Company Information for ANIMATRIX LIMITED
FIRST FLOOR, 5 FLEET PLACE, LONDON, EC4M 7RD,
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Company Registration Number
03529802
Private Limited Company
Active |
Company Name | |
---|---|
ANIMATRIX LIMITED | |
Legal Registered Office | |
FIRST FLOOR 5 FLEET PLACE LONDON EC4M 7RD Other companies in EC1N | |
Company Number | 03529802 | |
---|---|---|
Company ID Number | 03529802 | |
Date formed | 1998-03-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB795874160 |
Last Datalog update: | 2024-04-06 22:40:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ANIMATRIX CAPITAL ALTERMUNE LIMITED | FIRST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS HOLBORN CIRCUS LONDON EC1N 2HA | Dissolved | Company formed on the 2010-03-03 | |
ANIMATRIX FOUNDERS LLP | FIRST FLOOR 5 FLEET PLACE LONDON EC4M 7RD | Active | Company formed on the 2009-07-07 | |
ANIMATRIX FINANCE LIMITED | FIRST FLOOR 5 FLEET PLACE LONDON EC4M 7RD | Active | Company formed on the 2013-05-28 | |
ANIMATRIX | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2008-09-10 | |
Animatrix Studios, Inc. | Delaware | Unknown | ||
Animatrix Ii LP | Delaware | Unknown | ||
ANIMATRIX LLC | Delaware | Unknown | ||
ANIMATRIX PRODUCTION (HK) LIMITED | Active | Company formed on the 2007-11-02 | ||
ANIMATRIX SERVICES LIMITED | FIRST FLOOR 5 FLEET PLACE LONDON EC4M 7RD | Active | Company formed on the 2018-09-19 | |
ANIMATRIX INC | California | Unknown | ||
ANIMATRIX ILLUMINATION STUDIOS L.L.C. | 3320 TROUP HWY TYLER TX 75701 | Forfeited | Company formed on the 2019-08-02 | |
ANIMATRIX VIDEO INC | Oklahoma | Unknown | ||
ANIMATRIX ONCOLOGY LTD | First Floor 5 Fleet Place London EC4M 7RD | Active - Proposal to Strike off | Company formed on the 2022-07-27 | |
ANIMATRIX, INC. | VAN DYKE AVE. WARREN 48093 Michigan 28838 | UNKNOWN | Company formed on the 0000-00-00 | |
ANIMATRIX, INC. | 242 SOUTH WASHINGTON BLVD SARASOTA FL 34236 | Active | Company formed on the 1997-02-10 |
Officer | Role | Date Appointed |
---|---|---|
STUART JOHN LAWSON |
||
RUPERT CHARLES GIFFORD LYWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATRIX REGISTRARS LIMITED |
Company Secretary | ||
MATRIX SECURITIES LIMITED |
Company Secretary | ||
CHRISTINA BLAKEMORE |
Company Secretary | ||
SARAH BRADLY |
Company Secretary | ||
NIALL RICHARD BAMFORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE IDEASWISE FOUNDATION | Director | 2015-09-28 | CURRENT | 2015-09-28 | Active | |
FINSEN TECHNOLOGIES LIMITED | Director | 2015-01-08 | CURRENT | 2012-10-19 | Active | |
FRAMESHIFT LTD | Director | 2014-11-04 | CURRENT | 2014-11-04 | Active - Proposal to Strike off | |
THE SHARED ENVIRONMENT FOUNDATION | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active - Proposal to Strike off | |
ALTITUDE EDUCATION LTD | Director | 2014-09-02 | CURRENT | 2012-12-05 | Active | |
APTAMEX LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active - Proposal to Strike off | |
5 ZERO GAMES LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Dissolved 2016-11-08 | |
READING WISE LTD | Director | 2014-04-16 | CURRENT | 2014-04-16 | Active - Proposal to Strike off | |
CENTAURI THERAPEUTICS LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
COLONIX LIMITED | Director | 2013-12-31 | CURRENT | 2007-02-05 | Active | |
MOOGI ENTERTAINMENT LIMITED | Director | 2013-11-08 | CURRENT | 2013-11-08 | Active - Proposal to Strike off | |
VATICLE LTD | Director | 2013-11-07 | CURRENT | 2013-11-07 | Active | |
ONTOIT LIMITED | Director | 2013-11-01 | CURRENT | 2012-07-10 | Dissolved 2017-06-27 | |
ANIMATRIX FINANCE LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-28 | Active | |
EDENBEECH DEVELOPMENTS LTD | Director | 2011-06-30 | CURRENT | 2006-03-15 | Dissolved 2014-07-29 | |
THE JOLLY FROG LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Active | |
ORIGIN SCIENCES LIMITED | Director | 2010-05-01 | CURRENT | 2003-11-17 | Active | |
LOXBRIDGE ALTERMUNE LIMITED | Director | 2010-03-03 | CURRENT | 2010-03-03 | Dissolved 2017-03-21 | |
ANIMATRIX CAPITAL ALTERMUNE LIMITED | Director | 2010-03-03 | CURRENT | 2010-03-03 | Dissolved 2017-03-21 | |
ANIMORTAL STUDIO LIMITED | Director | 2017-02-14 | CURRENT | 2016-01-12 | Active | |
QILA HOLDINGS LIMITED | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
THE SHARED ENVIRONMENT FOUNDATION | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active - Proposal to Strike off | |
APTAMEX LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active - Proposal to Strike off | |
