Active - Proposal to Strike off
Company Information for DREAMWORKS ANIMATION UK LIMITED
1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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DREAMWORKS ANIMATION UK LIMITED | |
Legal Registered Office | |
1 CENTRAL ST. GILES ST. GILES HIGH STREET LONDON WC2H 8NU Other companies in WC2N | |
Company Number | 07287763 | |
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Company ID Number | 07287763 | |
Date formed | 2010-06-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 17/06/2016 | |
Return next due | 15/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2020-10-12 15:45:44 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALISON MANSFIELD |
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JONATHAN BAKER |
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DUNCAN JOHN TIMOTHY BRATCHELL |
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NICHOLAS WILLIAM LOWE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JASON JON BEESLEY |
Director | ||
DAVID ALAN STROUD |
Director | ||
JOHN ANDREW CHANG |
Director | ||
LEWIS WALDO COLEMAN |
Director | ||
JORDAN COMPANY SECRETARIES LIMITED |
Company Secretary | ||
HEATHER ANN O'CONNOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DREAMWORKS ANIMATION LIVE STAGE PERFORMANCES LIMITED | Director | 2018-06-06 | CURRENT | 2010-06-15 | Active | |
LA TO UK PRODUCTIONS LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
ALL THAT LIMITED | Director | 2017-06-26 | CURRENT | 2017-06-26 | Active | |
UNIVERSAL STUDIOS LIMITED | Director | 2016-01-21 | CURRENT | 2014-06-06 | Active | |
UNIVERSAL INTERNATIONAL TELEVISION SERVICES LIMITED | Director | 2016-01-07 | CURRENT | 1999-06-28 | Dissolved 2017-01-03 | |
JB5 PRODUCTIONS LIMITED | Director | 2015-09-21 | CURRENT | 2015-01-13 | Active | |
NBCUNIVERSAL INTERNATIONAL LIMITED | Director | 2015-08-17 | CURRENT | 2002-04-12 | Active | |
UNIVERSAL PICTURES SUBSCRIPTION TELEVISION LIMITED | Director | 2015-08-03 | CURRENT | 2006-09-21 | Active | |
NOT-4-NOT PRODUCTIONS LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Active | |
RDF FILMS LIMITED | Director | 2015-04-07 | CURRENT | 2014-02-20 | Active - Proposal to Strike off | |
UNIVERSAL PICTURES GROUP (UK) LIMITED | Director | 2015-03-31 | CURRENT | 2002-04-05 | Active | |
WICKED LONDON PRODUCTION LIMITED | Director | 2015-03-31 | CURRENT | 2006-02-15 | Active | |
WICKED UK TOUR PRODUCTION LIMITED | Director | 2015-03-31 | CURRENT | 2012-04-11 | Active | |
UNIVERSAL PICTURES LIMITED | Director | 2015-03-31 | CURRENT | 1965-09-17 | Active | |
AVONLEAM LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Active | |
DREAMWORKS CLASSIC PRODUCTIONS LIMITED | Director | 2018-01-05 | CURRENT | 2015-02-18 | Active - Proposal to Strike off | |
DREAMWORKS ANIMATION LIVE STAGE PERFORMANCES LIMITED | Director | 2018-01-05 | CURRENT | 2010-06-15 | Active | |
LINK LICENSING LIMITED | Director | 2018-01-05 | CURRENT | 1985-12-31 | Active - Proposal to Strike off | |
MUSICAL TUNES LIMITED | Director | 2018-01-05 | CURRENT | 1988-09-15 | Active - Proposal to Strike off | |
LAVENDER CASTLE LIMITED | Director | 2018-01-05 | CURRENT | 1996-07-23 | Active | |
FUN SONG FACTORY TV LIMITED | Director | 2018-01-05 | CURRENT | 2004-01-06 | Active | |
DREAMWORKS DISTRIBUTION LIMITED | Director | 2009-09-30 | CURRENT | 1991-07-04 | Active | |
SLEEPY KID COMPANY LIMITED(THE) | Director | 2009-09-30 | CURRENT | 1985-09-04 | Active - Proposal to Strike off | |
WOODLAND ANIMATIONS LIMITED | Director | 2009-09-30 | CURRENT | 1975-12-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH01 | 14/08/20 STATEMENT OF CAPITAL GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BAKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JONATHAN BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON JON BEESLEY | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM LOWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN STROUD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/17 FROM 6 Agar Street London WC2N 4HN | |
AP03 | Appointment of Alison Mansfield as company secretary on 2017-02-27 | |
AP01 | DIRECTOR APPOINTED MR DUNCAN JOHN TIMOTHY BRATCHELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED JASON JON BEESLEY | |
AP01 | DIRECTOR APPOINTED MR DAVID ALAN STROUD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW CHANG | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEWIS WALDO COLEMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/14 FROM 3Rd Floor Royalty House 72-74 Dean Street London W1D 3SG | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/06/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER O'CONNOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 17/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 17/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 17/06/11 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS WALDO COLEMAN / 30/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW CHANG / 30/11/2010 | |
AA01 | CURRSHO FROM 30/06/2011 TO 31/12/2010 | |
AP01 | DIRECTOR APPOINTED MS HEATHER ANN O'CONNOR | |
AP04 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.46 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DREAMWORKS ANIMATION UK LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DREAMWORKS ANIMATION UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |