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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 InformationRoleAppointedStatus
Fourth Floor, 41 Dover Street, London, United Kingdom, W1S 4NR

Director01 February 2012Active
1, Durham Place, London, United Kingdom, SW3 4ET

Director23 March 1998Active
Flat 13 Gun Wharf, 130 Wapping High Street Wapping, London, E1W 2NH

Secretary24 January 2002Active
92 Lupus Street, London, SW1V 3HH

Secretary12 March 1998Active
One Vine Street, London, United Kingdom, W1J 0AH

Corporate Secretary11 October 2004Active
Gossard House, 7-8 Savile Row, London, W1S 3PE

Corporate Secretary09 December 2002Active
43 Downs Road, Belmont, Sutton, SM2 5NR

Director12 March 1998Active

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 (8 months remaining)

Confirmation Statement

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

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2023-03-06Accounts

Accounts with accounts type total exemption full.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2022-03-10Address

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

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2022-02-04Accounts

Accounts with accounts type total exemption full.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-03-17Officers

Change person director company with change date.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type total exemption full.

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2019-03-20Accounts

Accounts with accounts type total exemption full.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Change account reference date company previous shortened.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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2017-11-13Officers

Change person director company with change date.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-11-14Capital

Capital allotment shares.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2016-02-25Officers

Change person director company with change date.

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2016-01-06Accounts

Accounts with accounts type total exemption small.

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2015-03-13Annual return

Annual return company with made up date full list shareholders.

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