Animortal Studio Limited LONDON


Founded in 2016, Animortal Studio, classified under reg no. 09946404 is an active company. Currently registered at 55 Loudoun Road NW8 0DL, London the company has been in the business for 8 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has 3 directors, namely Rupert L., Randhir H. and Michael M.. Of them, Randhir H., Michael M. have been with the company the longest, being appointed on 12 January 2016 and Rupert L. has been with the company for the least time - from 14 February 2017. As of 29 March 2024, our data shows no information about any ex officers on these positions.

Animortal Studio Limited Address / Contact

Office Address 55 Loudoun Road
Office Address2 St. John's Wood
Town London
Post code NW8 0DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09946404
Date of Incorporation Tue, 12th Jan 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated Wed, 11th Jan 2023

Company staff

Rupert L.

Position: Director

Appointed: 14 February 2017

Randhir H.

Position: Director

Appointed: 12 January 2016

Michael M.

Position: Director

Appointed: 12 January 2016

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we established, there is Randhir H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Immortal Pictures Limited that entered Llangynwyd, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Animatrix Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Randhir H.

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

Immortal Pictures Limited

15 Y Dderwen, Llangynwyd, Maesteg, CF34 9HX, United Kingdom

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 04641790
Notified on 22 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Animatrix Limited

First Floor Thavies Inn House 34, Holburn Circus, London, EC1N 2HA, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 03529802
Notified on 22 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand1002224401822431 5974 834
Current Assets1003 1793 7083 5383 5764 9958 167
Debtors 2 9573 2683 3563 3333 3983 333
Other Debtors 2 9573 2683 3563 3333 3983 333
Other
Creditors 2 2504 5935 8997 31310 25016 113
Net Current Assets Liabilities100929-885-2 361-3 737-5 255-7 946
Number Shares Issued Fully Paid 2 997     
Other Creditors 2 0252 0005 7637 3139 86316 113
Par Value Share 1     
Trade Creditors Trade Payables 2252 593136 387 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024/01/11
filed on: 11th, January 2024
Free Download (3 pages)

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