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

ANIMATRIX FINANCE LIMITED

FIRST FLOOR, 5 FLEET PLACE, LONDON, EC4M 7RD,
Company Registration Number
08545171
Private Limited Company
Active

Company Overview

About Animatrix Finance Ltd
ANIMATRIX FINANCE LIMITED was founded on 2013-05-28 and has its registered office in London. The organisation's status is listed as "Active". Animatrix Finance Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANIMATRIX FINANCE LIMITED
 
Legal Registered Office
FIRST FLOOR
5 FLEET PLACE
LONDON
EC4M 7RD
Other companies in EC1N
 
Filing Information
Company Number 08545171
Company ID Number 08545171
Date formed 2013-05-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 11:09:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANIMATRIX FINANCE LIMITED
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 ANIMATRIX FINANCE LIMITED

Current Directors
Officer Role Date Appointed
STUART JOHN LAWSON
 Director 2013-05-28
RUPERT CHARLES GIFFORD LYWOOD
 Director 2013-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART JOHN LAWSON THE IDEASWISE FOUNDATION Director 2015-09-28 CURRENT 2015-09-28 Active
STUART JOHN LAWSON FINSEN TECHNOLOGIES LIMITED Director 2015-01-08 CURRENT 2012-10-19 Active
STUART JOHN LAWSON FRAMESHIFT LTD Director 2014-11-04 CURRENT 2014-11-04 Active - Proposal to Strike off
STUART JOHN LAWSON THE SHARED ENVIRONMENT FOUNDATION Director 2014-09-10 CURRENT 2014-09-10 Active - Proposal to Strike off
STUART JOHN LAWSON ALTITUDE EDUCATION LTD Director 2014-09-02 CURRENT 2012-12-05 Active
STUART JOHN LAWSON APTAMEX LIMITED Director 2014-07-18 CURRENT 2014-07-18 Active - Proposal to Strike off
STUART JOHN LAWSON 5 ZERO GAMES LIMITED Director 2014-05-29 CURRENT 2014-05-29 Dissolved 2016-11-08
STUART JOHN LAWSON READING WISE LTD Director 2014-04-16 CURRENT 2014-04-16 Active - Proposal to Strike off
STUART JOHN LAWSON CENTAURI THERAPEUTICS LIMITED Director 2014-02-06 CURRENT 2014-02-06 Active
STUART JOHN LAWSON COLONIX LIMITED Director 2013-12-31 CURRENT 2007-02-05 Active
STUART JOHN LAWSON MOOGI ENTERTAINMENT LIMITED Director 2013-11-08 CURRENT 2013-11-08 Active - Proposal to Strike off
STUART JOHN LAWSON TYPEDB LTD Director 2013-11-07 CURRENT 2013-11-07 Active
STUART JOHN LAWSON ONTOIT LIMITED Director 2013-11-01 CURRENT 2012-07-10 Dissolved 2017-06-27
STUART JOHN LAWSON ANIMATRIX LIMITED Director 2012-02-01 CURRENT 1998-03-12 Active
STUART JOHN LAWSON EDENBEECH DEVELOPMENTS LTD Director 2011-06-30 CURRENT 2006-03-15 Dissolved 2014-07-29
STUART JOHN LAWSON THE JOLLY FROG LIMITED Director 2011-06-06 CURRENT 2011-06-06 Active
STUART JOHN LAWSON ORIGIN SCIENCES LIMITED Director 2010-05-01 CURRENT 2003-11-17 Active
STUART JOHN LAWSON LOXBRIDGE ALTERMUNE LIMITED Director 2010-03-03 CURRENT 2010-03-03 Dissolved 2017-03-21
STUART JOHN LAWSON ANIMATRIX CAPITAL ALTERMUNE LIMITED Director 2010-03-03 CURRENT 2010-03-03 Dissolved 2017-03-21
RUPERT CHARLES GIFFORD LYWOOD ANIMORTAL STUDIO LIMITED Director 2017-02-14 CURRENT 2016-01-12 Active
RUPERT CHARLES GIFFORD LYWOOD QILA HOLDINGS LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
RUPERT CHARLES GIFFORD LYWOOD THE SHARED ENVIRONMENT FOUNDATION Director 2014-09-10 CURRENT 2014-09-10 Active - Proposal to Strike off
RUPERT CHARLES GIFFORD LYWOOD APTAMEX LIMITED Director 2014-07-18 CURRENT 2014-07-18 Active - Proposal to Strike off
RUPERT CHARLES GIFFORD LYWOOD MOOGI ENTERTAINMENT LIMITED Director 2013-11-08 CURRENT 2013-11-08 Active - Proposal to Strike off
RUPERT CHARLES GIFFORD LYWOOD TYPEDB LTD Director 2013-11-07 CURRENT 2013-11-07 Active
RUPERT CHARLES GIFFORD LYWOOD ALTITUDE EDUCATION LTD Director 2012-12-05 CURRENT 2012-12-05 Active
RUPERT CHARLES GIFFORD LYWOOD CHUCK STEEL LIMITED Director 2012-04-30 CURRENT 2012-04-30 Active
RUPERT CHARLES GIFFORD LYWOOD ORIGIN SCIENCES LIMITED Director 2010-05-01 CURRENT 2003-11-17 Active
RUPERT CHARLES GIFFORD LYWOOD LOXBRIDGE ALTERMUNE LIMITED Director 2010-03-03 CURRENT 2010-03-03 Dissolved 2017-03-21
RUPERT CHARLES GIFFORD LYWOOD ANIMATRIX CAPITAL ALTERMUNE LIMITED Director 2010-03-03 CURRENT 2010-03-03 Dissolved 2017-03-21
RUPERT CHARLES GIFFORD LYWOOD CORAM'S CHILDREN LIMITED Director 2010-02-11 CURRENT 2010-02-11 Active
RUPERT CHARLES GIFFORD LYWOOD WZVI LIMITED Director 2008-07-21 CURRENT 2008-07-21 Dissolved 2018-01-16
RUPERT CHARLES GIFFORD LYWOOD THE UK FILM & TELEVISION PRODUCTION COMPANY PLC Director 2000-10-11 CURRENT 2000-10-11 Active
RUPERT CHARLES GIFFORD LYWOOD MATRIX FILMS (NO. 65) LIMITED Director 1998-03-26 CURRENT 1998-03-26 Active - Proposal to Strike off
