Espresso Animation Limited

Company Name	Espresso Animation Limited
Directors	Lisa Vallentin and Philip Vallentin
Company Status	Active
Company Number	04715409
Category	Private Limited Company
Incorporation Date	28 March 2003(21 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mrs Lisa Vallentin
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British,Taiwanese
Status	Current
Appointed	28 March 2003(same day as company formation)
Role	Animator Commercial Artist
Country of Residence	England
Correspondence Address	61 Bedford Road London N2 9DB

Director Name	Mr Philip Vallentin
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Canadian,Dutch
Status	Current
Appointed	28 March 2003(same day as company formation)
Role	Animator Film Producer
Country of Residence	England
Correspondence Address	61 Bedford Road London N2 9DB

Secretary Name	Mrs Lisa Vallentin
Nationality	British,Taiwanese
Status	Current
Appointed	28 March 2003(same day as company formation)
Role	Animator Commercial Artist
Country of Residence	England
Correspondence Address	61 Bedford Road London N2 9DB

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	28 March 2003(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	28 March 2003(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	espressoanimation.com
Email address	[email protected]
Telephone	020 72414806
Telephone region	London

Location

Registered Address	61 Bedford Road London N2 9DB
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	East Finchley
Built Up Area	Greater London

Shareholders

1 at £1	Lisa Vallentin 50.00% Ordinary
1 at £1	Philip Vallentin 50.00% Ordinary

Financials

Year	2014
Net Worth	-£7,336
Cash	£16,541
Current Liabilities	£52,278

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	28 March 2024 (1 month ago)
Next Return Due	11 April 2025 (11 months, 1 week from now)

Filing History

27 January 2021	Micro company accounts made up to 31 March 2020 (2 pages)
9 April 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
23 August 2019	Micro company accounts made up to 31 March 2019 (3 pages)
22 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
28 August 2018	Micro company accounts made up to 31 March 2018 (3 pages)
13 April 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
5 October 2017	Micro company accounts made up to 31 March 2017 (4 pages)
5 October 2017	Micro company accounts made up to 31 March 2017 (4 pages)
19 April 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
19 April 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
30 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 2 (5 pages)
6 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 2 (5 pages)
3 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
26 May 2015	Registered office address changed from Unit 6 Kings Wharf 301 Kingsland Road London E8 4DS to 61 Bedford Road London N2 9DB on 26 May 2015 (1 page)
26 May 2015	Registered office address changed from Unit 6 Kings Wharf 301 Kingsland Road London E8 4DS to 61 Bedford Road London N2 9DB on 26 May 2015 (1 page)
16 May 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-05-16 GBP 2 (5 pages)
16 May 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-05-16 GBP 2 (5 pages)
9 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2 (5 pages)
14 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2 (5 pages)
13 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
15 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
6 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
2 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
7 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
7 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
26 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
17 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
17 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
16 April 2010	Director's details changed for Lisa Vallentin on 28 March 2010 (2 pages)
16 April 2010	Director's details changed for Philip Vallentin on 28 March 2010 (2 pages)
16 April 2010	Director's details changed for Philip Vallentin on 28 March 2010 (2 pages)
16 April 2010	Director's details changed for Lisa Vallentin on 28 March 2010 (2 pages)
13 April 2010	Registered office address changed from 5Th Floor Century House 100-102 Oxford Street London W1D 1LN on 13 April 2010 (2 pages)
13 April 2010	Registered office address changed from 5Th Floor Century House 100-102 Oxford Street London W1D 1LN on 13 April 2010 (2 pages)
2 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
8 April 2009	Return made up to 28/03/09; full list of members (4 pages)
8 April 2009	Return made up to 28/03/09; full list of members (4 pages)
15 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
15 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 June 2008	Return made up to 28/03/08; full list of members (4 pages)
5 June 2008	Return made up to 28/03/08; full list of members (4 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 May 2007	Return made up to 28/03/07; full list of members (2 pages)
11 May 2007	Return made up to 28/03/07; full list of members (2 pages)
29 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
29 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
13 April 2006	Return made up to 28/03/06; full list of members (2 pages)
13 April 2006	Return made up to 28/03/06; full list of members (2 pages)
11 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 March 2005	Return made up to 28/03/05; full list of members (7 pages)
23 March 2005	Return made up to 28/03/05; full list of members (7 pages)
3 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
3 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
23 March 2004	Return made up to 28/03/04; full list of members (7 pages)
23 March 2004	Return made up to 28/03/04; full list of members (7 pages)
7 April 2003	New director appointed (2 pages)
7 April 2003	Director resigned (1 page)
7 April 2003	New secretary appointed;new director appointed (2 pages)
7 April 2003	Secretary resigned (1 page)
7 April 2003	New secretary appointed;new director appointed (2 pages)
7 April 2003	New director appointed (2 pages)
7 April 2003	Registered office changed on 07/04/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
7 April 2003	Secretary resigned (1 page)
7 April 2003	Director resigned (1 page)
7 April 2003	Registered office changed on 07/04/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
28 March 2003	Incorporation (12 pages)
28 March 2003	Incorporation (12 pages)

Espresso Animation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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