THE DREAM FAMILY NETWORK LIMITED - EXETER
| Company Profile | Company Filings |
Overview
THE DREAM FAMILY NETWORK LIMITED is a Private Limited Company from EXETER and has the status: Dissolved - no longer trading.
THE DREAM FAMILY NETWORK LIMITED was incorporated 29 years ago on 02/03/1995 and has the registered number: 03028205. The accounts status is FULL.
THE DREAM FAMILY NETWORK LIMITED was incorporated 29 years ago on 02/03/1995 and has the registered number: 03028205. The accounts status is FULL.
THE DREAM FAMILY NETWORK LIMITED - EXETER
This company is listed in the following categories:
60200 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2019 |
Registered Office
26-28 SOUTHERNHAY EAST
EXETER
DEVON
EX1 1NS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/04/2020 | 23/04/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DONALD WARD SIMPSON | Dec 1962 | American | Director | 2019-06-06 | CURRENT |
| PAUL VINCENT LE DRUILLENEC | Dec 1951 | British | Secretary | 1995-07-01 | CURRENT |
| WENDY JEAN STEPHEN | Jan 1960 | South Africa | Director | 1995-03-02 UNTIL 2009-09-01 | RESIGNED |
| RORY ALEC STEPHEN | Sep 1965 | British | Director | 1995-03-02 UNTIL 2014-12-12 | RESIGNED |
| MARY MCCLYMONT SPEIRS | Nov 1946 | British | Director | 2006-01-13 UNTIL 2009-05-29 | RESIGNED |
| MR ANTHONY WILLIAM MALPAS | Jan 1948 | British | Director | 1998-06-10 UNTIL 1998-10-30 | RESIGNED |
| PAUL VINCENT LE DRUILLENEC | Dec 1951 | British | Director | 1995-07-15 UNTIL 2002-02-01 | RESIGNED |
| FRANCIS ANTHONY FRANGIPANE | Nov 1946 | Usa | Director | 2006-01-13 UNTIL 2009-05-29 | RESIGNED |
| MR RICHARD ALEXANDER FLEMING | Sep 1952 | British | Director | 1995-07-25 UNTIL 1996-11-26 | RESIGNED |
| ALBERT GEORGE DICKEN | May 1946 | British | Director | 1997-08-27 UNTIL 2002-02-01 | RESIGNED |
| MR ANTHONY GEORGE BRILL | Aug 1947 | British | Director | 1998-01-07 UNTIL 1999-01-25 | RESIGNED |
| NICHOLAS PAUL BASTIAN | Nov 1946 | British | Director | 1995-03-02 UNTIL 1995-05-03 | RESIGNED |
| MR STEPHEN BEIK | Feb 1947 | American | Director | 2006-01-13 UNTIL 2020-03-16 | RESIGNED |
| KAY TRUSTEES LIMITED | Secretary | 1995-03-02 UNTIL 1995-07-01 | RESIGNED | ||
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1995-03-02 UNTIL 1995-03-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Nathaniel Beresford Wright | 2016-08-03 - 2019-08-16 | 9/1979 | Plymouth | Significant influence or control as firm |
| Dr Graham Martin Dacre | 2016-08-03 - 2017-12-04 | 7/1951 | Plymouth | Significant influence or control as firm |
| Mr Donald Ward Simpson | 2016-07-28 | 12/1962 | Exeter Devon | Significant influence or control as firm |
| Mr Rafael Simpson | 2016-07-28 | 1/1986 | Exeter Devon | Significant influence or control as firm |
| Mr Nathan Simpson | 2016-07-28 | 5/1994 | Exeter Devon | Significant influence or control as firm |
| Mrs Wendy Jean Mackenzie Stephen | 2016-04-06 - 2018-04-13 | 1/1960 | Plymouth | Significant influence or control as firm |
| Mr Stephen Wright Beik | 2016-04-06 | 2/1947 | Exeter Devon | Significant influence or control |
| Mr Chris Cole | 2016-04-06 | 5/1952 | Exeter Devon | Significant influence or control as firm |
| The Angel Foundation | 2016-04-06 | Plymouth | Ownership of shares 75 to 100 percent |