About

Registered Number: 03529802
Date of Incorporation: 12/03/1998 (26 years and 1 month ago)
Company Status: Active
Registered Address: First Floor Thavies Inn House 3-4, Holborn Circus, London, EC1N 2HA

 

Animatrix Ltd was setup in 1998, it's status is listed as "Active". Animatrix Ltd has no directors. Currently we aren't aware of the number of employees at the Animatrix Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 13 March 2020
AA - Annual Accounts 02 January 2020
AA - Annual Accounts 20 March 2019
CS01 - N/A 13 March 2019
AA01 - Change of accounting reference date 20 December 2018
CS01 - N/A 12 March 2018
AA - Annual Accounts 03 January 2018
CH01 - Change of particulars for director 13 November 2017
CS01 - N/A 16 March 2017
AA - Annual Accounts 05 January 2017
SH01 - Return of Allotment of shares 14 November 2016
AR01 - Annual Return 15 March 2016
CH01 - Change of particulars for director 25 February 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 13 March 2015
AA - Annual Accounts 05 January 2015
CH01 - Change of particulars for director 19 June 2014
CH01 - Change of particulars for director 23 May 2014
AR01 - Annual Return 26 March 2014
AA - Annual Accounts 31 December 2013
CH01 - Change of particulars for director 17 June 2013
AR01 - Annual Return 21 March 2013
AD01 - Change of registered office address 22 February 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 23 March 2012
CH01 - Change of particulars for director 23 March 2012
AP01 - Appointment of director 20 March 2012
AA - Annual Accounts 04 January 2012
AD01 - Change of registered office address 14 November 2011
AR01 - Annual Return 11 April 2011
AD01 - Change of registered office address 05 January 2011
TM02 - Termination of appointment of secretary 05 January 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 18 March 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 12 March 2009
AA - Annual Accounts 30 January 2009
288c - Notice of change of directors or secretaries or in their particulars 25 June 2008
287 - Change in situation or address of Registered Office 24 June 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 23 January 2008
363a - Annual Return 15 March 2007
AA - Annual Accounts 26 January 2007
363a - Annual Return 22 March 2006
AA - Annual Accounts 02 December 2005
288c - Notice of change of directors or secretaries or in their particulars 18 August 2005
363s - Annual Return 14 March 2005
AA - Annual Accounts 13 January 2005
288a - Notice of appointment of directors or secretaries 29 October 2004
288b - Notice of resignation of directors or secretaries 29 October 2004
287 - Change in situation or address of Registered Office 29 October 2004
363a - Annual Return 17 April 2004
AA - Annual Accounts 08 January 2004
363s - Annual Return 11 March 2003
288b - Notice of resignation of directors or secretaries 20 December 2002
288a - Notice of appointment of directors or secretaries 20 December 2002
AA - Annual Accounts 18 December 2002
CERTNM - Change of name certificate 02 April 2002
363s - Annual Return 19 March 2002
288b - Notice of resignation of directors or secretaries 29 January 2002
288a - Notice of appointment of directors or secretaries 29 January 2002
AA - Annual Accounts 28 January 2002
AA - Annual Accounts 29 March 2001
363s - Annual Return 20 March 2001
363s - Annual Return 20 March 2000
AA - Annual Accounts 24 December 1999
363a - Annual Return 18 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 1999
RESOLUTIONS - N/A 12 August 1998
RESOLUTIONS - N/A 12 August 1998
RESOLUTIONS - N/A 12 August 1998
RESOLUTIONS - N/A 12 August 1998
287 - Change in situation or address of Registered Office 24 July 1998
288b - Notice of resignation of directors or secretaries 25 March 1998
288a - Notice of appointment of directors or secretaries 25 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 1998
NEWINC - New incorporation documents 12 March 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.