The Animal World Show Limited

Company Name	The Animal World Show Limited
Company Status	Active
Company Number	03088487
Category	Private Limited Company
Incorporation Date	7 August 1995(28 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Timothy James Noble Phillips
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 August 1995(2 days after company formation)
Appointment Duration	28 years, 9 months
Role	Scriptwriter/Director
Country of Residence	United Kingdom
Correspondence Address	Vox Studios North 1 Durham Street London SE11 5JH

Secretary Name	Ms Janet Eve Ann Creamer
Nationality	British
Status	Current
Appointed	09 August 1995(2 days after company formation)
Appointment Duration	28 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vox Studios North 1 Durham Street London SE11 5JH

Director Name	Ms Janet Eve Ann Creamer
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 October 1995(2 months, 1 week after company formation)
Appointment Duration	28 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vox Studios North 1 Durham Street London SE11 5JH

Director Name	Ms Pauline Dibley
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	18 October 1995(2 months, 1 week after company formation)
Appointment Duration	28 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Vox Studios North 1 Durham Street London SE11 5JH

Director Name	Mr Nicholas Mark Brice
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 October 1995(2 months, 1 week after company formation)
Appointment Duration	28 years, 6 months
Role	Analyst
Country of Residence	United Kingdom
Correspondence Address	Vox Studios North 1 Durham Street London SE11 5JH

Director Name	Miss Mary Windebank
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	09 May 1999(3 years, 9 months after company formation)
Appointment Duration	25 years
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Vox Studios North 1 Durham Street London SE11 5JH

Director Name	Mrs Amanda Jane Brice
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 October 2004(9 years, 2 months after company formation)
Appointment Duration	19 years, 6 months
Role	Curriculum Support Assistant
Country of Residence	United Kingdom
Correspondence Address	Vox Studios North 1 Durham Street London SE11 5JH

Director Name	Kay Elizabeth Hill
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(2 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 28 June 1998)
Role	Consultant
Correspondence Address	98 Undley Lakenheath Brandon Suffolk IP27 9BY

Director Name	Kenneth Franklyn Hill
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(2 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 06 April 1999)
Role	Electronics Engineer
Correspondence Address	63 Vinery Road Cambridge CB1 3DN

Director Name	Ingrid Miller
Date of Birth	December 1937 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	31 October 1999(4 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 18 June 2006)
Role	Administrative Tutor
Correspondence Address	3 Willow Drive Barnet Hertfordshire EN5 2LQ

Director Name	Ms Diane June Cooper
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2013(17 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 June 2015)
Role	Receptionist
Country of Residence	United Kingdom
Correspondence Address	Millbank Tower Millbank London SW1P 4PQ

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	07 August 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	07 August 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	navs.org.uk

Location

Registered Address	Vox Studios North 1 Durham Street London SE11 5JH
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	National Anti-vivisection Society LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 July 2023 (9 months, 2 weeks ago)
Next Return Due	4 August 2024 (3 months from now)

