Company NameDreamworks Distribution Limited
Company StatusActive
Company Number02626682
CategoryPrivate Limited Company
Incorporation Date4 July 1991 (26 years, 5 months ago)
Previous Names4

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities
Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr Eric Ellenbogen
Date of BirthMarch 1957 (Born 60 years ago)
NationalityAmerican
StatusCurrent
Appointed01 April 2009(17 years, 9 months after company formation)
Appointment Duration8 years, 8 months
RoleExecutive
Country of ResidenceUnited States
Correspondence AddressC/O Dreamworks Animation 85 5th Ave # 6
New York
10003
Director NameMr Nicholas William Lowe
Date of BirthMay 1969 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2009(18 years, 3 months after company formation)
Appointment Duration8 years, 2 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address1 Central St. Giles St. Giles High Street
London
WC2H 8NU
Director NameMs Chloe Annabel Van Den Berg
Date of BirthNovember 1968 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2011(20 years, 2 months after company formation)
Appointment Duration6 years, 3 months
RoleVice President, Sales
Country of ResidenceEngland
Correspondence Address1 Central St. Giles St. Giles High Street
London
WC2H 8NU
Director NameJason Jon Beesley
Date of BirthJune 1976 (Born 41 years ago)
NationalityUnites States Of Ame
StatusCurrent
Appointed22 August 2016(25 years, 1 month after company formation)
Appointment Duration1 year, 3 months
RoleCfo &Svp, Nbcuniversal International
Country of ResidenceEngland
Correspondence Address1 Central St. Giles St. Giles High Street
London
WC2H 8NU
Director NameOliver Canning
Date of BirthMarch 1970 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 2016(25 years, 1 month after company formation)
Appointment Duration1 year, 3 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address1 Central St. Giles St. Giles High Street
London
WC2H 8NU
Secretary NameAlison Mansfield
StatusCurrent
Appointed27 February 2017(25 years, 8 months after company formation)
Appointment Duration9 months, 2 weeks
RoleCompany Director
Correspondence Address1 Central St. Giles St. Giles High Street
London
WC2H 8NU
Director NameJeremy Kennedy
Date of BirthMarch 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1991(same day as company formation)
RoleCo Director
Correspondence Address4 Neale Close
London
N2 0LE
Director NameMartin Jonathan Powell
Date of BirthOctober 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1991(same day as company formation)
RoleCo Director
Correspondence Address16 Ash Hill Close
Bushey
Watford
Hertfordshire
WD2 1BW
Director NameVivien Joy Schrager-Powell
Date of BirthMarch 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1991(same day as company formation)
RoleCo Director
Correspondence Address16 Ash Hill Close
Bushey
Watford
Hertfordshire
WD2 1BW
Secretary NameMr Irvin Fishman
NationalityBritish
StatusResigned
Appointed08 July 1991(4 days after company formation)
Appointment Duration12 months (resigned 05 July 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Coledale Drive
Stanmore
Middlesex
HA7 2QF
Director NameMr Irvin Fishman
Date of BirthMarch 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1993(2 years, 1 month after company formation)
Appointment Duration15 years, 3 months (resigned 31 October 2008)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address10 Coledale Drive
Stanmore
Middlesex
HA7 2QF
Secretary NameMr Irvin Fishman
Date of BirthMarch 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1994(3 years after company formation)
Appointment Duration14 years, 5 months (resigned 08 December 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Coledale Drive
Stanmore
Middlesex
HA7 2QF
Director NameMr Michael Vernon Heap
Date of BirthMay 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed17 February 1999(7 years, 7 months after company formation)
Appointment Duration9 years, 1 month (resigned 18 March 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 The Links
Ascot
Berkshire
SL5 7TN
Director NameJane Mary Smith
Date of BirthMay 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1999(8 years, 5 months after company formation)
Appointment Duration8 years, 11 months (resigned 08 December 2008)
RoleManaging Director
Correspondence Address77a Warrington Crescent
Little Venice
London
W9 1EH
Director NameMr Craig John Hemmings
Date of BirthApril 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2002(11 years, 2 months after company formation)
Appointment Duration3 years (resigned 05 October 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCharnock House Preston Road
Charnock Richard
Chorley
Lancashire
PR7 5LH
Director NameMs Elizabeth Anne Gaines
Date of BirthOctober 1963 (Born 54 years ago)
NationalityAustralian
StatusResigned
Appointed31 October 2002(11 years, 4 months after company formation)
Appointment Duration5 years, 9 months (resigned 15 August 2008)
RoleFinance Director
Correspondence AddressCedar House
2 Fan Court Longcross Road
Lyne
Surrey
KT16 0DJ
Director NameMr Nicholas James Turner Phillips
Date of BirthAugust 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2008(16 years, 8 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 05 December 2008)
RoleChief Executive Officer
Correspondence AddressThe Gables 13 Fife Road
East Sheen
London
SW14 7EJ
Director NameMr Paul Richard Ashworth
Date of BirthAugust 1968 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2008(17 years, 1 month after company formation)
Appointment Duration3 years (resigned 05 September 2011)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address118 St Anns Hill
Wandsworth
London
SW18 2RR
Director NameMr Edward Myles Knighton
Date of BirthFebruary 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2008(17 years, 4 months after company formation)
Appointment Duration11 months (resigned 30 September 2009)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address40 Southmoor Road
Oxford
Oxfordshire
OX2 6RD
Secretary NamePaul Richard Ashworth
NationalityBritish
StatusResigned
Appointed08 December 2008(17 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 05 September 2011)
RoleCompany Director
Correspondence Address118 St Ann's Hill
Wandsworth
London
SW18 2RR
Director NameMr John Engelman
Date of BirthNovember 1955 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed01 April 2009(17 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 12 November 2010)
RoleMedia Executive
Country of ResidenceUnited States
Correspondence Address15 Wits End New Hampstead
New York
10977
United States
Director NameMr Jeffrey Dodd Farnath
Date of BirthNovember 1961 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 2010(18 years, 6 months after company formation)
Appointment Duration3 years, 2 months (resigned 22 March 2013)
RoleChief Financial Officer
Country of ResidenceNew York
Correspondence Address350 Central Park West #4j
New York
Ny
10025
Secretary NameA&H Registrars & Secretaries Limited (Corporation)
StatusResigned
Appointed04 July 1991(same day as company formation)
Correspondence Address58-60 Berners Street
London
W1T 3JS

