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ANIMOGRAPH LIMITED

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

This company is commonly known as Animograph Limited. The company was founded 18 years ago and was given the registration number 05781104. The firm's registered office is in ALTRINCHAM. You can find them at Grosvenor House, 22 Grafton Street, Altrincham, Cheshire. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:ANIMOGRAPH LIMITED
Company Number:05781104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2006
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:Grosvenor House, 22 Grafton Street, Altrincham, Cheshire, WA14 1DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Rue Andre Gide, 75015 Paris 15, France,

Director01 April 2016Active
Grosvenor House, 22 Grafton Street, Altrincham, WA14 1DU

Secretary13 April 2006Active
2nd Murinsky Street, House 45, Apartment 63, St Petersburg, Russian Federation,

Director13 April 2006Active

People with Significant Control

Ms Mariia Konson
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:Russian
Address:Grosvenor House, 22 Grafton Street, Altrincham, WA14 1DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrei Piatlin
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:Russian
Address:Grosvenor House, 22 Grafton Street, Altrincham, WA14 1DU
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 (6 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
2023-08-29Gazette

Gazette dissolved voluntary.

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2023-06-13Gazette

Gazette notice voluntary.

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2023-06-06Gazette

Gazette notice compulsory.

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2023-06-01Dissolution

Dissolution application strike off company.

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2022-07-29Officers

Termination secretary company with name termination date.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2021-11-18Accounts

Accounts with accounts type micro entity.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2021-02-04Accounts

Accounts with accounts type micro entity.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2018-11-23Accounts

Accounts with accounts type total exemption full.

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2018-04-18Confirmation statement

Confirmation statement with updates.

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2017-11-08Accounts

Accounts with accounts type total exemption full.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2016-09-09Accounts

Accounts with accounts type total exemption small.

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2016-06-28Officers

Termination director company with name termination date.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2016-04-04Officers

Appoint person director company with name date.

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2015-09-10Accounts

Accounts with accounts type total exemption small.

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2015-04-15Annual return

Annual return company with made up date full list shareholders.

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2014-09-03Accounts

Accounts with accounts type total exemption small.

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2014-05-06Annual return

Annual return company with made up date full list shareholders.

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2013-12-04Accounts

Accounts with accounts type total exemption small.

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