Animagic Limited in 24 Old Bond Street LONDON

Animagic Limited LONDON

Founded in 1991, Animagic, classified under reg no. 02634608 is an active company. Currently registered at 3rd Floor W1S 4BH, London the company has been in the business for 33 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 3 directors in the the company, namely Deborah R., Frederick R. and Denis R.. In addition one secretary - Deborah R. - is with the firm. As of 26 April 2024, there were 2 ex directors - Joyce R., Nicholas R. and others listed below. There were no ex secretaries.

Animagic Limited Address / Contact

Office Address	3rd Floor
Office Address2	24 Old Bond Street
Town	London
Post code	W1S 4BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02634608
Date of Incorporation	Fri, 2nd Aug 1991
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated	Wed, 2nd Aug 2023

Company staff

Deborah R.

Position: Director

Appointed: 01 January 2021

Frederick R.

Position: Director

Appointed: 01 May 2017

Deborah R.

Position: Secretary

Appointed: 02 August 1995

Denis R.

Position: Director

Appointed: 02 August 1993

Centaur Secretaries Limited

Position: Corporate Secretary

Appointed: 31 October 1992

Resigned: 02 August 1995

Joyce R.

Position: Director

Appointed: 02 August 1992

Resigned: 31 October 1992

Nicholas R.

Position: Director

Appointed: 02 August 1992

Resigned: 31 October 1992

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we researched, there is Deborah R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Denis R. This PSC owns 25-50% shares and has 25-50% voting rights.

Deborah R.

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

Denis R.

