FISHMAN |
Director | ||
ELIZABETH ANNE GAINES |
Director | ||
MICHAEL VERNON HEAP |
Director | ||
CRAIG JOHN HEMMINGS |
Director | ||
MARTIN JONATHAN POWELL |
Director | ||
VIVIEN JOY SCHRAGER-POWELL |
Director | ||
IRVIN FISHMAN |
Company Secretary | ||
A&H REGISTRARS & SECRETARIES LIMITED |
Company Secretary | ||
JEREMY KENNEDY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NBCUNIVERSAL INTERNATIONAL LIMITED | Director | 2018-04-24 | CURRENT | 2002-04-12 | Active | |
UNIVERSAL STUDIOS LIMITED | Director | 2018-04-17 | CURRENT | 2014-06-06 | Active | |
BOOM BOOM LIMITED | Director | 2016-08-22 | CURRENT | 1997-07-23 | Dissolved 2018-06-19 | |
CARRINGTON PRODUCTIONS INTERNATIONAL LIMITED | Director | 2016-08-22 | CURRENT | 1991-11-15 | Active - Proposal to Strike off | |
SLEEPY KID COMPANY LIMITED(THE) | Director | 2016-08-22 | CURRENT | 1985-09-04 | Active - Proposal to Strike off | |
TELL- TALE PRODUCTIONS LIMITED | Director | 2016-08-22 | CURRENT | 1988-03-03 | Active - Proposal to Strike off | |
WOODLAND ANIMATIONS LIMITED | Director | 2016-08-22 | CURRENT | 1975-12-22 | Active - Proposal to Strike off | |
CLASSIC MEDIA UK LIMITED | Director | 2016-08-22 | CURRENT | 2009-03-27 | Active - Proposal to Strike off | |
SPARROWHAWK INTERNATIONAL CHANNELS LIMITED | Director | 2016-04-01 | CURRENT | 2016-04-01 | Dissolved 2017-02-07 | |
NBCUNIVERSAL INTERNATIONAL NETWORKS ACQUISITIONS LIMITED | Director | 2015-02-12 | CURRENT | 2004-12-09 | Active | |
SCI-FI CHANNEL EUROPE L.L.C. | Director | 2014-01-17 | CURRENT | 1995-11-01 | Active | |
E ENTERTAINMENT UK LIMITED | Director | 2013-10-25 | CURRENT | 2002-12-24 | Active - Proposal to Strike off | |
NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED | Director | 2013-10-21 | CURRENT | 2004-12-09 | Active | |
KIDSCO LIMITED | Director | 2012-05-11 | CURRENT | 2006-09-05 | Dissolved 2015-08-04 | |
NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED | Director | 2012-01-16 | CURRENT | 2005-01-06 | Active | |
NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITED | Director | 2010-02-26 | CURRENT | 1998-03-26 | Active | |
NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED | Director | 2010-02-26 | CURRENT | 1998-03-06 | Active | |
SLEEPY KID COMPANY LIMITED(THE) | Director | 2018-06-07 | CURRENT | 1985-09-04 | Active - Proposal to Strike off | |
LINK LICENSING LIMITED | Director | 2018-06-07 | CURRENT | 1985-12-31 | Active - Proposal to Strike off | |
WOODLAND ANIMATIONS LIMITED | Director | 2018-06-07 | CURRENT | 1975-12-22 | Active - Proposal to Strike off | |
DREAMWORKS CLASSIC PRODUCTIONS LIMITED | Director | 2018-01-05 | CURRENT | 2015-02-18 | Active - Proposal to Strike off | |
DREAMWORKS ANIMATION LIVE STAGE PERFORMANCES LIMITED | Director | 2018-01-05 | CURRENT | 2010-06-15 | Active | |
DREAMWORKS ANIMATION UK LIMITED | Director | 2018-01-05 | CURRENT | 2010-06-17 | Active - Proposal to Strike off | |
LINK LICENSING LIMITED | Director | 2018-01-05 | CURRENT | 1985-12-31 | Active - Proposal to Strike off | |
MUSICAL TUNES LIMITED | Director | 2018-01-05 | CURRENT | 1988-09-15 | Active - Proposal to Strike off | |
LAVENDER CASTLE LIMITED | Director | 2018-01-05 | CURRENT | 1996-07-23 | Active | |
FUN SONG FACTORY TV LIMITED | Director | 2018-01-05 | CURRENT | 2004-01-06 | Active | |
SLEEPY KID COMPANY LIMITED(THE) | Director | 2009-09-30 | CURRENT | 1985-09-04 | Active - Proposal to Strike off | |
WOODLAND ANIMATIONS LIMITED | Director | 2009-09-30 | CURRENT | 1975-12-22 | Active - Proposal to Strike off | |
SLEEPY KID COMPANY LIMITED(THE) | Director | 2011-09-05 | CURRENT | 1985-09-04 | Active - Proposal to Strike off | |
WOODLAND ANIMATIONS LIMITED | Director | 2011-09-05 | CURRENT | 1975-12-22 | Active - Proposal to Strike off | |
TIMELESS TIGER LIMITED | Director | 2011-01-21 | CURRENT | 2011-01-21 | Active - Proposal to Strike off | |
THE SUSSEX GARDENS RTM COMPANY LIMITED | Director | 2004-05-05 | CURRENT | 2004-05-05 | Active | |
THE SUSSEX GARDENS FREEHOLD COMPANY LIMITED | Director | 2004-04-14 | CURRENT | 2004-03-02 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR CHLOE ANNABEL VAN DEN BERG | ||
CONFIRMATION STATEMENT MADE ON 12/08/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/08/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 29/11/22 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ALAN NASH | |
Termination of appointment of Alison Mansfield on 2020-11-30 | ||
TM02 | Termination of appointment of Alison Mansfield on 2020-11-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER CANNING | |
CH01 | Director's details changed for Jasper Hoekstra on 2020-02-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC ELLENBOGEN | |
