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ANIMATED EXTRAS INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Animated Extras International Limited. The company was founded 29 years ago and was given the registration number 03021191. The firm's registered office is in WEST BYFLEET. You can find them at 16 Gorselands Close, , West Byfleet, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:ANIMATED EXTRAS INTERNATIONAL LIMITED
Company Number:03021191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59112 - Video production activities
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:16 Gorselands Close, West Byfleet, United Kingdom, KT14 6PU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
April Cottage, Coombe Lane, Chiddingfold, GU8 4XL

Secretary13 February 1995Active
April Cottage, Coombe Lane, Chiddingfold, GU8 4XL

Director09 May 1995Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Secretary13 February 1995Active
Cavalier Cottage, Heath Road, Banham, Norwich, England, NR16 2HS

Director13 February 1995Active
98 Clarendon Court, Sidmouth Road, London, NW2 5HD

Director13 February 1995Active

People with Significant Control

Mr Nicholas Stephen Williams
Notified on:20 November 2019
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:United Kingdom
Address:16, Gorselands Close, West Byfleet, United Kingdom, KT14 6PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Pauline Elaine Fowler
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:United Kingdom
Address:Garden Cottage, 8 Hollinbury Court, Warninglid, United Kingdom, RH17
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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