London
SW3 4ET
LLP Designated Member Name | Mr David Geddes Wallace |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 September 2003(1 year, 4 months after company formation) |
Appointment Duration | 20 years, 7 months |
Role | Company Director |
Country of Residence | Bridgnorth, Shropshire |
Correspondence Address | 20 East Castle Street Bridgnorth WV16 4AN |
LLP Designated Member Name | Animatrix Limited (Corporation) |
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Status | Current |
Appointed | 17 May 2002(same day as company formation) |
Correspondence Address | First Floor 5 Fleet Place London EC4M 7RD |
LLP Designated Member Name | Snuggles Inc Limited (Corporation) |
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Status | Resigned |
Appointed | 17 May 2002(same day as company formation) |
Correspondence Address | C/O Caplin Mehan 3 College Green Dublin 4 Eire |
Registered Address | First Floor 5 Fleet Place London EC4M 7RD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 600 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £24,009 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 30 April 2023 (12 months ago) |
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Next Return Due | 14 May 2024 (2 weeks, 4 days from now) |
30 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
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7 May 2023 | Confirmation statement made on 30 April 2023 with no updates (3 pages) |
24 November 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
3 May 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
10 March 2022 | Change of details for Animatrix Limited as a person with significant control on 10 March 2022 (2 pages) |
10 March 2022 | Member's details changed for Animatrix Limited on 10 March 2022 (1 page) |
10 March 2022 | Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to First Floor 5 Fleet Place London EC4M 7rd on 10 March 2022 (1 page) |
31 January 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
30 April 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
11 March 2021 | Member's details changed for Animatrix Limited on 1 October 2009 (1 page) |
8 October 2020 | Full accounts made up to 31 March 2020 (8 pages) |
30 April 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
5 February 2020 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
30 April 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
14 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
8 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
25 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
25 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
3 May 2017 | Confirmation statement made on 30 April 2017 with updates (4 pages) |
3 May 2017 | Confirmation statement made on 30 April 2017 with updates (4 pages) |
2 December 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
2 December 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
5 May 2016 | Annual return made up to 30 April 2016 (4 pages) |
5 May 2016 | Annual return made up to 30 April 2016 (4 pages) |
25 February 2016 | Member's details changed for Animatrix Limited on 22 February 2013 (1 page) |
25 February 2016 | Member's details changed for Animatrix Limited on 22 February 2013 (1 page) |
29 January 2016 | Total exemption full accounts made up to 31 March 2015 (7 pages) |
29 January 2016 | Total exemption full accounts made up to 31 March 2015 (7 pages) |
5 May 2015 | Annual return made up to 30 April 2015 (4 pages) |
5 May 2015 | Annual return made up to 30 April 2015 (4 pages) |
16 September 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
16 September 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
18 June 2014 | Member's details changed for Mr Rupert Charles Gifford Lywood on 1 June 2014 (2 pages) |
18 June 2014 | Member's details changed for Mr Rupert Charles Gifford Lywood on 1 June 2014 (2 pages) |
18 June 2014 | Member's details changed for Mr Rupert Charles Gifford Lywood on 1 June 2014 (2 pages) |
23 May 2014 | Annual return made up to 30 April 2014 (4 pages) |
23 May 2014 | Annual return made up to 30 April 2014 (4 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
30 May 2013 | Annual return made up to 30 April 2013 (4 pages) |
30 May 2013 | Annual return made up to 30 April 2013 (4 pages) |
18 February 2013 | Registered office address changed from 30 St James's Street London SW1A 1HB United Kingdom on 18 February 2013 (2 pages) |
18 February 2013 | Registered office address changed from 30 St James's Street London SW1A 1HB United Kingdom on 18 February 2013 (2 pages) |
10 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
10 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
4 May 2012 | Annual return made up to 30 April 2012 (4 pages) |
4 May 2012 | Annual return made up to 30 April 2012 (4 pages) |
16 February 2012 | Registered office address changed from 25 Clapham Manor Street London SW4 6DU United Kingdom on 16 February 2012 (1 page) |
