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ANIMAGE FILMS LIMITED

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ANIMAGE FILMS LIMITED

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Key Data

Status

Active

Company No.

03986682

Incorporation date

05/05/2000

Size

Micro Entity

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

Registered address

70 Larkshall Crescent, London E4 6NSCopy
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Latest events (Record since 05/05/2000)
dot icon10/11/2025
Registered office address changed from 31 Newick Road London E5 0RP to 70 Larkshall Crescent London E4 6NS on 2025-11-10
View PDF (1 pages)
dot icon05/11/2025
Termination of appointment of Richard Paul Burdett as a director on 2025-11-04
View PDF (1 pages)
dot icon05/11/2025
Cessation of Richard Paul Burdett as a person with significant control on 2025-11-04
View PDF (1 pages)
dot icon11/06/2025
Confirmation statement made on 2025-05-05 with no updates
View PDF (3 pages)
dot icon09/06/2025
Micro company accounts made up to 2025-05-31
View PDF (3 pages)
dot icon01/07/2024
Micro company accounts made up to 2024-05-31
View PDF (3 pages)
dot icon09/06/2024
Confirmation statement made on 2024-05-05 with no updates
View PDF (3 pages)
dot icon11/08/2023
Micro company accounts made up to 2023-05-31
View PDF (3 pages)
dot icon08/06/2023
Confirmation statement made on 2023-05-05 with updates
View PDF (4 pages)
dot icon05/12/2022
Micro company accounts made up to 2022-05-31
View PDF (3 pages)
dot icon13/06/2022
Confirmation statement made on 2022-05-05 with no updates
View PDF (3 pages)
dot icon29/06/2021
Confirmation statement made on 2021-05-05 with no updates
View PDF (3 pages)
dot icon29/06/2021
Micro company accounts made up to 2021-05-31
View PDF (3 pages)
dot icon01/09/2020
Micro company accounts made up to 2020-05-31
View PDF (3 pages)
dot icon08/06/2020
Confirmation statement made on 2020-05-05 with no updates
View PDF (3 pages)
dot icon08/08/2019
Micro company accounts made up to 2019-05-31
View PDF (2 pages)
dot icon18/05/2019
Confirmation statement made on 2019-05-05 with no updates
View PDF (3 pages)
dot icon26/11/2018
Micro company accounts made up to 2018-05-31
View PDF (2 pages)
dot icon14/05/2018
Confirmation statement made on 2018-05-05 with no updates
View PDF (3 pages)
dot icon24/10/2017
Micro company accounts made up to 2017-05-31
View PDF (2 pages)
dot icon09/06/2017
Confirmation statement made on 2017-05-05 with updates
View PDF (6 pages)
dot icon07/12/2016
Total exemption full accounts made up to 2016-05-31
View PDF (8 pages)
dot icon14/06/2016
Annual return made up to 2016-05-05 with full list of shareholders
View PDF (5 pages)
dot icon14/06/2016
Director's details changed for Mrs Ruth Beni-Randall on 2016-01-01
View PDF (2 pages)
dot icon14/06/2016
Secretary's details changed for Mrs Ruth Beni-Randall on 2016-01-01
View PDF (1 pages)
dot icon02/03/2016
Total exemption full accounts made up to 2015-05-31
View PDF (8 pages)
dot icon21/07/2015
Annual return made up to 2015-05-05 with full list of shareholders
View PDF (5 pages)
dot icon21/07/2015
Registered office address changed from 62 Westcroft Close West Hampstead London NW2 2RR to 31 Newick Road London E5 0RP on 2015-07-21
View PDF (1 pages)
dot icon11/03/2015
Total exemption full accounts made up to 2014-05-31
View PDF (8 pages)
dot icon16/06/2014
Annual return made up to 2014-05-05 with full list of shareholders
View PDF (5 pages)
dot icon20/02/2014
Total exemption full accounts made up to 2013-05-31
View PDF (8 pages)
dot icon07/06/2013
Annual return made up to 2013-05-05 with full list of shareholders
View PDF (5 pages)
dot icon04/03/2013
Total exemption full accounts made up to 2012-05-31
View PDF (8 pages)
dot icon12/06/2012
Annual return made up to 2012-05-05 with full list of shareholders
View PDF (5 pages)
dot icon28/02/2012
Total exemption full accounts made up to 2011-05-31
View PDF (8 pages)
dot icon11/07/2011
Annual return made up to 2011-05-05 with full list of shareholders
View PDF (5 pages)