MOOGI ENTERTAINMENT LIMITED | Director | 2013-11-08 | CURRENT | 2013-11-08 | Active - Proposal to Strike off | |
VATICLE LTD | Director | 2013-11-07 | CURRENT | 2013-11-07 | Active | |
ANIMATRIX FINANCE LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-28 | Active | |
ALTITUDE EDUCATION LTD | Director | 2012-12-05 | CURRENT | 2012-12-05 | Active | |
CHUCK STEEL LIMITED | Director | 2012-04-30 | CURRENT | 2012-04-30 | Active | |
ORIGIN SCIENCES LIMITED | Director | 2010-05-01 | CURRENT | 2003-11-17 | Active | |
LOXBRIDGE ALTERMUNE LIMITED | Director | 2010-03-03 | CURRENT | 2010-03-03 | Dissolved 2017-03-21 | |
ANIMATRIX CAPITAL ALTERMUNE LIMITED | Director | 2010-03-03 | CURRENT | 2010-03-03 | Dissolved 2017-03-21 | |
CORAM'S CHILDREN LIMITED | Director | 2010-02-11 | CURRENT | 2010-02-11 | Active | |
WZVI LIMITED | Director | 2008-07-21 | CURRENT | 2008-07-21 | Dissolved 2018-01-16 | |
THE UK FILM & TELEVISION PRODUCTION COMPANY PLC | Director | 2000-10-11 | CURRENT | 2000-10-11 | Active | |
MATRIX FILMS (NO. 65) LIMITED | Director | 1998-03-26 | CURRENT | 1998-03-26 | Active - Proposal to Strike off | |
STAR SYRINGE LIMITED | Director | 1996-06-07 | CURRENT | 1996-06-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/22 FROM First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Stuart John Lawson on 2021-03-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/03/18 TO 30/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Stuart John Lawson on 2017-11-13 | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 118890 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 118890 | |
SH01 | 10/11/16 STATEMENT OF CAPITAL GBP 118890 | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 107000 | |
AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stuart John Lawson on 2016-02-25 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 107000 | |
AR01 | 12/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Rupert Charles Gifford Lywood on 2014-06-01 | |
CH01 | Director's details changed for Mr Rupert Charles Gifford Lywood on 2014-05-14 | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 107000 | |
AR01 | 12/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Stuart John Lawson on 2013-06-04 | |
AR01 | 12/03/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/13 FROM 30 St James's Street London SW1A 1HB United Kingdom | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/03/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Stuart John Lawson on 2012-03-12 | |
AP01 | DIRECTOR APPOINTED STUART JOHN LAWSON | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/11 FROM Freeman & Partners 30 St James's Street London SW1A 1HB United Kingdom | |
AR01 | 12/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM ONE VINE STREET LONDON W1J 0AH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATRIX REGISTRARS LIMITED | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 12/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MATRIX REGISTRARS LIMITED / 16/06/2008 | |
287 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM ONE JERMYN STREET LONDON SW1Y 4UH | |
363a | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 29/10/04 FROM: C/O MATRIX SECURITIES LIMITED GOSSARD HOUSE 7-8 SAVILE ROW LONDON W1S 3PE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
CERTNM | COMPANY NAME CHANGED LASTDOGMA LIMITED CERTIFICATE ISSUED ON 02/04/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/03/02 | |
363s | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS | |
88(2)R | AD 16/02/99--------- £ SI 32000@1=32000 £ IC 75000/107000 | |
(W)ELRES | S80A AUTH TO ALLOT SEC 10/08/98 | |
(W)ELRES | S366A DISP HOLDING AGM 10/08/98 | |
(W)ELRES | S252 DISP LAYING ACC 10/08/98 | |
(W)ELRES | S386 DIS APP AUDS 10/08/98 | |
(W)ELRES | S252 DISP LAYING ACC 10/08/98 | |
287 | REGISTERED OFFICE CHANGED ON 24/07/98 FROM: 7-8 SAVILE ROW GOSSARD HOUSE LONDON W1X 1AF | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 12/03/98--------- £ SI 74998@1=74998 £ IC 2/75000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.46 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANIMATRIX LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
IDEASWISE LIMITED | 2013-09-24 | Outstanding | |
CHUCK STEEL LIMITED | 2014-09-04 | Outstanding |
We have found 2 mortgage charges which are owed to ANIMATRIX LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as ANIMATRIX LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |