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ANIMATRIX FOUNDERS LLP (OC347020)

ANIMATRIX FOUNDERS LLP (OC347020) is an active UK company. incorporated on 7 July 2009. with registered office in London. ANIMATRIX FOUNDERS LLP has been registered for 16 years.

Company Number
OC347020
Status
active
Type
llp
Incorporated
7 July 2009
Age
16 years
Address
First Floor, London, EC4M 7RD

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ANIMATRIX FOUNDERS LLP

ANIMATRIX FOUNDERS LLP is an active company incorporated on 7 July 2009 with the registered office located in London. ANIMATRIX FOUNDERS LLP was registered 16 years ago.

Status

active

Active since 16 years ago

Company No

OC347020

LLP Company

Age

16 Years

Incorporated 7 July 2009

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 7 July 2025 (11 months ago)

Next Due

Due by 21 July 2026
For period ending 7 July 2026

Previous Company Names

ANIMATRIX CAPITAL LLP
From: 7 July 2009To: 30 March 2019
Contact
Address

First Floor 5 Fleet Place London, EC4M 7RD,

Timeline

No significant events found

Capital Table
People

Officers

7

LAWSON, Stuart John

Active
41 Dover Street, LondonW1S 4NR
Born April 1968
Llp designated member
Appointed 07 Jul 2009

LYWOOD, Rupert Charles Gifford

Active
Durham Place, LondonSW3 4ET
Born May 1958
Llp designated member
Appointed 07 Jul 2009

LAWSON, Patricia Hazel

Active
41 Dover Street, LondonW1S 4NR
Born January 1969
Llp member
Appointed 15 Mar 2021

LYWOOD, Elizabeth Celia

Active
Durham Place, LondonSW3 4ET
Born January 1959
Llp member
Appointed 24 Nov 2014

DAVY-MARTIN & CO. LIMITED

Active
5 Fleet Place, LondonEC4M 7RD
Corporate llp member
Appointed 01 Apr 2025

MAD PARTNERS LLP

Active
Stonehurst Lane, MayfieldTN20 6LJ
Corporate llp member
Appointed 08 Jun 2021

TCAT PARTNERS LLP

Active
Hopton Heath, Craven ArmsSY7 0QB
Corporate llp member
Appointed 08 Jun 2021

Persons with significant control

1

Mr Rupert Charles Gifford Lywood

Active
Durham Place, LondonSW3 4ET
Born May 1958

Nature of Control

Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

63

Mortgage Satisfy Charge Full Limited Liability Partnership
11 May 2026
LLMR04LLMR04
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
6 May 2026
LLMR01LLMR01
Mortgage Satisfy Charge Full Limited Liability Partnership
23 April 2026
LLMR04LLMR04
Accounts With Accounts Type Total Exemption Full
31 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2025
LLCS01LLCS01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
16 April 2025
LLAP02LLAP02
Accounts With Accounts Type Total Exemption Full
31 March 2025
AAAnnual Accounts
Second Filing Of Member Appointment With Name
11 March 2025
RP04LLAP01RP04LLAP01
Confirmation Statement With No Updates
8 July 2024
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
11 June 2024
AAAnnual Accounts
Gazette Filings Brought Up To Date
29 May 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
28 May 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
17 July 2023
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
24 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2022
LLCS01LLCS01
Change To A Person With Significant Control Limited Liability Partnership
8 July 2022
LLPSC04LLPSC04
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
10 March 2022
LLAD01LLAD01
Accounts With Accounts Type Total Exemption Full
10 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2021
LLCS01LLCS01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
22 June 2021
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
22 June 2021
LLAP02LLAP02
Accounts With Accounts Type Total Exemption Full
31 March 2021
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
17 March 2021
LLAP01LLAP01
Change Person Member Limited Liability Partnership With Name Change Date
17 March 2021
LLCH01LLCH01
Confirmation Statement With No Updates
7 July 2020
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
30 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 July 2019
LLCS01LLCS01
Change Of Name Notice Limited Liability Partnership
30 March 2019
LLNM01LLNM01
Certificate Change Of Name Company
30 March 2019
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Total Exemption Full
2 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2018
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
2 January 2018
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
13 November 2017
LLCH01LLCH01
Confirmation Statement With No Updates
13 July 2017
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Small
11 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
11 July 2016
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
25 February 2016
LLCH01LLCH01
Accounts With Accounts Type Total Exemption Small
6 January 2016
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
14 July 2015
LLAR01LLAR01
Appoint Person Member Limited Liability Partnership With Appointment Date
7 January 2015
LLAP01LLAP01
Accounts With Accounts Type Total Exemption Small
5 January 2015
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
14 July 2014
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
19 June 2014
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
23 May 2014
LLCH01LLCH01
Accounts With Accounts Type Total Exemption Small
3 January 2014
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
17 July 2013
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
17 June 2013
LLCH01LLCH01
Change Registered Office Address Limited Liability Partnership With Date Old Address
18 February 2013
LLAD01LLAD01
Accounts With Accounts Type Full
8 January 2013
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
12 July 2012
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
23 March 2012
LLCH01LLCH01
Accounts With Accounts Type Full
4 January 2012
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address
14 November 2011
LLAD01LLAD01
Annual Return Limited Liability Partnership With Made Up Date
18 July 2011
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
10 January 2011
LLCH01LLCH01
Change Registered Office Address Limited Liability Partnership With Date Old Address
10 January 2011
LLAD01LLAD01
Accounts With Accounts Type Full
4 January 2011
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
28 July 2010
LLAR01LLAR01
Legacy
24 June 2010
LLMG01LLMG01
Change Account Reference Date Limited Liability Partnership Current Shortened
26 October 2009
LLAA01LLAA01
Change Person Member Limited Liability Partnership With Name Change Date
14 October 2009
LLCH01LLCH01
Legacy
18 September 2009
LLP395LLP395
Legacy
7 July 2009
LLP2LLP2