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Home > England & Wales Companies > DAVE CLARK (LONDON) LIMITED
Company Information for

DAVE CLARK (LONDON) LIMITED

ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE,
Company Registration Number
00788653
Private Limited Company
Active

Company Overview

About Dave Clark (london) Ltd
DAVE CLARK (LONDON) LIMITED was founded on 1964-01-21 and has its registered office in London. The organisation's status is listed as "Active". Dave Clark (london) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DAVE CLARK (LONDON) LIMITED
 
Legal Registered Office
ELSLEY COURT
20-22 GREAT TITCHFIELD STREET
LONDON
W1W 8BE
Other companies in NW1
 
Filing Information
Company Number 00788653
Company ID Number 00788653
Date formed 1964-01-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB233550878  
Last Datalog update: 2023-12-07 02:44:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVE CLARK (LONDON) LIMITED
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Company Officers of DAVE CLARK (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
DAVE CLARK
 Director 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
KERRY HUNT
 Company Secretary 2005-06-28 2014-10-15
ANN WILKINSON
 Director 1995-04-28 2005-12-23
ANN WILKINSON
 Company Secretary 1990-12-31 2005-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVE CLARK THE RIGHT TIME PRODUCTION COMPANY LIMITED Director 1993-01-29 CURRENT 1993-01-29 Active
DAVE CLARK FORGETREE LIMITED Director 1991-12-01 CURRENT 1980-12-30 Active
DAVE CLARK TIME THEATRICAL PRODUCTIONS LIMITED Director 1991-10-31 CURRENT 1983-07-29 Active
DAVE CLARK TIME FILM PRODUCTIONS LIMITED Director 1991-10-31 CURRENT 1983-07-05 Active
DAVE CLARK DAVE CLARK(MERCHANDISE)LIMITED Director 1991-07-14 CURRENT 1964-04-27 Active
DAVE CLARK BIG FIVE FILMS LIMITED Director 1991-05-31 CURRENT 1967-01-23 Active
DAVE CLARK LYONCOURT LIMITED Director 1990-12-31 CURRENT 1973-05-02 Active
DAVE CLARK SPURS MUSIC PUBLISHING LIMITED Director 1990-12-31 CURRENT 1964-01-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-08CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES
2023-01-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25DIRECTOR APPOINTED COLIN MAURICE NEWMAN
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2022-01-2731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2021-02-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2019-11-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/19 FROM 5th Floor 89 New Bond Street London W1S 1DA
2019-03-06CH01Director's details changed for Mr Dave Clark on 2016-04-06
2019-03-06PSC04Change of details for Mr Dave Clark as a person with significant control on 2016-04-06
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2019-01-05AAMDAmended account full exemption
2018-12-19AAMDAmended account full exemption
2018-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-02-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-05AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-24AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/15 FROM Regent House 1 Pratt Mews London NW1 0AD
2015-01-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09CH01Director's details changed for Dave Clark on 2015-01-06
2015-01-09TM02Termination of appointment of Kerry Hunt on 2014-10-15
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-25AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-29AR0131/12/12 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-16AR0131/12/11 ANNUAL RETURN FULL LIST
2011-12-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-17AR0131/12/10 ANNUAL RETURN FULL LIST
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-04AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-02AR0131/12/09 ANNUAL RETURN FULL LIST
2009-04-06363aReturn made up to 31/12/08; full list of members
2009-01-30AA31/03/08 TOTAL EXEMPTION FULL
2008-02-11363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2008-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-16395PARTICULARS OF MORTGAGE/CHARGE
2007-02-17363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-16363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-16288bDIRECTOR RESIGNED
2006-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-16363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-24288bSECRETARY RESIGNED
2005-08-24288aNEW SECRETARY APPOINTED
2005-02-22363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-20363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-10363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-07363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-19AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-11363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-02-25363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-17AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-02-05363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-01-28AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-02363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-01-23287REGISTERED OFFICE CHANGED ON 23/01/98 FROM: 2ND FLOOR, TWYMAN HOUSE 31/39 CAMDEN ROAD LONDON NW1 9LF
1997-11-18AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-03-17363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-12-09AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-02-14363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-10-05AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-07-24288NEW DIRECTOR APPOINTED
1995-01-24363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-12-06AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-02-06363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-01-17AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-01-19363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-09-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-07-20395PARTICULARS OF MORTGAGE/CHARGE
1992-05-07AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-01-29363sRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1992-01-28287REGISTERED OFFICE CHANGED ON 28/01/92 FROM: 12 THAYER STREET LONDON W1M 5LD
1992-01-09AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-03-07363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-11-13AAFULL ACCOUNTS MADE UP TO 31/03/89
1990-03-22363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DAVE CLARK (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DAVE CLARK (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-01-16 Outstanding BARCLAYS BANK PLC
LETTER OF CHARGE 1992-07-20 Outstanding BARCLAYS BANK PLC
LETTER OF CHARGE 1988-09-09 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 DAVE CLARK (LONDON) LIMITED

Intangible Assets
Patents
We have not found any records of DAVE CLARK (LONDON) LIMITED registering or being granted any patents
Domain Names

DAVE CLARK (LONDON) LIMITED owns 13 domain names.

daveclark.co.uk   daveclarkfive.co.uk   daveclarkfivesongs.co.uk   daveclarkinternational.co.uk   daveclarklondonlimited.co.uk   daveclarklondonltd.co.uk   readysteadygo.co.uk   spursmusicpublishing.co.uk   spursmusicpublishinglimited.co.uk   spursmusicpublishingltd.co.uk   dc5songs.co.uk   thedaveclarkfive.co.uk   meandmysuperstar.co.uk  

Trademarks
We have not found any records of DAVE CLARK (LONDON) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE TIME THEATRICAL PRODUCTIONS LIMITED 1988-07-20 Outstanding

We have found 1 mortgage charges which are owed to DAVE CLARK (LONDON) LIMITED

Income
Government Income
We have not found government income sources for DAVE CLARK (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as DAVE CLARK (LONDON) LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where DAVE CLARK (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAVE CLARK (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DAVE CLARK (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1W 8BE