ANIMAGIC LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4BH

Company number 02634608
Status Active
Incorporation Date 2 August 1991
Company Type Private Limited Company
Address 3RD FLOOR, 24 OLD BOND STREET, LONDON, W1S 4BH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ANIMAGIC LIMITED are www.animagic.co.uk, and www.animagic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Animagic Limited is a Private Limited Company. The company registration number is 02634608. Animagic Limited has been working since 02 August 1991. The present status of the company is Active. The registered address of Animagic Limited is 3rd Floor 24 Old Bond Street London W1s 4bh. . RUSSO, Deborah Jane is a Secretary of the company. RUSSO, Denis James is a Director of the company. Secretary RAYBURN, Joyce has been resigned. Secretary CENTAUR SECRETARIES LIMITED has been resigned. Director RAYBURN, Joyce has been resigned. Director RAYBURN, Nicholas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RUSSO, Deborah Jane
Appointed Date: 02 August 1995
Director
RUSSO, Denis James

75 years old

Resigned Directors

Secretary
RAYBURN, Joyce
Resigned: 31 October 1992
Secretary
CENTAUR SECRETARIES LIMITED
Resigned: 02 August 1995
Appointed Date: 31 October 1992
Director
RAYBURN, Joyce
Resigned: 31 October 1992
99 years old
Director
RAYBURN, Nicholas
Resigned: 31 October 1992
69 years old

Persons With Significant Control

Mrs Deborah Jane Russo
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Denis James Russo
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANIMAGIC LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 2 August 2016 with updates
24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
11 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 10,000
07 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 10,000
...
... and 59 more events
17 Nov 1992
Registered office changed on 17/11/92 from: c/o weston kay 73-75 mortimer street london W1
17 Nov 1992
Director resigned;new director appointed
08 Aug 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Aug 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Aug 1991
Incorporation

ANIMAGIC LIMITED Charges

21 May 2003
Lease
Delivered: 23 May 2003
Status: Outstanding
Persons entitled: Port Hampton Limited
Description: A seperate designated deposit account.

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