Having been setup in 1995, Animated Extras International Ltd have registered office in West Byfleet, it's status in the Companies House registry is set to "Active". The current directors of Animated Extras International Ltd are Fowler, Pauline Elaine, Williams, Nicholas Stephen, Parker, Oliver Daniel.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FOWLER, Pauline Elaine | 13 February 1995 | - | 1 |
WILLIAMS, Nicholas Stephen | 09 May 1995 | - | 1 |
PARKER, Oliver Daniel | 13 February 1995 | 30 September 1999 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 16 December 2019 | |
CS01 - N/A | 09 December 2019 | |
PSC01 - N/A | 09 December 2019 | |
AA - Annual Accounts | 31 December 2018 | |
CS01 - N/A | 06 December 2018 | |
AD01 - Change of registered office address | 01 August 2018 | |
AA - Annual Accounts | 23 December 2017 | |
CS01 - N/A | 27 November 2017 | |
AD01 - Change of registered office address | 25 September 2017 | |
CS01 - N/A | 12 January 2017 | |
AA - Annual Accounts | 23 December 2016 | |
AD01 - Change of registered office address | 11 July 2016 | |
AA - Annual Accounts | 06 January 2016 | |
AR01 - Annual Return | 25 November 2015 | |
AR01 - Annual Return | 31 March 2015 | |
AA - Annual Accounts | 08 January 2015 | |
AR01 - Annual Return | 27 March 2014 | |
AA - Annual Accounts | 18 November 2013 | |
AR01 - Annual Return | 28 March 2013 | |
AA - Annual Accounts | 09 January 2013 | |
AR01 - Annual Return | 27 March 2012 | |
AA - Annual Accounts | 05 January 2012 | |
AR01 - Annual Return | 28 March 2011 | |
AA - Annual Accounts | 16 December 2010 | |
AR01 - Annual Return | 26 March 2010 | |
CH01 - Change of particulars for director | 26 March 2010 | |
CH01 - Change of particulars for director | 26 March 2010 | |
AA - Annual Accounts | 03 February 2010 | |
AD01 - Change of registered office address | 02 December 2009 | |
363a - Annual Return | 16 February 2009 | |
AA - Annual Accounts | 09 January 2009 | |
363a - Annual Return | 23 June 2008 | |
AA - Annual Accounts | 02 February 2008 | |
363a - Annual Return | 16 April 2007 | |
AA - Annual Accounts | 01 February 2007 | |
AA - Annual Accounts | 09 June 2006 | |
363a - Annual Return | 13 March 2006 | |
363s - Annual Return | 09 March 2005 | |
AA - Annual Accounts | 04 February 2005 | |
363s - Annual Return | 31 March 2004 | |
AA - Annual Accounts | 03 February 2004 | |
363s - Annual Return | 18 February 2003 | |
AA - Annual Accounts | 05 February 2003 | |
363s - Annual Return | 03 April 2002 | |
AA - Annual Accounts | 02 February 2002 | |
363s - Annual Return | 19 February 2001 | |
AA - Annual Accounts | 05 February 2001 | |
363s - Annual Return | 28 March 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 2000 | |
288b - Notice of resignation of directors or secretaries | 28 March 2000 | |
AA - Annual Accounts | 16 March 2000 | |
363s - Annual Return | 09 March 1999 | |
AA - Annual Accounts | 02 March 1999 | |
AA - Annual Accounts | 05 January 1998 | |
363s - Annual Return | 03 April 1997 | |
AA - Annual Accounts | 14 November 1996 | |
RESOLUTIONS - N/A | 10 November 1996 | |
225 - Change of Accounting Reference Date | 10 November 1996 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 November 1996 | |
288b - Notice of resignation of directors or secretaries | 10 November 1996 | |
288a - Notice of appointment of directors or secretaries | 10 November 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 1996 | |
363s - Annual Return | 10 November 1996 | |
CERTNM - Change of name certificate | 14 November 1995 | |
288 - N/A | 27 February 1995 | |
NEWINC - New incorporation documents | 13 February 1995 |