Company NameDreamworks Classic Productions Limited
Company StatusDissolved
Company Number09445818
CategoryPrivate Limited Company
Incorporation Date18 February 2015(9 years, 1 month ago)
Dissolution Date9 August 2022 (1 year, 7 months ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameKelly Kirby Betz
Date of BirthNovember 1980 (Born 43 years ago)
NationalityAmerican
StatusClosed
Appointed17 December 2018(3 years, 10 months after company formation)
Appointment Duration3 years, 7 months (closed 09 August 2022)
RoleCfo & Svp, Dreamworks
Country of ResidenceUnited States
Correspondence Address1000 Flower Street
Glendale
California
91201
Director NameMs Chloe Annabel Van Den Berg
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2015(same day as company formation)
RoleVice President, Sales
Country of ResidenceEngland
Correspondence Address6 Agar Street
London
WC2N 4HN
Director NameMr David Alan Stroud
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2016(1 year, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 12 December 2017)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address1 Central St. Giles St. Giles High Street
London
WC2H 8NU
Director NameJason Jon Beesley
Date of BirthJune 1976 (Born 47 years ago)
NationalityAmerican
StatusResigned
Appointed22 August 2016(1 year, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 17 December 2018)
RoleCfo & Svp, Nbcuniversal International
Country of ResidenceEngland
Correspondence Address1 Central St. Giles St. Giles High Street
London
WC2H 8NU
Secretary NameAlison Mansfield
StatusResigned
Appointed16 December 2016(1 year, 10 months after company formation)
Appointment Duration4 years, 11 months (resigned 30 November 2021)
RoleCompany Director
Correspondence Address1 Central St. Giles St. Giles High Street
London
WC2H 8NU
Director NameMr Nicholas William Lowe
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2018(2 years, 10 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 17 December 2018)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address1 Central St. Giles St. Giles High Street
London
WC2H 8NU
Director NameJoshua Alan Meyer
Date of BirthAugust 1969 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed17 December 2018(3 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 12 May 2022)
RoleSvp, Business Affairs
Country of ResidenceUnited States
Correspondence Address1000 Flower Street
Glendale
California
91201

Contact

Websiteclassicmedia.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

Accounts

Latest Accounts31 December 2019 (4 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

16 November 2020Full accounts made up to 31 December 2019 (17 pages)
19 February 2020Confirmation statement made on 18 February 2020 with no updates (3 pages)
2 September 2019Full accounts made up to 31 December 2018 (17 pages)
18 February 2019Confirmation statement made on 18 February 2019 with no updates (3 pages)
18 December 2018Appointment of Kelly Kirby Betz as a director on 17 December 2018 (2 pages)
17 December 2018Appointment of Joshua Alan Meyer as a director on 17 December 2018 (2 pages)
17 December 2018Termination of appointment of Nicholas William Lowe as a director on 17 December 2018 (1 page)
17 December 2018Termination of appointment of Jason Jon Beesley as a director on 17 December 2018 (1 page)
4 October 2018Full accounts made up to 31 December 2017 (16 pages)
20 February 2018Confirmation statement made on 18 February 2018 with no updates (3 pages)
5 January 2018Appointment of Mr Nicholas William Lowe as a director on 5 January 2018 (2 pages)
12 December 2017Termination of appointment of David Alan Stroud as a director on 12 December 2017 (1 page)
3 November 2017Full accounts made up to 31 December 2016 (16 pages)
3 November 2017Full accounts made up to 31 December 2016 (16 pages)
22 August 2017Change of details for Classic Media Uk Limited as a person with significant control on 31 March 2017 (2 pages)
22 August 2017Change of details for Classic Media Uk Limited as a person with significant control on 31 March 2017 (2 pages)
22 August 2017Change of details for Classic Media Uk Limited as a person with significant control on 27 February 2017 (2 pages)
22 August 2017Change of details for Classic Media Uk Limited as a person with significant control on 27 February 2017 (2 pages)
31 March 2017Registered office address changed from 6 Agar Street London WC2N 4HN England to 1 Central St. Giles St. Giles High Street London WC2H 8NU on 31 March 2017 (1 page)
31 March 2017Registered office address changed from 6 Agar Street London WC2N 4HN England to 1 Central St. Giles St. Giles High Street London WC2H 8NU on 31 March 2017 (1 page)
27 March 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(27 pages)
27 March 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(27 pages)
22 February 2017Confirmation statement made on 18 February 2017 with updates (5 pages)
22 February 2017Confirmation statement made on 18 February 2017 with updates (5 pages)
19 December 2016Appointment of Alison Mansfield as a secretary on 16 December 2016 (2 pages)
19 December 2016Appointment of Alison Mansfield as a secretary on 16 December 2016 (2 pages)
13 October 2016Full accounts made up to 31 December 2015 (16 pages)
13 October 2016Full accounts made up to 31 December 2015 (16 pages)
16 September 2016Termination of appointment of Chloe Annabel Van Den Berg as a director on 22 August 2016 (1 page)
16 September 2016Termination of appointment of Nicholas William Lowe as a director on 22 August 2016 (1 page)
16 September 2016Termination of appointment of Nicholas William Lowe as a director on 22 August 2016 (1 page)
16 September 2016Termination of appointment of Chloe Annabel Van Den Berg as a director on 22 August 2016 (1 page)
16 September 2016Termination of appointment of Nicholas William Lowe as a director on 22 August 2016 (1 page)
16 September 2016Termination of appointment of Nicholas William Lowe as a director on 22 August 2016 (1 page)
16 September 2016Termination of appointment of Chloe Annabel Van Den Berg as a director on 22 August 2016 (1 page)
16 September 2016Termination of appointment of Chloe Annabel Van Den Berg as a director on 22 August 2016 (1 page)
15 September 2016Appointment of Jason Jon Beesley as a director on 22 August 2016 (2 pages)
15 September 2016Appointment of Jason Jon Beesley as a director on 22 August 2016 (2 pages)
14 September 2016Appointment of Mr David Alan Stroud as a director on 22 August 2016 (2 pages)
14 September 2016Appointment of Mr David Alan Stroud as a director on 22 August 2016 (2 pages)
21 June 2016Previous accounting period shortened from 28 February 2016 to 31 December 2015 (3 pages)
21 June 2016Previous accounting period shortened from 28 February 2016 to 31 December 2015 (3 pages)
21 March 2016Annual return made up to 18 February 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 3
(3 pages)
21 March 2016Annual return made up to 18 February 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 3
(3 pages)
5 May 2015Statement of capital following an allotment of shares on 23 March 2015
  • GBP 3
(4 pages)
5 May 2015Statement of capital following an allotment of shares on 23 March 2015
  • GBP 3
(4 pages)
18 February 2015Incorporation
Statement of capital on 2015-02-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
18 February 2015Incorporation
Statement of capital on 2015-02-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)