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Espresso Animation Limited LONDON

Founded in 2003, Espresso Animation, classified under reg no. 04715409 is an active company. Currently registered at 61 Bedford Road N2 9DB, London the company has been in the business for 21 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.

Currently there are 2 directors in the the company, namely Lisa V. and Philip V.. In addition one secretary - Lisa V. - is with the firm. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Espresso Animation Limited Address / Contact

Office Address 61 Bedford Road
Town London
Post code N2 9DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04715409
Date of Incorporation Fri, 28th Mar 2003
Industry Artistic creation
End of financial Year 31st March
Company age 21 years old
Account next due date Tue, 31st Dec 2024 (239 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated Tue, 28th Mar 2023

Company staff

Lisa V.

Position: Director

Appointed: 28 March 2003

Lisa V.

Position: Secretary

Appointed: 28 March 2003

Philip V.

Position: Director

Appointed: 28 March 2003

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 28 March 2003

Resigned: 28 March 2003

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 28 March 2003

Resigned: 28 March 2003

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we researched, there is Philip V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Lisa V. This PSC owns 25-50% shares and has 25-50% voting rights.

Philip V.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Lisa V.

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 Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 25th, July 2023 		Free Download (3 pages)

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