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ANIVENTURE AWESOME LIMITED

ANIVENTURE AWESOME LIMITED

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

    • Overview

    Company NameANIVENTURE AWESOME LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13002830
    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 AWESOME LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is ANIVENTURE AWESOME LIMITED located?

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

    What are the latest accounts for ANIVENTURE AWESOME LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

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

    Last Confirmation Statement Made Up ToNov 06, 2026
    Next Confirmation Statement DueNov 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2025
    OverdueNo

    What are the latest filings for ANIVENTURE AWESOME LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 06, 2025 with updates

    		4 pagesCS01

    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

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

    		2 pagesCH01

    Unaudited abridged accounts made up to Nov 30, 2024

    		10 pagesAA

    Confirmation statement made on Nov 06, 2024 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2023

    		10 pagesAA

    Confirmation statement made on Nov 06, 2023 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2022

    		9 pagesAA

    Registration of charge 130028300001, created on Nov 04, 2022

    		18 pagesMR01

    Confirmation statement made on Nov 07, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 04, 2022 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2021

    		8 pagesAA

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

    		1 pagesAD01

    Confirmation statement made on Nov 05, 2021 with updates

    		5 pagesCS01

    Registered office address changed from Comino House Furlong Road Bourne End SL8 5AQ England to Medius House 2Sheraton Street London W1F 8BH on Jun 15, 2021

    		1 pagesAD01

    Appointment of Mr Adam Nagle as a director on Nov 06, 2020

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 06, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 06, 2020

    Statement of capital on Nov 06, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ANIVENTURE AWESOME 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
    HOWELL, Mark
    Little Portland Street
    W1W 7JG London
    10
    England
    		Director
    Little Portland Street
    W1W 7JG London
    10
    England
    		IrelandIrish139936240019
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANIVENTURE AWESOME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aniventure Limited
    2 Sheraton Street
    W1F 8BH London
    Medius House
    England
    		Nov 06, 2020
    2 Sheraton Street
    W1F 8BH London
    Medius House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number08524103
    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