DREAMWORKS DISTRIBUTION LIMITED
LONDON CLASSIC MEDIA DISTRIBUTION LIMITED ENTERTAINMENT RIGHTS DISTRIBUTION LIMITED SKD MEDIA LIMITED ENTERTAINMENT RIGHTS LIMITED

Hellopages » Greater London » Camden » WC2H 8NU

Company number 02626682
Status Active
Incorporation Date 4 July 1991
Company Type Private Limited Company
Address 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, UNITED KINGDOM, WC2H 8NU
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Appointment of Alison Mansfield as a secretary on 27 February 2017; Director's details changed for Mr Nicholas William Lowe on 13 February 2017; Director's details changed for Mr Eric Ellenbogen on 13 February 2017. The most likely internet sites of DREAMWORKS DISTRIBUTION LIMITED are www.dreamworksdistribution.co.uk, and www.dreamworks-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dreamworks Distribution Limited is a Private Limited Company. The company registration number is 02626682. Dreamworks Distribution Limited has been working since 04 July 1991. The present status of the company is Active. The registered address of Dreamworks Distribution Limited is 1 Central St Giles St Giles High Street London United Kingdom Wc2h 8nu. . MANSFIELD, Alison is a Secretary of the company. BEESLEY, Jason Jon is a Director of the company. CANNING, Oliver is a Director of the company. ELLENBOGEN, Eric is a Director of the company. LOWE, Nicholas William is a Director of the company. VAN DEN BERG, Chloe Annabel is a Director of the company. Secretary ASHWORTH, Paul Richard has been resigned. Secretary FISHMAN, Irvin has been resigned. Secretary FISHMAN, Irvin has been resigned. Secretary A&H REGISTRARS & SECRETARIES LIMITED has been resigned. Director ASHWORTH, Paul Richard has been resigned. Director ENGELMAN, John has been resigned. Director FARNATH, Jeffrey Dodd has been resigned. Director FARNATH, Jeffrey Dodd has been resigned. Director FISHMAN, Irvin has been resigned. Director GAINES, Elizabeth Anne has been resigned. Director HEAP, Michael Vernon has been resigned. Director HEMMINGS, Craig John has been resigned. Director KENNEDY, Jeremy has been resigned. Director KNIGHTON, Edward Myles has been resigned. Director PHILLIPS, Nicholas James Turner has been resigned. Director POWELL, Martin Jonathan has been resigned. Director SCHRAGER-POWELL, Vivien Joy has been resigned. Director SMITH, Jane Mary has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
MANSFIELD, Alison
Appointed Date: 27 February 2017
Director
BEESLEY, Jason Jon
Appointed Date: 22 August 2016
49 years old
Director
CANNING, Oliver
Appointed Date: 22 August 2016
55 years old
Director
ELLENBOGEN, Eric
Appointed Date: 01 April 2009
68 years old
Director
LOWE, Nicholas William
Appointed Date: 30 September 2009
56 years old
Director
VAN DEN BERG, Chloe Annabel
Appointed Date: 05 September 2011
57 years old

Resigned Directors

Secretary
ASHWORTH, Paul Richard
Resigned: 05 September 2011
Appointed Date: 08 December 2008
Secretary
FISHMAN, Irvin
Resigned: 05 July 1992
Appointed Date: 08 July 1991
Secretary
FISHMAN, Irvin
Resigned: 08 December 2008
Secretary
A&H REGISTRARS & SECRETARIES LIMITED
Resigned: 08 July 1991
Appointed Date: 04 July 1991
Director
ASHWORTH, Paul Richard
Resigned: 05 September 2011
Appointed Date: 15 August 2008
57 years old
Director
ENGELMAN, John
Resigned: 12 November 2010
Appointed Date: 01 April 2009
70 years old
Director
FARNATH, Jeffrey Dodd
Resigned: 31 March 2013
Appointed Date: 01 January 2010
64 years old
Director
FARNATH, Jeffrey Dodd
Resigned: 22 March 2013
Appointed Date: 01 January 2010
64 years old
Director
FISHMAN, Irvin
Resigned: 31 October 2008
Appointed Date: 03 August 1993
75 years old
Director
GAINES, Elizabeth Anne
Resigned: 15 August 2008
Appointed Date: 31 October 2002
62 years old
Director
HEAP, Michael Vernon
Resigned: 18 March 2008
Appointed Date: 17 February 1999
81 years old
Director
HEMMINGS, Craig John
Resigned: 05 October 2005
Appointed Date: 16 September 2002
63 years old
Director
KENNEDY, Jeremy
Resigned: 08 July 1991
Appointed Date: 04 July 1991
69 years old
Director
KNIGHTON, Edward Myles
Resigned: 30 September 2009
Appointed Date: 31 October 2008
63 years old
Director
PHILLIPS, Nicholas James Turner
Resigned: 05 December 2008
Appointed Date: 18 March 2008
62 years old
Director
POWELL, Martin Jonathan
Resigned: 31 March 1999
Appointed Date: 04 July 1991
69 years old
Director
SCHRAGER-POWELL, Vivien Joy
Resigned: 31 March 1999
Appointed Date: 04 July 1991
67 years old
Director
SMITH, Jane Mary
Resigned: 08 December 2008
Appointed Date: 17 December 1999
63 years old

Persons With Significant Control

Classic Media Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DREAMWORKS DISTRIBUTION LIMITED Events

10 Mar 2017
Appointment of Alison Mansfield as a secretary on 27 February 2017
14 Feb 2017
Director's details changed for Mr Nicholas William Lowe on 13 February 2017
14 Feb 2017
Director's details changed for Mr Eric Ellenbogen on 13 February 2017
13 Feb 2017
Director's details changed for Chloe Annabel Van Den Berg on 13 February 2017
13 Oct 2016
Full accounts made up to 31 December 2015
...
... and 121 more events
27 Jul 1991
Director resigned
19 Jul 1991
Secretary resigned;new secretary appointed
19 Jul 1991
Ad 08/07/91--------- £ si 98@1=98 £ ic 2/100
19 Jul 1991
Accounting reference date notified as 31/10
04 Jul 1991
Incorporation

DREAMWORKS DISTRIBUTION LIMITED Charges

11 September 2009
Rent deposit deed
Delivered: 17 September 2009
Status: Outstanding
Persons entitled: Wereldhave Property Corporation PLC
Description: Rent deposit deed see image for full details.
1 April 2009
Amendment deed to a debenture originally dated 08 january 2007 and
Delivered: 8 April 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
8 January 2007
Debenture
Delivered: 17 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent for Thebeneficiaries)
Description: Assigned the benefit of all acquisition agreement…
27 April 2001
Debenture
Delivered: 5 May 2001
Status: Satisfied on 14 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 August 1999
Debenture
Delivered: 7 September 1999
Status: Satisfied on 11 May 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 1996
Mortgage debenture
Delivered: 9 July 1996
Status: Satisfied on 4 September 1999
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
14 November 1995
Debenture
Delivered: 18 November 1995
Status: Satisfied on 26 July 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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