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All Information about:

                        
Name

Animatrix LTD

Address
41-42
Dover Street
London
W1S 4NS
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 July 2018
Company Register Name Animatrix Limited
Company Register Address First Floor
London
EC4M 7RD
Company No. 03529802 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)59111 - Motion picture, video and television programme production activities
Company Register Statusactive
Previous Names
  • Animatrix LTD | Animatrix
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Lywood, Rupert Charles Gifford Status: Active Notified: 06/04/2016 Date of Birth: 05/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Lawson, Stuart John London, United Kingdom Status: Active Notified: 01/02/2012 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lywood, Rupert Charles Gifford London, United Kingdom Status: Active Notified: 23/03/1998 Date of Birth: 05/1958 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Animortal Studio LTD Status: Active Notified: 22/03/2018 Companies House Number: 09946404 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Ideaswise Limited Status: Active Notified: 06/04/2016 Companies House Number: 07861785 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Qila Holdings Limited Status: Active Notified: 22/09/2016 Companies House Number: 10389272 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Roadrunner Representative LTD Status: Active Notified: 15/03/2017 Companies House Number: 10673119 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tengi Limited Status: Active Notified: 25/10/2016 Companies House Number: 08985364 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%