UKBizDB.co.uk

ANIME LIMITED

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

This company is commonly known as Anime Limited. The company was founded 12 years ago and was given the registration number SC406063. The firm's registered office is in RENFREW. You can find them at Azets Titanium 1, Kings Inch Place, Renfrew, . This company's SIC code is 59131 - Motion picture distribution activities.

Company Information

Name:ANIME LIMITED
Company Number:SC406063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2011
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 59131 - Motion picture distribution activities
  • 59132 - Video distribution activities
  • 59133 - Television programme distribution activities
  • 59140 - Motion picture projection activities

Office Address & Contact

Registered Address:Azets Titanium 1, Kings Inch Place, Renfrew, PA4 8WF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Embracer, Platz 1, 6604 Höfen, Austria,

Director06 October 2022Active
Lochhamer Str., 9, 82152 Planegg, Germany,

Director06 October 2022Active
12, Rue De La Folie-Regnault, Paris, France, 75011

Director06 October 2022Active
2nd, Floor, 135 Wellington Street, Glasgow, United Kingdom, G2 2XD

Director24 August 2011Active
5th Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD

Corporate Secretary22 September 2014Active

People with Significant Control

Lars Wingefors
Notified on:06 October 2022
Status:Active
Date of birth:April 1977
Nationality:Swedish
Address:Azets, Titanium 1, Renfrew, PA4 8WF
Nature of control:
  • Voting rights 25 to 50 percent
Anime Virtual Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:International House, Dover Place, Ashford, England, TN23 1HU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type small.

Download
2023-11-28Mortgage

Mortgage satisfy charge full.

Download
2023-09-27Confirmation statement

Confirmation statement with updates.

Download
2023-02-13Persons with significant control

Notification of a person with significant control.

Download
2023-02-13Persons with significant control

Cessation of a person with significant control.

Download
2023-01-30Officers

Appoint person director company with name date.

Download
2023-01-30Officers

Appoint person director company with name date.

Download
2023-01-30Officers

Appoint person director company with name date.

Download
2022-12-05Accounts

Change account reference date company current extended.

Download
2022-10-13Capital

Second filing capital alter shares subdivision.

Download
2022-09-28Accounts

Accounts with accounts type total exemption full.

Download
2022-08-29Confirmation statement

Confirmation statement with no updates.

Download
2021-12-14Officers

Change person director company with change date.

Download
2021-11-12Gazette

Gazette filings brought up to date.

Download
2021-11-11Confirmation statement

Confirmation statement with no updates.

Download
2021-11-09Gazette

Gazette notice compulsory.

Download
2021-09-06Accounts

Accounts with accounts type total exemption full.

Download
2020-11-04Confirmation statement

Confirmation statement with no updates.

Download
2020-11-04Address

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

Download
2020-08-31Accounts

Accounts with accounts type total exemption full.

Download
2020-08-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-11-04Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Accounts

Accounts with accounts type total exemption full.

Download
2019-08-08Officers

Termination secretary company with name termination date.

Download
2018-10-31Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.