Postman Pat Distribution Limited

Company Name	Postman Pat Distribution Limited
Company Status	Dissolved
Company Number	07163484
Category	Private Limited Company
Incorporation Date	19 February 2010(14 years, 2 months ago)
Dissolution Date	24 December 2019 (4 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Jason Jon Beesley
Date of Birth	June 1976 (Born 47 years ago)
Nationality	American
Status	Closed
Appointed	22 August 2016(6 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (closed 24 December 2019)
Role	Cfo & Svp, Nbcuniversal International
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Secretary Name	Alison Mansfield
Status	Closed
Appointed	27 February 2017(7 years after company formation)
Appointment Duration	2 years, 10 months (closed 24 December 2019)
Role	Company Director
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Mr Paul Richard Ashworth
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	118 St Ann's Hill Wandsworth London SW18 2RR

Director Name	Mr Nicholas William Lowe
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Southville Road Thames Ditton Surrey KT7 0UL

Director Name	Mr Eric Ellenbogen
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	19 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Dreamworks Distribution 85 5th Ave # 6 New York 10003

Director Name	Mr John Engelman
Date of Birth	November 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	19 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Dreamworks Animation 85 5th Ave # 6 New York 10003

Secretary Name	Mr Paul Richard Ashworth
Status	Resigned
Appointed	19 February 2010(same day as company formation)
Role	Company Director
Correspondence Address	118 St Ann's Hill Wandsworth London SW18 2RR

Director Name	David Alan Stroud
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2016(6 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 December 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Contact

Website	classicmedia.tv

Location

Registered Address	1 Central St. Giles St. Giles High Street London WC2H 8NU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Classic Media Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

24 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2019	First Gazette notice for voluntary strike-off (1 page)
27 September 2019	Application to strike the company off the register (1 page)
26 September 2019	Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
28 August 2019	Confirmation statement made on 9 August 2019 with updates (3 pages)
8 January 2019	Director's details changed for Jason Jon Beesley on 7 January 2019 (2 pages)
13 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
29 June 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
13 March 2018	Termination of appointment of Eric Ellenbogen as a director on 27 February 2018 (1 page)
27 February 2018	Termination of appointment of John Engelman as a director on 27 February 2018 (1 page)
12 December 2017	Termination of appointment of David Alan Stroud as a director on 12 December 2017 (1 page)
12 December 2017	Termination of appointment of David Alan Stroud as a director on 12 December 2017 (1 page)
14 August 2017	Confirmation statement made on 9 August 2017 with updates (4 pages)
14 August 2017	Change of details for Classic Media Uk Limited as a person with significant control on 27 February 2017 (2 pages)
14 August 2017	Change of details for Classic Media Uk Limited as a person with significant control on 31 March 2017 (2 pages)
14 August 2017	Change of details for Classic Media Uk Limited as a person with significant control on 31 March 2017 (2 pages)
14 August 2017	Confirmation statement made on 9 August 2017 with updates (4 pages)
14 August 2017	Change of details for Classic Media Uk Limited as a person with significant control on 27 February 2017 (2 pages)
11 April 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
11 April 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
31 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
31 March 2017	Registered 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)
31 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
31 March 2017	Registered 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 2017	Appointment of Alison Mansfield as a secretary on 27 February 2017 (2 pages)
10 March 2017	Appointment of Alison Mansfield as a secretary on 27 February 2017 (2 pages)
14 February 2017	Director's details changed for Mr Eric Ellenbogen on 13 February 2017 (2 pages)
14 February 2017	Director's details changed for Mr Eric Ellenbogen on 13 February 2017 (2 pages)
14 February 2017	Director's details changed for Mr John Engelman on 13 February 2017 (2 pages)
14 February 2017	Director's details changed for Mr John Engelman on 13 February 2017 (2 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 September 2016	Appointment of Jason Jon Beesley as a director on 22 August 2016 (2 pages)
19 September 2016	Appointment of Jason Jon Beesley as a director on 22 August 2016 (2 pages)
16 September 2016	Appointment of David Alan Stroud as a director on 22 August 2016 (2 pages)
16 September 2016	Termination of appointment of Nicholas William Lowe as a director on 22 August 2016 (1 page)
16 September 2016	Appointment of David Alan Stroud as a director on 22 August 2016 (2 pages)
16 September 2016	Termination of appointment of Nicholas William Lowe as a director on 22 August 2016 (1 page)
15 August 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
15 August 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 1 (5 pages)
14 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 1 (5 pages)
14 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 1 (5 pages)
21 October 2014	Full accounts made up to 31 December 2013 (12 pages)
21 October 2014	Full accounts made up to 31 December 2013 (12 pages)
3 September 2014	Termination of appointment of Paul Richard Ashworth as a secretary on 5 September 2011 (1 page)
3 September 2014	Termination of appointment of Paul Richard Ashworth as a secretary on 5 September 2011 (1 page)
3 September 2014	Termination of appointment of Paul Richard Ashworth as a secretary on 5 September 2011 (1 page)
21 August 2014	Registered 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)
21 August 2014	Registered 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)
20 August 2014	Annual return made up to 9 August 2014 Statement of capital on 2014-08-20 GBP 1 (5 pages)
20 August 2014	Annual return made up to 9 August 2014 Statement of capital on 2014-08-20 GBP 1 (5 pages)
20 August 2014	Annual return made up to 9 August 2014 Statement of capital on 2014-08-20 GBP 1 (5 pages)
3 October 2013	Full accounts made up to 31 December 2012 (13 pages)
3 October 2013	Full accounts made up to 31 December 2012 (13 pages)
21 August 2013	Annual return made up to 9 August 2013 Statement of capital on 2013-08-21 GBP 1 (5 pages)
21 August 2013	Annual return made up to 9 August 2013 Statement of capital on 2013-08-21 GBP 1 (5 pages)
21 August 2013	Annual return made up to 9 August 2013 Statement of capital on 2013-08-21 GBP 1 (5 pages)
12 August 2013	Termination of appointment of a director (1 page)
12 August 2013	Termination of appointment of a director (1 page)
10 January 2013	Full accounts made up to 29 February 2012 (13 pages)
10 January 2013	Full accounts made up to 29 February 2012 (13 pages)
18 December 2012	Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
18 December 2012	Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
5 September 2012	Annual return made up to 9 August 2012 (6 pages)
5 September 2012	Termination of appointment of Paul Ashworth as a director (1 page)
5 September 2012	Termination of appointment of Paul Ashworth as a director (1 page)
5 September 2012	Annual return made up to 9 August 2012 (6 pages)
5 September 2012	Annual return made up to 9 August 2012 (6 pages)
16 November 2011	Full accounts made up to 28 February 2011 (13 pages)
16 November 2011	Full accounts made up to 28 February 2011 (13 pages)
18 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (16 pages)
18 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (16 pages)
18 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (16 pages)
11 August 2011	Compulsory strike-off action has been discontinued (1 page)
11 August 2011	Compulsory strike-off action has been discontinued (1 page)
21 June 2011	First Gazette notice for compulsory strike-off (1 page)
21 June 2011	First Gazette notice for compulsory strike-off (1 page)
19 February 2010	Incorporation (25 pages)
19 February 2010	Incorporation (25 pages)

Postman Pat Distribution Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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