IDREAM INDEPENDENT PICTURES LIMITED

IDREAM INDEPENDENT PICTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameIDREAM INDEPENDENT PICTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05795386
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IDREAM INDEPENDENT PICTURES LIMITED?

    • Motion picture distribution activities (59131) / Information and communication
    • Video distribution activities (59132) / Information and communication

    Where is IDREAM INDEPENDENT PICTURES LIMITED located?

    Registered Office Address
    99 Kenton Road
    HA3 0AN Harrow
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of IDREAM INDEPENDENT PICTURES LIMITED?

    Previous Company Names
    Company NameFromUntil
    IDC INDEPENDENT PICTURES LIMITEDJun 14, 2006Jun 14, 2006
    MISLEX (492) LIMITEDApr 25, 2006Apr 25, 2006

    What are the latest accounts for IDREAM INDEPENDENT PICTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for IDREAM INDEPENDENT PICTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 25, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Apr 25, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Santosh Rajaram Apraj as a director on Jul 18, 2019

    1 pagesTM01

    Appointment of Mr Rupesh Mohite as a director on Jul 17, 2019

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Apr 25, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 25, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Apr 25, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    9 pagesAA

    Annual return made up to Apr 25, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Apr 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2015

    Statement of capital on Jun 02, 2015

    • Capital: GBP 4
    SH01

    Appointment of Mr Santosh Rajaram Apraj as a director on Feb 13, 2015

    2 pagesAP01

    Termination of appointment of Vidhyut Parasmal Jain as a director on Feb 13, 2015

    1 pagesTM01

    Appointment of Mr Shripal Morakhia as a director on Feb 13, 2015

    2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2013

    7 pagesAA

    Termination of appointment of Ashish Bhatnagar as a director

    1 pagesTM01

    Annual return made up to Apr 25, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2014

    Statement of capital on May 21, 2014

    • Capital: GBP 4
    SH01

    Total exemption full accounts made up to Dec 31, 2012

    7 pagesAA

    Annual return made up to Apr 25, 2013 with full list of shareholders

    6 pagesAR01

    Who are the officers of IDREAM INDEPENDENT PICTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BSP SECRETARIAL LIMITED
    Kenton Road
    HA3 0AN Harrow
    99
    Middlesex
    United Kingdom
    Secretary
    Kenton Road
    HA3 0AN Harrow
    99
    Middlesex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3911065
    115477280001
    MOHITE, Rupesh
    Oasis Complex Kamala Mills Gate No.4
    Pandurang Budhkar Marg Lower Parel
    Mumbai 400 013
    2nd Floor Trade View Building
    India
    Director
    Oasis Complex Kamala Mills Gate No.4
    Pandurang Budhkar Marg Lower Parel
    Mumbai 400 013
    2nd Floor Trade View Building
    India
    IndiaIndian260897680001
    MORAKHIA, Shripal
    Kenton Road
    HA3 0AN Harrow
    99
    Middlesex
    Director
    Kenton Road
    HA3 0AN Harrow
    99
    Middlesex
    IndiaIndian195200540001
    CROSSOVER CAPITAL LIMITED
    124 Finchley Road
    NW3 5JS London
    Regina House
    Director
    124 Finchley Road
    NW3 5JS London
    Regina House
    Identification TypeUK Limited Company
    Registration Number4787294
    114324360001
    CROSSOVER CAPITAL LIMITED
    Regina House
    124 Finchley Road
    NW3 5JS London
    Secretary
    Regina House
    124 Finchley Road
    NW3 5JS London
    114324360001
    WESTLEX REGISTRARS LIMITED
    Summit House 12 Red Lion Square
    WC1R 4QD London
    Nominee Secretary
    Summit House 12 Red Lion Square
    WC1R 4QD London
    900030650001
    APRAJ, Santosh Rajaram
    Kenton Road
    HA3 0AN Harrow
    99
    Middlesex
    Director
    Kenton Road
    HA3 0AN Harrow
    99
    Middlesex
    IndiaIndian195228140001
    BHATNAGAR, Ashish
    E/77a Venus Apartments
    Worli Sea Face Worli
    Mumbai
    400 018
    India
    Director
    E/77a Venus Apartments
    Worli Sea Face Worli
    Mumbai
    400 018
    India
    IndiaIndian83806300001
    JAIN, Vidhyut Parasmal
    14 Marthanda
    84 Dr Annie Besant Road Worli
    400018 Mumbai
    161
    Maharashtra
    India
    Director
    14 Marthanda
    84 Dr Annie Besant Road Worli
    400018 Mumbai
    161
    Maharashtra
    India
    IndiaIndian150381870001
    SHARMA, Rohit
    41 Dandelion
    4th Floor Chimbai Road
    400 050 Mumbai
    400 050
    India
    Director
    41 Dandelion
    4th Floor Chimbai Road
    400 050 Mumbai
    400 050
    India
    Indian84426590001
    VASUDEVA, Kanika
    Land Breeze
    53 Pali Hill
    400050 Mumbai
    21a
    Director
    Land Breeze
    53 Pali Hill
    400050 Mumbai
    21a
    Indian146429650001
    WESTLEX NOMINEES LIMITED
    Summit House
    12 Red Lion Square
    WC1R 4QD London
    Director
    Summit House
    12 Red Lion Square
    WC1R 4QD London
    111785270001

    Who are the persons with significant control of IDREAM INDEPENDENT PICTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Idream Pictures Uk Limited
    Kenton Road
    HA3 0AN Harrow
    99
    England
    Apr 06, 2016
    Kenton Road
    HA3 0AN Harrow
    99
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number4506421
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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