Animated Extras International Limited

Company Name	Animated Extras International Limited
Directors	Pauline Elaine Fowler and Nicholas Stephen Williams
Company Status	Active
Company Number	03021191
Category	Private Limited Company
Incorporation Date	13 February 1995 (25 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 59112	Video production activities
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Pauline Elaine Fowler
Date of Birth	May 1957 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 February 1995(same day as company formation)
Role	Sculptor
Country of Residence	United Kingdom
Correspondence Address	Garden Cottage 8 Hollinbury Court Cuckfield Lane Warninglid West Sussex Rh17

Secretary Name	Nicholas Stephen Williams
Nationality	British
Status	Current
Appointed	13 February 1995(same day as company formation)
Role	Animatronic Model Designer
Country of Residence	United Kingdom
Correspondence Address	April Cottage Coombe Lane Chiddingfold Surrey GU8 4XL

Director Name	Nicholas Stephen Williams
Date of Birth	December 1961 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 May 1995(2 months, 3 weeks after company formation)
Appointment Duration	25 years, 2 months
Role	Animatronic Model Designer
Country of Residence	United Kingdom
Correspondence Address	April Cottage Coombe Lane Chiddingfold Surrey GU8 4XL

Director Name	Mr Oliver Daniel Parker
Date of Birth	December 1960 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1995(same day as company formation)
Role	Artist
Correspondence Address	98 Clarendon Court Sidmouth Road London NW2 5HD

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 February 1995(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Contact

Website	www.animatedextras.com
Telephone	01932 592347
Telephone region	Weybridge

Location

Registered Address	16 Gorselands Close West Byfleet KT14 6PU
Region	South East
Constituency	Woking
County	Surrey
Ward	Byfleet and West Byfleet
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Pauline Fowler 50.00% Ordinary
25 at £1	Nicholas Stephen Williams 25.00% Ordinary
25 at £1	Ruth Williams 25.00% Ordinary

Financials

Year	2014
Net Worth	£268,651
Cash	£1,753
Current Liabilities	£135,256

Accounts

Latest Accounts	31 March 2019 (1 year, 3 months ago)
Next Accounts Due	31 December 2020 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 November 2019 (7 months, 3 weeks ago)
Next Return Due	4 December 2020 (4 months, 3 weeks from now)

Filing History

27 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
25 September 2017	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to Workshop 229, Shepperton Studios Studios Road Shepperton Middlesex TW17 0QD on 25 September 2017 (1 page)
12 January 2017	Confirmation statement made on 20 November 2016 with updates (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 July 2016	Registered office address changed from Alan James & Co Quantum House 59-61 Guildford Street Chertsey Surrey KT16 9AX to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 11 July 2016 (1 page)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
25 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (5 pages)
31 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (5 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
27 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (5 pages)
18 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
28 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
27 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
28 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
26 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Director's details changed for Nicholas Stephen Williams on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Pauline Elaine Fowler on 26 March 2010 (2 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
2 December 2009	Registered office address changed from Shepperton Marina Felix Lane Shepperton Middx TW17 8NJ on 2 December 2009 (2 pages)
2 December 2009	Registered office address changed from Shepperton Marina Felix Lane Shepperton Middx TW17 8NJ on 2 December 2009 (2 pages)
16 February 2009	Return made up to 13/02/09; full list of members (4 pages)
9 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
23 June 2008	Return made up to 13/02/08; full list of members (4 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
16 April 2007	Return made up to 13/02/07; full list of members (3 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
9 June 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
13 March 2006	Return made up to 13/02/06; full list of members (3 pages)
9 March 2005	Return made up to 13/02/05; full list of members (3 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (13 pages)
31 March 2004	Return made up to 13/02/04; full list of members (7 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
18 February 2003	Return made up to 13/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 February 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
3 April 2002	Return made up to 13/02/02; full list of members (7 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
19 February 2001	Return made up to 13/02/01; full list of members (7 pages)
5 February 2001	Full accounts made up to 31 March 2000 (11 pages)
28 March 2000	Return made up to 13/02/00; full list of members (7 pages)
28 March 2000	Ad 10/03/00--------- £ si [email protected]=1 £ ic 99/100 (2 pages)
28 March 2000	Director resigned (1 page)
16 March 2000	Full accounts made up to 31 March 1999 (10 pages)
9 March 1999	Return made up to 13/02/99; full list of members (6 pages)
2 March 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
5 January 1998	Full accounts made up to 31 March 1997 (9 pages)
3 April 1997	Return made up to 13/02/97; no change of members (4 pages)
14 November 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
10 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 November 1996	Accounting reference date extended from 29/02/96 to 31/03/96 (1 page)
10 November 1996	Secretary's particulars changed (1 page)
10 November 1996	Secretary resigned (1 page)
10 November 1996	New director appointed (2 pages)
10 November 1996	Ad 12/02/96--------- £ si [email protected] (2 pages)
10 November 1996	Return made up to 13/02/96; full list of members (6 pages)
14 November 1995	Company name changed animated extras LIMITED\certificate issued on 15/11/95 (4 pages)

Animated Extras International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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