| Company Name | Dreamtower Productions Limited |
|---|---|
| Director | Breon George Rydell |
| Company Status | Active |
| Company Number | 03951659 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2000(24 years, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Breon George Rydell |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2000(5 months after company formation) |
| Appointment Duration | 23 years, 8 months |
| Role | Writer/Composer |
| Country of Residence | England |
| Correspondence Address | First Floor 61 Wimpole Street London W1G 8AH |
| Director Name | Mr Guy Wyndham Vincent |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2000(3 weeks, 3 days after company formation) |
| Appointment Duration | 4 months (resigned 18 August 2000) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 50 Broadway London SW1H 0BL |
| Secretary Name | Alexander Neville Deacon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2000(3 weeks, 3 days after company formation) |
| Appointment Duration | 4 months (resigned 18 August 2000) |
| Role | Solicitor |
| Correspondence Address | 15 Valley Mews Cross Deep Twickenham Middlesex TW1 4QT |
| Director Name | Prof Ariel Francis Lant |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2000(5 months after company formation) |
| Appointment Duration | 14 years, 6 months (resigned 28 February 2015) |
| Role | Consultant Physician |
| Country of Residence | England |
| Correspondence Address | 82 Century Court Grove End Road London NW8 9LD |
| Secretary Name | Prof Ariel Francis Lant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2000(5 months after company formation) |
| Appointment Duration | 14 years, 6 months (resigned 28 February 2015) |
| Role | Consultant Physician |
| Country of Residence | England |
| Correspondence Address | 82 Century Court Grove End Road London NW8 9LD |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Charles Wakeling & Co 231 Vauxhall Bridge Road London SW1V 1AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Breon George Rydell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£220,514 |
| Cash | £1,000 |
| Current Liabilities | £252,803 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 3 April 2025 (11 months from now) |
Filing History
| 31 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 3 April 2023 | Change of details for Mr Breon George Rydell as a person with significant control on 1 June 2016 (2 pages) |
| 3 April 2023 | Confirmation statement made on 20 March 2023 with no updates (3 pages) |
| 31 March 2023 | Director's details changed for Breon George Rydell on 1 April 2022 (2 pages) |
| 31 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 4 August 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 3 August 2022 | Confirmation statement made on 20 March 2022 with no updates (3 pages) |
| 12 July 2022 | Compulsory strike-off action has been suspended (1 page) |
| 14 June 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 26 May 2021 | Confirmation statement made on 20 March 2021 with no updates (3 pages) |
| 31 March 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 24 April 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 10 April 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 16 June 2018 | Registered office address changed from , 72 Wilton Road, Victoria, London, SW1V 1DE to C/O Charles Wakeling & Co 231 Vauxhall Bridge Road London SW1V 1AD on 16 June 2018 (1 page) |
| 23 April 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
| 31 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 3 April 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 3 April 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 18 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 17 April 2015 | Termination of appointment of Ariel Francis Lant as a director on 28 February 2015 (1 page) |
| 17 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Termination of appointment of Ariel Francis Lant as a secretary on 28 February 2015 (1 page) |
| 17 April 2015 | Termination of appointment of Ariel Francis Lant as a secretary on 28 February 2015 (1 page) |
| 17 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Termination of appointment of Ariel Francis Lant as a director on 28 February 2015 (1 page) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (5 pages) |
| 19 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (5 pages) |
| 17 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 3 May 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (5 pages) |
| 3 May 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (5 pages) |
| 23 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (5 pages) |
| 23 April 2010 | Director's details changed for Breon George Rydell on 1 March 2010 (2 pages) |
| 23 April 2010 | Director's details changed for Breon George Rydell on 1 March 2010 (2 pages) |