AP01 | DIRECTOR APPOINTED JASPER HOEKSTRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON BEESLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON BEESLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC05 | Change of details for Classic Media Uk Limited as a person with significant control on 2016-04-06 | |
PSC05 | Change of details for Classic Media Uk Limited as a person with significant control on 2017-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/17 FROM 6 Agar Street London WC2N 4HN | |
AP03 | Appointment of Alison Mansfield as company secretary on 2017-02-27 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM LOWE / 13/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM LOWE / 13/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ELLENBOGEN / 13/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ELLENBOGEN / 13/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHLOE ANNABEL VAN DEN BERG / 13/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHLOE ANNABEL VAN DEN BERG / 13/02/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED JASON JON BEESLEY | |
AP01 | DIRECTOR APPOINTED OLIVER CANNING | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 21220579 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 05/01/16 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 21220579 | |
AR01 | 04/08/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 27/03/2015 | |
CERTNM | COMPANY NAME CHANGED CLASSIC MEDIA DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 18/04/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY FARNATH | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 21220579 | |
AR01 | 04/08/14 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/2014 FROM 3RD FLOOR ROYALTY HOUSE 72-74 DEAN STREET LONDON W1D 3SG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 21/08/13 STATEMENT OF CAPITAL;GBP 21220579 | |
AR01 | 04/08/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY FARNATH | |
AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
AA01 | CURRSHO FROM 28/02/2013 TO 31/12/2012 | |
AR01 | 04/08/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL ASHWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ASHWORTH | |
AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
AP01 | DIRECTOR APPOINTED CHLOE ANNABEL VAN DEN BERG | |
AR01 | 04/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ENGELMAN | |
AR01 | 07/08/10 FULL LIST | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
AP01 | DIRECTOR APPOINTED MR JEFFREY DODD FARNATH | |
AP01 | DIRECTOR APPOINTED MR JEFFREY DODD FARNATH | |
AR01 | 07/08/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE SMITH | |
AP01 | DIRECTOR APPOINTED NICHOLAS WILLIAM LOWE | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 58-60 BERNERS STREET LONDON W1T 3JS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD KNIGHTON | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
288a | DIRECTOR APPOINTED ERIC ELLENBOGEN | |
288a | DIRECTOR APPOINTED JOHN ENGELMAN | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ENTERTAINMENT RIGHTS DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 23/04/09 | |
RES13 | AGREEMENTS 30/03/2009 | |
RES13 | AGREEMENTS 30/03/2009 | |
123 | NC INC ALREADY ADJUSTED 30/03/09 | |
RES04 | GBP NC 1000/21220579 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 30/03/09 GBP SI 21220479@1=21220479 GBP IC 100/21220579 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
288a | SECRETARY APPOINTED PAUL RICHARD ASHWORTH | |
288b | APPOINTMENT TERMINATED SECRETARY IRVIN FISHMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS PHILLIPS | |
288a | DIRECTOR APPOINTED EDWARD MYLES KNIGHTON | |
288b | APPOINTMENT TERMINATED DIRECTOR IRVIN FISHMAN | |
225 | CURREXT FROM 31/12/2008 TO 28/02/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED PAUL RICHARD ASHWORTH | |
288b | APPOINTMENT TERMINATED DIRECTOR ELIZABETH GAINES | |
363a | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR NICHOLAS JAMES TURNER PHILLIPS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL HEAP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | |
RES13 | RE AGREEMENT 08/01/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | WERELDHAVE PROPERTY CORPORATION PLC | |
AMENDMENT DEED TO A DEBENTURE ORIGINALLY DATED 08 JANUARY 2007 AND | Outstanding | BANK OF SCOTLAND PLC (THE "SECURITY AGENT") | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT FOR THEBENEFICIARIES) | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DREAMWORKS DISTRIBUTION LIMITED
DREAMWORKS DISTRIBUTION LIMITED owns 3 domain names.
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The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as DREAMWORKS DISTRIBUTION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |