DREAMWORKS DISTRIBUTION LIMITED
Overview
| Company Name | DREAMWORKS DISTRIBUTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02626682 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DREAMWORKS DISTRIBUTION LIMITED?
- Television programme production activities (59113) / Information and communication
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is DREAMWORKS DISTRIBUTION LIMITED located?
| Registered Office Address | 1 Central St. Giles St. Giles High Street WC2H 8NU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DREAMWORKS DISTRIBUTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLASSIC MEDIA DISTRIBUTION LIMITED | Apr 23, 2009 | Apr 23, 2009 |
| ENTERTAINMENT RIGHTS DISTRIBUTION LIMITED | Jan 25, 2000 | Jan 25, 2000 |
| SKD MEDIA LIMITED | Dec 15, 1999 | Dec 15, 1999 |
| ENTERTAINMENT RIGHTS LIMITED | Jul 04, 1991 | Jul 04, 1991 |
What are the latest accounts for DREAMWORKS DISTRIBUTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DREAMWORKS DISTRIBUTION LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2025 |
| Overdue | No |
What are the latest filings for DREAMWORKS DISTRIBUTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Notification of Comcast Corporation as a person with significant control on Jan 31, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Classic Media Uk Limited as a person with significant control on Jan 31, 2024 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mr Nicholas William Lowe on Sep 01, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||
Termination of appointment of Chloe Annabel Van Den Berg as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 12, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Dec 15, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||||||
Appointment of Mr Stephen Alan Nash as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alison Mansfield as a secretary on Nov 30, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2019 | 30 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Oliver Canning as a director on Mar 03, 2020 | 1 pages | TM01 | ||||||||||
Director's details changed for Jasper Hoekstra on Feb 21, 2020 | 2 pages | CH01 | ||||||||||
Who are the officers of DREAMWORKS DISTRIBUTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOEKSTRA, Jasper | Director | Moermanskkade Amsterdam 1013 Bc 421 Netherlands | Netherlands | Dutch | Vp, Finance & Accounting | 247208390001 | ||||
| LOWE, Nicholas William | Director | St. Giles High Street WC2H 8NU London 1 Central St. Giles England | England | British | Solicitor | 146299250004 | ||||
| NASH, Stephen Alan | Director | St. Giles High Street WC2H 8NU London 1 Central St. Giles United Kingdom | England | British | Vp-International Tax | 298377770001 | ||||
| ASHWORTH, Paul Richard | Secretary | St Ann's Hill Wandsworth SW18 2RR London 118 | British | 135821160001 | ||||||
| FISHMAN, Irvin | Secretary | 10 Coledale Drive HA7 2QF Stanmore Middlesex | British | 6697440001 | ||||||
| FISHMAN, Irvin | Secretary | 10 Coledale Drive HA7 2QF Stanmore Middlesex | British | 6697440001 | ||||||
| MANSFIELD, Alison | Secretary | St. Giles High Street WC2H 8NU London 1 Central St. Giles United Kingdom | 226565920001 | |||||||
| A&H REGISTRARS & SECRETARIES LIMITED | Secretary | 58-60 Berners Street W1T 3JS London | 4328510001 | |||||||
| ASHWORTH, Paul Richard | Director | 118 St Anns Hill Wandsworth SW18 2RR London | England | British | Chartered Accountant | 46410260001 | ||||
| BEESLEY, Jason Jon | Director | St. Giles High Street WC2H 8NU London 1 Central St. Giles England | England | American | Cfo &Svp, Nbcuniversal International | 162498590001 | ||||
| CANNING, Oliver | Director | St. Giles High Street WC2H 8NU London 1 Central St. Giles England | England | British | Solicitor | 127049020001 | ||||
| ELLENBOGEN, Eric | Director | 5th Ave # 6 10003 New York C/O Dreamworks Animation 85 New York United States | United States | American | Executive | 52266560001 | ||||
| ENGELMAN, John | Director | New Hampstead New York 15 Wits End 10977 United States | United States | American | Media Executive | 138430430001 | ||||
| FARNATH, Jeffrey Dodd | Director | Central Park West #4j 10025 New York 350 Ny Usa | New York | American | Chief Financial Officer | 150599650001 | ||||
| FARNATH, Jeffrey Dodd | Director | Central Park West #4j 10025 New York 350 Ny Usa | New York | American | Chief Financial Officer | 150599650001 | ||||
| FISHMAN, Irvin | Director | 10 Coledale Drive HA7 2QF Stanmore Middlesex | England | British | Chartered Accountant | 6697440001 | ||||
| GAINES, Elizabeth Anne | Director | Cedar House 2 Fan Court Longcross Road KT16 0DJ Lyne Surrey | Australian | Finance Director | 88043090002 | |||||
| HEAP, Michael Vernon | Director | 4 The Links SL5 7TN Ascot Berkshire | United Kingdom | British | Company Director | 23713110001 | ||||
| HEMMINGS, Craig John | Director | Charnock House Preston Road Charnock Richard PR7 5LH Chorley Lancashire | England | British | Company Director | 180952730001 | ||||
| KENNEDY, Jeremy | Director | 4 Neale Close N2 0LE London | British | Co Director | 5038260001 | |||||
| KNIGHTON, Edward Myles | Director | 40 Southmoor Road OX2 6RD Oxford Oxfordshire | United Kingdom | British | Chief Financial Officer | 17238020006 | ||||
| PHILLIPS, Nicholas James Turner | Director | 13 Fife Road East Sheen SW14 7EJ London The Gables | British | Chief Executive Officer | 62312230003 | |||||
| POWELL, Martin Jonathan | Director | 16 Ash Hill Close Bushey WD2 1BW Watford Hertfordshire | British | Co Director | 55036730001 | |||||
| SCHRAGER-POWELL, Vivien Joy | Director | 16 Ash Hill Close Bushey WD2 1BW Watford Hertfordshire | British | Co Director | 68806130001 | |||||
| SMITH, Jane Mary | Director | 77a Warrington Crescent Little Venice W9 1EH London | British | Managing Director | 68774370002 | |||||
| VAN DEN BERG, Chloe Annabel | Director | St. Giles High Street WC2H 8NU London 1 Central St. Giles England | England | British | Vice President, Sales | 97494630001 |
Who are the persons with significant control of DREAMWORKS DISTRIBUTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Comcast Corporation | Jan 31, 2024 | 1701 John F. Kennedy Boulevard 19103 Philadelphia One Comcast Center Pennsylvania United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Classic Media Uk Limited | Apr 06, 2016 | St. Giles High Street WC2H 8NU London 1 Central St. Giles England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0