DREAMWORKS DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Full accounts made up to 2024-12-31 |
| 14/11/2414 November 2024 | Termination of appointment of Chloe Annabel Van Den Berg as a director on 2024-10-31 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-12 with updates |
| 14/07/2414 July 2024 | Full accounts made up to 2023-12-31 |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-12 with updates |
| 15/12/2215 December 2022 | |
| 15/12/2215 December 2022 | Statement of capital on 2022-12-15 |
| 15/12/2215 December 2022 | Resolutions |
| 15/12/2215 December 2022 | Resolutions |
| 15/12/2215 December 2022 | |
| 21/12/2121 December 2021 | Termination of appointment of Alison Mansfield as a secretary on 2020-11-30 |
| 01/09/201 September 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, DIRECTOR OLIVER CANNING |
| 21/02/2021 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JASPER HOEKSTRA / 21/02/2020 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 15/07/1915 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/12/1817 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 17/12/1817 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 06/07/186 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIC ELLENBOGEN |
| 08/06/188 June 2018 | DIRECTOR APPOINTED JASPER HOEKSTRA |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JASON BEESLEY |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JASON BEESLEY |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/08/1723 August 2017 | PSC'S CHANGE OF PARTICULARS / CLASSIC MEDIA UK LIMITED / 06/04/2016 |
| 22/08/1722 August 2017 | PSC'S CHANGE OF PARTICULARS / CLASSIC MEDIA UK LIMITED / 31/03/2017 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 31/03/1731 March 2017 | REGISTERED OFFICE CHANGED ON 31/03/2017 FROM 6 AGAR STREET LONDON WC2N 4HN |
| 10/03/1710 March 2017 | SECRETARY APPOINTED ALISON MANSFIELD |
| 14/02/1714 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ELLENBOGEN / 13/02/2017 |
| 14/02/1714 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM LOWE / 13/02/2017 |
| 13/02/1713 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHLOE ANNABEL VAN DEN BERG / 13/02/2017 |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/09/1615 September 2016 | DIRECTOR APPOINTED JASON JON BEESLEY |
| 14/09/1614 September 2016 | DIRECTOR APPOINTED OLIVER CANNING |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 05/01/165 January 2016 | ADOPT ARTICLES 11/12/2015 |
| 05/01/165 January 2016 | ARTICLES OF ASSOCIATION |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/08/1518 August 2015 | 04/08/15 NO CHANGES |
| 18/04/1518 April 2015 | COMPANY NAME CHANGED CLASSIC MEDIA DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 18/04/15 |
| 18/04/1518 April 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/12/1430 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY FARNATH |
| 02/10/142 October 2014 | 04/08/14 NO CHANGES |
| 29/08/1429 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/08/1421 August 2014 | REGISTERED OFFICE CHANGED ON 21/08/2014 FROM 3RD FLOOR ROYALTY HOUSE 72-74 DEAN STREET LONDON W1D 3SG |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/08/1321 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY FARNATH |
| 06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 18/12/1218 December 2012 | CURRSHO FROM 28/02/2013 TO 31/12/2012 |
| 10/08/1210 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL ASHWORTH |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL ASHWORTH |
| 16/11/1116 November 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED CHLOE ANNABEL VAN DEN BERG |
| 05/08/115 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN ENGELMAN |
| 23/09/1023 September 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 02/09/102 September 2010 | SECTION 519 |
| 11/08/1011 August 2010 | AUDITOR'S RESIGNATION |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 19/04/1019 April 2010 | DIRECTOR APPOINTED MR JEFFREY DODD FARNATH |
| 17/04/1017 April 2010 | DIRECTOR APPOINTED MR JEFFREY DODD FARNATH |
| 22/10/0922 October 2009 | Annual return made up to 7 August 2009 with full list of shareholders |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JANE SMITH |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED NICHOLAS WILLIAM LOWE |
| 19/10/0919 October 2009 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 58-60 BERNERS STREET LONDON W1T 3JS |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR EDWARD KNIGHTON |
| 17/09/0917 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED ERIC ELLENBOGEN |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED JOHN ENGELMAN |
| 27/04/0927 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/04/0923 April 2009 | COMPANY NAME CHANGED ENTERTAINMENT RIGHTS DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 23/04/09 |
| 14/04/0914 April 2009 | AGREEMENTS 30/03/2009 |
| 14/04/0914 April 2009 | AGREEMENTS 30/03/2009 |
| 09/04/099 April 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/04/099 April 2009 | NC INC ALREADY ADJUSTED 30/03/09 |
| 08/04/098 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 22/01/0922 January 2009 | SECRETARY APPOINTED PAUL RICHARD ASHWORTH |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS PHILLIPS |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED SECRETARY IRVIN FISHMAN |
| 24/12/0824 December 2008 | DIRECTOR APPOINTED EDWARD MYLES KNIGHTON |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR IRVIN FISHMAN |
| 29/09/0829 September 2008 | CURREXT FROM 31/12/2008 TO 28/02/2009 |
| 24/09/0824 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED PAUL RICHARD ASHWORTH |
| 21/08/0821 August 2008 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH GAINES |
| 24/07/0824 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | DIRECTOR APPOINTED MR NICHOLAS JAMES TURNER PHILLIPS |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HEAP |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/08/0714 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/0720 July 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/01/0723 January 2007 | RE AGREEMENT 08/01/07 |
| 17/01/0717 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/11/058 November 2005 | DIRECTOR RESIGNED |
| 03/08/053 August 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0326 July 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/10/0216 October 2002 | NEW DIRECTOR APPOINTED |
| 08/08/028 August 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | LOCATION OF DEBENTURE REGISTER |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | REGISTERED OFFICE CHANGED ON 18/07/01 FROM: 58/60 BERNERS STREET LONDON W1P 4JS |
| 11/05/0111 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/015 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/09/0019 September 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | COMPANY NAME CHANGED SKD MEDIA LIMITED CERTIFICATE ISSUED ON 25/01/00 |
| 15/12/9915 December 1999 | COMPANY NAME CHANGED ENTERTAINMENT RIGHTS LIMITED CERTIFICATE ISSUED ON 15/12/99 |
| 02/11/992 November 1999 | RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS |
| 28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/09/997 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/994 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/993 June 1999 | AUDITOR'S RESIGNATION |
| 03/06/993 June 1999 | DIRECTOR RESIGNED |
| 03/06/993 June 1999 | DIRECTOR RESIGNED |
| 23/03/9923 March 1999 | AUDITOR'S RESIGNATION |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/07/9815 July 1998 | RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/07/9726 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/979 July 1997 | RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS |
| 21/08/9621 August 1996 | ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/12/96 |
| 10/07/9610 July 1996 | RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS |
| 09/07/969 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9627 June 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 21/11/9521 November 1995 | ALTER MEM AND ARTS 14/11/95 |
| 18/11/9518 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/959 August 1995 | RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS |
| 31/05/9531 May 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/09/946 September 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 12/07/9412 July 1994 | RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS |
| 25/08/9325 August 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 25/08/9325 August 1993 | SECRETARY RESIGNED |
| 25/08/9325 August 1993 | RETURN MADE UP TO 04/07/93; NO CHANGE OF MEMBERS |
| 18/08/9318 August 1993 | NEW DIRECTOR APPOINTED |
| 03/08/923 August 1992 | RETURN MADE UP TO 04/07/92; FULL LIST OF MEMBERS |
| 03/08/923 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9127 July 1991 | DIRECTOR RESIGNED |
| 19/07/9119 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/07/9119 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 04/07/914 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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