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Animmedia Limited

Animmedia Limited is a liquidation company incorporated on 14 August 2020 with the registered office located in Borehamwood, Hertfordshire. Animmedia Limited was registered 5 years ago.
Status
Liquidation
Company No
12812602
Private limited company
Age
5 years
Incorporated 14 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (4 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 100 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (3 months ago)
Contact
Address
Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Address changed on 28 Feb 2025 (10 months ago)
Previous address was 2nd Floor 10 Charles Ii Street London SW1Y 4AA England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1981
Animo Holding Company Limited
PSC
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Mutual Companies
Ultimate Pool Group Limited
Scott Patrick James Curtis Ryan is a mutual person.
Active
Cue Town Limited
Scott Patrick James Curtis Ryan is a mutual person.
Active
Ultimate Pool Retail Limited
Scott Patrick James Curtis Ryan is a mutual person.
Active
Ultimate Pool Rentals Limited
Scott Patrick James Curtis Ryan is a mutual person.
Active
Animmedia Consultants Limited
Scott Patrick James Curtis Ryan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.5K
Decreased by £1.03K (-23%)
Turnover
-£2.33K
Decreased by £2.33K (%)
Employees
5
Increased by 2 (+67%)
Total Assets
£46.28K
Decreased by £150.66K (-77%)
Total Liabilities
-£342.53K
Increased by £269.58K (+370%)
Net Assets
-£296.25K
Decreased by £420.24K (-339%)
Debt Ratio (%)
740%
Increased by 703.14% (+1898%)
Latest Activity
Confirmation Submitted
4 Months Ago on 14 Aug 2025
Registered Address Changed
10 Months Ago on 28 Feb 2025
Registered Address Changed
11 Months Ago on 7 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Aug 2024
Jordan Chavoush Resigned
1 Year 7 Months Ago on 1 Jun 2024
Mr Jordan Chavoush Appointed
2 Years 2 Months Ago on 1 Nov 2023
Mr Scott Patrick James Curtis Ryan Appointed
2 Years 2 Months Ago on 1 Nov 2023
Kevin Christopher Tewis-Allen Resigned
2 Years 2 Months Ago on 1 Nov 2023
Abridged Accounts Submitted
2 Years 3 Months Ago on 29 Sep 2023
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 12 Dec 2025
Confirmation statement made on 13 August 2025 with no updates
Submitted on 14 Aug 2025
Registered office address changed from 2nd Floor 10 Charles Ii Street London SW1Y 4AA England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 28 February 2025
Submitted on 28 Feb 2025
Statement of affairs
Submitted on 28 Feb 2025
Resolutions
Submitted on 28 Feb 2025
Registered office address changed from Ground Floor 13 Charles Ii Street London SW1Y 4QU United Kingdom to 2nd Floor 10 Charles Ii Street London SW1Y 4AA on 7 February 2025
Submitted on 7 Feb 2025
Termination of appointment of Jordan Chavoush as a director on 1 June 2024
Submitted on 24 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 13 August 2024 with no updates
Submitted on 14 Aug 2024
Appointment of Mr Jordan Chavoush as a director on 1 November 2023
Submitted on 22 Nov 2023
Repayment History
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