DREAMWORKS ANIMATION UK LIMITED - LONDON


Company Profile Company Filings

Overview

DREAMWORKS ANIMATION UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
DREAMWORKS ANIMATION UK LIMITED was incorporated 14 years ago on 17/06/2010 and has the registered number: 07287763. The accounts status is FULL.

DREAMWORKS ANIMATION UK LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

1 CENTRAL ST. GILES
LONDON
WC2H 8NU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS WILLIAM LOWE May 1969 British Director 2018-01-05 CURRENT
DUNCAN JOHN TIMOTHY BRATCHELL Jul 1958 British Director 2016-10-24 CURRENT
ALISON MANSFIELD Secretary 2017-02-27 CURRENT
MR DAVID ALAN STROUD Oct 1974 British Director 2016-08-22 UNTIL 2017-12-12 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2010-06-17 UNTIL 2014-06-24 RESIGNED
MR LEWIS WALDO COLEMAN Jan 1942 United States Citizen Director 2010-06-17 UNTIL 2015-01-23 RESIGNED
MS HEATHER ANN O'CONNOR Aug 1970 Usa Director 2010-11-30 UNTIL 2014-06-14 RESIGNED
MR JOHN ANDREW CHANG Jun 1965 United States Citizen Director 2010-06-17 UNTIL 2016-08-22 RESIGNED
JONATHAN BAKER May 1971 British Director 2018-06-06 UNTIL 2019-02-28 RESIGNED
JASON JON BEESLEY Jun 1976 American Director 2016-08-22 UNTIL 2018-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dw Animation Ireland Limited 2016-04-06 Dublin 2   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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