Animatrix Limited

Company Registration Number: 03529802

Company registered in England and Wales

Approximate Location Map

Registered Address

FIRST FLOOR THAVIES INN HOUSE 3-4
HOLBORN CIRCUS
LONDON
EC1N 2HA

There are 712 companies currently registered at this postcode, including this one.

All companies at EC1N 2HA

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Animatrix Limited is a Private Company Limited by Shares first registered on 12 March 1998. Its current registered address is in London.

Registration Data

Company Number

03529802

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 1998

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3003094

Registration Start Date

19 January 2012

Registration Expiry Date

18 January 2018

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £1,858,326£897,623£1,569,061£1,600,382£1,134,770£950,505£417,826£76,760
of which Cash £78,211£33,674£19,010£403,825£93,036£404,596£30,827£15,591
Total Assets £1,858,326£897,623£1,569,061£1,600,382£1,134,770£950,505£417,826£76,760
Current Liabilities £6,226,191£4,443,552£14,332£40,578£87,320£38,632£1,856,544£1,755,052
Net Current Assets £-4,367,865£-3,545,929£1,554,729£1,559,804£1,047,450£911,873£-1,438,718£-1,678,292
Total Net Worth £-898,483£-810,033£-644,365£-589,357£-453,031£-332,789£-391,146£-310,720

Previous Names

  • LASTDOGMA LIMITED, active until 2 April 2002

Company Officers

  • LAWSON, Stuart John

    Director

    Appointed on 1 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1968

    Third Floor / 17
    Carlton House Terrace
    London
    SW1Y 5AH
    United Kingdom

  • LYWOOD, Rupert Charles Gifford

    Director

    Appointed on 23 March 1998

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1958

    1
    Durham Place
    London
    SW3 4ET
    United Kingdom

  • BLAKEMORE, Christina

    Secretary

    Appointed on 24 January 2002

    Resigned on 9 December 2002

    Flat 13 Gun Wharf
    130 Wapping High Street Wapping
    London
    E1W 2NH

  • BRADLY, Sarah

    Secretary

    Appointed on 12 March 1998

    Resigned on 24 January 2002

    92 Lupus Street
    London
    SW1V 3HH

  • MATRIX REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 11 October 2004

    Resigned on 5 January 2011

    One Vine Street
    London
    W1J 0AH
    United Kingdom

  • MATRIX SECURITIES LIMITED

    Corporate Secretary

    Appointed on 9 December 2002

    Resigned on 11 October 2004

    Gossard House
    7-8 Savile Row
    London
    W1S 3PE

  • BAMFORD, Niall Richard

    Director

    Appointed on 12 March 1998

    Resigned on 23 March 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1966

    43 Downs Road
    Belmont
    Sutton
    Surrey
    SM2 5NR

This information was most recently updated 30/10/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 12 March 2018 [View PDF]

    Action Date: 12 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X71K9CIY. Transaction: MzE5OTc4Mjg1MWFkaXF6a2N4.

  2. 3 January 2018 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: L6LQ3QG3. Transaction: MzE5NDM5NDczMGFkaXF6a2N4.

  3. 13 November 2017 Director's details changed for Mr Stuart John Lawson on 13 November 2017 [View PDF]

    Action Date: 13 November 2017. Category: Officers. Type: CH01. Barcode: X6J44EQH. Transaction: MzE5MDA2ODE1M2FkaXF6a2N4.

  4. 16 March 2017 [View PDF]

    Action Date: 12 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BQ5PF. Transaction: MzE3MTI2MDE4MWFkaXF6a2N4.

  5. 5 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MCE1S9. Transaction: MzE2NTM5OTM3N2FkaXF6a2N4.

  6. 14 November 2016 Statement of capital following an allotment of shares on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Capital. Type: SH01. Barcode: X5JQF8MW. Transaction: MzE2MTg1MDYwM2FkaXF6a2N4.

  7. 15 March 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X52S6QNN. Transaction: MzE0NDA4NTUwN2FkaXF6a2N4.

  8. 25 February 2016 Director's details changed for Mr Stuart John Lawson on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Officers. Type: CH01. Barcode: X51GX2KO. Transaction: MzE0MjcwNjM3M2FkaXF6a2N4.

  9. 6 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MVOKEP. Transaction: MzEzODQ3NDc3OGFkaXF6a2N4.

  10. 13 March 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X432ELQQ. Transaction: MzExOTEzNDA2MGFkaXF6a2N4.

  11. 5 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NCQ22P. Transaction: MzExNDU5OTc5MmFkaXF6a2N4.

  12. 19 June 2014 Director's details changed for Mr Rupert Charles Gifford Lywood on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X3ADJWIH. Transaction: MzEwMjIwMTI4NmFkaXF6a2N4.

  13. 23 May 2014 Director's details changed for Mr Rupert Charles Gifford Lywood on 14 May 2014 [View PDF]

    Action Date: 14 May 2014. Category: Officers. Type: CH01. Barcode: X38I3RCZ. Transaction: MzEwMDU4ODA2MWFkaXF6a2N4.

  14. 26 March 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X34GLXGP. Transaction: MzA5NzAzNjQ1NmFkaXF6a2N4.

  15. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NOYD8O. Transaction: MzA5MTcwMDM0OGFkaXF6a2N4.

  16. 17 June 2013 Director's details changed for Mr Stuart John Lawson on 4 June 2013 [View PDF]

    Action Date: 4 June 2013. Category: Officers. Type: CH01. Barcode: A2ADC59D. Transaction: MzA3OTg4OTk5NGFkaXF6a2N4.

  17. 21 March 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X24KR1AX. Transaction: MzA3NDgxNzQ2OGFkaXF6a2N4.

  18. 22 February 2013 Registered office address changed from 30 St James's Street London SW1A 1HB United Kingdom on 22 February 2013 [View PDF]

    Action Date: 22 February 2013. Category: Address. Type: AD01. Barcode: A229I58B. Transaction: MzA3MzMyOTk0NWFkaXF6a2N4.

  19. 31 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X2177T3D. Transaction: MzA3MjA1ODU3MmFkaXF6a2N4.

  20. 23 March 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X15ANVUQ. Transaction: MzA1NDY0MDI0MWFkaXF6a2N4.

  21. 23 March 2012 Director's details changed for Stuart John Lawson on 12 March 2012 [View PDF]

    Action Date: 12 March 2012. Category: Officers. Type: CH01. Barcode: X15841L5. Transaction: MzA1NDU3MDg2N2FkaXF6a2N4.

  22. 20 March 2012 Appointment of Stuart John Lawson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X152TNY8. Transaction: MzA1NDM4MzYwMWFkaXF6a2N4.

  23. 4 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0ORKNRN. Transaction: MzA1MDEwMDM3OWFkaXF6a2N4.

  24. 14 November 2011 Registered office address changed from Freeman & Partners 30 St James's Street London SW1A 1HB United Kingdom on 14 November 2011 [View PDF]

    Action Date: 14 November 2011. Category: Address. Type: AD01. Barcode: XBWR5Z87. Transaction: MzA0NzEzMDQxMmFkaXF6a2N4.

  25. 11 April 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: XB13FT7R. Transaction: MzAzNTM5MDI5MGFkaXF6a2N4.

  26. 5 January 2011 Registered office address changed from One Vine Street London W1J 0AH on 5 January 2011 [View PDF]

    Action Date: 5 January 2011. Category: Address. Type: AD01. Barcode: XDWLVQJV. Transaction: MzAyOTgwMDQ3MGFkaXF6a2N4.

  27. 5 January 2011 Termination of appointment of Matrix Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDWLXQJX. Transaction: MzAyOTgwMDQ4OGFkaXF6a2N4.

  28. 16 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0VNFPZV. Transaction: MzAyODkyNDk1OWFkaXF6a2N4.

  29. 18 March 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: X3Z83IE6. Transaction: MzAxMTczOTcxMWFkaXF6a2N4.

  30. 1 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LU6B8H1M. Transaction: MzAwODM1MTE2OGFkaXF6a2N4.

  31. 12 March 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXN7P83O. Transaction: MjAyODAxNDgyMGFkaXF6a2N4.

  32. 30 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LBE936WO. Transaction: MjAyNDYyMDY2NGFkaXF6a2N4.

  33. 25 June 2008 Secretary's change of particulars / matrix registrars LIMITED / 16/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9MZH0V3. Transaction: MjAwNzg0NTAwNWFkaXF6a2N4.

  34. 24 June 2008 Registered office changed on 24/06/2008 from one jermyn street london SW1Y 4UH [View PDF]

    Category: Address. Type: 287. Barcode: X94AU0T7. Transaction: MjAwNzY5ODE5NGFkaXF6a2N4.

  35. 19 March 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOII5Y5T. Transaction: MjAwMTczMzUwMWFkaXF6a2N4.

  36. 23 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI0NTI0M2FkaXF6a2N4.

  37. 15 March 2007 Return made up to 12/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzU2OTI3N2FkaXF6a2N4.

  38. 26 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg5MjAxNWFkaXF6a2N4.

  39. 22 March 2006 Return made up to 12/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTA1NTkwOWFkaXF6a2N4.

  40. 2 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNzIxNDc2OWFkaXF6a2N4.

  41. 18 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwODYyMTY5MWFkaXF6a2N4.

  42. 14 March 2005 Return made up to 12/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDUxMzUwNmFkaXF6a2N4.

  43. 13 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMzM5MTU4MmFkaXF6a2N4.

  44. 29 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjE1NzM2OWFkaXF6a2N4.

  45. 29 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzY0NTEyM2FkaXF6a2N4.

  46. 29 October 2004 Registered office changed on 29/10/04 from: c/o matrix securities LIMITED gossard house 7-8 savile row london W1S 3PE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzQzODU0NmFkaXF6a2N4.

  47. 17 April 2004 Return made up to 12/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjYwMzMwMGFkaXF6a2N4.

  48. 8 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExODQ4MDcyNGFkaXF6a2N4.

  49. 11 March 2003 Return made up to 12/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTg4MTE5NWFkaXF6a2N4.

  50. 20 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTY0OTE1NmFkaXF6a2N4.

  51. 20 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDE3Nzk1N2FkaXF6a2N4.

  52. 18 December 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NDcyMDYzNGFkaXF6a2N4.

  53. 2 April 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MjE2NjE3N2FkaXF6a2N4.

  54. 19 March 2002 Return made up to 12/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDc4NTU1M2FkaXF6a2N4.

  55. 29 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTgyMDIzM2FkaXF6a2N4.

  56. 29 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjg1MzEwNGFkaXF6a2N4.

  57. 28 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMTA1NTQ0MmFkaXF6a2N4.

  58. 29 March 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4NzY5ODY2NGFkaXF6a2N4.

  59. 20 March 2001 Return made up to 12/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTA2ODI0NWFkaXF6a2N4.

  60. 20 March 2000 Return made up to 12/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTYwOTk4OWFkaXF6a2N4.

  61. 24 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5NzA3MzQ0OWFkaXF6a2N4.

  62. 18 March 1999 Return made up to 12/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjIxNTYyOWFkaXF6a2N4.

  63. 21 February 1999 Ad 16/02/99--------- £ si [email protected]=32000 £ ic 75000/107000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDg3NzM2NWFkaXF6a2N4.

  64. 12 August 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDgzMzk0MGFkaXF6a2N4.

  65. 12 August 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTM4NjMwNWFkaXF6a2N4.

  66. 12 August 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzQ4NTI1OGFkaXF6a2N4.

  67. 12 August 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDg4NzY2MGFkaXF6a2N4.

  68. 24 July 1998 Registered office changed on 24/07/98 from: 7-8 savile row gossard house london W1X 1AF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTcyNzA3NWFkaXF6a2N4.

  69. 25 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzEyMzM2NmFkaXF6a2N4.

  70. 25 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzY1NDcxMWFkaXF6a2N4.

  71. 13 March 1998 Ad 12/03/98--------- £ si [email protected]=74998 £ ic 2/75000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODE0OTA5NmFkaXF6a2N4.

  72. 12 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzA4MDY4MmFkaXF6a2N4.

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54.161.66.30 Tue, 13 Nov 2018 06:35:04 +0000