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ANIMATED MIND LIMITED (11528762)

ANIMATED MIND LIMITED (11528762) is an active UK company. incorporated on 21 August 2018. with registered office in London. The company operates in the Information and Communication sector, engaged in motion picture production activities. ANIMATED MIND LIMITED has been registered for 7 years. Current directors include LE MARECHAL, Stewart Edward, PERSEY, Jonathan Mark.

Company Number
11528762
Status
active
Type
ltd
Incorporated
21 August 2018
Age
7 years
Address
Building A, Ealing Studios, London, W5 5EP
Industry Sector
Information and Communication
Business Activity
Motion picture production activities
Directors
LE MARECHAL, Stewart Edward, PERSEY, Jonathan Mark
SIC Codes
59111

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ANIMATED MIND LIMITED

ANIMATED MIND LIMITED is an active company incorporated on 21 August 2018 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. ANIMATED MIND LIMITED was registered 7 years ago.(SIC: 59111)

Status

active

Active since 7 years ago

Company No

11528762

LTD Company

Age

7 Years

Incorporated 21 August 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 October 2023 - 31 December 2024(16 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 5 June 2025 (9 months ago)
Submitted on 10 June 2025 (9 months ago)

Next Due

Due by 19 June 2026
For period ending 5 June 2026
Contact
Address

Building A, Ealing Studios Ealing Green London, W5 5EP,

Timeline

2 key events • 2018 - 2022

Funding Officers Ownership
Company Founded
Aug 18
Director Left
Mar 22
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

LE MARECHAL, Stewart Edward

Active
Ealing Green, LondonW5 5EP
Born October 1974
Director
Appointed 21 Aug 2018

PERSEY, Jonathan Mark

Active
Ealing Green, LondonW5 5EP
Born February 1969
Director
Appointed 21 Aug 2018

THEOBALDS, Tim Filmer

Resigned
Ealing Green, LondonW5 5EP
Born October 1971
Director
Appointed 21 Aug 2018
Resigned 28 Mar 2022
Fundings
Financials
Latest Activities

Filing History

17

Accounts With Accounts Type Small
23 December 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
27 June 2025
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
10 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
10 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
28 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
4 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2023
CS01Confirmation Statement
Confirmation Statement With Updates
19 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
1 June 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
1 June 2022
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
28 March 2022
TM01Termination of Director
Confirmation Statement With No Updates
28 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
8 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
20 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 October 2019
CS01Confirmation Statement
Incorporation Company
21 August 2018
NEWINCIncorporation