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Animmersion Uk Ltd MIDDLESBROUGH

Animmersion Uk started in year 2006 as Private Limited Company with registration number 05766999. The Animmersion Uk company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Middlesbrough at Boho One. Postal code: TS2 1AE.

At the moment there are 4 directors in the the company, namely Caroline A., Andrew L. and George W. and others. In addition one secretary - Caroline A. - is with the firm. Currenlty, the company lists one former director, whose name is Dominic L. and who left the the company on 16 February 2022. In addition, there is one former secretary - Samuel H. who worked with the the company until 30 November 2022.

Animmersion Uk Ltd Address / Contact

Office Address Boho One
Office Address2 Bridge Street West
Town Middlesbrough
Post code TS2 1AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05766999
Date of Incorporation Mon, 3rd Apr 2006
Industry Other information technology service activities
End of financial Year 30th April
Company age 18 years old
Account next due date Wed, 31st Jan 2024 (100 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated Mon, 3rd Apr 2023

Company staff

Caroline A.

Position: Secretary

Appointed: 30 November 2022

Caroline A.

Position: Director

Appointed: 01 June 2022

Andrew L.

Position: Director

Appointed: 01 June 2022

George W.

Position: Director

Appointed: 14 December 2011

Samuel H.

Position: Director

Appointed: 03 April 2006

Samuel H.

Position: Secretary

Appointed: 03 April 2006

Resigned: 30 November 2022

Dominic L.

Position: Director

Appointed: 03 April 2006

Resigned: 16 February 2022

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats researched, there is Animmersion Holding Co Ltd from Middlesbrough, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Dominic L. This PSC owns 25-50% shares. Moving on, there is Samual H., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

Animmersion Holding Co Ltd

Boho One Bridge Street West, Middlesbrough, TS2 1AE, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 13792671
Notified on 16 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Dominic L.

Notified on 6 April 2016
Ceased on 16 February 2022
Nature of control: 25-50% shares

Samual H.

Notified on 6 April 2016
Ceased on 16 February 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-04-302013-04-302014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth92 28242 05164 774137 86394 199       
Balance Sheet
Cash Bank On Hand    54 68052 91527 3602 923123200 652249 316199 729
Current Assets128 83073 231104 561193 137153 273170 735222 945242 081227 413402 724600 077620 641
Debtors75 68655 71155 63289 75695 18499 821181 653216 530213 692141 947276 629397 835
Net Assets Liabilities     61 49888 53499 97972 834180 653150 416197 846
Other Debtors    10 9264 5568 01445 9476 034726561561
Property Plant Equipment    18 71012 75051 49036 17023 73032 24125 90330 962
Total Inventories    3 40917 99913 93222 62813 59860 12574 132 
Cash Bank In Hand53 14417 52048 92998 08654 680       
Stocks Inventory   5 2953 409       
Tangible Fixed Assets13 18110 20921 40018 90118 710       
Reserves/Capital
Called Up Share Capital7 9737 9737 9737 9737 973       
Profit Loss Account Reserve19 636-30 595-7 87265 21721 553       
Shareholder Funds92 28242 05164 774137 86394 199       
Other
Accrued Liabilities         91 490148 750 
Accrued Liabilities Deferred Income          148 750222 412
Accumulated Amortisation Impairment Intangible Assets      11 04133 12455 20755 20755 207 
Accumulated Depreciation Impairment Property Plant Equipment    20 15330 97640 05261 99081 666109 112122 628141 105
Additions Other Than Through Business Combinations Property Plant Equipment          7 17823 536
Amounts Owed By Group Undertakings          38 20573 544
Amounts Owed By Related Parties    3 632     38 205 
Amounts Owed To Group Undertakings     1 20683346044774  
Amounts Owed To Related Parties         74  
Average Number Employees During Period       1817181818
Bank Borrowings         40 50931 468 
Bank Borrowings Overdrafts        10 85040 50931 46821 505
Corporation Tax Payable          41 0308 397
Creditors    77 748121 98755 57018 5689 71056 50995 35752 061
Deferred Tax Asset Debtors        8 634   
Dividends Paid          208 000 
Dividends Paid On Shares      44 16622 083    
Financial Liabilities         16 000  
Fixed Assets24 19621 22432 41529 91618 710 95 65658 25323 730   
Future Minimum Lease Payments Under Non-cancellable Operating Leases      5 7202 222    
Increase From Amortisation Charge For Year Intangible Assets      11 04122 08322 083   
Increase From Depreciation Charge For Year Property Plant Equipment     10 8239 07621 93819 67627 44613 51618 477
Intangible Assets      44 16622 083    
Intangible Assets Gross Cost      55 20755 20755 20755 20755 207 
Issue Equity Instruments          36 527 
Net Assets Liabilities Subsidiaries        449   
Net Current Assets Liabilities78 99521 73235 952111 77675 48948 74848 44860 29458 814211 047225 976225 197
Number Equity Instruments Exercisable Share-based Payment Arrangement        893893  
Number Equity Instruments Forfeited Share-based Payment Arrangement         397  
Number Equity Instruments Granted Share-based Payment Arrangement         199  
Number Equity Instruments Outstanding Share-based Payment Arrangement       1 2908931 092  
Number Shares Issued Fully Paid     7 9737 973     
Other Creditors    25 56945 39755 57018 5689 7104784 82130 556
Other Remaining Borrowings         9 51463 88933 333
Other Taxation Social Security Payable    37 39750 27457 59253 55471 27374 243109 482110 610
Par Value Share 111111     
Percentage Class Share Held In Subsidiary     9090 9090  
Prepayments         13 23618 964 
Prepayments Accrued Income          18 96423 485
Profit Loss          141 23647 430
Property Plant Equipment Gross Cost    38 86343 72691 54298 160105 396141 353148 531172 067
Provisions For Liabilities Balance Sheet Subtotal         6 1266 1066 252
Taxation Social Security Payable         63 757109 482 
Total Additions Including From Business Combinations Property Plant Equipment     4 86347 8166 6187 23635 957  
Total Assets Less Current Liabilities103 19142 95668 367141 69294 19961 498144 104118 54782 544243 288251 879256 159
Total Borrowings         40 50995 357 
Trade Creditors Trade Payables    14 78225 1105 91214 5476 0856 38726 96110 713
Trade Debtors Trade Receivables    80 58995 265173 639170 583199 024127 985218 899300 245
Weighted Average Exercise Price Equity Instruments Exercisable Share-based Payment Arrangement        3333  
Weighted Average Exercise Price Equity Instruments Granted Share-based Payment Arrangement         33  
Weighted Average Exercise Price Equity Instruments Outstanding Share-based Payment Arrangement       333333  
Accruals Deferred Income1 205905680511        
Creditors Due After One Year7 935           
Creditors Due Within One Year49 83551 49968 60981 36177 784       
Investments Fixed Assets11 01511 01511 01511 015        
Number Shares Allotted 7 9737 9737 9737 973       
Percentage Subsidiary Held 90909090       
Provisions For Liabilities Charges1 769 2 9133 318        
Share Capital Allotted Called Up Paid7 9737 9737 9737 9737 973       
Share Premium Account64 67364 67364 67364 67364 673       
Tangible Fixed Assets Additions  18 3173 80016 312       
Tangible Fixed Assets Cost Or Valuation 31 46349 78053 58038 863       
Tangible Fixed Assets Depreciation 21 25328 38034 67920 153       
Tangible Fixed Assets Depreciation Charged In Period  7 1276 29910 943       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals    25 469       
Tangible Fixed Assets Disposals    31 029       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-04-30
filed on: 29th, January 2024 		Free Download (12 pages)

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