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VANGUARD ANIMATION UK LIMITED

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

This company is commonly known as Vanguard Animation Uk Limited. The company was founded 21 years ago and was given the registration number 04576364. The firm's registered office is in BRIGHTON. You can find them at 37 Frederick Place, 3rd Floor, Brighton, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:VANGUARD ANIMATION UK LIMITED
Company Number:04576364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:37 Frederick Place, 3rd Floor, Brighton, England, BN1 4EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Frederick Place, 3rd Floor, Brighton, England, BN1 4EA

Director27 March 2017Active
37, Frederick Place, 3rd Floor, Brighton, England, BN1 4EA

Director27 March 2017Active
Ealing Studios, Ealing Green, Ealing, W5 5EP

Secretary03 February 2006Active
Oak Lodge, Hatchet Lane, Great Bedwyn, Nr Marlborough, SN8 3LY

Secretary29 October 2002Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Nominee Secretary29 October 2002Active
983 Park Avenue,10a, New York City, Usa,

Director29 October 2002Active
37, Frederick Place, 3rd Floor, Brighton, England, BN1 4EA

Director04 June 2015Active
Flat 4, 108 Lansdowne Road, London, W11 2LS

Director29 October 2002Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Nominee Director29 October 2002Active

People with Significant Control

Londinium Films Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:14, Hanover Square, London, England, W1S 1HP
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-07-30Accounts

Accounts with accounts type micro entity.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type dormant.

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2021-10-27Officers

Termination director company with name termination date.

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2021-09-19Confirmation statement

Confirmation statement with no updates.

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2021-06-27Accounts

Accounts with accounts type dormant.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type dormant.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2019-03-30Gazette

Gazette filings brought up to date.

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2019-03-28Accounts

Accounts with accounts type dormant.

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2019-03-28Accounts

Accounts with accounts type dormant.

Download
2019-03-28Confirmation statement

Confirmation statement with no updates.

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2018-11-13Dissolution

Dissolved compulsory strike off suspended.

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2018-10-02Gazette

Gazette notice compulsory.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

Download
2017-11-14Gazette

Gazette filings brought up to date.

Download
2017-11-12Accounts

Accounts with accounts type dormant.

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2017-11-11Dissolution

Dissolved compulsory strike off suspended.

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2017-10-03Gazette

Gazette notice compulsory.

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2017-04-03Officers

Appoint person director company with name date.

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2017-04-03Officers

Appoint person director company with name date.

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2017-02-27Address

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

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2016-10-05Gazette

Gazette filings brought up to date.

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