ANIVENTURE LIMITED

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ANIVENTURE LIMITED

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Key Data

Status

Active

Company No.

08524103

Incorporation date

10/05/2013

Size

Unaudited abridged

Contacts

Registered address

Registered address

10 Little Portland Street, London W1W 7JGCopy
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Latest events (Record since 10/05/2013)
dot icon17/11/2025
Confirmation statement made on 2025-11-17 with updates
dot icon26/09/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon16/07/2025
Appointment of Mr Jordon Smith as a director on 2025-07-16
dot icon16/07/2025
Termination of appointment of Mark Howell as a director on 2025-07-16
dot icon27/05/2025
Change of details for Mr Hywel Evans as a person with significant control on 2019-11-02
dot icon26/05/2025
Director's details changed for Mr Mark Howell on 2025-05-16
dot icon25/02/2025
Registration of charge 085241030003, created on 2025-02-24
dot icon20/11/2024
Confirmation statement made on 2024-11-20 with updates
dot icon31/07/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon11/02/2024
Termination of appointment of Eamonn James Butler as a director on 2024-02-09
dot icon20/11/2023
Confirmation statement made on 2023-11-20 with updates
dot icon15/08/2023
Notification of Hywel Evans as a person with significant control on 2019-11-02
dot icon10/06/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon25/11/2022
Registration of charge 085241030002, created on 2022-11-07
dot icon21/11/2022
Confirmation statement made on 2022-11-20 with updates
dot icon08/11/2022
Statement of capital following an allotment of shares on 2022-11-08
dot icon03/11/2022
Resolutions
dot icon03/11/2022
Memorandum and Articles of Association
dot icon23/05/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon30/03/2022
Statement of capital following an allotment of shares on 2022-03-30
dot icon30/03/2022
Statement of capital following an allotment of shares on 2022-03-30
dot icon01/02/2022
Registered office address changed from Medius House 2 Sheraton Street London W1F 8BH England to 10 Little Portland Street London W1W 7JG on 2022-02-01
dot icon22/11/2021
Confirmation statement made on 2021-11-20 with updates
dot icon08/09/2021
Audited abridged accounts made up to 2020-12-31
dot icon04/12/2020
Audited abridged accounts made up to 2019-12-31
dot icon20/11/2020
Confirmation statement made on 2020-11-20 with updates
dot icon18/11/2020
Statement of capital following an allotment of shares on 2020-11-18
dot icon18/11/2020
Statement of capital following an allotment of shares on 2020-11-18
dot icon18/11/2020
Statement of capital following an allotment of shares on 2020-11-18
dot icon29/10/2020
Resolutions
dot icon01/09/2020
Second filing for the appointment of Mr Eamonn Butler as a director
dot icon19/08/2020
Appointment of Mr Adam Nagle as a director on 2020-08-19
dot icon03/02/2020
Second filing of Confirmation Statement dated 22/12/2019
dot icon22/12/2019
Confirmation statement made on 2019-12-22 with updates
dot icon22/05/2019
Unaudited abridged accounts made up to 2018-12-31
dot icon15/05/2019
Confirmation statement made on 2019-05-10 with updates
dot icon13/02/2019
Registered office address changed from Comino House Furlong Road Bourne End Buckinghamshire SL8 5AQ to Medius House 2 Sheraton Street London W1F 8BH on 2019-02-13
dot icon10/01/2019
Resolutions
dot icon13/12/2018
Statement of capital following an allotment of shares on 2018-05-11
dot icon14/09/2018
Satisfaction of charge 085241030001 in full
dot icon24/08/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon12/06/2018
Resolutions
dot icon23/05/2018
Confirmation statement made on 2018-05-10 with updates
dot icon04/10/2017
Statement of capital following an allotment of shares on 2017-10-04
dot icon03/10/2017
Unaudited abridged accounts made up to 2016-12-31
dot icon27/09/2017
Statement of capital following an allotment of shares on 2017-09-27
dot icon15/05/2017
Confirmation statement made on 2017-05-10 with updates
dot icon07/01/2017
Resolutions
dot icon06/01/2017
Statement of capital following an allotment of shares on 2016-12-08
dot icon06/10/2016
Total exemption small company accounts made up to 2015-12-31
dot icon24/05/2016
Annual return made up to 2016-05-10 with full list of shareholders
dot icon18/12/2015
Resolutions
dot icon18/12/2015
Change of share class name or designation
dot icon01/10/2015
Second filing of SH01 previously delivered to Companies House
dot icon24/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon04/09/2015
Statement of capital following an allotment of shares on 2015-09-02
dot icon17/08/2015
Statement of capital following an allotment of shares on 2015-07-24
dot icon24/07/2015
Statement of capital following an allotment of shares on 2015-06-12
dot icon15/07/2015
Second filing of SH01 previously delivered to Companies House
dot icon02/07/2015
Statement of capital following an allotment of shares on 2015-06-12
dot icon26/06/2015
Annual return made up to 2015-05-10 with full list of shareholders
dot icon24/06/2015
Statement of capital following an allotment of shares on 2015-04-29
dot icon02/06/2015
Previous accounting period shortened from 2015-04-30 to 2014-12-31
dot icon02/05/2015
Registration of charge 085241030001, created on 2015-04-28 without deed
dot icon30/09/2014
Total exemption full accounts made up to 2014-04-30
dot icon03/06/2014
Annual return made up to 2014-05-10 with full list of shareholders
dot icon16/05/2014
Previous accounting period shortened from 2014-09-30 to 2014-04-30
dot icon17/03/2014
Statement of capital following an allotment of shares on 2014-02-25
dot icon11/03/2014
Appointment of Eamonn Butler as a director on 2014-02-12
dot icon18/02/2014
Current accounting period extended from 2014-05-31 to 2014-09-30
dot icon08/11/2013
Statement of capital following an allotment of shares on 2013-11-01
dot icon10/05/2013
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Butler, Eamonn James
Director
12/02/2014 - 09/02/2024
4
Smith, Jordon
Director
16/07/2025 - Present
8
Nagle, Adam
Director
19/08/2020 - Present
7
Howell, Mark
Director
10/05/2013 - 16/07/2025
97

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 ANIVENTURE LIMITED

ANIVENTURE LIMITED is an(a) Active company incorporated on 10/05/2013 with the registered office located at 10 Little Portland Street, London W1W 7JG. 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 ANIVENTURE LIMITED?

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ANIVENTURE LIMITED is currently Active. It was registered on 10/05/2013 .

Where is ANIVENTURE LIMITED located?

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ANIVENTURE LIMITED is registered at 10 Little Portland Street, London W1W 7JG.

What does ANIVENTURE LIMITED do?

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ANIVENTURE LIMITED operates in the Motion picture video and television programme post- production activities (59.12 - SIC 2007) sector.

What is the latest filing for ANIVENTURE LIMITED?

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The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-17 with updates.