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ANIMATED EXTRAS INTERNATIONAL LIMITED

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ANIMATED EXTRAS INTERNATIONAL LIMITED

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Key Data

Status

Active

Company No.

03021191

Incorporation date

13/02/1995

Size

Total Exemption Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);Video production activities (59.11/2 - SIC 2007);Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

Registered address

16 Gorselands Close, West Byfleet KT14 6PUCopy
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Latest events (Record since 13/02/1995)
dot icon10/04/2026
Confirmation statement made on 2026-03-14 with no updates
View PDF (3 pages)
dot icon25/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon27/03/2025
Confirmation statement made on 2025-03-14 with no updates
View PDF (3 pages)
dot icon16/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon27/03/2024
Termination of appointment of Pauline Elaine Fowler as a director on 2024-03-26
View PDF (1 pages)
dot icon27/03/2024
Confirmation statement made on 2024-03-14 with updates
View PDF (4 pages)
dot icon14/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon28/03/2023
Confirmation statement made on 2023-03-14 with no updates
View PDF (3 pages)
dot icon20/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (11 pages)
dot icon05/12/2022
Confirmation statement made on 2022-03-14 with no updates
View PDF (3 pages)
dot icon29/11/2021
Confirmation statement made on 2021-11-20 with no updates
View PDF (3 pages)
dot icon29/09/2021
Total exemption full accounts made up to 2021-03-31
View PDF (11 pages)
dot icon12/03/2021
Director's details changed for Pauline Elaine Fowler on 2021-03-12
View PDF (2 pages)
dot icon14/12/2020
Confirmation statement made on 2020-11-20 with no updates
View PDF (3 pages)
dot icon11/11/2020
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon16/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (11 pages)
dot icon09/12/2019
Confirmation statement made on 2019-11-20 with no updates
View PDF (3 pages)
dot icon09/12/2019
Notification of Nicholas Stephen Williams as a person with significant control on 2019-11-20
View PDF (2 pages)
dot icon31/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (11 pages)
dot icon06/12/2018
Confirmation statement made on 2018-11-20 with no updates
View PDF (3 pages)
dot icon01/08/2018
Registered office address changed from Workshop 229, Shepperton Studios Studios Road Shepperton Middlesex TW17 0QD United Kingdom to 16 Gorselands Close West Byfleet KT14 6PU on 2018-08-01
View PDF (1 pages)
dot icon23/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (12 pages)
dot icon27/11/2017
Confirmation statement made on 2017-11-20 with no updates
View PDF (3 pages)
dot icon25/09/2017
Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to Workshop 229, Shepperton Studios Studios Road Shepperton Middlesex TW17 0QD on 2017-09-25
View PDF (1 pages)
dot icon12/01/2017
Confirmation statement made on 2016-11-20 with updates
View PDF (6 pages)
dot icon23/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon11/07/2016
Registered office address changed from Alan James & Co Quantum House 59-61 Guildford Street Chertsey Surrey KT16 9AX to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 2016-07-11
View PDF (1 pages)
dot icon06/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon25/11/2015
Annual return made up to 2015-11-20 with full list of shareholders
View PDF (5 pages)
dot icon31/03/2015
Annual return made up to 2015-03-26 with full list of shareholders
View PDF (5 pages)
dot icon08/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon27/03/2014
Annual return made up to 2014-03-26 with full list of shareholders
View PDF (5 pages)
dot icon18/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon28/03/2013
Annual return made up to 2013-03-26 with full list of shareholders
View PDF (5 pages)
dot icon09/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon27/03/2012
Annual return made up to 2012-03-26 with full list of shareholders
View PDF (5 pages)
dot icon05/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon28/03/2011
Annual return made up to 2011-03-26 with full list of shareholders
View PDF (5 pages)
dot icon16/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (8 pages)
dot icon26/03/2010
Annual return made up to 2010-03-26 with full list of shareholders
View PDF (5 pages)
dot icon26/03/2010
Director's details changed for Nicholas Stephen Williams on 2010-03-26
View PDF (2 pages)
dot icon26/03/2010
Director's details changed for Pauline Elaine Fowler on 2010-03-26
View PDF (2 pages)
dot icon03/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (8 pages)
dot icon02/12/2009
Registered office address changed from Shepperton Marina Felix Lane Shepperton Middx TW17 8NJ on 2009-12-02
View PDF (2 pages)
dot icon16/02/2009
Return made up to 13/02/09; full list of members
View PDF (4 pages)
dot icon09/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (8 pages)
dot icon23/06/2008
Return made up to 13/02/08; full list of members
View PDF (4 pages)
dot icon02/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (8 pages)
dot icon16/04/2007
Return made up to 13/02/07; full list of members
View PDF (3 pages)
dot icon01/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (8 pages)
dot icon09/06/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon13/03/2006
Return made up to 13/02/06; full list of members
View PDF (3 pages)
dot icon09/03/2005
Return made up to 13/02/05; full list of members
View PDF (3 pages)
dot icon04/02/2005
Total exemption full accounts made up to 2004-03-31
View PDF (13 pages)
dot icon31/03/2004
Return made up to 13/02/04; full list of members
View PDF (7 pages)
dot icon03/02/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (7 pages)
dot icon18/02/2003
Return made up to 13/02/03; full list of members
View PDF (8 pages)
dot icon05/02/2003
Total exemption full accounts made up to 2002-03-31
View PDF (12 pages)
dot icon03/04/2002
Return made up to 13/02/02; full list of members
View PDF (7 pages)
dot icon02/02/2002
Accounts for a small company made up to 2001-03-31
View PDF (7 pages)
dot icon19/02/2001
Return made up to 13/02/01; full list of members
View PDF (7 pages)
dot icon05/02/2001
Full accounts made up to 2000-03-31
View PDF (11 pages)
dot icon28/03/2000
Return made up to 13/02/00; full list of members
View PDF (7 pages)
dot icon28/03/2000
Ad 10/03/00--------- £ si 1@1=1 £ ic 99/100
View PDF (2 pages)
dot icon28/03/2000
Director resigned
View PDF (1 pages)
dot icon16/03/2000
Full accounts made up to 1999-03-31
View PDF (10 pages)
dot icon09/03/1999
Return made up to 13/02/99; full list of members
View PDF (6 pages)
dot icon02/03/1999
Accounts for a small company made up to 1998-03-31
View PDF (6 pages)
dot icon05/01/1998
Full accounts made up to 1997-03-31
View PDF (9 pages)
dot icon03/04/1997
Return made up to 13/02/97; no change of members
View PDF (4 pages)
dot icon14/11/1996
Accounts for a dormant company made up to 1996-03-31
View PDF (2 pages)
dot icon10/11/1996
Resolutions
View PDF (1 pages)
dot icon10/11/1996
Accounting reference date extended from 29/02/96 to 31/03/96
View PDF (1 pages)
dot icon10/11/1996
Secretary's particulars changed
View PDF (1 pages)
dot icon10/11/1996
Secretary resigned
View PDF (1 pages)
dot icon10/11/1996
New director appointed
View PDF (2 pages)
dot icon10/11/1996
Ad 12/02/96--------- £ si 97@1
View PDF (2 pages)
dot icon10/11/1996
Return made up to 13/02/96; full list of members
View PDF (6 pages)
dot icon14/11/1995
Certificate of change of name
View PDF (4 pages)
dot icon27/02/1995
New secretary appointed
View PDF (0 pages)
dot icon13/02/1995
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

