ANIMATRIX LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ANIMATRIX LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ANIMATRIX LIMITED was incorporated 26 years ago on 12/03/1998 and has the registered number: 03529802. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
ANIMATRIX LIMITED was incorporated 26 years ago on 12/03/1998 and has the registered number: 03529802. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
ANIMATRIX LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
FIRST FLOOR
LONDON
EC4M 7RD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/03/2023 | 26/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RUPERT CHARLES GIFFORD LYWOOD | May 1958 | British | Director | 1998-03-23 | CURRENT |
| MR STUART JOHN LAWSON | Apr 1968 | British | Director | 2012-02-01 | CURRENT |
| MATRIX-SECURITIES LIMITED | Corporate Secretary | 2002-12-09 UNTIL 2004-10-11 | RESIGNED | ||
| SARAH BRADLY | Feb 1964 | Secretary | 1998-03-12 UNTIL 2002-01-24 | RESIGNED | |
| MATRIX REGISTRARS LIMITED | Corporate Secretary | 2004-10-11 UNTIL 2011-01-05 | RESIGNED | ||
| MR NIALL RICHARD BAMFORD | Jan 1966 | British | Director | 1998-03-12 UNTIL 1998-03-23 | RESIGNED |
| CHRISTINA BLAKEMORE | Oct 1959 | Secretary | 2002-01-24 UNTIL 2002-12-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Rupert Charles Gifford Lywood | 2016-04-06 | 5/1958 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ANIMATRIX_LIMITED - Accounts | 2023-12-22 | 31-03-2023 | £5,348 Cash £-2,892,634 equity |
| ANIMATRIX_LIMITED - Accounts | 2023-03-07 | 31-03-2022 | £1,289 Cash £-2,865,555 equity |
| ANIMATRIX_LIMITED - Accounts | 2022-02-05 | 31-03-2021 | £956 Cash £-2,827,410 equity |