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ANIVENTURE LIMITED

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

This company is commonly known as Aniventure Limited. The company was founded 11 years ago and was given the registration number 08524103. The firm's registered office is in LONDON. You can find them at Medius House, 2 Sheraton Street, London, . This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.

Company Information

Name:ANIVENTURE LIMITED
Company Number:08524103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:Medius House, 2 Sheraton Street, London, England, W1F 8BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Little Portland Street, London, England, W1W 7JG

Director10 May 2013Active
10, Little Portland Street, London, England, W1W 7JG

Director19 August 2020Active
10, Little Portland Street, London, England, W1W 7JG

Director12 February 2014Active

People with Significant Control

Mr Hywel Evans
Notified on:02 November 2019
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:10, Little Portland Street, London, England, W1W 7JG
Nature of control:
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Peter David Nagle
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:Irish
Country of residence:England
Address:10, Little Portland Street, London, England, W1W 7JG
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-11Officers

Termination director company with name termination date.

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2023-11-20Confirmation statement

Confirmation statement with updates.

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2023-08-15Persons with significant control

Notification of a person with significant control.

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2023-06-10Accounts

Accounts with accounts type unaudited abridged.

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2022-11-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-21Confirmation statement

Confirmation statement with updates.

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2022-11-08Capital

Capital allotment shares.

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2022-11-03Incorporation

Memorandum articles.

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2022-11-03Resolution

Resolution.

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2022-05-23Accounts

Accounts with accounts type unaudited abridged.

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2022-03-30Capital

Capital allotment shares.

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2022-03-30Capital

Capital allotment shares.

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2022-02-01Address

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

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2021-11-22Confirmation statement

Confirmation statement with updates.

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2021-09-08Accounts

Accounts with accounts type audited abridged.

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2020-12-04Accounts

Accounts with accounts type audited abridged.

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2020-11-20Confirmation statement

Confirmation statement with updates.

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2020-11-18Capital

Capital allotment shares.

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2020-11-18Capital

Capital allotment shares.

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2020-11-18Capital

Capital allotment shares.

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2020-10-29Resolution

Resolution.

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2020-09-01Officers

Second filing of director appointment with name.

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2020-08-19Officers

Appoint person director company with name date.

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2020-02-03Miscellaneous

Legacy.

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2019-12-22Confirmation statement

Confirmation statement with updates.

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