ANIMATION 2000 LIMITED

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ANIMATION 2000 LIMITED

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Key Data

Status

Active

Company No.

01095904

Incorporation date

14/02/1973

Size

Small

Contacts

Registered address

Registered address

St Johns House, 16 Church Street, Bromsgrove, Worcestershire B61 8DNCopy
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Latest events (Record since 14/02/1973)
dot icon26/03/2026
Accounts for a small company made up to 2025-06-30
dot icon24/02/2026
Confirmation statement made on 2026-02-11 with updates
dot icon31/01/2026
Appointment of Mr Justin Harry Rofel as a director on 2025-11-10
dot icon04/12/2025
Appointment of Ms Sharon Meymarian as a director on 2025-12-01
dot icon03/12/2025
Termination of appointment of Jennifer Ann Hollingsworth as a director on 2025-12-01
dot icon04/11/2025
Termination of appointment of Sally Ann Knutson as a director on 2025-10-31
dot icon14/07/2025
Confirmation statement made on 2025-07-13 with updates
dot icon03/04/2025
Appointment of Ms Jennifer Ann Hollingsworth as a director on 2025-03-04
dot icon03/04/2025
Termination of appointment of Ross David Agre as a director on 2025-03-14
dot icon21/02/2025
Accounts for a small company made up to 2024-06-30
dot icon13/01/2025
Termination of appointment of John Daniel Berkley as a director on 2025-01-07
dot icon16/07/2024
Confirmation statement made on 2024-07-13 with updates
dot icon21/03/2024
Director's details changed for Mr John Daniel Berkley on 2024-03-19
dot icon21/03/2024
Director's details changed for Ms Lara Emma Sargent on 2024-03-19
dot icon02/02/2024
Accounts for a small company made up to 2023-06-30
dot icon25/07/2023
Confirmation statement made on 2023-07-13 with no updates
dot icon12/04/2023
Accounts for a small company made up to 2022-06-30
dot icon19/10/2022
Termination of appointment of Eric Belcher as a director on 2022-09-29
dot icon19/10/2022
Appointment of Mr Ross David Agre as a director on 2022-09-29
dot icon28/07/2022
Change of details for Cast & Crew Entertainment Services Ltd as a person with significant control on 2022-05-20
dot icon28/07/2022
Confirmation statement made on 2022-07-13 with no updates
dot icon28/07/2022
Director's details changed for Dr Laurence John Sargent on 2022-05-20
dot icon28/07/2022
Director's details changed for Ms Lara Emma Sargent on 2022-05-20
dot icon28/07/2022
Director's details changed for Mr John Daniel Berkley on 2022-05-20
dot icon28/07/2022
Registered office address changed from First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom to St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 2022-07-28
dot icon14/02/2022
Accounts for a small company made up to 2021-06-30
dot icon28/07/2021
Confirmation statement made on 2021-07-13 with no updates
dot icon28/07/2021
Director's details changed for Mr John Daniel Berkley on 2021-03-31
dot icon28/07/2021
Change of details for Cast & Crew Entertainment Services Ltd as a person with significant control on 2020-11-16
dot icon30/06/2021
Accounts for a small company made up to 2020-06-30
dot icon27/07/2020
Confirmation statement made on 2020-07-13 with updates
dot icon16/07/2020
Cessation of 5:14 Limited as a person with significant control on 2019-12-13
dot icon16/07/2020
Notification of Cast & Crew Entertainment Services Ltd as a person with significant control on 2019-12-13
dot icon31/01/2020
Change of details for 5:14 Limited as a person with significant control on 2019-08-12
dot icon31/01/2020
Director's details changed for Ms Lara Emma Sargent on 2019-08-12
dot icon31/01/2020
Director's details changed for Dr Laurence John Sargent on 2019-08-12
dot icon29/12/2019
Appointment of Mr John Daniel Berkley as a director on 2019-12-13
dot icon29/12/2019
Appointment of Ms Sally Ann Knutson as a director on 2019-12-13
dot icon29/12/2019
Appointment of Mr Eric Belcher as a director on 2019-12-13
dot icon27/12/2019
Resolutions
dot icon20/12/2019
Current accounting period extended from 2020-02-28 to 2020-06-30
dot icon17/12/2019
Resolutions
dot icon27/11/2019
Total exemption full accounts made up to 2019-02-28
dot icon14/08/2019
Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ United Kingdom to First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 2019-08-14
dot icon16/07/2019