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

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 18th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 18th, September 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 21st, September 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 13th, September 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 9th, September 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 19th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 19th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 2nd, October 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 31st, August 2016	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 24th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-02 filed on: 11th, August 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-08-11: 10000.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2014-08-02 filed on: 7th, August 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 7th, August 2014	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 19th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-02 filed on: 8th, August 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 1st, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-02 filed on: 6th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 30th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-02 filed on: 5th, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 25th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-02 filed on: 4th, August 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 20th, October 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-08-10 - Annual return with full member list filed on: 10th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 17th, October 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-08-06 - Annual return with full member list filed on: 6th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 26th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 26th, October 2007	accounts	Free Download (5 pages)
363a	Period up to 2007-08-09 - Annual return with full member list filed on: 9th, August 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-08-09 - Annual return with full member list filed on: 9th, August 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 8th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 8th, November 2006	accounts	Free Download (5 pages)
363a	Period up to 2006-08-21 - Annual return with full member list filed on: 21st, August 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-08-21 - Annual return with full member list filed on: 21st, August 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 28th, October 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 28th, October 2005	accounts	Free Download (5 pages)
363a	Period up to 2005-09-02 - Annual return with full member list filed on: 2nd, September 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-09-02 - Annual return with full member list filed on: 2nd, September 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 25th, October 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 25th, October 2004	accounts	Free Download (5 pages)
363a	Period up to 2004-10-04 - Annual return with full member list filed on: 4th, October 2004	annual return	Free Download (5 pages)
363a	Period up to 2004-10-04 - Annual return with full member list filed on: 4th, October 2004	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 24th, October 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 24th, October 2003	accounts	Free Download (5 pages)
363a	Period up to 2003-09-25 - Annual return with full member list filed on: 25th, September 2003	annual return	Free Download (5 pages)
363a	Period up to 2003-09-25 - Annual return with full member list filed on: 25th, September 2003	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 1st, October 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 1st, October 2002	accounts	Free Download (5 pages)
363a	Period up to 2002-08-22 - Annual return with full member list filed on: 22nd, August 2002	annual return	Free Download (5 pages)
363a	Period up to 2002-08-22 - Annual return with full member list filed on: 22nd, August 2002	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 17th, October 2001	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 17th, October 2001	accounts	Free Download (5 pages)
363a	Period up to 2001-08-31 - Annual return with full member list filed on: 31st, August 2001	annual return	Free Download (4 pages)
363a	Period up to 2001-08-31 - Annual return with full member list filed on: 31st, August 2001	annual return	Free Download (4 pages)
363a	Period up to 2000-10-10 - Annual return with full member list filed on: 10th, October 2000	annual return	Free Download (5 pages)
363a	Period up to 2000-10-10 - Annual return with full member list filed on: 10th, October 2000	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 9th, October 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 9th, October 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 28th, September 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 28th, September 1999	accounts	Free Download (7 pages)
363a	Period up to 1999-09-22 - Annual return with full member list filed on: 22nd, September 1999	annual return	Free Download (6 pages)
363a	Period up to 1999-09-22 - Annual return with full member list filed on: 22nd, September 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-12-31 filed on: 16th, October 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1997-12-31 filed on: 16th, October 1998	accounts	Free Download (5 pages)
363a	Period up to 1998-09-08 - Annual return with full member list filed on: 8th, September 1998	annual return	Free Download (6 pages)
363a	Period up to 1998-09-08 - Annual return with full member list filed on: 8th, September 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 3rd, November 1997	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 3rd, November 1997	accounts	Free Download (5 pages)
363a	Period up to 1997-09-02 - Annual return with full member list filed on: 2nd, September 1997	annual return	Free Download (6 pages)
363a	Period up to 1997-09-02 - Annual return with full member list filed on: 2nd, September 1997	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1995-12-31 filed on: 4th, November 1996	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1995-12-31 filed on: 4th, November 1996	accounts	Free Download (8 pages)
363a	Period up to 1996-08-16 - Annual return with full member list filed on: 16th, August 1996	annual return	Free Download (6 pages)
363a	Period up to 1996-08-16 - Annual return with full member list filed on: 16th, August 1996	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1994-12-31 filed on: 23rd, October 1995	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1994-12-31 filed on: 23rd, October 1995	accounts	Free Download (7 pages)
363s	Period up to 1995-08-22 - Annual return with full member list filed on: 22nd, August 1995	annual return	Free Download
363(288)	Annual return drawn up to 1995-08-22 (Secretary resigned)	annual return
363s	Period up to 1995-08-22 - Annual return with full member list filed on: 22nd, August 1995	annual return
363(288)	Annual return drawn up to 1995-08-22 (Secretary resigned)	annual return
AA	Small company accounts for the period up to 1993-12-31 filed on: 2nd, November 1994	accounts	Free Download
AA	Small company accounts for the period up to 1993-12-31 filed on: 2nd, November 1994	accounts
363s	Period up to 1994-08-10 - Annual return with full member list filed on: 10th, August 1994	annual return	Free Download
363s	Period up to 1994-08-10 - Annual return with full member list filed on: 10th, August 1994	annual return
363b	Annual return with complete shareholders list - up to 1993-08-19 filed on: 19th, August 1993	annual return	Free Download
363b	Annual return with complete shareholders list - up to 1993-08-19 filed on: 19th, August 1993	annual return
225(1)	Accounting reference date extended from 31/08 to 31/12 filed on: 29th, July 1993	accounts	Free Download
225(1)	Accounting reference date extended from 31/08 to 31/12 filed on: 29th, July 1993	accounts
AA	Accounts for a dormant company made up to 1992-08-31 filed on: 9th, December 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 1992-08-31 filed on: 9th, December 1992	accounts
363a	Period up to 1992-11-18 - Annual return with full member list filed on: 18th, November 1992	annual return	Free Download
363a	Period up to 1992-11-18 - Annual return with full member list filed on: 18th, November 1992	annual return

Animagic Limited LONDON

Animagic Limited Address / Contact

Company Information / Profile

Company staff

Deborah R.

Frederick R.

Deborah R.

Denis R.

Centaur Secretaries Limited

Joyce R.

Nicholas R.

People with significant control

Company filings

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