GIZMO ANIMATION LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewConfirmation statement made on 2025-08-20 with no updates

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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20/08/2420 August 2024 Confirmation statement made on 2024-08-20 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/10/2326 October 2023 Amended total exemption full accounts made up to 2023-03-31

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22/09/2322 September 2023 Total exemption full accounts made up to 2023-03-31

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21/08/2321 August 2023 Confirmation statement made on 2023-08-20 with no updates

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17/05/2317 May 2023 Director's details changed for Mr Steven John Whiteley on 2023-05-17

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17/05/2317 May 2023 Change of details for Mr Steven John Whiteley as a person with significant control on 2023-05-17

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17/05/2317 May 2023 Secretary's details changed for Steven John Whiteley on 2023-05-17

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/11/2229 November 2022 Current accounting period extended from 2022-12-31 to 2023-03-31

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10/10/2210 October 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/07/2121 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 31/12/18 TOTAL EXEMPTION FULL

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/09/1824 September 2018 31/12/17 TOTAL EXEMPTION FULL

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/09/1627 September 2016 31/12/15 TOTAL EXEMPTION FULL

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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21/08/1521 August 2015 Annual return made up to 20 August 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/10/1424 October 2014 REGISTERED OFFICE CHANGED ON 24/10/2014 FROM 19 BRITTENS LANE FONTWELL NR ARUNDEL WEST SUSSEX BN18 0ST

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24/10/1424 October 2014 SECRETARY'S CHANGE OF PARTICULARS / STEVEN JOHN WHITELEY / 24/10/2014

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24/10/1424 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN WHITELEY / 24/10/2014

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20/08/1420 August 2014 Annual return made up to 20 August 2014 with full list of shareholders

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 31/12/12 TOTAL EXEMPTION FULL

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16/09/1316 September 2013 Annual return made up to 20 August 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/09/124 September 2012 Annual return made up to 20 August 2012 with full list of shareholders

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28/09/1128 September 2011 31/12/10 TOTAL EXEMPTION FULL

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05/09/115 September 2011 Annual return made up to 20 August 2011 with full list of shareholders

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08/10/108 October 2010 Annual return made up to 20 August 2010 with full list of shareholders

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN WHITELEY / 20/08/2010

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE PHILIP HARPER / 20/08/2010

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02/10/102 October 2010 31/12/09 TOTAL EXEMPTION FULL

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03/11/093 November 2009 31/12/08 TOTAL EXEMPTION FULL

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04/09/094 September 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS

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04/09/084 September 2008 31/12/07 TOTAL EXEMPTION FULL

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20/08/0820 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / LEE HARPER / 04/02/2008

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20/08/0820 August 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS

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19/10/0719 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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25/09/0725 September 2007 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS

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15/09/0615 September 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS

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21/06/0621 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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23/09/0523 September 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS

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15/09/0515 September 2005 S366A DISP HOLDING AGM 18/08/05

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15/06/0515 June 2005 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05

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20/08/0420 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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