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ANIMATRIX FINANCE LIMITED

ANIMATRIX FINANCE LIMITED

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

    • Overview

    Company NameANIMATRIX FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08545171
    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 ANIMATRIX FINANCE LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is ANIMATRIX FINANCE LIMITED located?

    Registered Office Address
    First Floor
    5 Fleet Place
    EC4M 7RD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANIMATRIX FINANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ANIMATRIX FINANCE LIMITED?

    Last Confirmation Statement Made Up ToMay 28, 2026
    Next Confirmation Statement DueJun 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 28, 2025
    OverdueNo

    What are the latest filings for ANIMATRIX FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on May 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on May 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on May 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on May 28, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 1st Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to First Floor 5 Fleet Place London EC4M 7rd on Mar 10, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on May 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Director's details changed for Mr Stuart John Lawson on Mar 17, 2021

    		2 pagesCH01

    Confirmation statement made on May 28, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on May 28, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Statement of capital following an allotment of shares on Jul 28, 2017

    • Capital: GBP 13,737,255.00
    		4 pagesSH01

    legacy

    		6 pagesRP04CS01

    Second filing of a statement of capital following an allotment of shares on Apr 26, 2018

    • Capital: GBP 14,002,255.00
    		7 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Feb 26, 2018

    • Capital: GBP 13,972,255.00
    		7 pagesRP04SH01

    legacy

    		6 pagesCS01
    Annotations
    DateAnnotation
    Jul 10, 2018Clarification A second filed CS01 (Statement of capital and Shareholder Information) was registered on 10/07/2018.

    Statement of capital following an allotment of shares on Apr 26, 2018

    • Capital: GBP 13,942,255
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jul 10, 2018Clarification A second filed SH01 was registered on 10/07/2018.

    Statement of capital following an allotment of shares on Feb 26, 2018

    • Capital: GBP 13,912,255
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jul 10, 2018Clarification A second filed SH01 was registered on 10/07/2018.

    legacy

    		5 pagesRP04CS01
    View All Filings

    Who are the officers of ANIMATRIX FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWSON, Stuart John
    41 Dover Street
    W1S 4NR London
    Fourth Floor
    United Kingdom
    		Director
    41 Dover Street
    W1S 4NR London
    Fourth Floor
    United Kingdom
    		United KingdomBritish45401900007
    LYWOOD, Rupert Charles Gifford
    Durham Place
    SW3 4ET London
    1
    United Kingdom
    		Director
    Durham Place
    SW3 4ET London
    1
    United Kingdom
    		EnglandBritish3285210005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANIMATRIX FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rupert Charles Gifford Lywood
    Durham Place
    SW3 4ET London
    1
    United Kingdom
    		Apr 06, 2016
    Durham Place
    SW3 4ET London
    1
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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