Contact

Websitewww.classicmedia.tv

Location

Registered Address1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

21.2m at £1Classic Media Uk LTD
100.00%
Ordinary

Financials

Year2014
Turnover£10,995,707
Gross Profit£3,317,331
Net Worth-£9,803,476
Cash£1,293,622
Current Liabilities£21,717,723

Accounts

Latest Accounts31 December 2016 (11 months, 2 weeks ago)
Next Accounts Due30 September 2018 (9 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return4 August 2017 (4 months, 1 week ago)
Next Return Due18 August 2019 (1 year, 8 months from now)

Charges

11 September 2009Delivered on: 17 September 2009
Persons entitled: Wereldhave Property Corporation PLC

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Rent deposit deed see image for full details.
Outstanding
1 April 2009Delivered on: 8 April 2009
Persons entitled: Bank of Scotland PLC (The "Security Agent")

Classification: Amendment deed to a debenture originally dated 08 january 2007 and
Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding
8 January 2007Delivered on: 17 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent for Thebeneficiaries)

Classification: Debenture
Secured details: All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Assigned the benefit of all acquisition agreement claims,all rights,title and interest from time to time in respect of sums payable to it pursuant to the insurance policies,the hedging agreements. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding
27 April 2001Delivered on: 5 May 2001
Satisfied on: 14 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the debenture.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
23 August 1999Delivered on: 7 September 1999
Satisfied on: 11 May 2001
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
1 July 1996Delivered on: 9 July 1996
Satisfied on: 4 September 1999
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
Fully Satisfied
14 November 1995Delivered on: 18 November 1995
Satisfied on: 26 July 1997
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

