LOCKSMITH ANIMATION LIMITED
LONDON WISHMAKER ANIMATION LTD

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Company number 08499920
Status Active
Incorporation Date 23 April 2013
Company Type Private Limited Company
Address HANOVER HOUSE, 14 HANOVER SQUARE, LONDON, W1S 1HP
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Director's details changed for Ms Elisabeth Murdoch on 21 June 2016; Total exemption small company accounts made up to 31 December 2015; Registration of charge 084999200002, created on 18 May 2016. The most likely internet sites of LOCKSMITH ANIMATION LIMITED are www.locksmithanimation.co.uk, and www.locksmith-animation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Locksmith Animation Limited is a Private Limited Company. The company registration number is 08499920. Locksmith Animation Limited has been working since 23 April 2013. The present status of the company is Active. The registered address of Locksmith Animation Limited is Hanover House 14 Hanover Square London W1s 1hp. . HAL MANAGEMENT LIMITED is a Secretary of the company. GERS, Olivier Patrick is a Director of the company. HOLBEN, Matthew Seymour is a Director of the company. LOCKHART, Julie Ann is a Director of the company. MURDOCH, Elisabeth is a Director of the company. SMITH, Sarah Christine is a Director of the company. Director LOCKHART, Julie Anne has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
HAL MANAGEMENT LIMITED
Appointed Date: 27 May 2014
Director
GERS, Olivier Patrick
Appointed Date: 13 January 2014
55 years old
Director
HOLBEN, Matthew Seymour
Appointed Date: 04 March 2015
59 years old
Director
LOCKHART, Julie Ann
Appointed Date: 04 March 2015
58 years old
Director
MURDOCH, Elisabeth
Appointed Date: 10 January 2014
57 years old
Director
SMITH, Sarah Christine
Appointed Date: 23 April 2013
59 years old

Resigned Directors

Director
LOCKHART, Julie Anne
Resigned: 10 January 2014
Appointed Date: 23 April 2013
58 years old

LOCKSMITH ANIMATION LIMITED Events

21 Jun 2016
Director's details changed for Ms Elisabeth Murdoch on 21 June 2016
09 Jun 2016
Total exemption small company accounts made up to 31 December 2015
21 May 2016
Registration of charge 084999200002, created on 18 May 2016
27 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 20
20 Apr 2016
Director's details changed for Ms Elisabeth Murdoch on 20 April 2016
...
... and 37 more events
23 Jan 2014
Change of share class name or designation
23 Jan 2014
Statement of capital following an allotment of shares on 10 January 2014
  • GBP 6
  • ANNOTATION A second filed SH01 was registered on 17/06/2014
23 Jan 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 10/01/2014
23 Jan 2014
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LOCKSMITH ANIMATION LIMITED Charges

18 May 2016
Charge code 0849 9920 0002
Delivered: 21 May 2016
Status: Outstanding
Persons entitled: The Elisabeth Murdoch 2006 Trust
Description: Contains fixed charge…
13 January 2016
Charge code 0849 9920 0001
Delivered: 16 January 2016
Status: Outstanding
Persons entitled: The Elisabeth Muroch 2006 Trust
Description: Contains fixed charge…

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