Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > INNOVATIVE ANIMATION SERVICES LIMITED
Company Information for

INNOVATIVE ANIMATION SERVICES LIMITED

EALING STUDIOS, EALING GREEN, LONDON, W5 5EP,
Company Registration Number
04834798
Private Limited Company
Active

Company Overview

About Innovative Animation Services Ltd
INNOVATIVE ANIMATION SERVICES LIMITED was founded on 2003-07-16 and has its registered office in London. The organisation's status is listed as "Active". Innovative Animation Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
INNOVATIVE ANIMATION SERVICES LIMITED
 
Legal Registered Office
EALING STUDIOS
EALING GREEN
LONDON
W5 5EP
Other companies in W5
 
Filing Information
Company Number 04834798
Company ID Number 04834798
Date formed 2003-07-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts DORMANT
Last Datalog update: 2019-09-05 07:42:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INNOVATIVE ANIMATION SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LIDO TAX CONSULTING LTD   LIDO WEALTH MANAGEMENT LIMITED   WALPOLE CONSULTING LTD
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.

Company Officers of INNOVATIVE ANIMATION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SIMON GEORGE
 Company Secretary 2003-07-16
BARNABY DAVID WATERHOUSE THOMPSON
 Director 2003-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER JAMES SPRING
 Director 2003-07-16 2013-11-01
HAL MANAGEMENT LIMITED
 Company Secretary 2003-07-16 2003-07-16
HAL DIRECTORS LIMITED
 Nominated Director 2003-07-16 2003-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON GEORGE EALING STUDIOS MANAGEMENT LIMITED Company Secretary 2002-09-14 CURRENT 1995-05-24 Active - Proposal to Strike off
SIMON GEORGE EALING STUDIOS LIMITED Company Secretary 2002-09-14 CURRENT 2001-05-10 Active - Proposal to Strike off
SIMON GEORGE EALING STUDIOS OPERATIONS LIMITED Company Secretary 2002-09-14 CURRENT 2000-01-05 Active
BARNABY DAVID WATERHOUSE THOMPSON ST TRINIANS FILM RIGHTS LIMITED Director 2016-11-21 CURRENT 2016-11-21 Active
BARNABY DAVID WATERHOUSE THOMPSON PEKET PRODUCTIONS 2 LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active
BARNABY DAVID WATERHOUSE THOMPSON EMBRYO CONCEPTS LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active - Proposal to Strike off
BARNABY DAVID WATERHOUSE THOMPSON THOMPSON & THOMPSON PRODUCTIONS LIMITED Director 2014-10-20 CURRENT 2014-10-20 Active - Proposal to Strike off
BARNABY DAVID WATERHOUSE THOMPSON EFP EIS LIMITED Director 2014-10-09 CURRENT 2008-01-28 Active - Proposal to Strike off
BARNABY DAVID WATERHOUSE THOMPSON FRENCH DETECTIVE LIMITED Director 2014-05-13 CURRENT 2014-05-13 Active - Proposal to Strike off
BARNABY DAVID WATERHOUSE THOMPSON KIDS IN LOVE LIMITED Director 2013-06-26 CURRENT 2013-06-26 Active
BARNABY DAVID WATERHOUSE THOMPSON GLITTERING FILMS LIMITED Director 2011-10-04 CURRENT 2011-10-04 Dissolved 2016-08-09
BARNABY DAVID WATERHOUSE THOMPSON NINA FILMS LIMITED Director 2011-01-25 CURRENT 2011-01-25 Active
BARNABY DAVID WATERHOUSE THOMPSON WHAT THE PUCK LIMITED Director 2009-03-25 CURRENT 2009-03-25 Dissolved 2016-06-07
BARNABY DAVID WATERHOUSE THOMPSON MORE MAYHEM LIMITED Director 2009-02-16 CURRENT 2009-02-16 Dissolved 2016-06-07
BARNABY DAVID WATERHOUSE THOMPSON BURKE & HARE PRODUCTIONS LIMITED Director 2009-02-12 CURRENT 2009-02-12 Active - Proposal to Strike off
BARNABY DAVID WATERHOUSE THOMPSON MAYHEM FILMS LIMITED Director 2006-12-13 CURRENT 2006-12-13 Dissolved 2016-06-07
BARNABY DAVID WATERHOUSE THOMPSON ALIEN FILMS LIMITED Director 2005-04-19 CURRENT 2005-04-19 Dissolved 2016-06-07
BARNABY DAVID WATERHOUSE THOMPSON FADE PRODUCTIONS LIMITED Director 2005-02-21 CURRENT 2005-02-21 Dissolved 2016-06-07
BARNABY DAVID WATERHOUSE THOMPSON THE PILOT SHOW LIMITED Director 2004-11-01 CURRENT 2002-05-24 Dissolved 2016-06-07
BARNABY DAVID WATERHOUSE THOMPSON EALING FAMILY ENTERTAINMENT LIMITED Director 2002-10-03 CURRENT 2002-04-17 Active - Proposal to Strike off
BARNABY DAVID WATERHOUSE THOMPSON EALING STUDIOS LIMITED Director 2001-05-10 CURRENT 2001-05-10 Active - Proposal to Strike off
BARNABY DAVID WATERHOUSE THOMPSON EALING STUDIOS OPERATIONS LIMITED Director 2000-04-14 CURRENT 2000-01-05 Active
BARNABY DAVID WATERHOUSE THOMPSON EALING ICON DEVELOPMENT LIMITED Director 1998-12-30 CURRENT 1998-12-30 Active - Proposal to Strike off
BARNABY DAVID WATERHOUSE THOMPSON FRAGILE FILMS LIMITED Director 1996-12-30 CURRENT 1996-12-18 Active

