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ANIVENTURE LIMITED

ANIVENTURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameANIVENTURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08524103
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANIVENTURE LIMITED?

    • Motion picture, video and television programme post-production activities (59120) / Information and communication

    Where is ANIVENTURE LIMITED located?

    Registered Office Address
    10 Little Portland Street
    W1W 7JG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ANIVENTURE LIMITED?

    Previous Company Names
    Company NameFromUntil
    COMIC ANIMATIONS LIMITEDMay 10, 2013May 10, 2013

    What are the latest accounts for ANIVENTURE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ANIVENTURE LIMITED?

    Last Confirmation Statement Made Up ToNov 17, 2026
    Next Confirmation Statement DueDec 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2025
    OverdueNo

    What are the latest filings for ANIVENTURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 17, 2025 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2024

    		12 pagesAA

    Termination of appointment of Mark Howell as a director on Jul 16, 2025

    		1 pagesTM01

    Appointment of Mr Jordon Smith as a director on Jul 16, 2025

    		2 pagesAP01

    Change of details for Mr Hywel Evans as a person with significant control on Nov 02, 2019

    		2 pagesPSC04

    Director's details changed for Mr Mark Howell on May 16, 2025

    		2 pagesCH01

    Registration of charge 085241030003, created on Feb 24, 2025

    		23 pagesMR01

    Confirmation statement made on Nov 20, 2024 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    		11 pagesAA

    Termination of appointment of Eamonn James Butler as a director on Feb 09, 2024

    		1 pagesTM01

    Confirmation statement made on Nov 20, 2023 with updates

    		7 pagesCS01

    Notification of Hywel Evans as a person with significant control on Nov 02, 2019

    		2 pagesPSC01

    Unaudited abridged accounts made up to Dec 31, 2022

    		11 pagesAA

    Registration of charge 085241030002, created on Nov 07, 2022

    		19 pagesMR01

    Confirmation statement made on Nov 20, 2022 with updates

    		7 pagesCS01

    Statement of capital following an allotment of shares on Nov 08, 2022

    • Capital: GBP 18,780
    		4 pagesSH01

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Unaudited abridged accounts made up to Dec 31, 2021

    		12 pagesAA

    Statement of capital following an allotment of shares on Mar 30, 2022

    • Capital: GBP 17,840
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 30, 2022

    • Capital: GBP 17,056
    		3 pagesSH01

    Registered office address changed from Medius House 2 Sheraton Street London W1F 8BH England to 10 Little Portland Street London W1W 7JG on Feb 01, 2022

    		1 pagesAD01

    Confirmation statement made on Nov 20, 2021 with updates

    		6 pagesCS01

    Audited abridged accounts made up to Dec 31, 2020

    		16 pagesAA

    Audited abridged accounts made up to Dec 31, 2019

    		18 pagesAA
    View All Filings

    Who are the officers of ANIVENTURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAGLE, Adam
    Little Portland Street
    W1W 7JG London
    10
    England
    		Director
    Little Portland Street
    W1W 7JG London
    10
    England
    		EnglandBritish231669580001
    SMITH, Jordon
    Little Portland Street
    W1W 7JG London
    10
    England
    		Director
    Little Portland Street
    W1W 7JG London
    10
    England
    		EnglandBritish308095150001
    BUTLER, Eamonn James
    Little Portland Street
    W1W 7JG London
    10
    England
    		Director
    Little Portland Street
    W1W 7JG London
    10
    England
    		EnglandIrish170230980001
    HOWELL, Mark
    Little Portland Street
    W1W 7JG London
    10
    England
    		Director
    Little Portland Street
    W1W 7JG London
    10
    England
    		IrelandIrish139936240009
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANIVENTURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hywel Evans
    Little Portland Street
    W1W 7JG London
    10
    England
    		Nov 02, 2019
    Little Portland Street
    W1W 7JG London
    10
    England
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter David Nagle
    Little Portland Street
    W1W 7JG London
    10
    England
    		Apr 06, 2016
    Little Portland Street
    W1W 7JG London
    10
    England
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0