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Aniventure Limited

Aniventure Limited is an active company incorporated on 10 May 2013 with the registered office located in London, Greater London. Aniventure Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08524103
Private limited company
Age
12 years
Incorporated 10 May 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (9 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Aniventure Limited
Contact
Address
10 Little Portland Street
London
W1W 7JG
England
Address changed on 1 Feb 2022 (3 years ago)
Previous address was Medius House 2 Sheraton Street London W1F 8BH England
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
16
Controllers (PSC)
2
Jordon Smith
Director • British • Lives in England • Born in Oct 1992
Mr Adam Nagle
Director • Producer • British • Lives in England • Born in Nov 1990
Mark Howell
Director • Irish • Lives in Ireland • Born in Oct 1966
Mr Peter David Nagle
PSC • Irish • Lives in England • Born in Jul 1960
Mr Hywel Evans
PSC • British • Lives in Wales • Born in Apr 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aniventure Hitpig Limited
Mr Adam Nagle, Jordon Smith, and 1 more are mutual people.
Active
Aniventure Blazing Limited
Mr Adam Nagle, Jordon Smith, and 1 more are mutual people.
Active
Aniventure Awesome Limited
Mr Adam Nagle, Jordon Smith, and 1 more are mutual people.
Active
Animal Farm Productions Limited
Mark Howell and Jordon Smith are mutual people.
Active
Skelatech Limited
Mr Adam Nagle and Mark Howell are mutual people.
Active
Integrated FM Limited
Mark Howell is a mutual person.
Active
NJW Limited
Mark Howell is a mutual person.
Active
BR Network Limited
Mark Howell is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1.42M
Decreased by £2.84M (-67%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£63.05M
Increased by £5.31M (+9%)
Total Liabilities
-£62.47M
Increased by £5.13M (+9%)
Net Assets
£575K
Increased by £188K (+49%)
Debt Ratio (%)
99%
Decreased by 0.24% (-0%)
See 10 Year Full Financials
Latest Activity
Mark Howell Resigned
1 Month Ago on 16 Jul 2025
Mr Jordon Smith Appointed
1 Month Ago on 16 Jul 2025
Mr Mark Howell Details Changed
3 Months Ago on 16 May 2025
New Charge Registered
6 Months Ago on 24 Feb 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Eamonn James Butler Resigned
1 Year 7 Months Ago on 9 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Mr Hywel Evans (PSC) Details Changed
5 Years Ago on 2 Nov 2019
Hywel Evans (PSC) Appointed
5 Years Ago on 2 Nov 2019
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Get Credit Report
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Documents
Termination of appointment of Mark Howell as a director on 16 July 2025
Submitted on 16 Jul 2025
Appointment of Mr Jordon Smith as a director on 16 July 2025
Submitted on 16 Jul 2025
Change of details for Mr Hywel Evans as a person with significant control on 2 November 2019
Submitted on 27 May 2025
Director's details changed for Mr Mark Howell on 16 May 2025
Submitted on 26 May 2025
Registration of charge 085241030003, created on 24 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 20 November 2024 with updates
Submitted on 20 Nov 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 31 Jul 2024
Termination of appointment of Eamonn James Butler as a director on 9 February 2024
Submitted on 11 Feb 2024
Confirmation statement made on 20 November 2023 with updates
Submitted on 20 Nov 2023
Notification of Hywel Evans as a person with significant control on 2 November 2019
Submitted on 15 Aug 2023
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Repayment History
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