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ANIMAGIC LIMITED

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ANIMAGIC LIMITED

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Key Data

Status

Active

Company No.

02634608

Incorporation date

02/08/1991

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

11 Sion Road, Twickenham TW1 3DRCopy
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Latest events (Record since 02/08/1991)
dot icon01/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon20/08/2025
Termination of appointment of Frederick Louis Russo as a director on 2025-08-13
View PDF (1 pages)
dot icon05/08/2025
Confirmation statement made on 2025-07-30 with updates
View PDF (4 pages)
dot icon29/11/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon30/07/2024
Confirmation statement made on 2024-07-30 with no updates
View PDF (3 pages)
dot icon25/07/2024
Registered office address changed from 3rd Floor 24 Old Bond Street London W1S 4BH to 11 Sion Road Twickenham TW1 3DR on 2024-07-25
View PDF (1 pages)
dot icon25/03/2024
Change of details for Mr Denis James Russo as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon18/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (11 pages)
dot icon07/08/2023
Confirmation statement made on 2023-08-02 with no updates
View PDF (3 pages)
dot icon21/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (11 pages)
dot icon04/08/2022
Confirmation statement made on 2022-08-02 with no updates
View PDF (3 pages)
dot icon13/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon05/08/2021
Confirmation statement made on 2021-08-02 with no updates
View PDF (3 pages)
dot icon23/03/2021
Appointment of Mrs Deborah Jane Russo as a director on 2021-01-01
View PDF (2 pages)
dot icon09/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon04/08/2020
Confirmation statement made on 2020-08-02 with no updates
View PDF (3 pages)
dot icon19/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon05/08/2019
Confirmation statement made on 2019-08-02 with updates
View PDF (4 pages)
dot icon19/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon10/08/2018
Confirmation statement made on 2018-08-02 with updates
View PDF (4 pages)
dot icon02/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon04/08/2017
Confirmation statement made on 2017-08-02 with updates
View PDF (4 pages)
dot icon17/05/2017
Appointment of Mr Frederick Louis Russo as a director on 2017-05-01
View PDF (2 pages)
dot icon31/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon15/08/2016
Confirmation statement made on 2016-08-02 with updates
View PDF (6 pages)
dot icon24/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon11/08/2015
Annual return made up to 2015-08-02 with full list of shareholders
View PDF (4 pages)
dot icon07/08/2014
Annual return made up to 2014-08-02 with full list of shareholders
View PDF (4 pages)
dot icon07/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon19/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon08/08/2013
Annual return made up to 2013-08-02 with full list of shareholders
View PDF (4 pages)
dot icon01/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon06/08/2012
Annual return made up to 2012-08-02 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon05/08/2011
Annual return made up to 2011-08-02 with full list of shareholders
View PDF (4 pages)
dot icon25/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon04/08/2010
Annual return made up to 2010-08-02 with full list of shareholders
View PDF (4 pages)
dot icon20/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon10/08/2009
Return made up to 02/08/09; full list of members
View PDF (3 pages)
dot icon17/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon06/08/2008
Return made up to 02/08/08; full list of members
View PDF (3 pages)
dot icon26/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon09/08/2007
Return made up to 02/08/07; full list of members
View PDF (2 pages)
dot icon08/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon21/08/2006
Return made up to 02/08/06; full list of members
View PDF (2 pages)
dot icon28/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon02/09/2005
Return made up to 02/08/05; full list of members
View PDF (2 pages)
dot icon25/10/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon04/10/2004
Return made up to 02/08/04; full list of members
View PDF (5 pages)
dot icon24/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon25/09/2003
