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 26 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

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 English 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

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