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DREAMGAME LIMITED (01960627)

DREAMGAME LIMITED (01960627) is an active UK company. incorporated on 18 November 1985. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. DREAMGAME LIMITED has been registered for 40 years.

Company Number
01960627
Status
active
Type
ltd
Incorporated
18 November 1985
Age
40 years
Address
Bureau, London, EC4A 1EN
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
SIC Codes
99999

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Introduction
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DREAMGAME LIMITED

DREAMGAME LIMITED is an active company incorporated on 18 November 1985 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. DREAMGAME LIMITED was registered 40 years ago.(SIC: 99999)

Status

active

Active since 40 years ago

Company No

01960627

LTD Company

Age

40 Years

Incorporated 18 November 1985

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 22 February 2026 (1 month ago)
Submitted on 24 February 2026 (1 month ago)

Next Due

Due by 8 March 2027
For period ending 22 February 2027

Previous Company Names

FOSTER'S WINE ESTATES EMEA LIMITED
From: 24 May 2005To: 25 August 2005
FOSTER'S WINE ESTATES LIMITED
From: 13 May 2005To: 24 May 2005
DREAMGAME LIMITED
From: 18 November 1985To: 13 May 2005
Contact
Address

Bureau 90 Fetter Lane London, EC4A 1EN,

Previous Addresses

Ab Inbev House Church Street West Woking GU21 6HT United Kingdom
From: 18 October 2016To: 25 February 2019
Sabmiller House Church Street West Woking Surrey GU21 6HS
From: 30 April 2012To: 18 October 2016
20-22 Bedford Row London WC1R 4JS United Kingdom
From: 24 June 2011To: 30 April 2012
Regal House 70 London Road Twickenham Middlesex TW1 3QS
From: 18 November 1985To: 24 June 2011
Timeline

30 key events • 2010 - 2022

Funding Officers Ownership
Director Joined
Apr 10
Director Left
Apr 10
Director Joined
Jun 11
Director Joined
Jun 11
Director Joined
Jun 11
Director Left
Jun 11
Director Left
Jun 11
Director Left
Jun 11
Director Joined
Apr 12
Director Joined
Apr 12
Director Joined
Apr 12
Director Left
Apr 12
Director Left
Apr 12
Director Left
Apr 12
Director Left
Oct 16
Director Joined
Oct 16
Director Left
Oct 16
Director Left
Sept 17
Director Left
Sept 17
Director Joined
Sept 17
Director Joined
Sept 17
Director Joined
Jul 18
Director Left
Jul 18
Director Joined
Jul 18
Owner Exit
Feb 20
Director Joined
May 20
Director Left
May 20
Director Left
Apr 21
Director Left
Oct 22
Director Joined
Oct 22
0
Funding
29
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

