ANNIX LTD

Key Data

Status

Active

Company No.

06135415

Incorporation date

02/03/2007

Size

Dormant

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/2007)

04/03/2026

Confirmation statement made on 2026-03-02 with no updates

View PDF (3 pages)

27/11/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (7 pages)

09/07/2025

Notification of Stuart Alexander Galloway as a person with significant control on 2025-07-03

View PDF (2 pages)

03/07/2025

Cessation of Daniel Clark Pickering as a person with significant control on 2025-07-03

View PDF (1 pages)

03/03/2025

Confirmation statement made on 2025-03-02 with no updates

View PDF (3 pages)

12/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (7 pages)

24/04/2024

Registered office address changed from Unit 7a Waterside Business Park Waterside Chesham Buckinghamshire HP5 1PE England to 70 East Street Thame OX9 3JS on 2024-04-24

View PDF (1 pages)

04/03/2024

Confirmation statement made on 2024-03-02 with no updates

View PDF (3 pages)

05/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (7 pages)

09/03/2023

Confirmation statement made on 2023-03-02 with no updates

View PDF (3 pages)

28/11/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (7 pages)

03/03/2022

Confirmation statement made on 2022-03-02 with no updates

View PDF (3 pages)

28/01/2022

Termination of appointment of Daniel Clark Pickering as a director on 2022-01-28

View PDF (1 pages)

26/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (7 pages)

08/03/2021

Confirmation statement made on 2021-03-02 with no updates

View PDF (3 pages)

07/01/2021

Registered office address changed from 1st Floor, Seymour House R/O 60 High Street Chesham Buckinghamshire HP5 1EP England to Unit 7a Waterside Business Park Waterside Chesham Buckinghamshire HP5 1PE on 2021-01-07

View PDF (1 pages)

30/11/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (11 pages)

05/03/2020

Confirmation statement made on 2020-03-02 with no updates

View PDF (3 pages)

02/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (11 pages)

04/07/2019

Registered office address changed from 60 1st Floor, Seymour House R/O 60 High Street Chesham HP5 1EP England to 1st Floor, Seymour House R/O 60 High Street Chesham Buckinghamshire HP5 1EP on 2019-07-04

View PDF (1 pages)

05/06/2019

Registered office address changed from 1st Floor, Seymour House R/O 60 High Street Chesham Buckinghamshire HP5 1EP England to 60 1st Floor, Seymour House R/O 60 High Street Chesham HP5 1EP on 2019-06-05

View PDF (1 pages)

03/06/2019

Registered office address changed from Unit 1 Chess Business Park Moor Road Chesham HP5 1SD England to 1st Floor, Seymour House R/O 60 High Street Chesham Buckinghamshire HP5 1EP on 2019-06-03

View PDF (1 pages)

07/03/2019

Confirmation statement made on 2019-03-02 with no updates

View PDF (3 pages)

07/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (11 pages)

06/03/2018

Confirmation statement made on 2018-03-02 with no updates

View PDF (3 pages)

30/08/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (11 pages)

06/03/2017

Register(s) moved to registered inspection location 70 East Street Thame OX9 3JS

View PDF (1 pages)

03/03/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (5 pages)

03/03/2017

Register inspection address has been changed to 70 East Street Thame OX9 3JS

View PDF (1 pages)

09/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

28/10/2016

Registered office address changed from 31a High Street Chesham Buckinghamshire HP5 1BW to Unit 1 Chess Business Park Moor Road Chesham HP5 1SD on 2016-10-28

View PDF (1 pages)

27/03/2016

Annual return made up to 2016-03-02 with full list of shareholders

View PDF (9 pages)

01/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

28/03/2015

Annual return made up to 2015-03-02 with full list of shareholders

View PDF (9 pages)

28/03/2015

Register(s) moved to registered office address 31a High Street Chesham Buckinghamshire HP5 1BW

View PDF (1 pages)

28/03/2015

Register inspection address has been changed from 580 East Side Complex Pinewood Studios Pinewood Road Iver Buckinghamshire SL0 0NH England to 70 East Street Thame Oxfordshire OX9 3JS

View PDF (1 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

28/03/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

25/03/2014

Annual return made up to 2014-03-02 with full list of shareholders

View PDF (10 pages)

25/03/2014

Register inspection address has been changed

View PDF (1 pages)

24/03/2014

Termination of appointment of Stuart Galloway as a secretary

View PDF (1 pages)

02/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

19/04/2013

Registered office address changed from South Lodge Pinewood Studios Pinewood Road Iver Heath Buckinghamshire SL0 0NH Uk on 2013-04-19

View PDF (1 pages)

12/03/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (9 pages)

24/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

29/03/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (8 pages)

13/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

28/03/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (8 pages)

28/03/2011

Statement of capital following an allotment of shares on 2011-03-01

View PDF (3 pages)

21/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

30/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (18 pages)

29/03/2010

Ad 27/03/09\gbp si 1@1=1\gbp ic 708/709\

View PDF (1 pages)

29/03/2010

Ad 28/04/09-19/08/09\gbp si 5@1=5\gbp ic 703/708\

View PDF (3 pages)

29/03/2010

Ad 28/04/09\gbp si 4@1=4\gbp ic 699/703\

View PDF (2 pages)

14/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

26/03/2009

Ad 02/03/09\gbp si 2@1=2\gbp ic 699/701\

View PDF (1 pages)

26/03/2009

Capitals not rolled up

View PDF (1 pages)

26/03/2009

Capitals not rolled up

View PDF (3 pages)

26/03/2009

Capitals not rolled up

View PDF (2 pages)

26/03/2009

Capitals not rolled up

View PDF (2 pages)

26/03/2009

Capitals not rolled up

View PDF (1 pages)

26/03/2009

Return made up to 02/03/09; full list of members

View PDF (14 pages)

29/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (6 pages)

25/03/2008

Return made up to 02/03/08; full list of members

View PDF (10 pages)

21/03/2008

Location of register of members

View PDF (1 pages)

21/03/2008

Registered office changed on 21/03/2008 from daniel pickering pinewood studios iver heath buckinghamshire SL0 0NH

View PDF (1 pages)

21/03/2008

Location of debenture register

View PDF (1 pages)

03/08/2007

Secretary resigned

View PDF (1 pages)

03/08/2007

New secretary appointed;new director appointed

View PDF (1 pages)

02/03/2007

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/03/2027

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
-
50.36K
-
0.00
-
-

2022
-
50.52K
-
0.00
-
-

2023
-
50.52K
-
0.00
-
-

2023
-
50.52K
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

50.52K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Galloway, Stuart Alexander	Director	28/06/2007 - Present	6
Pickering, Daniel Clark	Director	02/03/2007 - 28/01/2022	8
Galloway, Stuart Alexander	Secretary	28/06/2007 - 24/03/2014	-
Mcnaughton, Laura	Secretary	02/03/2007 - 27/06/2007	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ANNIX LTD

ANNIX LTD is an(a) Active company incorporated on 02/03/2007 with the registered office located at 70 East Street, Thame OX9 3JS. 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 ANNIX LTD?

ANNIX LTD is currently Active. It was registered on 02/03/2007 .

Where is ANNIX LTD located?

ANNIX LTD is registered at 70 East Street, Thame OX9 3JS.

What does ANNIX LTD do?

ANNIX LTD operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for ANNIX LTD?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-03-02 with no updates.