Filing History

2 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
2 August 2023	Confirmation statement made on 21 July 2023 with no updates (3 pages)
29 November 2022	Accounts for a small company made up to 31 December 2021 (11 pages)
22 July 2022	Confirmation statement made on 21 July 2022 with no updates (3 pages)
24 November 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
22 July 2021	Confirmation statement made on 21 July 2021 with no updates (3 pages)
30 April 2021	Registered office address changed from Millbank Tower Millbank London SW1P 4QP to Vox Studios North 1 Durham Street London SE11 5JH on 30 April 2021 (1 page)
24 December 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
21 July 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
4 October 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
22 July 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
21 September 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
1 August 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
19 September 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
19 September 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
21 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
30 August 2016	Full accounts made up to 31 December 2015 (11 pages)
30 August 2016	Full accounts made up to 31 December 2015 (11 pages)
24 August 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
24 August 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
17 September 2015	Full accounts made up to 31 December 2014 (11 pages)
17 September 2015	Full accounts made up to 31 December 2014 (11 pages)
14 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2 (6 pages)
14 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2 (6 pages)
17 June 2015	Termination of appointment of Diane June Cooper as a director on 14 June 2015 (1 page)
17 June 2015	Termination of appointment of Diane June Cooper as a director on 14 June 2015 (1 page)
8 September 2014	Full accounts made up to 31 December 2013 (28 pages)
8 September 2014	Full accounts made up to 31 December 2013 (28 pages)
6 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (7 pages)
6 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (7 pages)
16 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (8 pages)
16 August 2013	Director's details changed for Ms Pauline Dibley on 28 July 2013 (2 pages)
16 August 2013	Director's details changed for Ms Pauline Dibley on 28 July 2013 (2 pages)
16 August 2013	Director's details changed for Ms Pauline Dibley on 28 July 2013 (2 pages)
16 August 2013	Director's details changed for Amanda Jane Brice on 28 July 2013 (2 pages)
16 August 2013	Director's details changed for Timothy James Noble Phillips on 28 July 2013 (2 pages)
16 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (8 pages)
16 August 2013	Director's details changed for Janet Eve Ann Creamer on 28 July 2013 (2 pages)
16 August 2013	Director's details changed for Janet Eve Ann Creamer on 28 July 2013 (2 pages)
16 August 2013	Director's details changed for Nicholas Brice on 28 July 2013 (2 pages)
16 August 2013	Secretary's details changed for Janet Eve Ann Creamer on 28 July 2013 (1 page)
16 August 2013	Director's details changed for Mary Windebank on 28 July 2013 (2 pages)
16 August 2013	Secretary's details changed for Janet Eve Ann Creamer on 28 July 2013 (1 page)
16 August 2013	Director's details changed for Ms Pauline Dibley on 28 July 2013 (2 pages)
16 August 2013	Director's details changed for Mary Windebank on 28 July 2013 (2 pages)
16 August 2013	Director's details changed for Janet Eve Ann Creamer on 28 July 2013 (2 pages)
16 August 2013	Director's details changed for Nicholas Brice on 28 July 2013 (2 pages)
16 August 2013	Director's details changed for Janet Eve Ann Creamer on 28 July 2013 (2 pages)
16 August 2013	Director's details changed for Amanda Jane Brice on 28 July 2013 (2 pages)
16 August 2013	Director's details changed for Timothy James Noble Phillips on 28 July 2013 (2 pages)
20 June 2013	Appointment of Diane June Cooper as a director (3 pages)
20 June 2013	Appointment of Diane June Cooper as a director (3 pages)
10 June 2013	Accounts made up to 31 December 2012 (9 pages)
10 June 2013	Accounts made up to 31 December 2012 (9 pages)
30 July 2012	Accounts made up to 31 December 2011 (9 pages)
30 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (9 pages)
30 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (9 pages)
30 July 2012	Accounts made up to 31 December 2011 (9 pages)
26 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (9 pages)
26 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (9 pages)
20 July 2011	Accounts made up to 31 December 2010 (9 pages)
20 July 2011	Accounts made up to 31 December 2010 (9 pages)
23 September 2010	Accounts made up to 31 December 2009 (9 pages)
23 September 2010	Accounts made up to 31 December 2009 (9 pages)
23 July 2010	Director's details changed for Mary Windebank on 21 July 2010 (2 pages)
23 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (9 pages)
23 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (9 pages)
23 July 2010	Director's details changed for Mary Windebank on 21 July 2010 (2 pages)
7 November 2009	Accounts made up to 31 December 2008 (9 pages)
7 November 2009	Accounts made up to 31 December 2008 (9 pages)
30 August 2009	Return made up to 21/07/09; full list of members (5 pages)
30 August 2009	Return made up to 21/07/09; full list of members (5 pages)
