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Ekb Animation Services Limited LONDON

Founded in 2014, Ekb Animation Services, classified under reg no. 09240290 is an active company. Currently registered at 10 Little Portland Street W1W 7JG, London the company has been in the business for ten years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

The firm has 3 directors, namely Antony H., Duncan R. and Eamonn B.. Of them, Eamonn B. has been with the company the longest, being appointed on 29 September 2014 and Antony H. and Duncan R. have been with the company for the least time - from 9 February 2024. As of 19 April 2024, there were 5 ex directors - Mark H., Adam N. and others listed below. There were no ex secretaries.

Ekb Animation Services Limited Address / Contact

Office Address 10 Little Portland Street
Town London
Post code W1W 7JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09240290
Date of Incorporation Mon, 29th Sep 2014
Industry Motion picture production activities
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024 (72 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated Tue, 28th Mar 2023

Company staff

Antony H.

Position: Director

Appointed: 09 February 2024

Duncan R.

Position: Director

Appointed: 09 February 2024

Eamonn B.

Position: Director

Appointed: 29 September 2014

Mark H.

Position: Director

Appointed: 05 March 2021

Resigned: 03 January 2024

Adam N.

Position: Director

Appointed: 05 March 2021

Resigned: 09 February 2024

Samuel B.

Position: Director

Appointed: 04 October 2017

Resigned: 05 March 2021

Finn B.

Position: Director

Appointed: 04 October 2017

Resigned: 05 March 2021

Kirsten V.

Position: Director

Appointed: 29 September 2014

Resigned: 05 March 2021

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats identified, there is Comino Media Limited from London, 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. Another entity in the PSC register is Aniventure Limited that put London, England as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Eamonn B., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Comino Media Limited

10 Little Portland Street, London, W1W 7JG, England

Legal authority English
Legal form Private Limited Company
Country registered England
Place registered Companies House England
Registration number 08492481
Notified on 9 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Aniventure Limited

Medius House Sheraton Street, London, W1F 8BH, England

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered England And Wales
Registration number 08524103
Notified on 5 March 2021
Ceased on 9 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Eamonn B.

Notified on 6 April 2016
Ceased on 5 March 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth-40-3 097       
Balance Sheet
Cash Bank On Hand 9 9294 56412 71825 10571 9808 0953 10819 377
Current Assets7 9299 92910 19712 71825 81272 68817 7445 48420 309
Debtors  6 389 7087089 6492 376932
Net Assets Liabilities -3 097-14 339-2 3159 62315 0723 4322 63610 110
Property Plant Equipment 4073192101013 6035 5964 4476 234
Cash Bank In Hand7 9299 929       
Net Assets Liabilities Including Pension Asset Liability-40-3 097       
Tangible Fixed Assets327407       
Reserves/Capital
Called Up Share Capital44       
Profit Loss Account Reserve-44-3 101       
Shareholder Funds-40-3 097       
Other
Accumulated Depreciation Impairment Property Plant Equipment 2183284355442 4453 8765 9247 624
Administrative Expenses7 04167 79566 24460 429     
Average Number Employees During Period   222222
Cost Sales6021 80636 41536 390     
Creditors 13 43325 61115 24316 29261 21919 9087 29515 561
Deferred Tax Liabilities        872
Depreciation Rate Used For Property Plant Equipment     33202020
Fixed Assets3274073192101023 6035 5964 4476 234
Gross Profit Loss29 406112 825106 81393 930     
Increase From Depreciation Charge For Year Property Plant Equipment  1101091091 9011 4312 0481 700
Net Current Assets Liabilities-367-3 504-15 577-2 5259 52111 469-2 164-1 8114 748
Net Deferred Tax Liability Asset        872
Operating Profit Loss22 36545 03040 56933 501     
Other Interest Receivable Similar Income Finance Income  118     
Profit Loss  32 76027 123     
Profit Loss On Ordinary Activities Before Tax22 36545 03040 58033 509     
Property Plant Equipment Gross Cost 6256476456456 0489 47210 37113 858
Provisions For Liabilities Balance Sheet Subtotal        872
Taxation Social Security Payable 13 43324 40311 33716 260    
Tax Tax Credit On Profit Or Loss On Ordinary Activities  7 8206 386     
Total Additions Including From Business Combinations Property Plant Equipment  22  5 4023 4248993 487
Total Assets Less Current Liabilities-40-3 097-15 258-2 3159 62215 0723 4322 63610 982
Trade Creditors Trade Payables  1 3703 90632    
Trade Debtors Trade Receivables  6 389 708    
Turnover Revenue  143 228130 320     
Advances Credits Directors     19911 866 
Advances Credits Made In Period Directors     230 19775 000  
Advances Credits Repaid In Period Directors     230 39674 802  
Creditors Due Within One Year8 29613 433       
Number Shares Allotted44       
Par Value Share11       
Profit Loss For Period17 95636 003       
Share Capital Allotted Called Up Paid44       
Tangible Fixed Assets Additions436189       
Tangible Fixed Assets Cost Or Valuation436625       
Tangible Fixed Assets Depreciation109218       
Tangible Fixed Assets Depreciation Charged In Period109109       
Tax On Profit Or Loss On Ordinary Activities4 4099 027       
Total Dividend Payment18 00039 060       
Turnover Gross Operating Revenue29 466134 631       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Company name changed ekb animation services LIMITEDcertificate issued on 14/02/24
filed on: 14th, February 2024 		Free Download (3 pages)

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