Active
Company Information for ANNIX LTD
70 EAST STREET, THAME, OX9 3JS,
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Company Registration Number
06135415
Private Limited Company
Active |
Company Name | |
---|---|
ANNIX LTD | |
Legal Registered Office | |
70 EAST STREET THAME OX9 3JS Other companies in HP5 | |
Company Number | 06135415 | |
---|---|---|
Company ID Number | 06135415 | |
Date formed | 2007-03-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/03/2016 | |
Return next due | 30/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 14:14:16 |
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Officer | Role | Date Appointed |
---|---|---|
STUART ALEXANDER GALLOWAY |
||
DANIEL CLARK PICKERING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART ALEXANDER GALLOWAY |
Company Secretary | ||
LAURA MCNAUGHTON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MMANNIX LIMITED | Director | 2013-03-11 | CURRENT | 2013-03-11 | Active - Proposal to Strike off | |
ANNIX STUDIOS LTD | Director | 2009-10-27 | CURRENT | 2009-10-27 | Active | |
3NT CORPORATION LTD | Director | 2008-07-22 | CURRENT | 2008-07-22 | Active | |
MACH ONE PRODUCTIONS LIMITED | Director | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-12-27 |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 24/04/24 FROM Unit 7a Waterside Business Park Waterside Chesham Buckinghamshire HP5 1PE England | ||
CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR DANIEL CLARK PICKERING | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CLARK PICKERING | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/21 FROM 1st Floor, Seymour House R/O 60 High Street Chesham Buckinghamshire HP5 1EP England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/19 FROM 60 1st Floor, Seymour House R/O 60 High Street Chesham HP5 1EP England | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/19 FROM 1st Floor, Seymour House R/O 60 High Street Chesham Buckinghamshire HP5 1EP England | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/19 FROM Unit 1 Chess Business Park Moor Road Chesham HP5 1SD England | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AD03 | Registers moved to registered inspection location of 70 East Street Thame OX9 3JS | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 993 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
AD02 | Register inspection address changed to 70 East Street Thame OX9 3JS | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2016 FROM 31A HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1BW | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2016 FROM 31A HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1BW | |
LATEST SOC | 27/03/16 STATEMENT OF CAPITAL;GBP 993 | |
AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/03/15 STATEMENT OF CAPITAL;GBP 993 | |
AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 580 East Side Complex Pinewood Studios Pinewood Road Iver Buckinghamshire SL0 0NH England to 70 East Street Thame Oxfordshire OX9 3JS | |
AD04 | Register(s) moved to registered office address 31a High Street Chesham Buckinghamshire HP5 1BW | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD03 | Register(s) moved to registered inspection location | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 992 | |
AR01 | 02/03/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STUART GALLOWAY | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/13 FROM South Lodge Pinewood Studios Pinewood Road Iver Heath Buckinghamshire SL0 0NH Uk | |
AR01 | 02/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/11 ANNUAL RETURN FULL LIST | |
SH01 | 01/03/11 STATEMENT OF CAPITAL GBP 928 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/03/10 FULL LIST | |
88(2) | AD 27/03/09 GBP SI 1@1=1 GBP IC 708/709 | |
88(2) | AD 28/04/09-19/08/09 GBP SI 5@1=5 GBP IC 703/708 | |
88(2) | AD 28/04/09 GBP SI 4@1=4 GBP IC 699/703 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
88(2) | AD 02/03/09 GBP SI 2@1=2 GBP IC 699/701 | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/03/2008 FROM DANIEL PICKERING PINEWOOD STUDIOS IVER HEATH BUCKINGHAMSHIRE SL0 0NH | |
190 | LOCATION OF DEBENTURE REGISTER | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.66 | 9 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.36 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities
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 ANNIX LTD
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as ANNIX LTD are:
VIRGIN MEDIA BUSINESS LIMITED | £ 1,213,813 |
ORION MEDIA LIMITED | £ 19,063 |
BBC STUDIOS DISTRIBUTION LIMITED | £ 17,003 |
ARQIVA LIMITED | £ 13,866 |
WAVE 105 FM LIMITED | £ 10,341 |
ISLE OF WIGHT RADIO LIMITED | £ 10,091 |
SALISBURY TELEVISION LIMITED | £ 6,321 |
BRISTOL AND PRINCIPALITY SERVICES LIMITED | £ 3,760 |
FULL HOUSE PRODUCTIONS LIMITED | £ 2,170 |
SPIRIT FM LIMITED | £ 1,631 |
VIRGIN MEDIA BUSINESS LIMITED | £ 46,051,961 |
ARQIVA LIMITED | £ 2,223,568 |
ORION MEDIA LIMITED | £ 1,423,496 |
BBC STUDIOS DISTRIBUTION LIMITED | £ 335,214 |
NTL BUSINESS LIMITED | £ 319,086 |
A1 MOBILE LIMITED | £ 212,147 |
RANDOM ENTERTAINMENT LIMITED | £ 201,814 |
SPIRE FM LIMITED | £ 180,680 |
ITV BROADCASTING LIMITED | £ 168,699 |
BRITISH PATHE LIMITED | £ 159,983 |
VIRGIN MEDIA BUSINESS LIMITED | £ 46,051,961 |
ARQIVA LIMITED | £ 2,223,568 |
ORION MEDIA LIMITED | £ 1,423,496 |
BBC STUDIOS DISTRIBUTION LIMITED | £ 335,214 |
NTL BUSINESS LIMITED | £ 319,086 |
A1 MOBILE LIMITED | £ 212,147 |
RANDOM ENTERTAINMENT LIMITED | £ 201,814 |
SPIRE FM LIMITED | £ 180,680 |
ITV BROADCASTING LIMITED | £ 168,699 |
BRITISH PATHE LIMITED | £ 159,983 |
VIRGIN MEDIA BUSINESS LIMITED | £ 46,051,961 |
ARQIVA LIMITED | £ 2,223,568 |
ORION MEDIA LIMITED | £ 1,423,496 |
BBC STUDIOS DISTRIBUTION LIMITED | £ 335,214 |
NTL BUSINESS LIMITED | £ 319,086 |
A1 MOBILE LIMITED | £ 212,147 |
RANDOM ENTERTAINMENT LIMITED | £ 201,814 |
SPIRE FM LIMITED | £ 180,680 |
ITV BROADCASTING LIMITED | £ 168,699 |
BRITISH PATHE LIMITED | £ 159,983 |
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. |