Claymotion Ltd

Company Name	Claymotion Ltd
Director	Matteo La Motta
Company Status	Active
Company Number	06491754
Category	Private Limited Company
Incorporation Date	4 February 2008(16 years, 2 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 Matteo La Motta
Date of Birth	October 1979 (Born 44 years ago)
Nationality	Italian
Status	Current
Appointed	04 February 2008(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	48 Hereford Street London E2 6EX

Director Name	Mr Manuel Ruberto
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2008(same day as company formation)
Role	3d Artist
Country of Residence	England
Correspondence Address	48 Hereford Street London E2 6EX

Secretary Name	Mr Matteo La Motta
Nationality	Italian
Status	Resigned
Appointed	04 February 2008(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	48 Hereford Street London E2 6EX

Secretary Name	Mr Manuel Ruberto
Nationality	British
Status	Resigned
Appointed	04 February 2008(same day as company formation)
Role	3d Artist
Country of Residence	England
Correspondence Address	48 Hereford Street London E2 6EX

Director Name	Ms Silvia Bartoli
Date of Birth	August 1979 (Born 44 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 April 2013(5 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 October 2018)
Role	2d/3d Artist
Country of Residence	England
Correspondence Address	9 Seagrave Road London SW6 1RP

Director Name	Mrs Maria Catalina Moreno Rodriguez
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Colombian
Status	Resigned
Appointed	06 April 2013(5 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 October 2018)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Seagrave Road London SW6 1RP

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	04 February 2008(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 February 2008(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Location

Registered Address	C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Mr Matteo La Motta 100.00% Ordinary

Financials

Year	2014
Net Worth	£387
Cash	£5,059
Current Liabilities	£5,150

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	5 April 2023 (1 year ago)
Next Return Due	19 April 2024 (overdue)

Filing History

22 November 2020	Total exemption full accounts made up to 28 February 2020 (8 pages)
19 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
6 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
5 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
13 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
5 November 2018	Termination of appointment of Silvia Bartoli as a director on 31 October 2018 (1 page)
5 November 2018	Termination of appointment of Maria Catalina Moreno Rodriguez as a director on 31 October 2018 (1 page)
9 May 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
30 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
30 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
9 April 2017	Confirmation statement made on 5 April 2017 with updates (4 pages)
9 April 2017	Confirmation statement made on 5 April 2017 with updates (4 pages)
29 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
29 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
6 July 2016	Compulsory strike-off action has been discontinued (1 page)
6 July 2016	Compulsory strike-off action has been discontinued (1 page)
5 July 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 2 (6 pages)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
5 July 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 2 (6 pages)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
29 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 2 (5 pages)
29 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 2 (5 pages)
29 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 2 (5 pages)
4 December 2014	Total exemption full accounts made up to 28 February 2014 (9 pages)
4 December 2014	Total exemption full accounts made up to 28 February 2014 (9 pages)
8 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (5 pages)
8 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (5 pages)
8 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (5 pages)
2 December 2013	Total exemption full accounts made up to 28 February 2013 (9 pages)
2 December 2013	Total exemption full accounts made up to 28 February 2013 (9 pages)
15 July 2013	Appointment of Ms Silvia Bartoli as a director (2 pages)
15 July 2013	Appointment of Mrs Maria Catalina Moreno Rodriguez as a director (2 pages)
15 July 2013	Appointment of Ms Silvia Bartoli as a director (2 pages)
15 July 2013	Appointment of Mrs Maria Catalina Moreno Rodriguez as a director (2 pages)
12 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
12 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
12 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
6 December 2012	Total exemption full accounts made up to 29 February 2012 (9 pages)
6 December 2012	Total exemption full accounts made up to 29 February 2012 (9 pages)
21 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
21 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
21 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
5 December 2011	Total exemption full accounts made up to 28 February 2011 (9 pages)
5 December 2011	Total exemption full accounts made up to 28 February 2011 (9 pages)
5 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (3 pages)
5 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (3 pages)
5 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (3 pages)
24 November 2010	Total exemption full accounts made up to 28 February 2010 (9 pages)
24 November 2010	Total exemption full accounts made up to 28 February 2010 (9 pages)
26 April 2010	Termination of appointment of Manuel Ruberto as a secretary (1 page)
26 April 2010	Termination of appointment of Manuel Ruberto as a director (1 page)
26 April 2010	Termination of appointment of Matteo La Motta as a secretary (1 page)
26 April 2010	Termination of appointment of Manuel Ruberto as a secretary (1 page)
26 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Termination of appointment of Manuel Ruberto as a director (1 page)
26 April 2010	Termination of appointment of Matteo La Motta as a secretary (1 page)
20 April 2010	Director's details changed for Mr Matteo La Motta on 4 February 2010 (2 pages)
20 April 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
20 April 2010	Registered office address changed from 1-5 Lillie Road London SW6 1TX on 20 April 2010 (1 page)
20 April 2010	Director's details changed for Mr Manuel Ruberto on 4 February 2010 (2 pages)
20 April 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Mr Matteo La Motta on 4 February 2010 (2 pages)
20 April 2010	Director's details changed for Mr Manuel Ruberto on 4 February 2010 (2 pages)
20 April 2010	Director's details changed for Mr Matteo La Motta on 4 February 2010 (2 pages)
20 April 2010	Registered office address changed from 1-5 Lillie Road London SW6 1TX on 20 April 2010 (1 page)
20 April 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Mr Manuel Ruberto on 4 February 2010 (2 pages)
16 June 2009	Total exemption full accounts made up to 28 February 2009 (9 pages)
16 June 2009	Total exemption full accounts made up to 28 February 2009 (9 pages)
20 February 2009	Return made up to 04/02/09; full list of members (4 pages)
20 February 2009	Return made up to 04/02/09; full list of members (4 pages)
20 February 2009	Director and secretary's change of particulars / manuel ruberto / 01/01/2009 (2 pages)
20 February 2009	Director and secretary's change of particulars / matteo la motta / 01/01/2009 (2 pages)
20 February 2009	Director and secretary's change of particulars / matteo la motta / 01/01/2009 (2 pages)
20 February 2009	Director and secretary's change of particulars / manuel ruberto / 01/01/2009 (2 pages)
5 February 2008	Secretary resigned (1 page)
5 February 2008	New director appointed (1 page)
5 February 2008	New director appointed (1 page)
5 February 2008	New director appointed (1 page)
5 February 2008	Secretary resigned (1 page)
5 February 2008	New secretary appointed (1 page)
5 February 2008	Director resigned (1 page)
5 February 2008	New director appointed (1 page)
5 February 2008	New secretary appointed (1 page)
5 February 2008	Director resigned (1 page)
5 February 2008	New secretary appointed (1 page)
5 February 2008	New secretary appointed (1 page)
4 February 2008	Incorporation (10 pages)
4 February 2008	Incorporation (10 pages)

Claymotion Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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