ANIMATED EXTRAS INTERNATIONAL LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 1PP

Company number 03021191
Status Active
Incorporation Date 13 February 1995
Company Type Private Limited Company
Address MUNRO HOUSE, PORTSMOUTH ROAD, COBHAM, SURREY, UNITED KINGDOM, KT11 1PP
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Alan James & Co Quantum House 59-61 Guildford Street Chertsey Surrey KT16 9AX to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 11 July 2016. The most likely internet sites of ANIMATED EXTRAS INTERNATIONAL LIMITED are www.animatedextrasinternational.co.uk, and www.animated-extras-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Leatherhead Rail Station is 4.3 miles; to Chessington North Rail Station is 5.4 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Animated Extras International Limited is a Private Limited Company. The company registration number is 03021191. Animated Extras International Limited has been working since 13 February 1995. The present status of the company is Active. The registered address of Animated Extras International Limited is Munro House Portsmouth Road Cobham Surrey United Kingdom Kt11 1pp. The company`s financial liabilities are £81.79k. It is £6.94k against last year. The cash in hand is £2.13k. It is £0.38k against last year. And the total assets are £35.34k, which is £-25.07k against last year. WILLIAMS, Nicholas Stephen is a Secretary of the company. FOWLER, Pauline Elaine is a Director of the company. WILLIAMS, Nicholas Stephen is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director PARKER, Oliver Daniel has been resigned. The company operates in "Motion picture production activities".


animated extras international Key Finiance

LIABILITIES £81.79k
+9%
CASH £2.13k
+21%
TOTAL ASSETS £35.34k
-42%
All Financial Figures

Current Directors

Secretary
WILLIAMS, Nicholas Stephen
Appointed Date: 13 February 1995
Director
FOWLER, Pauline Elaine
Appointed Date: 13 February 1995
68 years old
Director
WILLIAMS, Nicholas Stephen
Appointed Date: 09 May 1995
63 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 13 February 1995
Appointed Date: 13 February 1995
Director
PARKER, Oliver Daniel
Resigned: 30 September 1999
Appointed Date: 13 February 1995
64 years old

Persons With Significant Control

Pauline Elaine Fowler Ma
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANIMATED EXTRAS INTERNATIONAL LIMITED Events

12 Jan 2017
Confirmation statement made on 20 November 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Registered office address changed from Alan James & Co Quantum House 59-61 Guildford Street Chertsey Surrey KT16 9AX to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 11 July 2016
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
25 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
...
... and 47 more events
10 Nov 1996
Ad 12/02/96--------- £ si 97@1
10 Nov 1996
Return made up to 13/02/96; full list of members
14 Nov 1995
Company name changed animated extras LIMITED\certificate issued on 15/11/95
27 Feb 1995
New secretary appointed
13 Feb 1995
Incorporation

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