DREAMWORKS INTERNATIONAL LIMITED


Registered number: 03173180
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Name: DREAMWORKS INTERNATIONAL LIMITED
DREAMWORKS INTERNATIONAL LTD
Address: 60 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3HZ
Incorporation Date: 1996-03-15

Company status: Dissolved


Company Documents

date name form type
2019-02-26 STRUCK OFF AND DISSOLVED GAZ2
2018-08-01 DIRECTOR'S CHANGE OF PARTICULARS / MS SAIRA DEMMER / 01/07/2018 CH01
2018-12-11 FIRST GAZETTE GAZ1
2018-03-22 CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES CS01
2018-03-22 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE EXSURGO PARTNERSHIP LIMITED PSC02
2018-03-23 PSC'S CHANGE OF PARTICULARS / THE EXSURGO PARTNERSHIP LIMITED / 03/10/2016 PSC05
2017-08-03 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 25/12/16 AGREEMENT2
2017-02-06 DIRECTOR APPOINTED MS SAIRA DEMMER AP01
2017-12-22 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 25/12/16 PARENT_ACC
2017-08-03 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 25/12/16 GUARANTEE2
2017-03-20 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES CS01
2017-12-22 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 25/12/16 AA
2016-10-31 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 27/12/15 PARENT_ACC
2016-03-29 15/03/16 FULL LIST AR01
2016-05-26 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2016-10-06 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 27/12/15 GUARANTEE2
2016-10-31 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 27/12/15 AGREEMENT2
2016-11-02 REGISTERED OFFICE CHANGED ON 02/11/2016 FROM4TH FLOOR 7 SWALLOW PLACEWESTMINSTERLONDONW1B 2AGUNITED KINGDOM AD01
2016-02-17 REGISTRATION OF A CHARGE / CHARGE CODE 031731800004 MR01
2016-01-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-10-31 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 27/12/15 AA
2016-01-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2015-06-17 APPOINTMENT TERMINATED, DIRECTOR DAVID MCLEAN-REID TM01
2015-08-06 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MIX TM01
2015-03-17 15/03/15 FULL LIST AR01
2015-11-30 APPOINTMENT TERMINATED, DIRECTOR DANIEL STUART-SMITH TM01
2015-08-18 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MIX TM01
2015-10-15 PREVSHO FROM 31/03/2015 TO 31/12/2014 AA01
2015-07-16 REGISTERED OFFICE CHANGED ON 16/07/2015 FROM60 GROSVENOR STREETLONDONW1K 3HZ AD01
2015-08-18 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MILTON MIX / 01/08/2015 CH01
2015-07-21 DIRECTOR APPOINTED MR DANIEL STUART-SMITH AP01
2015-12-15 28/12/14 TOTAL EXEMPTION SMALL AA
2015-07-21 DIRECTOR APPOINTED MR MATTHEW BURTON AP01
2014-03-05 DIRECTOR APPOINTED DAVID JOHN MCLEAN-REID AP01
2014-12-31 31/03/14 TOTAL EXEMPTION SMALL AA
2014-11-14 DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK JALAN / 11/11/2014 CH01
2014-01-22 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM JOHN ANTHONY DOLAN / 03/01/2014 CH03
2014-04-02 15/03/14 FULL LIST AR01
2013-03-25 DIRECTOR APPOINTED MR ALEXANDER DAMIAN VINCENT RAUBITSCHEK AP01
2013-07-09 DIRECTOR APPOINTED MR DEEPAK JALAN AP01
2013-07-09 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RAUBITSCHEK TM01
2013-09-15 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM JOHN ANTHONY DOLAN / 01/09/2013 CH03
2013-03-31 15/03/13 FULL LIST AR01
2013-06-05 DIRECTOR APPOINTED JEREMY LEIF CANNING AP01
2013-12-20 APPOINTMENT TERMINATED, DIRECTOR JEREMY CANNING TM01
2013-12-30 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-19 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEDBURY TM01
2012-05-06 DIRECTOR APPOINTED MR CHRISTOPHER PAUL LEDBURY AP01
2012-05-09 REGISTERED OFFICE CHANGED ON 09/05/2012 FROMBEECH HOUSE TEMPLE ENDHIGH WYCOMBEBUCKINGHAMSHIREHP13 5DRUNITED KINGDOM AD01
2012-05-06 SECRETARY APPOINTED GRAHAM JOHN ANTHONY DOLAN AP03
2012-05-06 APPOINTMENT TERMINATED, DIRECTOR KAREN THOMSON TM01
2012-05-10 15/03/12 FULL LIST AR01
2012-12-05 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2012-05-09 APPOINTMENT TERMINATED, DIRECTOR MARK THOMSON TM01
2012-05-11 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL LEDBURY / 23/03/2012 CH01
2012-05-06 APPOINTMENT TERMINATED, SECRETARY KAREN THOMSON TM02
2012-05-06 DIRECTOR APPOINTED STEPHEN MILTON MIX AP01
2012-05-11 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MILTON MIX / 23/03/2012 CH01
2012-05-10 CURREXT FROM 30/09/2012 TO 31/03/2013 AA01
2012-04-16 30/09/11 TOTAL EXEMPTION FULL AA

Last update: 2021-10-23 13:34:00