AL

ANIMATRIX LIMITED

Active

Company number 03529802

London, United Kingdom · Incorporated 12 March 1998

First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

Motion picture production activities · SIC 59111

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LASTDOGMA LIMITED · 12 March 1998 – 2 April 2002

Previous registered addresses

First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA · until 10 March 2022

30 St James's Street London SW1A 1HB United Kingdom · until 22 February 2013

Freeman & Partners 30 St James's Street London SW1A 1HB United Kingdom · until 14 November 2011

One Vine Street London W1J 0AH · until 5 January 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 March 2026
Next due
26 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DL
DAVY-MARTIN, Lee Philip
Director
15 May 2025
LS
LAWSON, Stuart John
Director
1 February 2012
LR
LYWOOD, Rupert Charles Gifford
Director
23 March 1998
MR
MATRIX REGISTRARS LIMITED
Corporate Secretary · Resigned
11 October 2004
MS
MATRIX SECURITIES LIMITED
Corporate Secretary · Resigned
9 December 2002
BC
BLAKEMORE, Christina
Secretary · Resigned
24 January 2002
BS
BRADLY, Sarah
Secretary · Resigned
12 March 1998
BN
BAMFORD, Niall Richard
Director · Resigned
12 March 1998

Persons with significant control

PS
Mr Rupert Charles Gifford Lywood
Born May 1958
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2025 View
Resolution
Resolution
8 July 2025 View
Memorandum Articles
Incorporation
8 July 2025 View
Appoint Person Director Company With Name Date
Officers
1 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2021 View
Change Person Director Company With Change Date
Officers
17 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2018 View
Change Person Director Company With Change Date
Officers
13 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2017 View
Capital Allotment Shares
Capital
14 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2016 View
Change Person Director Company With Change Date
Officers
25 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2015 View
Change Person Director Company With Change Date
Officers
19 June 2014 View
Change Person Director Company With Change Date
Officers
23 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2013 View
Change Person Director Company With Change Date
Officers
17 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2012 View
Change Person Director Company With Change Date
Officers
23 March 2012 View
Appoint Person Director Company With Name
Officers
20 March 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
14 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
5 January 2011 View
Termination Secretary Company With Name
Officers
5 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2010 View
Legacy
Annual Return
12 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2009 View
Legacy
Officers
25 June 2008 View
Legacy
Address
24 June 2008 View
Legacy
Annual Return
19 March 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2008 View
Legacy
Annual Return
15 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2007 View
Legacy
Annual Return
22 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Annual Return
14 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2005 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Address
29 October 2004 View
Legacy
Annual Return
17 April 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2004 View
Legacy
Annual Return
11 March 2003 View
Legacy
Officers
20 December 2002 View
Legacy
Officers
20 December 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2002 View
Certificate Change Of Name Company
Change Of Name
2 April 2002 View
Legacy
Annual Return
19 March 2002 View
Legacy
Officers
29 January 2002 View
Legacy
Officers
29 January 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2002 View
Accounts With Accounts Type Full
Accounts
29 March 2001 View
Legacy
Annual Return
20 March 2001 View
Legacy
Annual Return
20 March 2000 View
Accounts With Accounts Type Full
Accounts
24 December 1999 View
Legacy
Annual Return
18 March 1999 View
Legacy
Capital
21 February 1999 View
Resolution
Resolution
12 August 1998 View
Resolution
Resolution
12 August 1998 View
Resolution
Resolution
12 August 1998 View
Resolution
Resolution
12 August 1998 View
Legacy
Address
24 July 1998 View
Legacy
Officers
25 March 1998 View
Legacy
Officers
25 March 1998 View
Legacy
Capital
13 March 1998 View
Incorporation Company
Incorporation
12 March 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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