Roar Animation Ltd LONDON


Roar Animation Ltd is a private limited company that can be found at 339 Upper Street, London N1 0PB. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-04-27, this 7-year-old company is run by 2 directors.
Director Ruth F., appointed on 27 April 2017. Director Andrew W., appointed on 27 April 2017.
The company is categorised as "television programme production activities" (SIC code: 59113). According to official data there was a name change on 2021-05-14 and their previous name was Rex & Friends Animation Ltd.
The last confirmation statement was filed on 2023-04-26 and the date for the subsequent filing is 2024-05-10. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Roar Animation Ltd Address / Contact

Office Address 339 Upper Street
Town London
Post code N1 0PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10742977
Date of Incorporation Thu, 27th Apr 2017
Industry Television programme production activities
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated Wed, 26th Apr 2023

Company staff

Ruth F.

Position: Director

Appointed: 27 April 2017

Andrew W.

Position: Director

Appointed: 27 April 2017

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As BizStats established, there is Lupus Films Ltd from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Rex & Friends Rights Limited that put Upminster, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Rex & Friends Productions Ltd, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Lupus Films Ltd

Regina House Finchley Road, London, NW3 5JS, United Kingdom

Legal authority English
Legal form Private Limited Company
Country registered Uk
Place registered England & Wales
Registration number 04325267
Notified on 27 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Rex & Friends Rights Limited

Harmile House 54 St Marys Lane, Upminster, Essex, RM14 2QP, United Kingdom

Legal authority English
Legal form Private Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 09910723
Notified on 11 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Rex & Friends Productions Ltd

54 St. Marys Lane, Upminster, RM14 2QP, United Kingdom

Legal authority English
Legal form Private Limited Company
Country registered Uk
Place registered England & Wales
Registration number 09910723
Notified on 27 April 2017
Ceased on 11 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Rex & Friends Animation May 14, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-302019-04-302020-04-302021-04-30
Balance Sheet
Current Assets 1001 7809 648
Net Assets Liabilities100100100100
Cash Bank On Hand100100  
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  18 04431 520
Creditors  15 3328 977
Net Current Assets Liabilities 10033 47645 796
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  31 69645 125
Total Assets Less Current Liabilities 10033 47645 796
Number Shares Allotted100100  
Par Value Share11  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Confirmation statement with no updates April 26, 2023
filed on: 4th, May 2023
Free Download (3 pages)

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