233

Confirmation Statement With No Updates
24 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
13 January 2025
CH01Change of Director Details
Accounts With Accounts Type Dormant
19 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
8 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 February 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 October 2022
TM01Termination of Director
Accounts With Accounts Type Dormant
7 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 March 2022
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
26 January 2022
CH04Change of Corporate Secretary Details
Legacy
7 December 2021
PARENT_ACCPARENT_ACC
Gazette Filings Brought Up To Date
4 December 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
30 November 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Legacy
8 October 2021
GUARANTEE1GUARANTEE1
Legacy
8 October 2021
AGREEMENT1AGREEMENT1
Termination Director Company With Name Termination Date
20 April 2021
TM01Termination of Director
Confirmation Statement With Updates
8 March 2021
CS01Confirmation Statement
Legacy
23 October 2020
PARENT_ACCPARENT_ACC
Legacy
23 October 2020
AGREEMENT1AGREEMENT1
Legacy
23 October 2020
GUARANTEE1GUARANTEE1
Appoint Person Director Company With Name Date
11 May 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 May 2020
TM01Termination of Director
Confirmation Statement With Updates
6 March 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
27 February 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
27 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Legacy
24 April 2019
PARENT_ACCPARENT_ACC
Legacy
10 April 2019
GUARANTEE1GUARANTEE1
Legacy
10 April 2019
AGREEMENT1AGREEMENT1
Confirmation Statement With Updates
8 March 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
25 February 2019
AD01Change of Registered Office Address
Legacy
4 October 2018
PARENT_ACCPARENT_ACC
Legacy
4 October 2018
GUARANTEE1GUARANTEE1
Legacy
4 October 2018
AGREEMENT1AGREEMENT1
Appoint Person Director Company With Name Date
2 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 July 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
2 July 2018
AP01Appointment of Director
Confirmation Statement With Updates
8 March 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
2 October 2017
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
29 September 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
29 September 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
29 September 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
29 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 September 2017
AP01Appointment of Director
Appoint Corporate Secretary Company With Name Date
24 March 2017
AP04Appointment of Corporate Secretary
Confirmation Statement With Updates
23 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 February 2017
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
30 November 2016
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
23 November 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 October 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 October 2016
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
18 October 2016
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
10 October 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
25 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Full
4 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
10 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 February 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
25 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 February 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
21 December 2012
AAAnnual Accounts
Appoint Person Director Company With Name
30 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
30 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
30 April 2012
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
30 April 2012
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
30 April 2012
AD01Change of Registered Office Address
Termination Director Company With Name
30 April 2012
TM01Termination of Director
Termination Director Company With Name
30 April 2012
TM01Termination of Director
Termination Secretary Company With Name
30 April 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
30 April 2012
AP03Appointment of Secretary
Termination Director Company With Name
30 April 2012
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
27 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 February 2012
AR01AR01
Appoint Person Director Company With Name
24 June 2011
AP01Appointment of Director
Appoint Corporate Secretary Company With Name
24 June 2011
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address
24 June 2011
AD01Change of Registered Office Address
Appoint Person Director Company With Name
24 June 2011
AP01Appointment of Director
Appoint Person Director Company With Name
24 June 2011
AP01Appointment of Director
Termination Director Company With Name
24 June 2011
TM01Termination of Director
Termination Director Company With Name
24 June 2011
TM01Termination of Director
Termination Director Company With Name
24 June 2011
TM01Termination of Director
Termination Secretary Company With Name
24 June 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date
20 April 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
6 September 2010
AAAnnual Accounts
Termination Secretary Company With Name
30 April 2010
TM02Termination of Secretary
Appoint Person Director Company With Name
30 April 2010
AP01Appointment of Director
Termination Director Company With Name
30 April 2010
TM01Termination of Director
Appoint Person Secretary Company With Name
30 April 2010
AP03Appointment of Secretary
Legacy
24 March 2009
363aAnnual Return
Legacy
10 February 2009
288cChange of Particulars
Accounts With Accounts Type Total Exemption Full
19 December 2008
AAAnnual Accounts
Legacy
8 July 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
6 May 2008
AAAnnual Accounts
Legacy
13 July 2007
288aAppointment of Director or Secretary
Legacy
22 June 2007
288bResignation of Director or Secretary
Legacy
21 June 2007
288cChange of Particulars
Accounts With Made Up Date
10 May 2007
AAAnnual Accounts
Legacy
