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Company Information for

HSI ANIMATION LIMITED

LONDON, W1F,
Company Registration Number
04618364
Private Limited Company
Dissolved

Dissolved 2013-10-15

Company Overview

About Hsi Animation Ltd
HSI ANIMATION LIMITED was founded on 2002-12-16 and had its registered office in London. The company was dissolved on the 2013-10-15 and is no longer trading or active.

Key Data
Company Name
HSI ANIMATION LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
EXPOSURE ANIMATION LIMITED30/11/2009
Filing Information
Company Number 04618364
Date formed 2002-12-16
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-12-31
Date Dissolved 2013-10-15
Type of accounts DORMANT
Last Datalog update: 2015-05-29 12:35:05
Primary Source:Companies House
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Company Officers of HSI ANIMATION LIMITED

Current Directors
Officer Role Date Appointed
CARLTON REGISTRARS LIMITED
 Company Secretary 2002-12-16
STAVROS MERJOS
 Director 2004-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
FABYAN PATRICK DAW
 Director 2002-12-16 2004-12-01
GERARD HENRY CHARLES DE THAME
 Director 2002-12-16 2004-12-01
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2002-12-16 2002-12-16
LONDON LAW SERVICES LIMITED
 Nominated Director 2002-12-16 2002-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARLTON REGISTRARS LIMITED CUCUMBER MAX LIMITED Company Secretary 2008-02-15 CURRENT 2008-02-15 Active
CARLTON REGISTRARS LIMITED SUPERFAD LIMITED Company Secretary 2007-10-05 CURRENT 2006-11-08 Dissolved 2014-04-21
CARLTON REGISTRARS LIMITED HAZMAT LIMITED Company Secretary 2006-04-27 CURRENT 2006-04-27 Dissolved 2013-12-03
CARLTON REGISTRARS LIMITED AS:IF FILM MATTERS LIMITED Company Secretary 2005-08-01 CURRENT 1997-08-05 Active - Proposal to Strike off
CARLTON REGISTRARS LIMITED BOURNELODGE (LEATHERHEAD) LIMITED Company Secretary 2005-07-01 CURRENT 2005-07-01 Dissolved 2015-01-24
CARLTON REGISTRARS LIMITED HSI ART LIMITED Company Secretary 2004-12-01 CURRENT 2003-02-10 Dissolved 2016-07-26
CARLTON REGISTRARS LIMITED FILMWORKS PRODUCTIONS (UK) LIMITED Company Secretary 2001-11-05 CURRENT 1994-05-13 Liquidation
CARLTON REGISTRARS LIMITED MISSION PICTURES LIMITED Company Secretary 2001-07-06 CURRENT 2001-06-22 Dissolved 2013-08-13
STAVROS MERJOS HSI ART LIMITED Director 2004-12-01 CURRENT 2003-02-10 Dissolved 2016-07-26
STAVROS MERJOS TEMPORARY FILMS LIMITED Director 2002-09-30 CURRENT 2002-09-25 Dissolved 2016-11-15
STAVROS MERJOS HSI LONDON LIMITED Director 2002-09-10 CURRENT 2002-07-02 Dissolved 2017-10-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-10-15GAZ2STRUCK OFF AND DISSOLVED
2013-07-02GAZ1FIRST GAZETTE
2013-01-19DISS40DISS40 (DISS40(SOAD))
2013-01-18LATEST SOC18/01/13 STATEMENT OF CAPITAL;GBP 1
2013-01-18AR0116/12/12 FULL LIST
2013-01-08GAZ1FIRST GAZETTE
2011-12-19AR0116/12/11 FULL LIST
2011-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-20AR0116/12/10 FULL LIST
2010-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-05AR0116/12/09 FULL LIST
2009-11-30RES15CHANGE OF NAME 05/11/2009
2009-11-30CERTNMCOMPANY NAME CHANGED EXPOSURE ANIMATION LIMITED CERTIFICATE ISSUED ON 30/11/09
2009-11-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-19363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2009-02-19288cSECRETARY'S CHANGE OF PARTICULARS / CARLTON REGISTRARS LIMITED / 26/06/2008
2008-08-07287REGISTERED OFFICE CHANGED ON 07/08/2008 FROM 4TH FLOOR 7-9 SWALLOW STREET LONDON W1B 4DT
2008-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-10363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2007-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-30363aRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-05363aRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-05-10363aRETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2005-05-06288bDIRECTOR RESIGNED
2005-05-06288bDIRECTOR RESIGNED
2005-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-07288aNEW DIRECTOR APPOINTED
2004-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-27363sRETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
2003-07-21288aNEW SECRETARY APPOINTED
2003-01-03288bDIRECTOR RESIGNED
2003-01-03288bSECRETARY RESIGNED
2003-01-03288aNEW DIRECTOR APPOINTED
2003-01-03287REGISTERED OFFICE CHANGED ON 03/01/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2003-01-03288aNEW DIRECTOR APPOINTED
2002-12-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HSI ANIMATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-07-02
Proposal to Strike Off2013-01-08
Fines / Sanctions
No fines or sanctions have been issued against HSI ANIMATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HSI ANIMATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of HSI ANIMATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HSI ANIMATION LIMITED
Trademarks
We have not found any records of HSI ANIMATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HSI ANIMATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HSI ANIMATION LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HSI ANIMATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHSI ANIMATION LIMITEDEvent Date2013-07-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyHSI ANIMATION LIMITEDEvent Date2013-01-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HSI ANIMATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HSI ANIMATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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