dot icon01/03/2011
Total exemption full accounts made up to 2010-05-31
View PDF (8 pages)
dot icon19/07/2010
Annual return made up to 2010-05-05 with full list of shareholders
View PDF (5 pages)
dot icon19/07/2010
Director's details changed for Richard Paul Burdett on 2010-05-05
View PDF (2 pages)
dot icon04/05/2010
Total exemption full accounts made up to 2009-05-31
View PDF (8 pages)
dot icon27/07/2009
Return made up to 05/05/09; full list of members
View PDF (4 pages)
dot icon28/03/2009
Total exemption full accounts made up to 2008-05-31
View PDF (10 pages)
dot icon02/12/2008
Return made up to 05/05/08; full list of members
View PDF (4 pages)
dot icon02/04/2008
Total exemption full accounts made up to 2007-05-31
View PDF (8 pages)
dot icon30/08/2007
Return made up to 05/05/07; full list of members
View PDF (3 pages)
dot icon26/03/2007
Total exemption full accounts made up to 2006-05-31
View PDF (8 pages)
dot icon22/09/2006
Return made up to 05/05/06; full list of members
View PDF (3 pages)
dot icon04/04/2006
Total exemption full accounts made up to 2005-05-31
View PDF (8 pages)
dot icon28/06/2005
Return made up to 05/05/05; full list of members
View PDF (7 pages)
dot icon05/05/2005
Total exemption full accounts made up to 2004-05-31
View PDF (8 pages)
dot icon04/06/2004
Return made up to 05/05/04; full list of members
View PDF (7 pages)
dot icon31/03/2004
Total exemption small company accounts made up to 2003-05-31
View PDF (4 pages)
dot icon24/06/2003
Total exemption small company accounts made up to 2002-05-31
View PDF (4 pages)
dot icon31/05/2003
Return made up to 05/05/03; full list of members
View PDF (7 pages)
dot icon14/06/2002
Return made up to 05/05/02; full list of members
View PDF (7 pages)
dot icon26/04/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/03/2002
Total exemption small company accounts made up to 2001-05-31
View PDF (4 pages)
dot icon15/05/2001
Return made up to 05/05/01; full list of members
View PDF (6 pages)
dot icon15/05/2001
Ad 01/03/01--------- £ si 4@1=4 £ ic 80/84
View PDF (2 pages)
dot icon15/05/2001
Secretary resigned
View PDF (1 pages)
dot icon15/05/2001
New secretary appointed
View PDF (2 pages)
dot icon27/07/2000
Director resigned
View PDF (1 pages)
dot icon23/06/2000
New director appointed
View PDF (2 pages)
dot icon23/06/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon12/06/2000
New director appointed
View PDF (2 pages)
dot icon12/06/2000
Ad 11/05/00--------- £ si 79@1=79 £ ic 1/80
View PDF (2 pages)
dot icon12/06/2000
Registered office changed on 12/06/00 from: 47-49 green lane northwood middlesex HA6 3AE
View PDF (1 pages)
dot icon05/06/2000
Secretary resigned
View PDF (1 pages)
dot icon05/06/2000
Director resigned
View PDF (1 pages)
dot icon05/05/2000
Incorporation
View PDF (18 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
05/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
9.31K
-
0.00
-
-
2023
0
10.12K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Burdett, Richard Paul
Director
11/05/2000 - 04/11/2025
4
Beni-Randall, Ruth
Director
11/05/2000 - Present
6

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANIMAGE FILMS LIMITED

ANIMAGE FILMS LIMITED is an(a) Active company incorporated on 05/05/2000 with the registered office located at 70 Larkshall Crescent, London E4 6NS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANIMAGE FILMS LIMITED?

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ANIMAGE FILMS LIMITED is currently Active. It was registered on 05/05/2000 .

Where is ANIMAGE FILMS LIMITED located?

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ANIMAGE FILMS LIMITED is registered at 70 Larkshall Crescent, London E4 6NS.

What does ANIMAGE FILMS LIMITED do?

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ANIMAGE FILMS LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for ANIMAGE FILMS LIMITED?

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The latest filing was on 10/11/2025: Registered office address changed from 31 Newick Road London E5 0RP to 70 Larkshall Crescent London E4 6NS on 2025-11-10.