23 September 2008	Director appointed amanda jane brice (2 pages)
23 September 2008	Director appointed amanda jane brice (2 pages)
16 September 2008	Accounts made up to 31 December 2007 (9 pages)
16 September 2008	Accounts made up to 31 December 2007 (9 pages)
15 September 2008	Return made up to 21/07/08; full list of members (4 pages)
15 September 2008	Return made up to 21/07/08; full list of members (4 pages)
19 December 2007	Return made up to 21/07/07; no change of members (8 pages)
19 December 2007	Return made up to 21/07/07; no change of members (8 pages)
26 October 2007	Accounts made up to 31 December 2006 (8 pages)
26 October 2007	Accounts made up to 31 December 2006 (8 pages)
8 November 2006	Registered office changed on 08/11/06 from: 261 goldhawk road london W12 9PE (1 page)
8 November 2006	Registered office changed on 08/11/06 from: 261 goldhawk road london W12 9PE (1 page)
27 October 2006	Accounts made up to 31 December 2005 (7 pages)
27 October 2006	Accounts made up to 31 December 2005 (7 pages)
10 October 2006	Return made up to 21/07/06; full list of members 363(288) ‐ Director resigned (9 pages)
10 October 2006	Return made up to 21/07/06; full list of members 363(288) ‐ Director resigned (9 pages)
14 September 2005	Accounts made up to 31 December 2004 (7 pages)
14 September 2005	Accounts made up to 31 December 2004 (7 pages)
14 September 2005	Return made up to 21/07/05; full list of members (9 pages)
14 September 2005	Return made up to 21/07/05; full list of members (9 pages)
10 December 2004	Accounts made up to 31 December 2003 (9 pages)
10 December 2004	Accounts made up to 31 December 2003 (9 pages)
28 July 2004	Return made up to 21/07/04; full list of members (9 pages)
28 July 2004	Return made up to 21/07/04; full list of members (9 pages)
3 September 2003	Accounts made up to 31 December 2002 (9 pages)
3 September 2003	Return made up to 27/07/03; full list of members (9 pages)
3 September 2003	Accounts made up to 31 December 2002 (9 pages)
3 September 2003	Return made up to 27/07/03; full list of members (9 pages)
17 October 2002	Accounts made up to 31 December 2001 (9 pages)
17 October 2002	Accounts made up to 31 December 2001 (9 pages)
28 August 2002	Return made up to 27/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
28 August 2002	Return made up to 27/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
19 September 2001	Return made up to 27/07/01; full list of members (8 pages)
19 September 2001	Accounts made up to 31 December 2000 (9 pages)
19 September 2001	Return made up to 27/07/01; full list of members (8 pages)
19 September 2001	Accounts made up to 31 December 2000 (9 pages)
13 September 2000	Return made up to 27/07/00; full list of members (8 pages)
13 September 2000	Return made up to 27/07/00; full list of members (8 pages)
4 September 2000	Accounts made up to 31 December 1999 (8 pages)
4 September 2000	Accounts made up to 31 December 1999 (8 pages)
28 January 2000	New director appointed (2 pages)
28 January 2000	New director appointed (2 pages)
9 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
9 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
25 November 1999	New director appointed (2 pages)
25 November 1999	New director appointed (2 pages)
29 July 1999	Accounts made up to 31 December 1998 (8 pages)
29 July 1999	Accounts made up to 31 December 1998 (8 pages)
29 July 1999	Return made up to 27/07/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
29 July 1999	Return made up to 27/07/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
4 September 1998	Return made up to 27/07/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
4 September 1998	Return made up to 27/07/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
3 June 1998	Accounts made up to 31 December 1997 (8 pages)
3 June 1998	Accounts made up to 31 December 1997 (8 pages)
16 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
16 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
20 August 1996	Return made up to 27/07/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 August 1996	Return made up to 27/07/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 May 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
1 May 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
19 April 1996	Accounting reference date shortened from 31/12 to 31/12 (1 page)
19 April 1996	Accounting reference date shortened from 31/12 to 31/12 (1 page)
20 November 1995	New director appointed (2 pages)
20 November 1995	New director appointed (2 pages)
20 November 1995	New director appointed (2 pages)
20 November 1995	New director appointed (2 pages)
24 October 1995	Accounting reference date notified as 31/12 (1 page)
24 October 1995	Accounting reference date notified as 31/12 (1 page)
10 August 1995	New director appointed (2 pages)
10 August 1995	New secretary appointed (2 pages)
10 August 1995	Director resigned (2 pages)
10 August 1995	New secretary appointed (2 pages)
10 August 1995	Registered office changed on 10/08/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
10 August 1995	Secretary resigned (2 pages)
10 August 1995	Secretary resigned (2 pages)
10 August 1995	New director appointed (2 pages)
10 August 1995	Director resigned (2 pages)
10 August 1995	Registered office changed on 10/08/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)

The Animal World Show Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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