16 February 2012 | Registered office address changed from 25 Clapham Manor Street London SW4 6DU United Kingdom on 16 February 2012 (1 page) |
14 February 2012 | Registered office address changed from 30 St James's Street London SW1A 1HB United Kingdom on 14 February 2012 (1 page) |
14 February 2012 | Registered office address changed from 30 St James's Street London SW1A 1HB United Kingdom on 14 February 2012 (1 page) |
23 December 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
23 December 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
14 November 2011 | Member's details changed for Animatrix Limited on 1 November 2011 (1 page) |
14 November 2011 | Registered office address changed from Freeman & Partners 30 St. James's Street London SW1A 1HB on 14 November 2011 (1 page) |
14 November 2011 | Registered office address changed from Freeman & Partners 30 St. James's Street London SW1A 1HB on 14 November 2011 (1 page) |
14 November 2011 | Member's details changed for Animatrix Limited on 1 November 2011 (1 page) |
14 November 2011 | Member's details changed for Animatrix Limited on 1 November 2011 (1 page) |
18 May 2011 | Annual return made up to 30 April 2011 (4 pages) |
18 May 2011 | Annual return made up to 30 April 2011 (4 pages) |
20 January 2011 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
20 January 2011 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
10 January 2011 | Member's details changed for Animatrix Limited on 5 January 2011 (3 pages) |
10 January 2011 | Member's details changed for Animatrix Limited on 5 January 2011 (3 pages) |
10 January 2011 | Registered office address changed from One Vine Street London W1J 0AH on 10 January 2011 (2 pages) |
10 January 2011 | Member's details changed for Animatrix Limited on 5 January 2011 (3 pages) |
10 January 2011 | Registered office address changed from One Vine Street London W1J 0AH on 10 January 2011 (2 pages) |
17 May 2010 | Annual return made up to 30 April 2010 (8 pages) |
17 May 2010 | Annual return made up to 30 April 2010 (8 pages) |
24 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
24 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
16 June 2009 | Annual return made up to 30/04/09 (3 pages) |
16 June 2009 | Annual return made up to 30/04/09 (3 pages) |
20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
23 July 2008 | Annual return made up to 30/04/08 (5 pages) |
23 July 2008 | Annual return made up to 30/04/08 (5 pages) |
16 July 2008 | Member's particulars animatrix LIMITED (1 page) |
16 July 2008 | Member's particulars animatrix LIMITED (1 page) |
30 June 2008 | Registered office changed on 30/06/2008 from one jermyn street london SW1Y 4UH (1 page) |
30 June 2008 | Registered office changed on 30/06/2008 from one jermyn street london SW1Y 4UH (1 page) |
22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
16 May 2007 | Annual return made up to 30/04/07 (3 pages) |
16 May 2007 | Annual return made up to 30/04/07 (3 pages) |
3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
7 June 2006 | Annual return made up to 30/04/06 (4 pages) |
7 June 2006 | Annual return made up to 30/04/06 (4 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
18 January 2006 | Member's particulars changed (1 page) |
18 January 2006 | Member's particulars changed (1 page) |
1 July 2005 | Member's particulars changed (1 page) |
1 July 2005 | Annual return made up to 17/05/05 (3 pages) |
1 July 2005 | Registered office changed on 01/07/05 from: gossard house 7-8 savile row london W1X 1AF (1 page) |
1 July 2005 | Member's particulars changed (1 page) |
1 July 2005 | Member's particulars changed (1 page) |
1 July 2005 | Registered office changed on 01/07/05 from: gossard house 7-8 savile row london W1X 1AF (1 page) |
1 July 2005 | Annual return made up to 17/05/05 (3 pages) |
1 July 2005 | Member's particulars changed (1 page) |
18 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
18 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
2 July 2004 | Annual return made up to 17/05/04 (4 pages) |
2 July 2004 | Annual return made up to 17/05/04 (4 pages) |
3 February 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
3 February 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
2 October 2003 | New member appointed (1 page) |
2 October 2003 | New member appointed (1 page) |
14 July 2003 | Annual return made up to 17/05/03 (2 pages) |
14 July 2003 | Annual return made up to 17/05/03 (2 pages) |
30 June 2003 | New member appointed (1 page) |
30 June 2003 | New member appointed (1 page) |
30 June 2003 | Member resigned (1 page) |
30 June 2003 | Member resigned (1 page) |
16 December 2002 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
16 December 2002 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
13 December 2002 | Member's particulars changed (1 page) |
13 December 2002 | Member's particulars changed (1 page) |
17 May 2002 | Incorporation (3 pages) |
17 May 2002 | Incorporation (3 pages) |