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
2018-12-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-03DS01Application to strike the company off the register
2018-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/11/18
2018-11-26AA01Previous accounting period shortened from 31/12/18 TO 25/11/18
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-10AR0113/02/16 ANNUAL RETURN FULL LIST
2016-03-10CH01Director's details changed for Mr Barnaby David Waterhouse Thompson on 2016-03-10
2016-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/15 FROM Ealing Studios Ealing Green London W5 5EP
2015-08-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-13AR0113/02/15 ANNUAL RETURN FULL LIST
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-29AR0105/07/14 ANNUAL RETURN FULL LIST
2014-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-11CH03SECRETARY'S DETAILS CHNAGED FOR MR SIMON GEORGE on 2014-01-10
2014-02-05TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SPRING
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-23AR0105/07/13 ANNUAL RETURN FULL LIST
2012-10-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-06AR0105/07/12 ANNUAL RETURN FULL LIST
2012-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/12 FROM Hanover House 14 Hanover Square London W1S 1HP
2012-04-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-29AR0105/07/11 FULL LIST
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-07AR0105/07/10 FULL LIST
2009-10-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-21288cDIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SPRING / 21/07/2009
2009-07-21363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2008-11-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-14363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-25363aRETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-17363aRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-03-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-03363aRETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2004-08-06363aRETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2003-09-03288aNEW SECRETARY APPOINTED
2003-09-03288aNEW DIRECTOR APPOINTED
2003-09-03288bSECRETARY RESIGNED
2003-09-03288bDIRECTOR RESIGNED
2003-09-03288aNEW DIRECTOR APPOINTED
2003-09-03225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04
2003-07-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to INNOVATIVE ANIMATION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INNOVATIVE ANIMATION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INNOVATIVE ANIMATION SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Creditors
Creditors Due Within One Year 2012-01-01 £ 3,500

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-11-25

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INNOVATIVE ANIMATION SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 3,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INNOVATIVE ANIMATION SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INNOVATIVE ANIMATION SERVICES LIMITED
Trademarks
We have not found any records of INNOVATIVE ANIMATION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INNOVATIVE ANIMATION SERVICES 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 (59111 - Motion picture production activities) as INNOVATIVE ANIMATION SERVICES LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where INNOVATIVE ANIMATION SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INNOVATIVE ANIMATION SERVICES 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 INNOVATIVE ANIMATION SERVICES 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W5 5EP