Confirmation statement made on 2019-07-13 with no updates
dot icon16/07/2019
Change of details for 5:14 Limited as a person with significant control on 2019-07-13
dot icon12/07/2019
Cessation of Laurence John Sargent as a person with significant control on 2019-07-12
dot icon12/07/2019
Cessation of Lara Emma Sargent as a person with significant control on 2019-07-12
dot icon23/10/2018
Total exemption full accounts made up to 2018-02-28
dot icon23/07/2018
Confirmation statement made on 2018-07-13 with updates
dot icon23/07/2018
Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch B98 0TD to Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ on 2018-07-23
dot icon23/07/2018
Change of details for 5:14 Limited as a person with significant control on 2017-10-02
dot icon08/03/2018
Secretary's details changed for Ms Lara Sargent on 2017-10-02
dot icon07/03/2018
Director's details changed for Ms Lara Emma Sargent on 2017-10-02
dot icon07/03/2018
Director's details changed for Dr Laurence John Sargent on 2017-10-02
dot icon23/02/2018
Director's details changed for Ms Lara Emma Sargent on 2017-07-14
dot icon01/09/2017
Total exemption full accounts made up to 2017-02-28
dot icon27/07/2017
Notification of 5:14 Limited as a person with significant control on 2016-04-06
dot icon26/07/2017
Confirmation statement made on 2017-07-13 with updates
dot icon09/11/2016
Total exemption small company accounts made up to 2016-02-29
dot icon27/07/2016
Confirmation statement made on 2016-07-13 with updates
dot icon18/08/2015
Total exemption small company accounts made up to 2015-02-28
dot icon06/08/2015
Annual return made up to 2015-07-13 with full list of shareholders
dot icon09/12/2014
Registered office address changed from C/O Clay & Associates Llp Sargeant House 15 Alcester Road Studley Warwickshire B80 7AN to Clay Barn Ipsley Court Berrington Close Redditch B98 0TD on 2014-12-09
dot icon17/10/2014
Total exemption small company accounts made up to 2014-02-28
dot icon21/08/2014
Annual return made up to 2014-07-13 with full list of shareholders
dot icon30/07/2013
Total exemption small company accounts made up to 2013-02-28
dot icon15/07/2013
Annual return made up to 2013-07-13 with full list of shareholders
dot icon12/10/2012
Total exemption small company accounts made up to 2012-02-28
dot icon02/08/2012
Annual return made up to 2012-07-13 with full list of shareholders
dot icon29/11/2011
Total exemption small company accounts made up to 2011-02-28
dot icon19/07/2011
Annual return made up to 2011-07-13 with full list of shareholders
dot icon23/11/2010
Total exemption small company accounts made up to 2010-02-28
dot icon20/07/2010
Annual return made up to 2010-07-13 with full list of shareholders
dot icon20/07/2010
Termination of appointment of John Sargent as a director
dot icon14/07/2010
Termination of appointment of John Sargent as a director
dot icon22/03/2010
Termination of appointment of Marija Sargent as a director
dot icon22/03/2010
Appointment of Ms Lara Sargent as a secretary
dot icon22/03/2010
Termination of appointment of John Sargent as a secretary
dot icon11/03/2010
Registered office address changed from C/O Berley 76 New Cavendish Street London W1G 9TB on 2010-03-11
dot icon13/10/2009
Total exemption full accounts made up to 2009-02-28
dot icon13/07/2009
Return made up to 13/07/09; full list of members
dot icon13/07/2009
Director's change of particulars / lara sargent / 09/04/2009
dot icon05/12/2008
Total exemption full accounts made up to 2008-02-29
dot icon13/08/2008
Return made up to 13/07/08; full list of members
dot icon01/11/2007
Total exemption full accounts made up to 2007-02-28
dot icon09/08/2007
Return made up to 13/07/07; full list of members
dot icon31/03/2007
Director's particulars changed
dot icon08/12/2006
Ad 17/10/06--------- £ si 10@1=10 £ ic 120/130
dot icon05/11/2006
Total exemption full accounts made up to 2006-02-28
dot icon29/08/2006
Return made up to 13/07/06; full list of members
dot icon28/11/2005
Total exemption full accounts made up to 2005-02-28
dot icon28/07/2005
Return made up to 13/07/05; full list of members
dot icon28/07/2005
Registered office changed on 28/07/05 from: c/o berley & co 76 new cavendish street london W1G 9TB
dot icon06/12/2004
Total exemption full accounts made up to 2004-02-29
dot icon11/08/2004
Return made up to 13/07/04; full list of members
dot icon16/12/2003
Resolutions
