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Home > England & Wales Companies > DAVE WHYTE ANIMATIONS LIMITED
Company Information for

DAVE WHYTE ANIMATIONS LIMITED

FIRST FLOOR LIPTON HOUSE, STANBRIDGE ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4QQ,
Company Registration Number
04488846
Private Limited Company
Active

Company Overview

About Dave Whyte Animations Ltd
DAVE WHYTE ANIMATIONS LIMITED was founded on 2002-07-17 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Active". Dave Whyte Animations 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 WHYTE ANIMATIONS LIMITED
 
Legal Registered Office
FIRST FLOOR LIPTON HOUSE
STANBRIDGE ROAD
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 4QQ
Other companies in LS15
 
Filing Information
Company Number 04488846
Company ID Number 04488846
Date formed 2002-07-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/07/2015
Return next due 14/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB125940516  
Last Datalog update: 2024-08-05 20:57:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVE WHYTE ANIMATIONS LIMITED
The accountancy firm based at this address is ENSO 80 LIMITED
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Company Officers of DAVE WHYTE ANIMATIONS LIMITED

Current Directors
Officer Role Date Appointed
NORMAN WHYTE
Company Secretary 2002-12-27
DAVID JAMES WHYTE
Director 2002-12-27
NORMAN WHYTE
Director 2002-12-27
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2002-07-17 2002-07-17
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2002-07-17 2002-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NORMAN WHYTE DIE HARD PRODUCTIONS LIMITED Company Secretary 2008-02-04 CURRENT 1998-11-23 Liquidation
NORMAN WHYTE LAZENBYBROWN LTD Company Secretary 2005-08-08 CURRENT 2003-05-29 Active
NORMAN WHYTE BOWMAN ELLSON CONSULTANTS LIMITED Director 2007-05-04 CURRENT 2007-05-04 Active - Proposal to Strike off
NORMAN WHYTE CAROLINE'S RAINBOW FOUNDATION Director 2004-12-17 CURRENT 2002-09-03 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
2023-09-1531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-30CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2022-09-0531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-03-10PSC04Change of details for Mr David James Whyte as a person with significant control on 2022-03-10
2022-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/22 FROM 14 Beck Meadow Barwick in Elmet Leeds West Yorkshire LS15 4PA
2022-03-10CH01Director's details changed for Mr David James Whyte on 2022-03-10
2021-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-09CH01Director's details changed for Mr David James Whyte on 2018-02-02
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2020-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2019-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2018-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES
2017-04-07CH01Director's details changed for Mr David James Whyte on 2017-04-07
2017-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-08-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2015-08-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-18LATEST SOC18/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-18AR0117/07/15 ANNUAL RETURN FULL LIST
2014-07-19LATEST SOC19/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-19AR0117/07/14 ANNUAL RETURN FULL LIST
2014-03-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-22AR0117/07/13 ANNUAL RETURN FULL LIST
2012-08-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-24AR0117/07/12 ANNUAL RETURN FULL LIST
2011-07-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-19AR0117/07/11 ANNUAL RETURN FULL LIST
2010-09-25AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-21AR0117/07/10 ANNUAL RETURN FULL LIST
2010-07-21CH01Director's details changed for David James Whyte on 2010-07-17
2009-09-29AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-21363aReturn made up to 17/07/09; full list of members
2008-09-15AA31/12/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-07-28363aRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2007-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-18363aRETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-01363aRETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2005-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-02363aRETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2004-09-07363sRETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2004-05-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-08-18363sRETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2003-02-17288bDIRECTOR RESIGNED
2003-02-17288bSECRETARY RESIGNED
2003-02-12225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03
2003-02-05287REGISTERED OFFICE CHANGED ON 05/02/03 FROM: 14 BECK MEADOW BARWICH IN ELMET LEEDS LS15 4PA
2003-02-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-05288aNEW DIRECTOR APPOINTED
2003-02-0588(2)RAD 27/12/02--------- £ SI 100@1=100 £ IC 1/101
2002-07-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to DAVE WHYTE ANIMATIONS 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 WHYTE ANIMATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DAVE WHYTE ANIMATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.137
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts

Intangible Assets
Patents
We have not found any records of DAVE WHYTE ANIMATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAVE WHYTE ANIMATIONS LIMITED
Trademarks
We have not found any records of DAVE WHYTE ANIMATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVE WHYTE ANIMATIONS 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 (90020 - Support activities to performing arts) as DAVE WHYTE ANIMATIONS LIMITED are:

LIMELIGHT SPORTS LTD £ 1,560,509
JUST FLL LTD £ 243,704
CHAMBERS MANAGEMENT LIMITED £ 112,678
CREATIVE SHIFT LIMITED £ 101,000
CHIMES INTERNATIONAL ENTERTAINMENTS LTD. £ 55,293
VIVA CHAMBER ORCHESTRA LTD. £ 52,709
TRANSMITTA LIMITED £ 43,092
LIVE & LOCAL LTD. £ 39,682
CCO THEATRICAL LIMITED £ 34,650
CALLIANDRA PRODUCTIONS LIMITED £ 31,935
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
Outgoings
Business Rates/Property Tax
No properties were found where DAVE WHYTE ANIMATIONS 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 WHYTE ANIMATIONS 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 WHYTE ANIMATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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