ANIMAGIC LIMITED
Company number 02634608 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Confirmation statement made on 2026-07-30 with updates · 4 pages | View document |
| 1 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 20 Aug 2025 | Termination of appointment of Frederick Louis Russo as a director on 2025-08-13 · 1 page | View document |
| 5 Aug 2025 | Confirmation statement made on 2025-07-30 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Nov 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 30 Jul 2024 | Confirmation statement made on 2024-07-30 with no updates · 3 pages | View document |
| 25 Jul 2024 | Registered office address changed from 3rd Floor 24 Old Bond Street London W1S 4BH to 11 Sion Road Twickenham TW1 3DR on 2024-07-25 · 1 page | View document |
| 25 Mar 2024 | Change of details for Mr Denis James Russo as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 7 Aug 2023 | Confirmation statement made on 2023-08-02 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Aug 2021 | Confirmation statement made on 2021-08-02 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 5 Aug 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES | View document |
| 19 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES | View document |
| 2 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES | View document |
| 17 May 2017 | DIRECTOR APPOINTED MR FREDERICK LOUIS RUSSO | View document |
| 31 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Aug 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | View document |
| 24 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 11 Aug 2015 | Annual return made up to 2 August 2015 with full list of shareholders | View document |
| 7 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 Aug 2014 | Annual return made up to 2 August 2014 with full list of shareholders | View document |
| 19 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 Aug 2013 | Annual return made up to 2 August 2013 with full list of shareholders | View document |
| 1 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Aug 2012 | Annual return made up to 2 August 2012 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 5 Aug 2011 | Annual return made up to 2 August 2011 with full list of shareholders | View document |
| 25 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 4 Aug 2010 | Annual return made up to 2 August 2010 with full list of shareholders | View document |
| 20 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 10 Aug 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | View document |
| 17 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 6 Aug 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Aug 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | View document |
| 8 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Aug 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | View document |
| 28 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Sep 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | View document |
| 25 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 4 Oct 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS | View document |
| 24 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 25 Sep 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS | View document |
| 23 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 22 Aug 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS | View document |
| 17 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 31 Aug 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS | View document |
| 19 Feb 2001 | REGISTERED OFFICE CHANGED ON 19/02/01 FROM: 3RD FLOOR 24 OLD BOND STREET LONDON W1X 3DA | View document |
| 10 Oct 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS | View document |
| 9 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 28 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 22 Sep 1999 | RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS | View document |
| 16 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 8 Sep 1998 | RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS | View document |
| 3 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 2 Sep 1997 | RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS | View document |
| 4 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 16 Aug 1996 | RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS | View document |
| 23 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 22 Aug 1995 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 1995 | SECRETARY RESIGNED | View document |
| 22 Aug 1995 | SECRETARY RESIGNED | View document |
| 22 Aug 1995 | RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS | View document |
| 6 Jan 1995 | £ NC 100/10000 20/12/94 | View document |
| 6 Jan 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/94 | View document |
| 2 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 10 Aug 1994 | RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS | View document |
| 19 Aug 1993 | S386 DISP APP AUDS 04/12/92 | View document |
| 19 Aug 1993 | RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS | View document |
| 29 Jul 1993 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 | View document |
| 9 Dec 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92 | View document |
| 9 Dec 1992 | EXEMPTION FROM APPOINTING AUDITORS 30/11/92 | View document |
| 18 Nov 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 18 Nov 1992 | RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS | View document |
| 17 Nov 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1992 | REGISTERED OFFICE CHANGED ON 17/11/92 FROM: C/O WESTON KAY 73-75 MORTIMER STREET LONDON W1 | View document |
| 8 Aug 1991 | ALTER MEM AND ARTS 02/08/91 | View document |
| 8 Aug 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Aug 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |