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Home > England & Wales Companies > DREAMWORKS ANIMATION UK LIMITED
Company Information for

DREAMWORKS ANIMATION UK LIMITED

1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU,
Company Registration Number
07287763
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dreamworks Animation Uk Ltd
DREAMWORKS ANIMATION UK LIMITED was founded on 2010-06-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Dreamworks Animation Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DREAMWORKS ANIMATION UK LIMITED
 
Legal Registered Office
1 CENTRAL ST. GILES
ST. GILES HIGH STREET
LONDON
WC2H 8NU
Other companies in WC2N
 
Filing Information
Company Number 07287763
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 16:45:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DREAMWORKS ANIMATION UK LIMITED
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Company Officers of DREAMWORKS ANIMATION UK LIMITED

Current Directors
Officer Role Date Appointed
ALISON MANSFIELD
 Company Secretary 2017-02-27
JONATHAN BAKER
 Director 2018-06-06
DUNCAN JOHN TIMOTHY BRATCHELL
 Director 2016-10-24
NICHOLAS WILLIAM LOWE
 Director 2018-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
JASON JON BEESLEY
 Director 2016-08-22 2018-06-06
DAVID ALAN STROUD
 Director 2016-08-22 2017-12-12
JOHN ANDREW CHANG
 Director 2010-06-17 2016-08-22
LEWIS WALDO COLEMAN
 Director 2010-06-17 2015-01-23
JORDAN COMPANY SECRETARIES LIMITED
 Company Secretary 2010-06-17 2014-06-24
HEATHER ANN O'CONNOR
 Director 2010-11-30 2014-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN BAKER DREAMWORKS ANIMATION LIVE STAGE PERFORMANCES LIMITED Director 2018-06-06 CURRENT 2010-06-15 Active
DUNCAN JOHN TIMOTHY BRATCHELL LA TO UK PRODUCTIONS LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
DUNCAN JOHN TIMOTHY BRATCHELL ALL THAT LIMITED Director 2017-06-26 CURRENT 2017-06-26 Active
DUNCAN JOHN TIMOTHY BRATCHELL UNIVERSAL STUDIOS LIMITED Director 2016-01-21 CURRENT 2014-06-06 Active
DUNCAN JOHN TIMOTHY BRATCHELL UNIVERSAL INTERNATIONAL TELEVISION SERVICES LIMITED Director 2016-01-07 CURRENT 1999-06-28 Dissolved 2017-01-03
DUNCAN JOHN TIMOTHY BRATCHELL JB5 PRODUCTIONS LIMITED Director 2015-09-21 CURRENT 2015-01-13 Active
DUNCAN JOHN TIMOTHY BRATCHELL NBCUNIVERSAL INTERNATIONAL LIMITED Director 2015-08-17 CURRENT 2002-04-12 Active
DUNCAN JOHN TIMOTHY BRATCHELL UNIVERSAL PICTURES SUBSCRIPTION TELEVISION LIMITED Director 2015-08-03 CURRENT 2006-09-21 Active
DUNCAN JOHN TIMOTHY BRATCHELL NOT-4-NOT PRODUCTIONS LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
DUNCAN JOHN TIMOTHY BRATCHELL RDF FILMS LIMITED Director 2015-04-07 CURRENT 2014-02-20 Active - Proposal to Strike off
DUNCAN JOHN TIMOTHY BRATCHELL UNIVERSAL PICTURES GROUP (UK) LIMITED Director 2015-03-31 CURRENT 2002-04-05 Active
DUNCAN JOHN TIMOTHY BRATCHELL WICKED LONDON PRODUCTION LIMITED Director 2015-03-31 CURRENT 2006-02-15 Active
DUNCAN JOHN TIMOTHY BRATCHELL WICKED UK TOUR PRODUCTION LIMITED Director 2015-03-31 CURRENT 2012-04-11 Active
DUNCAN JOHN TIMOTHY BRATCHELL UNIVERSAL PICTURES LIMITED Director 2015-03-31 CURRENT 1965-09-17 Active
DUNCAN JOHN TIMOTHY BRATCHELL AVONLEAM LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active
NICHOLAS WILLIAM LOWE DREAMWORKS CLASSIC PRODUCTIONS LIMITED Director 2018-01-05 CURRENT 2015-02-18 Active - Proposal to Strike off
NICHOLAS WILLIAM LOWE DREAMWORKS ANIMATION LIVE STAGE PERFORMANCES LIMITED Director 2018-01-05 CURRENT 2010-06-15 Active
NICHOLAS WILLIAM LOWE LINK LICENSING LIMITED Director 2018-01-05 CURRENT 1985-12-31 Active - Proposal to Strike off
NICHOLAS WILLIAM LOWE MUSICAL TUNES LIMITED Director 2018-01-05 CURRENT 1988-09-15 Active - Proposal to Strike off
NICHOLAS WILLIAM LOWE LAVENDER CASTLE LIMITED Director 2018-01-05 CURRENT 1996-07-23 Active
NICHOLAS WILLIAM LOWE FUN SONG FACTORY TV LIMITED Director 2018-01-05 CURRENT 2004-01-06 Active
NICHOLAS WILLIAM LOWE WOODLAND ANIMATIONS LIMITED Director 2009-09-30 CURRENT 1975-12-22 Active - Proposal to Strike off
NICHOLAS WILLIAM LOWE SLEEPY KID COMPANY LIMITED(THE) Director 2009-09-30 CURRENT 1985-09-04 Active - Proposal to Strike off
NICHOLAS WILLIAM LOWE DREAMWORKS DISTRIBUTION LIMITED Director 2009-09-30 CURRENT 1991-07-04 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
2020-10-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-29DS01Application to strike the company off the register
2020-08-25SH0114/08/20 STATEMENT OF CAPITAL GBP 101
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES
2019-11-22AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-03-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BAKER
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-06-07AP01DIRECTOR APPOINTED JONATHAN BAKER
2018-06-06TM01APPOINTMENT TERMINATED, DIRECTOR JASON JON BEESLEY
2018-01-05AP01DIRECTOR APPOINTED MR NICHOLAS WILLIAM LOWE
2017-12-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN STROUD
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/17 FROM 6 Agar Street London WC2N 4HN
2017-03-10AP03Appointment of Alison Mansfield as company secretary on 2017-02-27
2016-10-24AP01DIRECTOR APPOINTED MR DUNCAN JOHN TIMOTHY BRATCHELL
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-19AP01DIRECTOR APPOINTED JASON JON BEESLEY
2016-09-16AP01DIRECTOR APPOINTED MR DAVID ALAN STROUD
2016-09-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW CHANG
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-12AR0117/06/16 ANNUAL RETURN FULL LIST
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-13AR0117/06/15 ANNUAL RETURN FULL LIST
2015-02-12TM01APPOINTMENT TERMINATED, DIRECTOR LEWIS WALDO COLEMAN
2014-09-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/14 FROM 3Rd Floor Royalty House 72-74 Dean Street London W1D 3SG
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-08AR0117/06/14 ANNUAL RETURN FULL LIST
2014-06-24TM02APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2014-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2014 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM
2014-06-17TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER O'CONNOR
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-17AR0117/06/13 FULL LIST
2012-09-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-22AR0117/06/12 FULL LIST
2011-09-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-13AR0117/06/11 FULL LIST
2011-07-12ANNOTATIONClarification
2011-07-12RP04SECOND FILING FOR FORM AP01
2010-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS WALDO COLEMAN / 30/11/2010
2010-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW CHANG / 30/11/2010
2010-12-09AA01CURRSHO FROM 30/06/2011 TO 31/12/2010
2010-12-09AP01DIRECTOR APPOINTED MS HEATHER ANN O'CONNOR
2010-10-05AP04CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED
2010-06-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 DREAMWORKS ANIMATION UK LIMITED

