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 - LONDON

This company is listed in the following categories:
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)
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

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