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Home > England & Wales Companies > ANNIX STUDIOS LTD
Company Information for

ANNIX STUDIOS LTD

70 EAST STREET, THAME, OX9 3JS,
Company Registration Number
07057542
Private Limited Company
Active

Company Overview

About Annix Studios Ltd
ANNIX STUDIOS LTD was founded on 2009-10-27 and has its registered office in Thame. The organisation's status is listed as "Active". Annix Studios Ltd 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
ANNIX STUDIOS LTD
 
Legal Registered Office
70 EAST STREET
THAME
OX9 3JS
Other companies in HP5
 
Filing Information
Company Number 07057542
Company ID Number 07057542
Date formed 2009-10-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB109417032  
Last Datalog update: 2024-05-05 14:14:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANNIX STUDIOS LTD
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Company Officers of ANNIX STUDIOS LTD

Current Directors
Officer Role Date Appointed
STUART ALEXANDER GALLOWAY
Director 2009-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONY STEVEN HAYLOCK
Director 2012-02-01 2013-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART ALEXANDER GALLOWAY MMANNIX LIMITED Director 2013-03-11 CURRENT 2013-03-11 Active - Proposal to Strike off
STUART ALEXANDER GALLOWAY 3NT CORPORATION LTD Director 2008-07-22 CURRENT 2008-07-22 Active
STUART ALEXANDER GALLOWAY ANNIX LTD Director 2007-06-28 CURRENT 2007-03-02 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
2024-04-24REGISTERED OFFICE CHANGED ON 24/04/24 FROM Unit 7a Waterside Business Park Waterside Chesham Buckinghamshire HP5 1PE England
2023-07-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-01-07PSC04Change of details for Mr Daniel Clark Pickering as a person with significant control on 2021-01-07
2021-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/21 FROM 1st Floor, Seymour House R/O 60 High Street Chesham Buckinghamshire HP5 1EP England
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2020-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-07-11AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-11AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/19 FROM 60 1st Floor, Seymour House R/O 60 High Street Chesham HP5 1EP England
2019-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/19 FROM 60 1st Floor, Seymour House R/O 60 High Street Chesham HP5 1EP England
2019-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/19 FROM 1st Floor, Seymour House R/O 60 High Street Chesham Buckinghamshire HP5 1EP England
2019-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/19 FROM 1st Floor, Seymour House R/O 60 High Street Chesham Buckinghamshire HP5 1EP England
2019-06-03PSC04Change of details for Mr Daniel Clark Pickering as a person with significant control on 2019-06-03
2019-06-03PSC04Change of details for Mr Daniel Clark Pickering as a person with significant control on 2019-06-03
2019-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/19 FROM Unit 1 Chess Business Park Moor Road Chesham HP5 1SD England
2019-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/19 FROM Unit 1 Chess Business Park Moor Road Chesham HP5 1SD England
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-07-25AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-07-19AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2016 FROM 31A HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1BW
2016-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2016 FROM 31A HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1BW
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;EUR 90;GBP 535
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-07-27AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;EUR 90;GBP 535
2015-11-20AR0127/10/15 ANNUAL RETURN FULL LIST
2015-11-20AD02Register inspection address changed from 569 East Side Complex, Pinewood Studios Pinewood Road Iver Buckinghamshire SL0 0NH England to 70 East Street Thame Oxfordshire OX9 3JS
2015-07-27AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;EUR 90;GBP 535
2014-11-24AR0127/10/14 ANNUAL RETURN FULL LIST
2014-11-24AD02Register inspection address changed from 580 East Side Complex Pinewood Studios Pinewood Road Iver Buckinghamshire SL0 0NH England to 569 East Side Complex, Pinewood Studios Pinewood Road Iver Buckinghamshire SL0 0NH
2014-06-24AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;EUR 90;GBP 535
2013-11-21AR0127/10/13 ANNUAL RETURN FULL LIST
2013-11-21AD02Register inspection address changed from Admin 242 Pinewood Studios Pinewood Road Iver Buckinghamshire SL0 0NH United Kingdom
2013-11-20TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY HAYLOCK
2013-07-26AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AR0127/10/12 ANNUAL RETURN FULL LIST
2012-11-19AD04Register(s) moved to registered office address
2012-07-26AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2012 FROM 70 EAST STREET THAME OXFORDSHIRE OX9 3JS UNITED KINGDOM
2012-03-19AP01DIRECTOR APPOINTED ANTONY HAYLOCK
2012-02-27SH0127/02/12 STATEMENT OF CAPITAL GBP 600
2011-12-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-12-07AD02SAIL ADDRESS CREATED
2011-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2011 FROM, PINEWOOD STUDIOS PINEWOOD ROAD, IVER HEATH, BUCKINGHAMSHIRE, SL0 0NH, ENGLAND
2011-11-01AR0127/10/11 FULL LIST
2011-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-11-08AR0127/10/10 FULL LIST
2009-10-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 ANNIX STUDIOS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 ANNIX STUDIOS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANNIX STUDIOS LTD 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 After One Year 2011-11-01 £ 160,000
Creditors Due Within One Year 2011-11-01 £ 31,547

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 STUDIOS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 535
Cash Bank In Hand 2011-11-01 £ 126
Current Assets 2011-11-01 £ 44,808
Debtors 2011-11-01 £ 44,682
Fixed Assets 2011-11-01 £ 1,751
Shareholder Funds 2011-11-01 £ 144,988
Tangible Fixed Assets 2011-11-01 £ 1,751

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANNIX STUDIOS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ANNIX STUDIOS LTD
Trademarks
We have not found any records of ANNIX STUDIOS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANNIX STUDIOS LTD. 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 ANNIX STUDIOS LTD 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 ANNIX STUDIOS LTD 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 ANNIX STUDIOS LTD 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 ANNIX STUDIOS LTD 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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