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Animatrix Limited

Animatrix Limited is an active company incorporated on 12 March 1998 with the registered office located in London, City of London. Animatrix Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03529802
Private limited company
Age
27 years
Incorporated 12 March 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (5 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
First Floor
5 Fleet Place
London
EC4M 7RD
United Kingdom
Address changed on 10 Mar 2022 (3 years ago)
Previous address was First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Director • Chartered Accountant • British • Lives in UK • Born in Oct 1981
Director • Chartered Accountant • British • Lives in England • Born in May 1958
Director • British • Lives in UK • Born in Apr 1968
Mr Rupert Charles Gifford Lywood
PSC • British • Lives in England • Born in May 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Animatrix Finance Limited
Rupert Charles Gifford Lywood and Mr Stuart John Lawson are mutual people.
Active
Typedb Ltd
Rupert Charles Gifford Lywood and Mr Stuart John Lawson are mutual people.
Active
Roadrunner Representative Ltd
Mr Stuart John Lawson and Rupert Charles Gifford Lywood are mutual people.
Active
Animatrix Services Limited
Mr Stuart John Lawson and Rupert Charles Gifford Lywood are mutual people.
Active
Animatrix Founders LLP
Mr Stuart John Lawson and Rupert Charles Gifford Lywood are mutual people.
Active
Star Syringe Limited
Rupert Charles Gifford Lywood is a mutual person.
Active
The UK Film & Television Production Company Plc
Rupert Charles Gifford Lywood is a mutual person.
Active
The OLD Professionals Limited
Rupert Charles Gifford Lywood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£86
Decreased by £5.26K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£6.3M
Increased by £526.86K (+9%)
Total Liabilities
-£9.24M
Increased by £572.02K (+7%)
Net Assets
-£2.94M
Decreased by £45.16K (+2%)
Debt Ratio (%)
147%
Decreased by 3.47% (-2%)
Latest Activity
Lee Philip Davy-Martin Appointed
3 Months Ago on 15 May 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Mar 2023
Full Accounts Submitted
2 Years 6 Months Ago on 6 Mar 2023
Confirmation Submitted
3 Years Ago on 15 Mar 2022
Registered Address Changed
3 Years Ago on 10 Mar 2022
Full Accounts Submitted
3 Years Ago on 4 Feb 2022
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Documents
Resolutions
Submitted on 8 Jul 2025
Memorandum and Articles of Association
Submitted on 8 Jul 2025
Appointment of Lee Philip Davy-Martin as a director on 15 May 2025
Submitted on 1 Jul 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 19 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 12 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 12 March 2023 with no updates
Submitted on 13 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 6 Mar 2023
Confirmation statement made on 12 March 2022 with no updates
Submitted on 15 Mar 2022
Repayment History
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