dot icon16/12/2003
Total exemption full accounts made up to 2003-02-28
dot icon24/07/2003
Return made up to 13/07/03; full list of members
dot icon11/03/2003
Ad 10/02/03--------- £ si 20@1=20 £ ic 100/120
dot icon04/03/2003
Nc inc already adjusted 10/02/03
dot icon04/03/2003
Resolutions
dot icon04/03/2003
Resolutions
dot icon14/10/2002
Total exemption full accounts made up to 2002-02-28
dot icon30/07/2002
Return made up to 13/07/02; full list of members
dot icon27/09/2001
Full accounts made up to 2001-02-28
dot icon24/07/2001
Return made up to 13/07/01; full list of members
dot icon13/12/2000
Full accounts made up to 2000-02-29
dot icon09/08/2000
Return made up to 13/07/00; full list of members
dot icon16/11/1999
Full accounts made up to 1999-02-28
dot icon14/07/1999
Return made up to 13/07/99; full list of members
dot icon01/12/1998
Full accounts made up to 1998-02-28
dot icon03/08/1998
Return made up to 13/07/98; full list of members
dot icon20/11/1997
Full accounts made up to 1997-02-28
dot icon15/09/1997
New director appointed
dot icon15/08/1997
Return made up to 13/07/97; full list of members
dot icon14/10/1996
Full accounts made up to 1996-02-29
dot icon14/08/1996
Return made up to 13/07/96; full list of members
dot icon06/06/1996
New director appointed
dot icon31/10/1995
Full accounts made up to 1995-02-28
dot icon21/07/1995
Return made up to 13/07/95; full list of members
dot icon08/10/1994
Accounts for a small company made up to 1994-02-28
dot icon25/08/1994
Return made up to 13/07/94; full list of members
dot icon25/10/1993
Full accounts made up to 1993-02-28
dot icon15/09/1993
Return made up to 13/07/93; full list of members
dot icon05/10/1992
Full accounts made up to 1992-02-29
dot icon29/07/1992
Return made up to 13/07/92; full list of members
dot icon14/01/1992
Registered office changed on 14/01/92 from: the courtyard high street chobham woking,surrey gu 248
dot icon06/08/1991
Full accounts made up to 1991-02-28
dot icon06/08/1991
Return made up to 13/07/91; no change of members
dot icon20/08/1990
Full accounts made up to 1990-02-28
dot icon20/08/1990
Return made up to 13/07/90; full list of members
dot icon26/06/1990
Director resigned
dot icon25/10/1989
Full accounts made up to 1989-02-28
dot icon25/10/1989
Return made up to 11/08/89; full list of members
dot icon30/05/1989
New director appointed
dot icon27/10/1988
Full accounts made up to 1988-02-29
dot icon27/10/1988
Return made up to 22/08/88; full list of members
dot icon21/06/1988
Registered office changed on 21/06/88 from: 54 delta road chobham woking surrey GU24 8PZ
dot icon27/07/1987
Full accounts made up to 1987-02-28
dot icon27/07/1987
Return made up to 03/07/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon03/09/1986
Return made up to 15/08/86; full list of members
dot icon18/08/1986
Full accounts made up to 1986-02-28
dot icon14/02/1973
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
11/02/2027
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sargent, Lara Emma
Director
24/05/1996 - Present
13
Dr Laurence John Sargent
Director
03/09/1997 - Present
10
Belcher, Eric
Director
13/12/2019 - 29/09/2022
5
Agre, Ross David
Director
29/09/2022 - 14/03/2025
3
Berkley, John Daniel
Director
13/12/2019 - 07/01/2025
7

Persons with Significant Control

4
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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 ANIMATION 2000 LIMITED

ANIMATION 2000 LIMITED is an(a) Active company incorporated on 14/02/1973 with the registered office located at St Johns House, 16 Church Street, Bromsgrove, Worcestershire B61 8DN. There are currently 5 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 ANIMATION 2000 LIMITED?

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ANIMATION 2000 LIMITED is currently Active. It was registered on 14/02/1973 .

Where is ANIMATION 2000 LIMITED located?

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ANIMATION 2000 LIMITED is registered at St Johns House, 16 Church Street, Bromsgrove, Worcestershire B61 8DN.

What does ANIMATION 2000 LIMITED do?

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ANIMATION 2000 LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ANIMATION 2000 LIMITED?

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The latest filing was on 26/03/2026: Accounts for a small company made up to 2025-06-30.