Return made up to 02/08/03; full list of members
View PDF (5 pages)
dot icon23/05/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon01/10/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (5 pages)
dot icon22/08/2002
Return made up to 02/08/02; full list of members
View PDF (5 pages)
dot icon17/10/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (5 pages)
dot icon31/08/2001
Return made up to 02/08/01; full list of members
View PDF (4 pages)
dot icon19/02/2001
Registered office changed on 19/02/01 from: 3RD floor 24 old bond street london W1X 3DA
View PDF (1 pages)
dot icon10/10/2000
Return made up to 02/08/00; full list of members
View PDF (5 pages)
dot icon09/10/2000
Accounts for a small company made up to 1999-12-31
View PDF (5 pages)
dot icon28/09/1999
Accounts for a small company made up to 1998-12-31
View PDF (7 pages)
dot icon22/09/1999
Return made up to 02/08/99; full list of members
View PDF (6 pages)
dot icon16/10/1998
Accounts for a small company made up to 1997-12-31
View PDF (5 pages)
dot icon08/09/1998
Return made up to 02/08/98; full list of members
View PDF (6 pages)
dot icon03/11/1997
Accounts for a small company made up to 1996-12-31
View PDF (5 pages)
dot icon02/09/1997
Return made up to 02/08/97; full list of members
View PDF (6 pages)
dot icon04/11/1996
Accounts for a small company made up to 1995-12-31
View PDF (8 pages)
dot icon16/08/1996
Return made up to 02/08/96; full list of members
View PDF (6 pages)
dot icon23/10/1995
Accounts for a small company made up to 1994-12-31
View PDF (7 pages)
dot icon22/08/1995
New secretary appointed
View PDF (0 pages)
dot icon22/08/1995
Secretary resigned
View PDF (0 pages)
dot icon22/08/1995
Return made up to 02/08/95; full list of members
View PDF (0 pages)
dot icon06/01/1995
Ad 20/12/94--------- £ si 9998@1=9998 £ ic 2/10000
View PDF (0 pages)
dot icon06/01/1995
Resolutions
View PDF (0 pages)
dot icon06/01/1995
Resolutions
View PDF (0 pages)
dot icon06/01/1995
£ nc 100/10000 20/12/94
View PDF (0 pages)
dot icon02/11/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon10/08/1994
Return made up to 02/08/94; no change of members
View PDF (0 pages)
dot icon19/08/1993
Resolutions
View PDF (0 pages)
dot icon19/08/1993
Resolutions
View PDF (0 pages)
dot icon19/08/1993
Resolutions
View PDF (0 pages)
dot icon19/08/1993
Resolutions
View PDF (0 pages)
dot icon19/08/1993
Return made up to 02/08/93; full list of members
View PDF (0 pages)
dot icon29/07/1993
Accounting reference date extended from 31/08 to 31/12
View PDF (0 pages)
dot icon09/12/1992
Resolutions
View PDF (0 pages)
dot icon09/12/1992
Accounts for a dormant company made up to 1992-08-31
View PDF (0 pages)
dot icon18/11/1992
Secretary resigned;new secretary appointed;director resigned
View PDF (0 pages)
dot icon18/11/1992
Return made up to 02/08/92; full list of members
View PDF (0 pages)
dot icon17/11/1992
Registered office changed on 17/11/92 from: c/o weston kay 73-75 mortimer street london W1
View PDF (0 pages)
dot icon17/11/1992
Director resigned;new director appointed
View PDF (0 pages)
dot icon08/08/1991
Resolutions
View PDF (0 pages)
dot icon08/08/1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon02/08/1991
Incorporation
View PDF (0 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)
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
38.99K
-
0.00
31.98K
-
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
Russo, Deborah Jane
Director
01/01/2021 - Present
-
Russo, Frederick Louis
Director
01/05/2017 - 13/08/2025
-

Persons with Significant Control

2
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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 ANIMAGIC LIMITED

ANIMAGIC LIMITED is an(a) Active company incorporated on 02/08/1991 with the registered office located at 11 Sion Road, Twickenham TW1 3DR. 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 ANIMAGIC LIMITED?

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ANIMAGIC LIMITED is currently Active. It was registered on 02/08/1991 .

Where is ANIMAGIC LIMITED located?

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ANIMAGIC LIMITED is registered at 11 Sion Road, Twickenham TW1 3DR.

What does ANIMAGIC LIMITED do?

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ANIMAGIC LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ANIMAGIC LIMITED?

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The latest filing was on 01/09/2025: Total exemption full accounts made up to 2024-12-31.