DREAMWORKS DISTRIBUTION LIMITED - LONDON
Company Profile | Company Filings |
Overview
DREAMWORKS DISTRIBUTION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DREAMWORKS DISTRIBUTION LIMITED was incorporated 32 years ago on 04/07/1991 and has the registered number: 02626682. The accounts status is FULL and accounts are next due on 30/09/2024.
DREAMWORKS DISTRIBUTION LIMITED was incorporated 32 years ago on 04/07/1991 and has the registered number: 02626682. The accounts status is FULL and accounts are next due on 30/09/2024.
DREAMWORKS DISTRIBUTION LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 CENTRAL ST. GILES
LONDON
WC2H 8NU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CLASSIC MEDIA DISTRIBUTION LIMITED (until 18/04/2015)
CLASSIC MEDIA DISTRIBUTION LIMITED (until 18/04/2015)
ENTERTAINMENT RIGHTS DISTRIBUTION LIMITED (until 23/04/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/08/2023 | 26/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN ALAN NASH | Feb 1966 | British | Director | 2022-07-01 | CURRENT |
CHLOE ANNABEL VAN DEN BERG | Nov 1968 | British | Director | 2011-09-05 | CURRENT |
MR NICHOLAS WILLIAM LOWE | May 1969 | British | Director | 2009-09-30 | CURRENT |
JASPER HOEKSTRA | Jun 1971 | Dutch | Director | 2018-06-07 | CURRENT |
MR MICHAEL VERNON HEAP | May 1944 | British | Director | 1999-02-17 UNTIL 2008-03-18 | RESIGNED |
MR IRVIN FISHMAN | Mar 1950 | British | Secretary | 1991-07-08 UNTIL 1992-07-05 | RESIGNED |
MR IRVIN FISHMAN | Mar 1950 | British | Secretary | RESIGNED | |
ALISON MANSFIELD | Secretary | 2017-02-27 UNTIL 2020-11-30 | RESIGNED | ||
MR IRVIN FISHMAN | Mar 1950 | British | Director | 1993-08-03 UNTIL 2008-10-31 | RESIGNED |
VIVIEN SCHRAGER-POWELL | Mar 1958 | British | Director | 1991-07-04 UNTIL 1999-03-31 | RESIGNED |
MR MARTIN JONATHAN POWELL | Oct 1956 | British | Director | 1991-07-04 UNTIL 1999-03-31 | RESIGNED |
PAUL RICHARD ASHWORTH | British | Secretary | 2008-12-08 UNTIL 2011-09-05 | RESIGNED | |
MR NICHOLAS JAMES TURNER PHILLIPS | Aug 1963 | British | Director | 2008-03-18 UNTIL 2008-12-05 | RESIGNED |
EDWARD MYLES KNIGHTON | Feb 1962 | British | Director | 2008-10-31 UNTIL 2009-09-30 | RESIGNED |
JEREMY KENNEDY | Mar 1956 | British | Director | 1991-07-04 UNTIL 1991-07-08 | RESIGNED |
MR CRAIG JOHN HEMMINGS | Apr 1962 | British | Director | 2002-09-16 UNTIL 2005-10-05 | RESIGNED |
A&H REGISTRARS & SECRETARIES LIMITED | Corporate Secretary | 1991-07-04 UNTIL 1991-07-08 | RESIGNED | ||
MS ELIZABETH ANNE GAINES | Oct 1963 | Australian | Director | 2002-10-31 UNTIL 2008-08-15 | RESIGNED |
MR JOHN ENGELMAN | Nov 1955 | American | Director | 2009-04-01 UNTIL 2010-11-12 | RESIGNED |
MR JEFFREY DODD FARNATH | Nov 1961 | American | Director | 2010-01-01 UNTIL 2013-03-31 | RESIGNED |
MR JEFFREY DODD FARNATH | Nov 1961 | American | Director | 2010-01-01 UNTIL 2013-03-22 | RESIGNED |
MR PAUL RICHARD ASHWORTH | Aug 1968 | British | Director | 2008-08-15 UNTIL 2011-09-05 | RESIGNED |
JASON JON BEESLEY | Jun 1976 | American | Director | 2016-08-22 UNTIL 2018-05-24 | RESIGNED |
OLIVER CANNING | Mar 1970 | British | Director | 2016-08-22 UNTIL 2020-03-03 | RESIGNED |
MR ERIC ELLENBOGEN | Mar 1957 | American | Director | 2009-04-01 UNTIL 2018-06-08 | RESIGNED |
JANE MARY SMITH | May 1962 | British | Director | 1999-12-17 UNTIL 2008-12-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Classic Media Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |