Alex Animation Limited

Company Registration Number: 06289203

Company registered in England and Wales

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Alex Animation Limited is a Private Company Limited by Shares first registered on 21 June 2007. Its current registered address is in London.

Registered Address

MUNSLOWS LLP
NEW PENDEREL HOUSE 2ND FLOOR
283 288 HIGH HOLBORN
LONDON
WC1V 7HP

There are 304 companies currently registered at this postcode, including this one.

All companies at WC1V 7HP

Registration Data

Company Number

06289203

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

59112 - Video production activities

Accounts

Accounts Reference Date

30 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

30 October 2017

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £10,412£10,712£11,265£12,046£13,199£13,024
of which Cash £0£0£337£698£507£1,052
Total Assets £10,412£10,712£11,265£12,046£13,199£13,024
Current Liabilities £3,551£300£0£780£1,632£900
Net Current Assets £6,861£10,412£11,265£11,266£11,567£12,124
Total Net Worth £6,861£10,412£10,965£11,266£11,567£12,124

Previous Names

No previous names

Company Officers

  • LOCKHART, Richard Allan Eliott

    Director

    Appointed on 26 June 2007

     

    Nationality: British

    Occupation: Investment Director

    Month of birth: January 1949

    Stable House
    Cleghorn Farm
    Lanark
    Lanarkshire
    ML11 7RN

  • WELCHMAN, Hugh Stewart Jasper

    Director

    Appointed on 26 June 2007

     

    Nationality: British

    Occupation: Film Producer

    Month of birth: February 1975

    Care Of 97
    Cliddesden Road
    Basingstoke
    Hampshire
    RG21 3EY
    United Kingdom

  • SCAIFE, Emily Frances

    Secretary

    Appointed on 5 August 2010

    Resigned on 3 July 2011

    105
    Southmoor Road
    Oxford
    Oxfordshire
    OX2 6RE

  • SCHINASI, Alexandra Ulla

    Secretary

    Appointed on 10 March 2009

    Resigned on 5 August 2010

    73
    Great Portland Street
    London
    W1W 7LR

  • TARPEY, Elva Martina

    Secretary

    Appointed on 11 September 2008

    Resigned on 6 March 2009

    87
    Avondale Road
    Mortlake
    London
    SW14 8PU

  • URQUHART, Graham Kenneth

    Secretary

    Appointed on 26 June 2007

    Resigned on 11 September 2008

    Nationality: British

    61
    Woodside Road
    New Malden
    Surrey
    KT3 3AW

  • MH SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 June 2007

    Resigned on 7 May 2008

    Staples Court
    11 Staple Inn Buildings
    London
    WC1V 7QH

  • MH DIRECTORS LIMITED

    Corporate Director

    Appointed on 21 June 2007

    Resigned on 7 May 2008

    12 Great James Street
    London
    WC1N 3DR

This information was most recently updated 21/01/2017.

Latest Filings

  1. 28 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IKP2A3. Transaction: MzE2MDc1NzE3NWFkaXF6a2N4.

  2. 22 July 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5BQM556. Transaction: MzE1MzQ5MjQxNmFkaXF6a2N4.

  3. 30 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4L8QU4P. Transaction: MzEzNjMzNjU0NWFkaXF6a2N4.

  4. 30 October 2015 Previous accounting period shortened from 31 January 2015 to 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Accounts. Type: AA01. Barcode: X4J509MQ. Transaction: MzEzNDE5MzUwMWFkaXF6a2N4.

  5. 1 July 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQQDO9. Transaction: MzEyNjI2MTYzN2FkaXF6a2N4.

  6. 28 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JGS176. Transaction: MzExMDI3NTI1MGFkaXF6a2N4.

  7. 1 July 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3B69S2Y. Transaction: MzEwMjk4OTU1M2FkaXF6a2N4.

  8. 2 August 2013 Registered office address changed from 25 Newman Street London W1T 1PN United Kingdom on 2 August 2013 [View PDF]

    Action Date: 2 August 2013. Category: Address. Type: AD01. Barcode: X2DX7BKW. Transaction: MzA4MjYzMjAyMmFkaXF6a2N4.

  9. 10 July 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2CC8C5E. Transaction: MzA4MTMwOTczOGFkaXF6a2N4.

  10. 28 June 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2BAPBRD. Transaction: MzA4MDY0MzgyMWFkaXF6a2N4.

  11. 14 December 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1NBLJM9. Transaction: MzA2OTM4ODY3OWFkaXF6a2N4.

  12. 7 November 2012 Previous accounting period shortened from 30 June 2012 to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA01. Barcode: X1L6WHPM. Transaction: MzA2NzEyNDAwNmFkaXF6a2N4.

  13. 19 July 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1DGMG42. Transaction: MzA2MTA3ODQ4N2FkaXF6a2N4.

  14. 19 July 2012 Register inspection address has been changed from C/O Munslows Manfield House 2Nd Floor 1 Southampton Street London WC2R 0LR England [View PDF]

    Category: Address. Type: AD02. Barcode: X1DGMG3M. Transaction: MzA2MTA3ODMyOWFkaXF6a2N4.

  15. 19 July 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1DGMG3U. Transaction: MzA2MTA3ODMzMGFkaXF6a2N4.

  16. 2 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15QJG9L. Transaction: MzA1NTE1MTY0NWFkaXF6a2N4.

  17. 5 July 2011 Termination of appointment of Emily Scaife as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3ZKHVKF. Transaction: MzAzOTk0MTczM2FkaXF6a2N4.

  18. 5 July 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: X3ZJ6VK3. Transaction: MzAzOTk0MTY5OWFkaXF6a2N4.

  19. 4 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L7XBHSW5. Transaction: MzAzNTAwNjMwOGFkaXF6a2N4.

  20. 17 August 2010 Termination of appointment of Alexandra Schinasi as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AOZ16MI8. Transaction: MzAyMTU0NTE5OGFkaXF6a2N4.

  21. 17 August 2010 Appointment of Emily Frances Scaife as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AOZ15MI7. Transaction: MzAyMTU0NTA2MWFkaXF6a2N4.

  22. 21 July 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XMPH9LVE. Transaction: MzAxOTkxOTcyOGFkaXF6a2N4.

  23. 21 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XMPH7LVC. Transaction: MzAxOTkxMjA1NWFkaXF6a2N4.

  24. 21 July 2010 Director's details changed for Hugh Stewart Jasper Welchman on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XMPH6LVB. Transaction: MzAxOTkxMjA1NGFkaXF6a2N4.

  25. 6 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LQN0MIRT. Transaction: MzAxMjg3NjAwN2FkaXF6a2N4.

  26. 13 August 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2SHTCCP. Transaction: MjAzOTE2NDEzOGFkaXF6a2N4.

  27. 13 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X2SHRCCN. Transaction: MjAzOTEyMDI3OWFkaXF6a2N4.

  28. 13 August 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X2SHSCCO. Transaction: MjAzOTEyMDI4NWFkaXF6a2N4.

  29. 12 August 2009 Ad 29/06/09-29/06/09\gbp si [email protected]=50000\gbp ic 135001/185001\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X2SDDCC5. Transaction: MjAzOTEyMTM0OWFkaXF6a2N4.

  30. 12 August 2009 Registered office changed on 12/08/2009 from 3RD floor 25 newman street london W1T 1PN [View PDF]

    Category: Address. Type: 287. Barcode: X2SHQCCM. Transaction: MjAzOTEyMDI3NmFkaXF6a2N4.

  31. 15 June 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A95VCANS. Transaction: MjAzNTAyODc0NGFkaXF6a2N4.

  32. 3 June 2009 Secretary appointed alexandra ulla schinasi [View PDF]

    Category: Officers. Type: 288a. Barcode: AF5ALAA9. Transaction: MjAzNDMwMjA3OWFkaXF6a2N4.

  33. 16 April 2009 Director's change of particulars / hugh welchman / 19/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6LK792Q. Transaction: MjAzMDc1NDk5OWFkaXF6a2N4.

  34. 10 March 2009 Appointment terminated secretary elva tarpey [View PDF]

    Category: Officers. Type: 288b. Barcode: XWV2X81W. Transaction: MjAyNzc2MzkzOGFkaXF6a2N4.

  35. 20 October 2008 Appointment terminate, secretary graham kenneth urquhart logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: LGPWI3Z6. Transaction: MjAxNTc1OTc3N2FkaXF6a2N4.

  36. 17 October 2008 Secretary appointed elva martina tarpey [View PDF]

    Category: Officers. Type: 288a. Barcode: LGPWX3ZL. Transaction: MjAxNTc1OTcxMGFkaXF6a2N4.

  37. 17 October 2008 Registered office changed on 17/10/2008 from 4TH floor 150-152 fenchurch street london EC3M 6BB [View PDF]

    Category: Address. Type: 287. Barcode: LGPWW3ZK. Transaction: MjAxNTc1OTUzOGFkaXF6a2N4.

  38. 7 October 2008 Appointment terminated secretary graham urquhart [View PDF]

    Category: Officers. Type: 288b. Barcode: A4JNE3RS. Transaction: MjAxNTAxMTgzOGFkaXF6a2N4.

  39. 14 July 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDBVW1BO. Transaction: MjAwODg4ODUwM2FkaXF6a2N4.

  40. 10 July 2008 Registered office changed on 10/07/2008 from 25 newman street london W1T 1PN [View PDF]

    Category: Address. Type: 287. Barcode: ACX0219V. Transaction: MjAwODc2NzE1MmFkaXF6a2N4.

  41. 24 June 2008 Ad 13/07/07-18/06/08\gbp si [email protected]=25000\gbp ic 110001/135001\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ANQN10R2. Transaction: MjAwNzc3MjQ4OGFkaXF6a2N4.

  42. 24 June 2008 Ad 31/10/07\gbp si [email protected]=20000\gbp ic 90001/110001\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ANQN20R3. Transaction: MjAwNzc3MjIwNmFkaXF6a2N4.

  43. 24 June 2008 Ad 25/03/08\gbp si [email protected]=15000\gbp ic 75001/90001\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ANQN30R4. Transaction: MjAwNzc3MjA2OGFkaXF6a2N4.

  44. 24 June 2008 Ad 07/05/08\gbp si [email protected]=75000\gbp ic 1/75001\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ANQN40R5. Transaction: MjAwNzc3MTk1NmFkaXF6a2N4.

  45. 23 June 2008 Secretary appointed graham kenneth urquhart [View PDF]

    Category: Officers. Type: 288a. Barcode: ANQMZ0RZ. Transaction: MjAwNzY5ODU5N2FkaXF6a2N4.

  46. 28 May 2008 Nc inc already adjusted 29/06/07 [View PDF]

    Category: Capital. Type: 123. Barcode: A6JBXZZ5. Transaction: MjAwNjE0MjQ1NWFkaXF6a2N4.

  47. 28 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjE0MjI3OGFkaXF6a2N4.

  48. 12 May 2008 Appointment terminated director mh directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: RZU9CZJN. Transaction: MjAwNTE5ODI0NmFkaXF6a2N4.

  49. 12 May 2008 Appointment terminated secretary mh secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AI03EZJR. Transaction: MjAwNTE2MDAzOWFkaXF6a2N4.

  50. 15 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDI1NzU0NGFkaXF6a2N4.

  51. 2 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzY5ODAxOGFkaXF6a2N4.

  52. 2 August 2007 Registered office changed on 02/08/07 from: 12 great james street london WC1N 3DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzY5ODAwMWFkaXF6a2N4.

  53. 21 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTgxNjA5NmFkaXF6a2N4.

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