Animage Films Limited in LONDON

Animage Films Limited LONDON

Founded in 2000, Animage Films, classified under reg no. 03986682 is an active company. Currently registered at 31 Newick Road E5 0RP, London the company has been in the business for twenty four years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2023/05/31.

Currently there are 2 directors in the the firm, namely Ruth B. and Richard B.. In addition one secretary - Ruth B. - is with the company. Currenlty, the firm lists one former director, whose name is Maxine J. and who left the the firm on 22 June 2000. In addition, there is one former secretary - Maxine J. who worked with the the firm until 8 February 2001.

Animage Films Limited Address / Contact

Office Address	31 Newick Road
Town	London
Post code	E5 0RP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03986682
Date of Incorporation	Fri, 5th May 2000
Industry	Motion picture production activities
End of financial Year	31st May
Company age	24 years old
Account next due date	Fri, 28th Feb 2025 (310 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated	Fri, 5th May 2023

Company staff

Ruth B.

Position: Secretary

Appointed: 08 February 2001

Ruth B.

Position: Director

Appointed: 11 May 2000

Richard B.

Position: Director

Appointed: 11 May 2000

Maxine J.

Position: Secretary

Appointed: 11 May 2000

Resigned: 08 February 2001

Maxine J.

Position: Director

Appointed: 11 May 2000

Resigned: 22 June 2000

Ashok B.

Position: Nominee Secretary

Appointed: 05 May 2000

Resigned: 05 May 2000

Bhardwaj Corporate Services Limited

Position: Corporate Nominee Director

Appointed: 05 May 2000

Resigned: 05 May 2000

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Richard B. This PSC and has 25-50% shares. The second entity in the PSC register is Ruth B. This PSC owns 25-50% shares.

Richard B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Ruth B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	-2 939	15 471

Balance Sheet
Current Assets	69 933	91 725	80 980	23 790	20 201	19 815	33 613	18 051
Net Assets Liabilities		15 471	9 345	13 740	10 151	9 765	9 312	10 116
Net Assets Liabilities Including Pension Asset Liability	-2 939	15 471

Reserves/Capital
Shareholder Funds	-2 939	15 471

Other
Creditors		76 635	71 635	10 050	10 050	10 050	26 700	10 599
Fixed Assets	763	381					2 399	2 664
Net Current Assets Liabilities	-3 702	15 090	9 345	13 740	10 151	9 765	6 913	7 452
Total Assets Less Current Liabilities	-2 939	15 471	9 345	13 740	10 151	9 765	9 312	10 116
Creditors Due Within One Year	73 635	76 635

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 11th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 11th, August 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 5th, December 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 29th, June 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 1st, September 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/05/31 filed on: 8th, August 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/05/31 filed on: 26th, November 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/05/31 filed on: 24th, October 2017	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/05/31 filed on: 7th, December 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/05/05 with full list of members filed on: 14th, June 2016	annual return	Free Download (5 pages)
SH01	84.00 GBP is the capital in company's statement on 2016/06/14	capital
AA	Total exemption full accounts record for the accounting period up to 2015/05/31 filed on: 2nd, March 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/05/05 with full list of members filed on: 21st, July 2015	annual return	Free Download (5 pages)
SH01	84.00 GBP is the capital in company's statement on 2015/07/21	capital
AA	Total exemption full accounts record for the accounting period up to 2014/05/31 filed on: 11th, March 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/05/05 with full list of members filed on: 16th, June 2014	annual return	Free Download (5 pages)
SH01	84.00 GBP is the capital in company's statement on 2014/06/16	capital
AA	Total exemption full accounts record for the accounting period up to 2013/05/31 filed on: 20th, February 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/05/05 with full list of members filed on: 7th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/05/31 filed on: 4th, March 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/05/05 with full list of members filed on: 12th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/05/31 filed on: 28th, February 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/05/05 with full list of members filed on: 11th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/05/31 filed on: 1st, March 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/05/05 with full list of members filed on: 19th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/05/31 filed on: 4th, May 2010	accounts	Free Download (8 pages)
363a	Annual return up to 2009/07/27 with shareholders record filed on: 27th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/05/31 filed on: 28th, March 2009	accounts	Free Download (10 pages)
363a	Annual return up to 2008/12/02 with shareholders record filed on: 2nd, December 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/05/31 filed on: 2nd, April 2008	accounts	Free Download (8 pages)
363a	Annual return up to 2007/08/30 with shareholders record filed on: 30th, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/08/30 with shareholders record filed on: 30th, August 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 26th, March 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 26th, March 2007	accounts	Free Download (8 pages)
363a	Annual return up to 2006/09/22 with shareholders record filed on: 22nd, September 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/09/22 with shareholders record filed on: 22nd, September 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/05/31 filed on: 4th, April 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/05/31 filed on: 4th, April 2006	accounts	Free Download (8 pages)
363s	Annual return up to 2005/06/28 with shareholders record filed on: 28th, June 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 28/06/05	annual return
363s	Annual return up to 2005/06/28 with shareholders record filed on: 28th, June 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/05/31 filed on: 5th, May 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/05/31 filed on: 5th, May 2005	accounts	Free Download (8 pages)
363s	Annual return up to 2004/06/04 with shareholders record filed on: 4th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/06/04 with shareholders record filed on: 4th, June 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/05/31 filed on: 31st, March 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/05/31 filed on: 31st, March 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/05/31 filed on: 24th, June 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/05/31 filed on: 24th, June 2003	accounts	Free Download (4 pages)
363s	Annual return up to 2003/05/31 with shareholders record filed on: 31st, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/05/31 with shareholders record filed on: 31st, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2002/06/14 with shareholders record filed on: 14th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/06/14 with shareholders record filed on: 14th, June 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/05/31 filed on: 8th, March 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/05/31 filed on: 8th, March 2002	accounts	Free Download (4 pages)
363s	Annual return up to 2001/05/15 with shareholders record filed on: 15th, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/05/15 with shareholders record filed on: 15th, May 2001	annual return	Free Download (6 pages)

Animage Films Limited LONDON

Animage Films Limited Address / Contact

Company Information / Profile

Company staff

Ruth B.

Ruth B.

Richard B.

Maxine J.

Maxine J.

Ashok B.

Bhardwaj Corporate Services Limited

People with significant control

Annual reports financial information

Company filings

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