| Company Name | Animated Extras International Limited |
|---|---|
| Director | Nicholas Stephen Williams |
| Company Status | Active |
| Company Number | 03021191 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 1995(29 years, 2 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
| 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 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 1995(2 months, 3 weeks after company formation) |
| Appointment Duration | 28 years, 11 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 63 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 |
| Director Name | Pauline Elaine Fowler |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1995(same day as company formation) |
| Role | Sculptor |
| Country of Residence | United Kingdom |
| Correspondence Address | Cavalier Cottage Heath Road Banham Norwich NR16 2HS |
| 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 30 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 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 28 March 2025 (11 months, 1 week from now) |
Filing History
| 27 March 2024 | Termination of appointment of Pauline Elaine Fowler as a director on 26 March 2024 (1 page) |
|---|---|
| 27 March 2024 | Confirmation statement made on 14 March 2024 with updates (4 pages) |
| 14 November 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
| 28 March 2023 | Confirmation statement made on 14 March 2023 with no updates (3 pages) |
| 20 December 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 5 December 2022 | Confirmation statement made on 14 March 2022 with no updates (3 pages) |
| 29 November 2021 | Confirmation statement made on 20 November 2021 with no updates (3 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 12 March 2021 | Director's details changed for Pauline Elaine Fowler on 12 March 2021 (2 pages) |
| 14 December 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
| 11 November 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 9 December 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 9 December 2019 | Notification of Nicholas Stephen Williams as a person with significant control on 20 November 2019 (2 pages) |
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 6 December 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
| 1 August 2018 | Registered office address changed from Workshop 229, Shepperton Studios Studios Road Shepperton Middlesex TW17 0QD United Kingdom to 16 Gorselands Close West Byfleet KT14 6PU on 1 August 2018 (1 page) |
| 23 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 27 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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
|
| 25 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 31 March 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 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
|
| 27 March 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 18 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 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) |
| 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 | Annual return made up to 26 March 2010 with a full list of shareholders (5 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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
|
| 18 February 2003 | Return made up to 13/02/03; full list of members
|
| 5 February 2003 | Total exemption full accounts made up to 31 March 2002 (12 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) |
| 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) |
| 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) |
| 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) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 28 March 2000 | Ad 10/03/00--------- £ si 1@1=1 £ ic 99/100 (2 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 1@1=1 £ ic 99/100 (2 pages) |
| 28 March 2000 | Director resigned (1 page) |
| 28 March 2000 | Return made up to 13/02/00; full list of members (7 pages) |
| 28 March 2000 | Director resigned (1 page) |
| 16 March 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 14 November 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 10 November 1996 | Accounting reference date extended from 29/02/96 to 31/03/96 (1 page) |
| 10 November 1996 | Return made up to 13/02/96; full list of members (6 pages) |
| 10 November 1996 | Ad 12/02/96--------- £ si 97@1 (2 pages) |
| 10 November 1996 | Resolutions
|
| 10 November 1996 | Secretary resigned (1 page) |
| 10 November 1996 | New director appointed (2 pages) |
| 10 November 1996 | Resolutions
|
| 10 November 1996 | Ad 12/02/96--------- £ si 97@1 (2 pages) |
| 10 November 1996 | Secretary resigned (1 page) |
| 10 November 1996 | Secretary's particulars changed (1 page) |
| 10 November 1996 | Return made up to 13/02/96; full list of members (6 pages) |
| 10 November 1996 | Accounting reference date extended from 29/02/96 to 31/03/96 (1 page) |
| 10 November 1996 | New director appointed (2 pages) |
| 10 November 1996 | Secretary's particulars changed (1 page) |
| 14 November 1995 | Company name changed animated extras LIMITED\certificate issued on 15/11/95 (4 pages) |
| 14 November 1995 | Company name changed animated extras LIMITED\certificate issued on 15/11/95 (4 pages) |