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
14/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
174.90K
-
0.00
42.35K
-
2022
6
164.16K
-
0.00
45.61K
-
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fowler, Pauline Elaine
Director
13/02/1995 - 26/03/2024
1
Williams, Nicholas Stephen
Director
09/05/1995 - Present
1
Parker, Oliver Daniel
Director
13/02/1995 - 30/09/1999
-
ALPHA SECRETARIAL LIMITED
Nominee Secretary
13/02/1995 - 13/02/1995
1710
Williams, Nicholas Stephen
Secretary
13/02/1995 - Present
-

Persons with Significant Control

2
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 ANIMATED EXTRAS INTERNATIONAL LIMITED

ANIMATED EXTRAS INTERNATIONAL LIMITED is an(a) Active company incorporated on 13/02/1995 with the registered office located at 16 Gorselands Close, West Byfleet KT14 6PU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANIMATED EXTRAS INTERNATIONAL LIMITED?

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ANIMATED EXTRAS INTERNATIONAL LIMITED is currently Active. It was registered on 13/02/1995 .

Where is ANIMATED EXTRAS INTERNATIONAL LIMITED located?

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ANIMATED EXTRAS INTERNATIONAL LIMITED is registered at 16 Gorselands Close, West Byfleet KT14 6PU.

What does ANIMATED EXTRAS INTERNATIONAL LIMITED do?

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ANIMATED EXTRAS INTERNATIONAL LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for ANIMATED EXTRAS INTERNATIONAL LIMITED?

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The latest filing was on 10/04/2026: Confirmation statement made on 2026-03-14 with no updates.