Intangible Assets
Patents
We have not found any records of DREAMWORKS ANIMATION UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DREAMWORKS ANIMATION UK LIMITED
Trademarks
We have not found any records of DREAMWORKS ANIMATION UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DREAMWORKS ANIMATION UK 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 (74990 - Non-trading company) as DREAMWORKS ANIMATION UK LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where DREAMWORKS ANIMATION UK 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 DREAMWORKS ANIMATION UK 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 DREAMWORKS ANIMATION UK LIMITED any grants or awards.
Ownership
    • DREAMWORKS ANIMATION INC : Ultimate parent company :
      • DreamWorks Animation Live Stage Performances Limited
      • DreamWorks Animation Live Stage Performances Ltd
      • DreamWorks Animation UK Limited
      • DreamWorks Animation UK Ltd
      • Boom Boom Ltd
      • Carrington Productions International Ltd
      • Classic Media Distribution Ltd
      • Classic Media Distribution, Ltd
      • Classic Media UK Limited
      • Classic Media UK Ltd
      • Fun Song Factor TV Ltd
      • Guess with Jess Ltd
      • Guess with Jess, Ltd
      • Lavender Castle Ltd
      • Link Licensing Ltd
      • Link Licensing, Ltd
      • Musical Tunes Ltd
      • Musical Tunes, Ltd
      • Postman Pat Distribution Ltd
      • Postman Pat Distribution, Ltd
      • Postman Pat Production Ltd
      • Postman Pat Production, Ltd
      • Sleepy Kid Co Ltd
      • The Sleepy Kid Company, Ltd
      • Tell Tale Productions Ltd
      • Tell-Tale Productions, Ltd
      • Woodland Animation Ltd
      • Woodland Animation, Ltd
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    Other companies at postcode WC2H 8NU