Menna Overview
Here’s a quick overview of ANIMATRIX LIMITED 👀 — a London based business that started in 1998.
ANIMATRIX LIMITED
- Company statusactive
- Company No03529802
- Age28 years 4 months Incorporated 12 March 1998
- Officers3
Address
First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
ANIMATRIX LIMITED is an active company incorporated on 12 March 1998 and based in London, United Kingdom. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 08 Jul 2025
Memorandum Articles
1 Year Ago on 08 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 15 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 10 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 17 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 13 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 02 Jan 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 20 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 13 Mar 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 20 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 12 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 03 Jan 2018
Change Person Director Company With Change Date
8 Years Ago on 13 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 16 Mar 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 05 Jan 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVY-MARTIN, Lee Philip | director | Oct 1981 | 15 May 2025 |
| LAWSON, Stuart John | director | Apr 1968 | 01 Feb 2012 |
| LYWOOD, Rupert Charles Gifford | director | May 1958 | 23 Mar 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Rupert Charles Gifford Lywood | May 1958 | 06 Apr 2016 |
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Here’s a quick overview of ANIMATRIX LIMITED 👀 — a London based business that started in 1998.