| 23 April 2010 | Director's details changed for Breon George Rydell on 1 March 2010 (2 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 April 2009 | Location of debenture register (1 page) |
| 6 April 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 6 April 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 6 April 2009 | Registered office changed on 06/04/2009 from 3 old barrack yard london SW1X 7NP (1 page) |
| 6 April 2009 | Location of register of members (1 page) |
| 6 April 2009 | Location of register of members (1 page) |
| 6 April 2009 | Location of debenture register (1 page) |
| 6 April 2009 | Registered office changed on 06/04/2009 from, 3 old barrack yard, london, SW1X 7NP (1 page) |
| 8 May 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 8 May 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 16 April 2007 | Return made up to 20/03/07; full list of members (2 pages) |
| 16 April 2007 | Return made up to 20/03/07; full list of members (2 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 29 September 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 29 September 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 12 April 2006 | Return made up to 20/03/06; full list of members (2 pages) |
| 12 April 2006 | Return made up to 20/03/06; full list of members (2 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 21 March 2005 | Return made up to 20/03/05; full list of members
|
| 21 March 2005 | Return made up to 20/03/05; full list of members
|
| 6 December 2004 | Delivery ext'd 3 mth 31/03/04 (2 pages) |
| 6 December 2004 | Delivery ext'd 3 mth 31/03/04 (2 pages) |
| 13 May 2004 | Registered office changed on 13/05/04 from: first floor, 61 wimpole street, london, W1G 8AH (1 page) |
| 13 May 2004 | Registered office changed on 13/05/04 from: first floor 61 wimpole street london W1G 8AH (1 page) |
| 30 April 2004 | Return made up to 20/03/04; full list of members (7 pages) |
| 30 April 2004 | Return made up to 20/03/04; full list of members (7 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 28 March 2003 | Return made up to 20/03/03; full list of members
|
| 28 March 2003 | Return made up to 20/03/03; full list of members
|
| 20 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 20 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 10 April 2002 | Return made up to 20/03/02; full list of members (6 pages) |
| 10 April 2002 | Return made up to 20/03/02; full list of members (6 pages) |
| 18 February 2002 | Resolutions
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| 18 February 2002 | Resolutions
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| 18 February 2002 | Resolutions
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| 18 February 2002 | Resolutions
|
| 22 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 13 April 2001 | Return made up to 20/03/01; full list of members (6 pages) |
| 13 April 2001 | Return made up to 20/03/01; full list of members (6 pages) |
| 12 October 2000 | Ad 18/08/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 12 October 2000 | Ad 18/08/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 19 September 2000 | Registered office changed on 19/09/00 from: c/o bower cotton, 36 whitefriars street, london, EC4Y 8BQ (1 page) |
| 19 September 2000 | Secretary resigned (1 page) |
| 19 September 2000 | Director resigned (1 page) |
| 19 September 2000 | Secretary resigned (1 page) |
| 19 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 19 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 19 September 2000 | Registered office changed on 19/09/00 from: c/o bower cotton 36 whitefriars street london EC4Y 8BQ (1 page) |
| 19 September 2000 | Director resigned (1 page) |
| 19 September 2000 | New director appointed (2 pages) |
| 19 September 2000 | New director appointed (2 pages) |
| 9 May 2000 | Memorandum and Articles of Association (15 pages) |
| 9 May 2000 | Memorandum and Articles of Association (15 pages) |
| 5 May 2000 | Director resigned (1 page) |
| 5 May 2000 | New secretary appointed (2 pages) |
| 5 May 2000 | Secretary resigned (1 page) |
| 5 May 2000 | Director resigned (1 page) |
| 5 May 2000 | New director appointed (2 pages) |
| 5 May 2000 | New secretary appointed (2 pages) |
| 5 May 2000 | Secretary resigned (1 page) |
| 5 May 2000 | New director appointed (2 pages) |
| 28 April 2000 | Company name changed heskzone LIMITED\certificate issued on 02/05/00 (2 pages) |
| 28 April 2000 | Company name changed heskzone LIMITED\certificate issued on 02/05/00 (2 pages) |
| 20 April 2000 | Registered office changed on 20/04/00 from: 6-8 underwood street, london, N1 7JQ (1 page) |
| 20 April 2000 | Registered office changed on 20/04/00 from: 6-8 underwood street london N1 7JQ (1 page) |
| 20 March 2000 | Incorporation (20 pages) |
| 20 March 2000 | Incorporation (20 pages) |