3 April 2007
363aAnnual Return
Legacy
25 March 2007
288aAppointment of Director or Secretary
Legacy
25 March 2007
288bResignation of Director or Secretary
Legacy
15 November 2006
288bResignation of Director or Secretary
Legacy
11 July 2006
288bResignation of Director or Secretary
Legacy
12 June 2006
288aAppointment of Director or Secretary
Legacy
12 June 2006
288aAppointment of Director or Secretary
Accounts With Made Up Date
3 May 2006
AAAnnual Accounts
Legacy
16 March 2006
363aAnnual Return
Certificate Change Of Name Company
25 August 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
29 July 2005
288aAppointment of Director or Secretary
Certificate Change Of Name Company
24 May 2005
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
13 May 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
15 March 2005
363aAnnual Return
Legacy
12 January 2005
288bResignation of Director or Secretary
Resolution
30 December 2004
RESOLUTIONSResolutions
Accounts With Made Up Date
23 December 2004
AAAnnual Accounts
Legacy
23 August 2004
288bResignation of Director or Secretary
Legacy
20 August 2004
288aAppointment of Director or Secretary
Legacy
4 August 2004
288cChange of Particulars
Resolution
7 July 2004
RESOLUTIONSResolutions
Resolution
7 July 2004
RESOLUTIONSResolutions
Resolution
7 July 2004
RESOLUTIONSResolutions
Resolution
7 July 2004
RESOLUTIONSResolutions
Resolution
7 July 2004
RESOLUTIONSResolutions
Legacy
21 June 2004
288bResignation of Director or Secretary
Legacy
12 May 2004
288bResignation of Director or Secretary
Legacy
19 March 2004
288cChange of Particulars
Legacy
11 March 2004
288cChange of Particulars
Legacy
11 March 2004
363sAnnual Return (shuttle)
Legacy
19 February 2004
288cChange of Particulars
Legacy
12 November 2003
288aAppointment of Director or Secretary
Legacy
30 October 2003
288aAppointment of Director or Secretary
Legacy
30 October 2003
288bResignation of Director or Secretary
Legacy
29 October 2003
288bResignation of Director or Secretary
Accounts With Made Up Date
24 October 2003
AAAnnual Accounts
Legacy
23 October 2003
288bResignation of Director or Secretary
Auditors Resignation Company
7 August 2003
AUDAUD
Legacy
24 March 2003
363sAnnual Return (shuttle)
Legacy
7 March 2003
288aAppointment of Director or Secretary
Legacy
7 March 2003
288aAppointment of Director or Secretary
Legacy
7 March 2003
288aAppointment of Director or Secretary
Legacy
6 March 2003
288aAppointment of Director or Secretary
Accounts With Made Up Date
26 January 2003
AAAnnual Accounts
Accounts With Made Up Date
16 September 2002
AAAnnual Accounts
Legacy
25 March 2002
288aAppointment of Director or Secretary
Legacy
25 March 2002
288bResignation of Director or Secretary
Legacy
6 March 2002
287Change of Registered Office
Legacy
4 March 2002
363sAnnual Return (shuttle)
Legacy
27 January 2002
288aAppointment of Director or Secretary
Legacy
9 October 2001
288bResignation of Director or Secretary
Legacy
9 May 2001
288aAppointment of Director or Secretary
Legacy
26 April 2001
288aAppointment of Director or Secretary
Legacy
25 April 2001
363aAnnual Return
Legacy
25 April 2001
288bResignation of Director or Secretary
Legacy
25 April 2001
353353
Accounts With Made Up Date
20 March 2001
AAAnnual Accounts
Legacy
22 November 2000
287Change of Registered Office
Accounts With Made Up Date
26 April 2000
AAAnnual Accounts
Legacy
16 March 2000
363aAnnual Return
Legacy
30 November 1999
288cChange of Particulars
Accounts With Made Up Date
26 April 1999
AAAnnual Accounts
Resolution
2 March 1999
RESOLUTIONSResolutions
Legacy
25 February 1999
363aAnnual Return
Legacy
5 October 1998
288bResignation of Director or Secretary
Legacy
5 October 1998
288aAppointment of Director or Secretary
Accounts With Made Up Date
24 February 1998
AAAnnual Accounts
Legacy
24 February 1998
363aAnnual Return
Legacy
25 January 1998
288cChange of Particulars
Legacy
3 March 1997
363aAnnual Return
Accounts With Made Up Date
3 March 1997
AAAnnual Accounts
Legacy
28 February 1996
363x363x
Legacy
28 February 1996
363(353)363(353)
Legacy
28 February 1996
363(190)363(190)
Accounts With Made Up Date
28 February 1996
AAAnnual Accounts
Legacy
17 January 1996
287Change of Registered Office
Legacy
4 October 1995
288288
Accounts With Made Up Date
10 March 1995
AAAnnual Accounts
Legacy
10 March 1995
363x363x
Legacy
10 May 1994
363x363x
Legacy
22 February 1994
288288
Accounts With Made Up Date
6 February 1994
AAAnnual Accounts
Legacy
6 July 1993
288288
Legacy
6 July 1993
288288
Legacy
6 July 1993
287Change of Registered Office
Legacy
6 July 1993
288288
Legacy
6 July 1993
288288
Legacy
6 July 1993
288288
Legacy
21 May 1993
363aAnnual Return
Accounts With Made Up Date
30 April 1993
AAAnnual Accounts
Legacy
29 April 1993
288288
Legacy
28 September 1992
288288
Legacy
28 September 1992
288288
Legacy
21 May 1992
363aAnnual Return
Accounts With Made Up Date
8 May 1992
AAAnnual Accounts
Legacy
28 July 1991
288288
Legacy
28 July 1991
288288
Legacy
28 July 1991
288288
Legacy
28 July 1991
288288
Legacy
2 July 1991
287Change of Registered Office
Accounts With Made Up Date
9 May 1991
AAAnnual Accounts
Legacy
9 May 1991
363aAnnual Return
Legacy
20 December 1990
288288
Legacy
29 October 1990
288288
Legacy
17 May 1990
288288
Legacy
17 May 1990
363363
Accounts With Made Up Date
11 May 1990
AAAnnual Accounts
Legacy
9 June 1989
288288
Legacy
11 May 1989
363363
Legacy
16 March 1989
288288
Legacy
16 March 1989
288288
Legacy
16 March 1989
287Change of Registered Office
Legacy
14 September 1988
288288
Legacy
13 September 1988
288288
Legacy
13 September 1988
225(1)225(1)
Accounts With Made Up Date
18 August 1988
AAAnnual Accounts
Legacy
18 August 1988
288288
Legacy
17 August 1988
363363
Legacy
16 August 1988
288288
Legacy
11 August 1988
288288
Legacy
4 August 1988
288288
Legacy
27 June 1988
353353
Legacy
27 June 1988
287Change of Registered Office
Legacy
17 June 1988
363363
Accounts With Made Up Date
25 April 1988
AAAnnual Accounts
Legacy
15 February 1988
363363
Legacy
4 February 1988
288288
Resolution
3 February 1988
RESOLUTIONSResolutions
Legacy
3 February 1988
288288
Legacy
1 October 1987
403aParticulars of Charge Subject to s859A
Legacy
18 March 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
27 May 1986
288288
Legacy
8 May 1986
288288