DREAM ALLIANCE PRODUCTIONS LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0EE

Company number 08719007
Status Active
Incorporation Date 4 October 2013
Company Type Private Limited Company
Address C/O ENDEMOL LEGAL DEPARTMENT SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Full accounts made up to 31 January 2016; Termination of appointment of Julia Pearce as a director on 14 October 2016; Confirmation statement made on 3 October 2016 with updates. The most likely internet sites of DREAM ALLIANCE PRODUCTIONS LTD are www.dreamallianceproductions.co.uk, and www.dream-alliance-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Dream Alliance Productions Ltd is a Private Limited Company. The company registration number is 08719007. Dream Alliance Productions Ltd has been working since 04 October 2013. The present status of the company is Active. The registered address of Dream Alliance Productions Ltd is C O Endemol Legal Department Shepherds Building Central Charecroft Way London W14 0ee. . PARSONS, John Russell is a Secretary of the company. HICKS, Lucinda Hannah Michelle is a Director of the company. JOHNSTON, Richard Robert is a Director of the company. Director CHURCH, Lucas Jacques Richard has been resigned. Director PEARCE, Julia has been resigned. Director RICHARDS, Anthony John has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
PARSONS, John Russell
Appointed Date: 04 October 2013
Director
HICKS, Lucinda Hannah Michelle
Appointed Date: 24 August 2015
46 years old
Director
JOHNSTON, Richard Robert
Appointed Date: 04 October 2013
58 years old

Resigned Directors

Director
CHURCH, Lucas Jacques Richard
Resigned: 01 September 2015
Appointed Date: 04 October 2013
60 years old
Director
PEARCE, Julia
Resigned: 14 October 2016
Appointed Date: 06 May 2014
49 years old
Director
RICHARDS, Anthony John
Resigned: 01 January 2014
Appointed Date: 04 October 2013
51 years old

Persons With Significant Control

Darlow Smithson Productions Limited
Notified on: 30 May 2016
Nature of control: Ownership of shares – 75% or more

DREAM ALLIANCE PRODUCTIONS LTD Events

09 Nov 2016
Full accounts made up to 31 January 2016
27 Oct 2016
Termination of appointment of Julia Pearce as a director on 14 October 2016
03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
05 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
29 Sep 2015
Termination of appointment of Lucas Jacques Richard Church as a director on 1 September 2015
...
... and 9 more events
22 Aug 2014
Registration of charge 087190070002, created on 13 August 2014
06 May 2014
Appointment of Ms Julia Pearce as a director
18 Feb 2014
Termination of appointment of Anthony Richards as a director
04 Oct 2013
Current accounting period shortened from 31 October 2014 to 31 August 2014
04 Oct 2013
Incorporation
Statement of capital on 2013-10-04
  • GBP 1

DREAM ALLIANCE PRODUCTIONS LTD Charges

13 August 2014
Charge code 0871 9007 0002
Delivered: 22 August 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch (As Agent and Trustee for the Secured Parties) (the Collateral Agent)
Description: Contains fixed charge…
13 August 2014
Charge code 0871 9007 0001
Delivered: 22 August 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch (As Agent and Trustee for the Secured Parties) (the Collateral Agent)
Description: Contains fixed charge…

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