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DREAMWORKS DISTRIBUTION LIMITED

Company number 02626682

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jul 2018 AA Full accounts made up to 31 December 2017
12 Jun 2018 TM01 Termination of appointment of Eric Ellenbogen as a director on 8 June 2018
08 Jun 2018 AP01 Appointment of Jasper Hoekstra as a director on 7 June 2018
24 May 2018 TM01 Termination of appointment of Jason Jon Beesley as a director on 24 May 2018
24 May 2018 TM01 Termination of appointment of Jason Jon Beesley as a director on 24 May 2018
04 Oct 2017 AA Full accounts made up to 31 December 2016
23 Aug 2017 PSC05 Change of details for Classic Media Uk Limited as a person with significant control on 6 April 2016
22 Aug 2017 PSC05 Change of details for Classic Media Uk Limited as a person with significant control on 31 March 2017
07 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with no updates
31 Mar 2017 AD01 Registered office address changed from 6 Agar Street London WC2N 4HN to 1 Central St. Giles St. Giles High Street London WC2H 8NU on 31 March 2017
10 Mar 2017 AP03 Appointment of Alison Mansfield as a secretary on 27 February 2017
14 Feb 2017 CH01 Director's details changed for Mr Nicholas William Lowe on 13 February 2017
14 Feb 2017 CH01 Director's details changed for Mr Eric Ellenbogen on 13 February 2017
13 Feb 2017 CH01 Director's details changed for Chloe Annabel Van Den Berg on 13 February 2017
13 Oct 2016 AA Full accounts made up to 31 December 2015
15 Sep 2016 AP01 Appointment of Jason Jon Beesley as a director on 22 August 2016
14 Sep 2016 AP01 Appointment of Oliver Canning as a director on 22 August 2016
15 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
05 Jan 2016 MA Memorandum and Articles of Association
05 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2015 AA Full accounts made up to 31 December 2014
18 Aug 2015 AR01 Annual return made up to 4 August 2015
Statement of capital on 2015-08-18
  • GBP 21,220,579
18 Apr 2015 CERTNM Company name changed classic media distribution LIMITED\certificate issued on 18/04/15
  • RES15 ‐ Change company name resolution on 2015-03-27
18 Apr 2015 CONNOT Change of name notice
30 Dec 2014 TM01 Termination of appointment of Jeffrey Dodd Farnath as a director on 31 March 2013