| Company Name | Dream House Films Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08060787 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2012(11 years, 11 months ago) |
| Dissolution Date | 16 July 2019 (4 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Ben Judge |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Grange House Grange Street Wakefield West Yorkshire WF2 8TF |
| Secretary Name | Mr Ben Judge |
|---|---|
| Status | Closed |
| Appointed | 08 May 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Grange House Grange Street Wakefield West Yorkshire WF2 8TF |
| Director Name | Mr Jonathon Charles Round |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2012(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ |
| Director Name | Mr Lee Ryan |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2012(same day as company formation) |
| Role | Artiste |
| Country of Residence | United Kingdom |
| Correspondence Address | Prospect Farm Haverah Park Beckwithshaw Harrogate North Yorkshire HG3 1SQ |
| Director Name | Mr Lawrence Adam King |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodhead House 44 - 46 Market Street Hyde Cheshire SK14 1AH |
Location
| Registered Address | Grange House Grange Street Wakefield West Yorkshire WF2 8TF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield West |
| Built Up Area | West Yorkshire |
Shareholders
| 45 at £1 | Ben Judge 50.00% Ordinary |
|---|---|
| 45 at £1 | Lawrence Adam King 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,016 |
| Cash | £276 |
| Current Liabilities | £11,322 |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 19 June 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
|---|---|
| 20 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 21 July 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-07-21
|
| 21 March 2016 | Termination of appointment of Lawrence Adam King as a director on 19 March 2016 (1 page) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 4 November 2015 | Director's details changed for Mr Lawrence Adam King on 3 November 2015 (2 pages) |
| 4 November 2015 | Director's details changed for Mr Lawrence Adam King on 3 November 2015 (2 pages) |
| 28 July 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 7 May 2015 | Termination of appointment of Lee Ryan as a director on 7 May 2015 (1 page) |
| 7 May 2015 | Termination of appointment of Lee Ryan as a director on 7 May 2015 (1 page) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 4 February 2015 | Registered office address changed from 41 Chalton Street London Greater London NW1 1JD to Prospect Farm Haverah Park Beckwithshaw Harrogate North Yorkshire HG3 1SQ on 4 February 2015 (1 page) |
| 4 February 2015 | Registered office address changed from 41 Chalton Street London Greater London NW1 1JD to Prospect Farm Haverah Park Beckwithshaw Harrogate North Yorkshire HG3 1SQ on 4 February 2015 (1 page) |
| 20 October 2014 | Director's details changed for Mr Lawrence Adam King on 14 October 2014 (2 pages) |
| 27 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 6 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 4 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 4 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 26 June 2012 | Statement of capital following an allotment of shares on 8 May 2012
|
| 26 June 2012 | Statement of capital following an allotment of shares on 8 May 2012
|
| 11 June 2012 | Memorandum and Articles of Association (14 pages) |
| 29 May 2012 | Resolutions
|
| 22 May 2012 | Appointment of Mr Ben Judge as a secretary (1 page) |
| 22 May 2012 | Termination of appointment of Jonathon Round as a director (1 page) |
| 22 May 2012 | Appointment of Mr Ben Judge as a director (2 pages) |
| 22 May 2012 | Appointment of Mr Lee Ryan as a director (2 pages) |
| 22 May 2012 | Appointment of Mr Lawrence Adam King as a director (2 pages) |
| 8 May 2012 | Incorporation
|
| 8 May 2012 | Incorporation
|