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ANNIX LTD

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

This company is commonly known as Annix Ltd. The company was founded 17 years ago and was given the registration number 06135415. The firm's registered office is in CHESHAM. You can find them at 1st Floor, Seymour House, R/o 60 High Street, Chesham, Buckinghamshire. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:ANNIX LTD
Company Number:06135415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:1st Floor, Seymour House, R/o 60 High Street, Chesham, Buckinghamshire, England, HP5 1EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70 East Street, Thame, OX9 3JS

Director28 June 2007Active
70 East Street, Thame, OX9 3JS

Secretary28 June 2007Active
South Lodge, Pinewood Road, Iver Heath, SL0 0NH

Secretary02 March 2007Active
Pinewood Studios, Iver Heath, SL0 0NH

Director02 March 2007Active

People with Significant Control

Mr Daniel Clark Pickering
Notified on:02 May 2016
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:70, East Street, Thame, England, OX9 3JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-12-05Accounts

Accounts with accounts type dormant.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type dormant.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2022-01-28Officers

Termination director company with name termination date.

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2021-11-26Accounts

Accounts with accounts type dormant.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2021-01-07Address

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

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2020-11-30Accounts

Accounts with accounts type dormant.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type dormant.

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2019-07-04Address

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

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2019-06-05Address

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

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2019-06-03Address

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

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type dormant.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type dormant.

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2017-03-06Address

Move registers to sail company with new address.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2017-03-03Address

Change sail address company with new address.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-10-28Address

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

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2016-03-27Annual return

Annual return company with made up date full list shareholders.

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