ANIMATRIX LIMITED

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

This company is commonly known as Animatrix Limited. The company was founded 26 years ago and was given the registration number 03529802. The firm's registered office is in LONDON. You can find them at First Floor Thavies Inn House 3-4, Holborn Circus, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name	:	ANIMATRIX LIMITED
Company Number	:	03529802
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 March 1998
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	59111 - Motion picture production activities

Office Address & Contact

Registered Address	:	First Floor Thavies Inn House 3-4, Holborn Circus, London, EC1N 2HA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Fourth Floor, 41 Dover Street, London, United Kingdom, W1S 4NR	Director	01 February 2012	Active
1, Durham Place, London, United Kingdom, SW3 4ET	Director	23 March 1998	Active
Flat 13 Gun Wharf, 130 Wapping High Street Wapping, London, E1W 2NH	Secretary	24 January 2002	Active
92 Lupus Street, London, SW1V 3HH	Secretary	12 March 1998	Active
One Vine Street, London, United Kingdom, W1J 0AH	Corporate Secretary	11 October 2004	Active
Gossard House, 7-8 Savile Row, London, W1S 3PE	Corporate Secretary	09 December 2002	Active
43 Downs Road, Belmont, Sutton, SM2 5NR	Director	12 March 1998	Active

People with Significant Control

Mr Rupert Charles Gifford Lywood
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1958
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	1, Durham Place, London, United Kingdom, SW3 4ET
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)