DREAMWORKS INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 3HZ

Company number 03173180
Status Active
Incorporation Date 15 March 1996
Company Type Private Limited Company
Address 60 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3HZ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Appointment of Ms Saira Demmer as a director on 6 February 2017; Registered office address changed from 4th Floor 7 Swallow Place Westminster London W1B 2AG United Kingdom to 60 Grosvenor Street London W1K 3HZ on 2 November 2016. The most likely internet sites of DREAMWORKS INTERNATIONAL LIMITED are www.dreamworksinternational.co.uk, and www.dreamworks-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Dreamworks International Limited is a Private Limited Company. The company registration number is 03173180. Dreamworks International Limited has been working since 15 March 1996. The present status of the company is Active. The registered address of Dreamworks International Limited is 60 Grosvenor Street London United Kingdom W1k 3hz. . DOLAN, Graham John Anthony is a Secretary of the company. BURTON, Matthew is a Director of the company. DEMMER, Saira is a Director of the company. JALAN, Deepak is a Director of the company. Secretary THOMSON, Karen Sylvia has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director CANNING, Jeremy Leif has been resigned. Director GUNN, Christopher George has been resigned. Director LEDBURY, Christopher Paul has been resigned. Director MCLEAN-REID, David John has been resigned. Director MIX, Stephen Milton has been resigned. Director RAUBITSCHEK, Alexander Damian Vincent has been resigned. Director STUART-SMITH, Daniel has been resigned. Director THOMSON, Karen Sylvia has been resigned. Director THOMSON, Mark has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
DOLAN, Graham John Anthony
Appointed Date: 23 March 2012
Director
BURTON, Matthew
Appointed Date: 20 July 2015
51 years old
Director
DEMMER, Saira
Appointed Date: 06 February 2017
42 years old
Director
JALAN, Deepak
Appointed Date: 30 June 2013
51 years old

Resigned Directors

Secretary
THOMSON, Karen Sylvia
Resigned: 23 March 2012
Appointed Date: 09 May 1996
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 09 May 1996
Appointed Date: 15 March 1996
Director
CANNING, Jeremy Leif
Resigned: 30 November 2013
Appointed Date: 04 June 2013
55 years old
Director
GUNN, Christopher George
Resigned: 02 February 2010
Appointed Date: 09 September 2006
63 years old
Director
LEDBURY, Christopher Paul
Resigned: 14 March 2013
Appointed Date: 23 March 2012
63 years old
Director
MCLEAN-REID, David John
Resigned: 08 June 2015
Appointed Date: 25 February 2014
60 years old
Director
MIX, Stephen Milton
Resigned: 06 August 2015
Appointed Date: 23 March 2012
43 years old
Director
RAUBITSCHEK, Alexander Damian Vincent
Resigned: 30 June 2013
Appointed Date: 25 March 2013
54 years old
Director
STUART-SMITH, Daniel
Resigned: 30 September 2015
Appointed Date: 20 July 2015
47 years old
Director
THOMSON, Karen Sylvia
Resigned: 23 March 2012
Appointed Date: 10 December 2009
60 years old
Director
THOMSON, Mark
Resigned: 23 March 2012
Appointed Date: 09 May 1996
63 years old
Nominee Director
BUYVIEW LTD
Resigned: 09 May 1996
Appointed Date: 15 March 1996

Persons With Significant Control

The Exsurgo Partnership Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DREAMWORKS INTERNATIONAL LIMITED Events

20 Mar 2017
Confirmation statement made on 15 March 2017 with updates
06 Feb 2017
Appointment of Ms Saira Demmer as a director on 6 February 2017
02 Nov 2016
Registered office address changed from 4th Floor 7 Swallow Place Westminster London W1B 2AG United Kingdom to 60 Grosvenor Street London W1K 3HZ on 2 November 2016
31 Oct 2016
Audit exemption subsidiary accounts made up to 27 December 2015
31 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 27/12/15
...
... and 93 more events
16 May 1996
New secretary appointed
16 May 1996
New director appointed
16 May 1996
Registered office changed on 16/05/96 from: 1ST floor offices 8-10 stamford hill london. N16 6XZ.
13 May 1996
Company name changed raincrown LIMITED\certificate issued on 13/05/96
15 Mar 1996
Incorporation

DREAMWORKS INTERNATIONAL LIMITED Charges

16 February 2016
Charge code 0317 3180 0004
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
29 November 2012
All assets debenture
Delivered: 5 December 2012
Status: Satisfied on 26 May 2016
Persons entitled: Abn Amro Commercial Finance PLC
Description: Fixed and floating charge over the undertaking and all…
29 January 2010
Debenture
Delivered: 2 February 2010
Status: Satisfied on 25 January 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
26 April 2007
Debenture
Delivered: 4 May 2007
Status: Satisfied on 25 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

DREAMWORKS DIRECT LIMITED DREAMWORKS DISTRIBUTION LIMITED DREAMWORKS RENTAL LIMITED DREAMWORKS TECHNOLOGY SOLUTIONS LIMITED DREAMWORLD (KINGSWINFORD) LIMITED DREAMWORLD BEDS LTD DREAMWORLD CAKES LTD