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ANIMATION 2000 LIMITED

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

This company is commonly known as Animation 2000 Limited. The company was founded 51 years ago and was given the registration number 01095904. The firm's registered office is in BROMSGROVE. You can find them at First Floor, St Johns House, 16 Church Street, Bromsgrove, Worcestershire. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:ANIMATION 2000 LIMITED
Company Number:01095904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 1973
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:First Floor, St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom, B61 8DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN

Secretary28 February 2010Active
St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN

Director29 September 2022Active
St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN

Director13 December 2019Active
St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN

Director13 December 2019Active
St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN

Director24 May 1996Active
St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN

Director03 September 1997Active
Espere, Munday Dean Lane, Marlow, SL7 3BU

Secretary-Active
St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN

Director13 December 2019Active
Espere, Munday Dean Lane, Marlow, SL7 3BU

Director-Active
Espere, Munday Dean Lane, Marlow, SL7 3BU

Director-Active

People with Significant Control

Cast & Crew Entertainment Services Ltd
Notified on:13 December 2019
Status:Active
Country of residence:United Kingdom
Address:St Johns House, 16 Church Street,, Bromsgrove, United Kingdom, B61 8DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Lara Emma Sargent
Notified on:01 July 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:United Kingdom
Address:Clay Barn, Ipsley Court, Redditch, United Kingdom, B98 0TJ
Nature of control:
  • Significant influence or control
Dr Laurence John Sargent
Notified on:01 July 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:United Kingdom
Address:Clay Barn, Ipsley Court, Redditch, United Kingdom, B98 0TJ
Nature of control:
  • Significant influence or control
5:14 Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:First Floor, St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Officers

Change person director company with change date.

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2024-03-21Officers

Change person director company with change date.

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2024-02-02Accounts

Accounts with accounts type small.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-04-12Accounts

Accounts with accounts type small.

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2022-10-19Officers

Appoint person director company with name date.

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2022-10-19Officers

Termination director company with name termination date.

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2022-07-28Persons with significant control

Change to a person with significant control.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-07-28Officers

Change person director company with change date.

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2022-07-28Officers

Change person director company with change date.

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2022-07-28Officers

Change person director company with change date.

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2022-07-28Address

Change registered office address company with date old address new address.

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2022-02-14Accounts

Accounts with accounts type small.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-07-28Officers

Change person director company with change date.

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2021-07-28Persons with significant control

Change to a person with significant control.

Download
2021-06-30Accounts

Accounts with accounts type small.

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2020-07-27Confirmation statement

Confirmation statement with updates.

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2020-07-16Persons with significant control

Cessation of a person with significant control.

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2020-07-16Persons with significant control

Notification of a person with significant control.

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2020-01-31Persons with significant control

Change to a person with significant control.

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2020-01-31Officers

Change person director company with change date.

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2020-01-31Officers

Change person director company with change date.

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2019-12-29Officers

Appoint person director company with name date.

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