DREAMBOX ENTERPRISE LIMITED - LONDON


Company Profile Company Filings

Overview

DREAMBOX ENTERPRISE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DREAMBOX ENTERPRISE LIMITED was incorporated 2 years ago on 14/10/2021 and has the registered number: 13680352. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

DREAMBOX ENTERPRISE LIMITED - LONDON

This company is listed in the following categories:
59113 - Television programme production activities
59120 - Motion picture, video and television programme post-production activities
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

UNITEC HOUSE
LONDON
N3 1QB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HETCH HOSPITALITY LIMITED (until 21/08/2023)

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CHANDNI ROY Nov 1975 Indian Director 2023-01-06 CURRENT
MR SEEMANTO ROY Jan 1977 Cypriot Director 2021-10-14 UNTIL 2023-01-06 RESIGNED
MR SUMAN MITRA Sep 1975 British Director 2023-01-06 UNTIL 2023-08-17 RESIGNED
MR MARK MCCANN Aug 1965 British Director 2023-01-06 UNTIL 2023-08-17 RESIGNED
MR ANSHU ANGHOTRA Nov 1981 British Director 2021-10-14 UNTIL 2023-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Joyanta Albert Mccann 2023-01-06 - 2023-08-17 8/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Suman Mitra 2023-01-06 - 2023-08-17 9/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Chandni Roy 2023-01-06 11/1975 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Seemanto Roy 2021-10-14 - 2023-01-06 1/1977 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Anshu Anghotra 2021-10-14 - 2023-01-06 11/1981 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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THE BALANCED FOOD GROUP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 56210 - Event catering activities
DS & AA ASSOCIATES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 56101 - Licensed restaurants
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PROTRACTOR CAPITAL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64304 - Activities of open-ended investment companies
BEAR MANAGEMENT CONSULTANCY LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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SAMBODHI INTERNATIONAL LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 94910 - Activities of religious organizations
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Free Reports Available

Report Date Filed Date of Report Assets
Hetch Hospitality Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-13 31-10-2022 £376 Cash £-1,378 equity

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