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Company Information for

ANIMATRIX FOUNDERS LLP

FIRST FLOOR, 5 FLEET PLACE, LONDON, EC4M 7RD,
Company Registration Number
OC347020
Limited Liability Partnership
Active

Company Overview

About Animatrix Founders Llp
ANIMATRIX FOUNDERS LLP was founded on 2009-07-07 and has its registered office in London. The organisation's status is listed as "Active". Animatrix Founders Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANIMATRIX FOUNDERS LLP
 
Legal Registered Office
FIRST FLOOR
5 FLEET PLACE
LONDON
EC4M 7RD
Other companies in EC1N
 
Previous Names
ANIMATRIX CAPITAL LLP30/03/2019
Filing Information
Company Number OC347020
Company ID Number OC347020
Date formed 2009-07-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB985662367  
Last Datalog update: 2024-08-05 12:47:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANIMATRIX FOUNDERS LLP
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Company Officers of ANIMATRIX FOUNDERS LLP

Current Directors
Officer Role Date Appointed
STUART JOHN LAWSON
 Limited Liability Partnership (LLP) Designated Member 2009-07-07
RUPERT CHARLES GIFFORD LYWOOD
 Limited Liability Partnership (LLP) Designated Member 2009-07-07
ELIZABETH CELIA LYWOOD
 Limited Liability Partnership (LLP) Member 2014-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUPERT CHARLES GIFFORD LYWOOD L & L RESEARCH PARTNERSHIP LLP Limited Liability Partnership (LLP) Designated Member 2011-03-31 CURRENT 2008-10-23 Dissolved 2016-03-16
RUPERT CHARLES GIFFORD LYWOOD P3P CAPITAL LLP Limited Liability Partnership (LLP) Designated Member 2010-10-19 CURRENT 2010-10-19 Active
RUPERT CHARLES GIFFORD LYWOOD PONT STREET PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2010-01-05 CURRENT 2010-01-05 Dissolved 2016-06-07
RUPERT CHARLES GIFFORD LYWOOD KENSINGTON CHURCH STREET LLP Limited Liability Partnership (LLP) Designated Member 2009-02-04 CURRENT 2009-02-04 Dissolved 2016-01-19
RUPERT CHARLES GIFFORD LYWOOD R&J NZ INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2008-05-27 CURRENT 2008-05-27 Active
RUPERT CHARLES GIFFORD LYWOOD THE DOCTOR SNUGGLES ANIMATRIX PARTNERSHIP LLP Limited Liability Partnership (LLP) Designated Member 2003-06-24 CURRENT 2002-05-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-1131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-29Compulsory strike-off action has been discontinued
2024-05-28FIRST GAZETTE notice for compulsory strike-off
2023-07-17Confirmation statement with no updates made up to 2023-07-07
2023-02-2431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-10LLAD01Change of registered office address for limited liability partnership from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to First Floor 5 Fleet Place London EC4M 7rd
2022-02-1031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07LLCS01Confirmation statement with no updates made up to 2021-07-07
2021-06-22LLAP02Limited liability partnership appointment of corporate member Tcat Partners Llp on 2021-06-08 as member
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-17LLAP01Limited liability partnership appointment of Trish Lawson on 2021-03-15 as member
2021-03-17LLCH01Change of partner details Mr Stuart John Lawson on 2021-03-17
2020-07-07LLCS01Confirmation statement with no updates made up to 2020-07-07
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09LLCS01Confirmation statement with no updates made up to 2019-07-07
2019-03-30CERTNMCompany name changed animatrix capital LLP\certificate issued on 30/03/19
2019-03-30LLNM01LLP. Notice of change of name
2019-01-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12LLCS01Confirmation statement with no updates made up to 2018-07-07
2018-01-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13LLCH01Change of partner details Mr Stuart John Lawson on 2017-11-13
2017-07-13LLCS01Confirmation statement with no updates made up to 2017-07-07
2017-01-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11LLCS01Confirmation statement with no updates made up to 2016-07-07
2016-02-25LLCH01Change of partner details Mr Stuart John Lawson on 2016-02-25
2016-01-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LLAR01LLP Annual return made up to 2015-07-07
2015-01-07LLAP01Limited liability partnership appointment of Elizabeth Celia Lywood on 2014-11-24 as member
2015-01-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LLAR01LLP Annual return made up to 2014-07-07
2014-06-19LLCH01Change of partner details Mr Rupert Charles Gifford Lywood on 2014-06-01
2014-05-23LLCH01Change of partner details Mr Rupert Charles Gifford Lywood on 2014-05-14
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17LLAR01LLP Annual return made up to 2013-07-07
2013-06-17LLCH01Change of partner details Mr Stuart John Lawson on 2013-06-04
2013-02-18LLAD01Change of registered office address for limited liability partnership from 30 St James's Street London SW1A 1HB United Kingdom on 2013-02-18
2013-01-08AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-12LLAR01LLP Annual return made up to 2012-07-07
2012-03-23LLCH01Change of partner details Mr Stuart John Lawson on 2012-03-12
2012-01-04AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-14LLAD01Change of registered office address for limited liability partnership from Freeman & Partners 30 St. James's Street London SW1A 1HB on 2011-11-14
2011-07-18LLAR01LLP Annual return made up to 2011-07-07
2011-01-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / STUART JOHN LAWSON / 19/10/2010
2011-01-10LLAD01REGISTERED OFFICE CHANGED ON 10/01/2011 FROM ONE VINE STREET LONDON
2011-01-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-28LLAR01ANNUAL RETURN MADE UP TO 07/07/10
2010-06-24LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2
2009-10-26LLAA01CURRSHO FROM 31/07/2010 TO 31/03/2010
2009-10-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / STUART JOHN LAWSON / 01/10/2009
2009-09-18LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-07LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ANIMATRIX FOUNDERS LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANIMATRIX FOUNDERS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-06-24 Outstanding RUPERT CHARLES GIFFORD LYWOOD
DEED OF CHARGE OVER CREDIT BALANCES 2009-09-18 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2021-03-31

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 FOUNDERS LLP

Intangible Assets
Patents
We have not found any records of ANIMATRIX FOUNDERS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for ANIMATRIX FOUNDERS LLP
Trademarks
We have not found any records of ANIMATRIX FOUNDERS LLP registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE NANOCLAVE TECHNOLOGIES LLP 2010-01-05 Outstanding
DEBENTURE ORIGIN SCIENCES LIMITED 2012-07-06 Outstanding
DEBENTURE THE JOLLY FROG LIMITED 2011-10-26 Outstanding
CILUGO LLP 2013-05-11 Outstanding

We have found 4 mortgage charges which are owed to ANIMATRIX FOUNDERS LLP

Income
Government Income
We have not found government income sources for ANIMATRIX FOUNDERS LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as ANIMATRIX FOUNDERS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where ANIMATRIX FOUNDERS LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANIMATRIX FOUNDERS LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANIMATRIX FOUNDERS LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC4M 7RD