4 October 2017Full accounts made up to 31 December 2016 (29 pages)
23 August 2017Change of details for Classic Media Uk Limited as a person with significant control on 6 April 2016 (2 pages)
22 August 2017Change of details for Classic Media Uk Limited as a person with significant control on 31 March 2017 (2 pages)
7 August 2017Confirmation statement made on 4 August 2017 with no updates (3 pages)
31 March 2017Registered office address changed from 6 Agar Street London WC2N 4HN to 1 Central St. Giles St. Giles High Street London WC2H 8NU on 31 March 2017 (1 page)
10 March 2017Appointment of Alison Mansfield as a secretary on 27 February 2017 (2 pages)
14 February 2017Director's details changed for Mr Nicholas William Lowe on 13 February 2017 (2 pages)
14 February 2017Director's details changed for Mr Eric Ellenbogen on 13 February 2017 (2 pages)
13 February 2017Director's details changed for Chloe Annabel Van Den Berg on 13 February 2017 (2 pages)
13 October 2016Full accounts made up to 31 December 2015 (31 pages)
15 September 2016Appointment of Jason Jon Beesley as a director on 22 August 2016 (2 pages)
14 September 2016Appointment of Oliver Canning as a director on 22 August 2016 (2 pages)
15 August 2016Confirmation statement made on 4 August 2016 with updates (5 pages)
5 January 2016Memorandum and Articles of Association (25 pages)
5 January 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(27 pages)
8 October 2015Full accounts made up to 31 December 2014 (26 pages)
18 August 2015Annual return made up to 4 August 2015
Statement of capital on 2015-08-18
  • GBP 21,220,579
(5 pages)
18 August 2015Annual return made up to 4 August 2015
Statement of capital on 2015-08-18
  • GBP 21,220,579
(5 pages)
18 April 2015Company name changed classic media distribution LIMITED\certificate issued on 18/04/15
  • RES15 ‐ Change company name resolution on 2015-03-27
(3 pages)
18 April 2015Change of name notice (2 pages)
30 December 2014Termination of appointment of Jeffrey Dodd Farnath as a director on 31 March 2013 (1 page)
2 October 2014Annual return made up to 4 August 2014
Statement of capital on 2014-10-02
  • GBP 21,220,579
(5 pages)
2 October 2014Annual return made up to 4 August 2014
Statement of capital on 2014-10-02
  • GBP 21,220,579
(5 pages)
29 August 2014Full accounts made up to 31 December 2013 (27 pages)
21 August 2014Registered office address changed from 3Rd Floor Royalty House 72-74 Dean Street London W1D 3SG to 6 Agar Street London WC2N 4HN on 21 August 2014 (1 page)
3 October 2013Full accounts made up to 31 December 2012 (24 pages)
21 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-08-21
  • GBP 21,220,579
(5 pages)
21 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-08-21
  • GBP 21,220,579
(5 pages)
13 August 2013Termination of appointment of Jeffrey Farnath as a director (1 page)
6 January 2013Full accounts made up to 29 February 2012 (21 pages)
18 December 2012Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
10 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
10 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
5 March 2012Termination of appointment of Paul Ashworth as a secretary (1 page)
5 March 2012Termination of appointment of Paul Ashworth as a director (1 page)
16 November 2011Full accounts made up to 28 February 2011 (25 pages)
10 November 2011Appointment of Chloe Annabel Van Den Berg as a director (2 pages)
5 August 2011Annual return made up to 4 August 2011 with a full list of shareholders (7 pages)
5 August 2011Annual return made up to 4 August 2011 with a full list of shareholders (7 pages)
30 November 2010Full accounts made up to 28 February 2010 (24 pages)
12 November 2010Termination of appointment of John Engelman as a director (1 page)
23 September 2010Annual return made up to 7 August 2010 with a full list of shareholders (17 pages)
23 September 2010Annual return made up to 7 August 2010 with a full list of shareholders (17 pages)
2 September 2010Section 519 (2 pages)
11 August 2010Auditor's resignation (2 pages)
30 June 2010Full accounts made up to 28 February 2009 (24 pages)
19 April 2010Appointment of Mr Jeffrey Dodd Farnath as a director (2 pages)
17 April 2010Appointment of Mr Jeffrey Dodd Farnath as a director (2 pages)
22 October 2009Annual return made up to 7 August 2009 with a full list of shareholders (10 pages)
22 October 2009Termination of appointment of Jane Smith as a director (1 page)
22 October 2009Annual return made up to 7 August 2009 with a full list of shareholders (10 pages)
19 October 2009Appointment of Nicholas William Lowe as a director (2 pages)
19 October 2009Registered office address changed from 58-60 Berners Street London W1T 3JS on 19 October 2009 (2 pages)
15 October 2009Termination of appointment of Edward Knighton as a director (1 page)
17 September 2009Particulars of a mortgage or charge / charge no: 7 (5 pages)
11 June 2009Director appointed eric ellenbogen (1 page)
20 May 2009Director appointed john engelman (2 pages)
27 April 2009Memorandum and Articles of Association (14 pages)
23 April 2009Company name changed entertainment rights distribution LIMITED\certificate issued on 23/04/09 (2 pages)
14 April 2009Resolutions
  • RES13 ‐ Agreements 30/03/2009
(3 pages)
14 April 2009Resolutions
  • RES13 ‐ Agreements 30/03/2009
(3 pages)
9 April 2009Ad 30/03/09\gbp si [email protected]=21220479\gbp ic 100/21220579\ (2 pages)
9 April 2009Nc inc already adjusted 30/03/09 (2 pages)
9 April 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
8 April 2009Particulars of a mortgage or charge / charge no: 6 (12 pages)
22 January 2009Secretary appointed paul richard ashworth (1 page)
21 January 2009Appointment terminated secretary irvin fishman (1 page)
21 January 2009Appointment terminated director nicholas phillips (1 page)
24 December 2008Director appointed edward myles knighton (3 pages)
11 December 2008Appointment terminated director irvin fishman (1 page)
29 September 2008Accounting reference date extended from 31/12/2008 to 28/02/2009 (1 page)
24 September 2008Full accounts made up to 31 December 2007 (16 pages)
21 August 2008Director appointed paul richard ashworth (1 page)
21 August 2008Appointment terminated director elizabeth gaines (1 page)
24 July 2008Return made up to 04/07/08; full list of members (4 pages)
2 April 2008Director appointed mr nicholas james turner phillips (3 pages)
1 April 2008Appointment terminated director michael heap (1 page)
30 October 2007Full accounts made up to 31 December 2006 (16 pages)
14 August 2007Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2007Return made up to 04/07/07; full list of members (3 pages)
23 January 2007Resolutions
  • RES13 ‐ Re agreement 08/01/07
(2 pages)
23 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
17 January 2007Particulars of mortgage/charge (27 pages)
3 January 2007Full accounts made up to 31 December 2005 (15 pages)
17 July 2006Return made up to 04/07/06; full list of members (3 pages)
28 April 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
9 November 2005Full accounts made up to 31 December 2004 (16 pages)
8 November 2005Director resigned (1 page)
3 August 2005Return made up to 04/07/05; full list of members (3 pages)
26 October 2004Full accounts made up to 31 December 2003 (16 pages)
26 October 2004Director's particulars changed (1 page)
18 August 2004Return made up to 04/07/04; full list of members (7 pages)
11 September 2003Director's particulars changed (1 page)
26 July 2003Return made up to 04/07/03; full list of members (7 pages)
4 July 2003Full accounts made up to 31 December 2002 (16 pages)
11 March 2003New director appointed (2 pages)
2 November 2002Full accounts made up to 31 December 2001 (15 pages)
16 October 2002New director appointed (3 pages)
8 August 2002Location of debenture register (1 page)
8 August 2002Return made up to 04/07/02; full list of members (6 pages)
1 November 2001Full accounts made up to 31 December 2000 (13 pages)
18 July 2001Return made up to 04/07/01; full list of members (6 pages)
18 July 2001Registered office changed on 18/07/01 from: 58/60 berners street london W1P 4JS (1 page)
11 May 2001Declaration of satisfaction of mortgage/charge (4 pages)
5 May 2001Particulars of mortgage/charge (8 pages)
2 November 2000Full accounts made up to 31 December 1999 (12 pages)
19 September 2000Return made up to 04/07/00; full list of members (6 pages)
8 March 2000New director appointed (2 pages)
25 January 2000Company name changed skd media LIMITED\certificate issued on 25/01/00 (2 pages)
15 December 1999Company name changed entertainment rights LIMITED\certificate issued on 15/12/99 (2 pages)
2 November 1999Return made up to 04/07/99; no change of members (6 pages)
28 September 1999Full accounts made up to 31 December 1998 (12 pages)
7 September 1999Particulars of mortgage/charge (3 pages)
4 September 1999Declaration of satisfaction of mortgage/charge (1 page)
3 June 1999Director resigned (1 page)
3 June 1999Director resigned (1 page)
23 March 1999Auditor's resignation (1 page)
4 March 1999New director appointed (2 pages)
31 July 1998Full accounts made up to 31 December 1997 (10 pages)
31 October 1997Full accounts made up to 31 December 1996 (10 pages)
26 July 1997Declaration of satisfaction of mortgage/charge (1 page)
9 July 1997Return made up to 04/07/97; full list of members (6 pages)
21 August 1996Accounting reference date extended from 31/10/96 to 31/12/96 (1 page)
10 July 1996Return made up to 04/07/96; no change of members (4 pages)
9 July 1996Particulars of mortgage/charge (3 pages)
27 June 1996Full accounts made up to 31 October 1995 (4 pages)
21 November 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
18 November 1995Particulars of mortgage/charge (4 pages)
9 August 1995Return made up to 04/07/95; no change of members (6 pages)
31 May 1995Full accounts made up to 31 October 1994 (4 pages)
4 July 1991Incorporation (19 pages)