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 30 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2019-12-31.

At the moment there are 2 directors in the the company, namely Frederick R. and Denis R.. In addition one secretary - Deborah R. - is with the firm. As of 12 May 2021, 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 30 years old
Account next due date Thu, 30th Sep 2021 (141 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 16th Aug 2021 (2021-08-16)
Last confirmation statement dated Sun, 2nd Aug 2020

Company staff

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
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 2019-12-31
filed on: 9th, September 2020
Free Download (10 pages)

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