Introduction
Watch Company
W
WOJTEK ANIMATION LTD
WOJTEK ANIMATION LTD is an active company incorporated on 6 October 2020 with the registered office located in Edinburgh. The company operates in the Information and Communication sector, specifically engaged in video production activities and 3 other business activities. WOJTEK ANIMATION LTD was registered 5 years ago.(SIC: 59112, 59120, 90030, 91020)
Status
active
Active since 5 years ago
Company No
SC676849
LTD Company
Age
5 Years
Incorporated 6 October 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 11 February 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 June 2025 (9 months ago)
Submitted on 1 July 2025 (9 months ago)
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Address
1 Summerhall Edinburgh, EH9 1PL,
4 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Funding Round
Jul 21
Capital Allotment Shares
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GARDNER, Iain Alexander
ActiveSummerhall, EdinburghEH9 1PL
Born April 1970
Director
Appointed 06 Oct 2020
GARDNER, Iain Alexander
Summerhall, EdinburghEH9 1PL
Born April 1970
Director
06 Oct 2020
Active
HARVEY, Iain
ActiveGlenthorne Mews, LondonW6 0LJ
Born March 1951
Director
Appointed 01 Feb 2021
HARVEY, Iain
Glenthorne Mews, LondonW6 0LJ
Born March 1951
Director
01 Feb 2021
Active
HARVEY, Nicholas Andrew
ActiveGlenthorne Mews, LondonW6 0LJ
Born September 1988
Director
Appointed 01 Feb 2021
HARVEY, Nicholas Andrew
Glenthorne Mews, LondonW6 0LJ
Born September 1988
Director
01 Feb 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Elstree Gate, BorehamwoodWD6 1JD
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 11 Jun 2021
The Illuminated Film Company Limited
Elstree Gate, BorehamwoodWD6 1JD
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
11 Jun 2021
Active
Animation Garden Ltd.
ActiveSummerhall, EdinburghEH9 1PL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Oct 2020
Animation Garden Ltd.
Summerhall, EdinburghEH9 1PL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Oct 2020
Active
Filing History
21
Description
Type
Date Filed
Document
27 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 June 2024
8 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 November 2023
15 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 December 2022
18 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 February 2022
8 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 July 2021
8 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 July 2021
10 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 February 2021