| Company Name | Beautiful Dreamer Limited |
|---|---|
| Company Status | Active |
| Company Number | 10930183 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2017(6 years, 8 months ago) |
| Previous Name | Caperook Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Secretary Name | Alan Donald Sharp |
|---|---|
| Status | Current |
| Appointed | 19 September 2017(3 weeks, 6 days after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Company Director |
| Correspondence Address | Bkl House 1 Venice Walk London W2 1RR |
| Director Name | David Elliott Gilbery |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 2023(6 years after company formation) |
| Appointment Duration | 8 months |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | Bkl House 1 Venice Walk London W2 1RR |
| Director Name | Jennifer Ann Seagrove |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 2023(6 years after company formation) |
| Appointment Duration | 8 months |
| Role | Actor |
| Country of Residence | England |
| Correspondence Address | Bkl House 1 Venice Walk London W2 1RR |
| Director Name | Mr Alan Donald Sharp |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 2023(6 years after company formation) |
| Appointment Duration | 8 months |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Bkl House 1 Venice Walk London W2 1RR |
| Director Name | Mr Graham Robertson Stephens |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2017(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Wales |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Director Name | Mr William Kenwright |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2017(3 weeks, 6 days after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 24 October 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bkl House 1 Venice Walk London W2 1RR |
Location
| Registered Address | Bkl House 1 Venice Walk London W2 1RR |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Little Venice |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months, 2 weeks from now) |
Filing History
| 8 January 2021 | Accounts for a small company made up to 31 December 2019 (6 pages) |
|---|---|
| 1 December 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
| 6 February 2020 | Previous accounting period extended from 31 August 2019 to 31 December 2019 (3 pages) |
| 26 November 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 18 March 2019 | Accounts for a dormant company made up to 31 August 2018 (3 pages) |
| 23 November 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
| 22 August 2018 | Confirmation statement made on 22 November 2017 with updates (4 pages) |
| 22 November 2017 | Notification of Bill Kenwright Films Limited as a person with significant control on 20 November 2017 (2 pages) |
| 22 November 2017 | Notification of Bill Kenwright Films Limited as a person with significant control on 20 November 2017 (2 pages) |
| 21 September 2017 | Termination of appointment of a director (1 page) |
| 21 September 2017 | Termination of appointment of a director (1 page) |
| 20 September 2017 | Appointment of Alan Donald Sharp as a secretary on 19 September 2017 (2 pages) |
| 20 September 2017 | Cessation of Graham Robertson Stephens as a person with significant control on 23 August 2017 (1 page) |
| 20 September 2017 | Notification of Bill Kenwright Limited as a person with significant control on 19 September 2017 (2 pages) |
| 20 September 2017 | Termination of appointment of Graham Robertson Stephens as a director on 23 August 2017 (1 page) |
| 20 September 2017 | Appointment of Mr William Kenwright as a director on 19 September 2017 (2 pages) |
| 20 September 2017 | Termination of appointment of Graham Robertson Stephens as a director on 23 August 2017 (1 page) |
| 20 September 2017 | Notification of Bill Kenwright Limited as a person with significant control on 19 September 2017 (2 pages) |
| 20 September 2017 | Resolutions
|
| 20 September 2017 | Appointment of Mr William Kenwright as a director on 19 September 2017 (2 pages) |
| 20 September 2017 | Appointment of Alan Donald Sharp as a secretary on 19 September 2017 (2 pages) |
| 20 September 2017 | Cessation of Graham Robertson Stephens as a person with significant control on 23 August 2017 (1 page) |
| 20 September 2017 | Resolutions
|
| 20 September 2017 | Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom to Bkl House 1 Venice Walk London W2 1RR on 20 September 2017 (1 page) |
| 20 September 2017 | Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom to Bkl House 1 Venice Walk London W2 1RR on 20 September 2017 (1 page) |
| 23 August 2017 | Incorporation Statement of capital on 2017-08-23
|
| 23 August 2017 | Incorporation Statement of capital on 2017-08-23
|