RUPERT CHARLES GIFFORD LYWOOD ANIMATRIX LIMITED Director 1998-03-23 CURRENT 1998-03-12 Active
RUPERT CHARLES GIFFORD LYWOOD STAR SYRINGE LIMITED Director 1996-06-07 CURRENT 1996-06-07 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
2024-12-2331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-28CONFIRMATION STATEMENT MADE ON 28/05/24, WITH NO UPDATES
2023-06-01CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2023-02-2431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES
2022-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/22 FROM 1st Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA
2022-02-0431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-17CH01Director's details changed for Mr Stuart John Lawson on 2021-03-17
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2019-01-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-13SH0128/07/17 STATEMENT OF CAPITAL GBP 13737255.00
2018-07-10RP04CS01Second filing of Confirmation Statement dated 28/05/2018
2018-07-10RP04SH01Second filing of capital allotment of shares GBP13,972,255.00
2018-06-01LATEST SOC01/06/18 STATEMENT OF CAPITAL;GBP 13942255
2018-06-01CS01Clarification A second filed CS01 (Statement of capital and Shareholder Information) was registered on 10/07/2018.
2018-06-01SH0126/04/18 STATEMENT OF CAPITAL GBP 13942255
2018-06-01SH0126/02/18 STATEMENT OF CAPITAL GBP 13912255
2018-03-28RP04CS01Second filing of Confirmation Statement dated 28/05/2017
2018-03-28ANNOTATIONClarification
2018-03-06SH0127/04/17 STATEMENT OF CAPITAL GBP 13677255
2018-03-06SH0109/02/17 STATEMENT OF CAPITAL GBP 13048255
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13CH01Director's details changed for Mr Stuart John Lawson on 2017-11-13
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 12561950
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-06-01LATEST SOC28/03/18 STATEMENT OF CAPITAL;GBP 13677255
2017-06-01CS0128/05/17 STATEMENT OF CAPITAL GBP 13677255.00
2017-01-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-14RP04AR01Second filing of the annual return made up to 2016-05-28
2016-12-14ANNOTATIONClarification
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 12561950
2016-11-29SH0115/11/16 STATEMENT OF CAPITAL GBP 12561950
2016-11-29SH0115/11/16 STATEMENT OF CAPITAL GBP 12113255
2016-11-29SH0131/03/16 STATEMENT OF CAPITAL GBP 9848255
2016-06-22SH0101/07/15 STATEMENT OF CAPITAL GBP 9600100
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 7600100
2016-06-02AR0128/05/16 FULL LIST
2016-06-02AR0128/05/16 FULL LIST
2016-02-25CH01Director's details changed for Mr Stuart John Lawson on 2016-02-25
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 7600100
2015-07-01SH0101/06/15 STATEMENT OF CAPITAL GBP 7600100
2015-06-08AR0128/05/15 ANNUAL RETURN FULL LIST
2015-04-01SH0130/03/15 STATEMENT OF CAPITAL GBP 5600100
2014-11-19AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-05SH0101/10/14 STATEMENT OF CAPITAL GBP 3600100
2014-06-30AR0128/05/14 FULL LIST
2014-06-25SH20STATEMENT BY DIRECTORS
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 1600100
2014-06-25SH1925/06/14 STATEMENT OF CAPITAL GBP 1600100
2014-06-25CAP-SSSOLVENCY STATEMENT DATED 05/06/14
2014-06-25RES01ALTER MEMORANDUM 04/06/2014
2014-06-25RES06REDUCE ISSUED CAPITAL 04/06/2014
2014-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT CHARLES GIFFORD LYWOOD / 01/06/2014
2014-04-28SH0128/04/14 STATEMENT OF CAPITAL GBP 3600100
2014-03-31AA01PREVSHO FROM 31/05/2014 TO 31/03/2014
2013-11-26SH0130/10/13 STATEMENT OF CAPITAL GBP 2100100
2013-10-29SH0101/10/13 STATEMENT OF CAPITAL GBP 100100
2013-05-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to ANIMATRIX FINANCE 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 ANIMATRIX FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANIMATRIX FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2021-03-31

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 ANIMATRIX FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of ANIMATRIX FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANIMATRIX FINANCE LIMITED
Trademarks
We have not found any records of ANIMATRIX FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANIMATRIX FINANCE 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 (70221 - Financial management) as ANIMATRIX FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANIMATRIX FINANCE 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 ANIMATRIX FINANCE 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 ANIMATRIX FINANCE 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 EC4M 7RD