ANIMATION 2000 LIMITED
Company number 01095904 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2026 | Accounts for a small company made up to 2025-06-30 · 11 pages | View document |
| 24 Feb 2026 | Confirmation statement made on 2026-02-11 with updates · 4 pages | View document |
| 31 Jan 2026 | Appointment of Mr Justin Harry Rofel as a director on 2025-11-10 · 2 pages | View document |
| 4 Dec 2025 | Appointment of Ms Sharon Meymarian as a director on 2025-12-01 · 2 pages | View document |
| 3 Dec 2025 | Termination of appointment of Jennifer Ann Hollingsworth as a director on 2025-12-01 · 1 page | View document |
| 4 Nov 2025 | Termination of appointment of Sally Ann Knutson as a director on 2025-10-31 · 1 page | View document |
| 14 Jul 2025 | Confirmation statement made on 2025-07-13 with updates · 4 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 3 Apr 2025 | Appointment of Ms Jennifer Ann Hollingsworth as a director on 2025-03-04 · 2 pages | View document |
| 3 Apr 2025 | Termination of appointment of Ross David Agre as a director on 2025-03-14 · 1 page | View document |
| 21 Feb 2025 | Accounts for a small company made up to 2024-06-30 · 11 pages | View document |
| 13 Jan 2025 | Termination of appointment of John Daniel Berkley as a director on 2025-01-07 · 1 page | View document |
| 16 Jul 2024 | Confirmation statement made on 2024-07-13 with updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 21 Mar 2024 | Director's details changed for Mr John Daniel Berkley on 2024-03-19 · 2 pages | View document |
| 21 Mar 2024 | Director's details changed for Ms Lara Emma Sargent on 2024-03-19 · 2 pages | View document |
| 2 Feb 2024 | Accounts for a small company made up to 2023-06-30 · 8 pages | View document |
| 25 Jul 2023 | Confirmation statement made on 2023-07-13 with no updates · 3 pages | View document |
| 12 Apr 2023 | Accounts for a small company made up to 2022-06-30 · 8 pages | View document |
| 19 Oct 2022 | Termination of appointment of Eric Belcher as a director on 2022-09-29 · 1 page | View document |
| 19 Oct 2022 | Appointment of Mr Ross David Agre as a director on 2022-09-29 · 2 pages | View document |
| 14 Feb 2022 | Accounts for a small company made up to 2021-06-30 · 8 pages | View document |
| 28 Jul 2021 | Change of details for Cast & Crew Entertainment Services Ltd as a person with significant control on 2020-11-16 · 2 pages | View document |
| 28 Jul 2021 | Confirmation statement made on 2021-07-13 with no updates · 3 pages | View document |
| 28 Jul 2021 | Director's details changed for Mr John Daniel Berkley on 2021-03-31 · 2 pages | View document |
| 30 Jun 2021 | Accounts for a small company made up to 2020-06-30 · 10 pages | View document |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES | View document |
| 16 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAST & CREW ENTERTAINMENT SERVICES LTD | View document |
| 16 Jul 2020 | CESSATION OF 5:14 LIMITED AS A PSC | View document |
| 31 Jan 2020 | PSC'S CHANGE OF PARTICULARS / 5:14 LIMITED / 12/08/2019 | View document |
| 31 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR LAURENCE JOHN SARGENT / 12/08/2019 | View document |
| 31 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS LARA EMMA SARGENT / 12/08/2019 | View document |
| 29 Dec 2019 | DIRECTOR APPOINTED MS SALLY ANN KNUTSON | View document |
| 29 Dec 2019 | DIRECTOR APPOINTED MR ERIC BELCHER | View document |
| 29 Dec 2019 | DIRECTOR APPOINTED MR JOHN DANIEL BERKLEY | View document |
| 27 Dec 2019 | ADOPT ARTICLES 12/12/2019 | View document |
| 20 Dec 2019 | CURREXT FROM 28/02/2020 TO 30/06/2020 | View document |
| 17 Dec 2019 | DIRECT OR INDIRECT INTEREST THAT CONFLICTS OR POSSIBLY MAY CONFLICT WITH THE INTERESTS OF THE COMPANY 20/11/2019 | View document |
| 27 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2019 | REGISTERED OFFICE CHANGED ON 14/08/2019 FROM CLAY BARN IPSLEY COURT BERRINGTON CLOSE REDDITCH WORCESTERSHIRE B98 0TJ UNITED KINGDOM | View document |
| 16 Jul 2019 | PSC'S CHANGE OF PARTICULARS / 5:14 LIMITED / 13/07/2019 | View document |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES | View document |
| 12 Jul 2019 | CESSATION OF LARA EMMA SARGENT AS A PSC | View document |
| 12 Jul 2019 | CESSATION OF LAURENCE JOHN SARGENT AS A PSC | View document |
| 23 Oct 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2018 | PSC'S CHANGE OF PARTICULARS / 5:14 LIMITED / 02/10/2017 | View document |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES | View document |
| 23 Jul 2018 | REGISTERED OFFICE CHANGED ON 23/07/2018 FROM CLAY BARN IPSLEY COURT BERRINGTON CLOSE REDDITCH B98 0TD | View document |
| 8 Mar 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS LARA SARGENT / 02/10/2017 | View document |
| 7 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS LARA EMMA SARGENT / 02/10/2017 | View document |
| 7 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR LAURENCE JOHN SARGENT / 02/10/2017 | View document |
| 23 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS LARA EMMA SARGENT / 14/07/2017 | View document |
| 1 Sep 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 5:14 LIMITED | View document |
| 26 Jul 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES | View document |
| 9 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 27 Jul 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | View document |
| 18 Aug 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 6 Aug 2015 | Annual return made up to 13 July 2015 with full list of shareholders | View document |
| 9 Dec 2014 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM C/O CLAY & ASSOCIATES LLP SARGEANT HOUSE 15 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN | View document |
| 17 Oct 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 21 Aug 2014 | Annual return made up to 13 July 2014 with full list of shareholders | View document |
| 30 Jul 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 15 Jul 2013 | Annual return made up to 13 July 2013 with full list of shareholders | View document |
| 12 Oct 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 2 Aug 2012 | Annual return made up to 13 July 2012 with full list of shareholders | View document |
| 29 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 19 Jul 2011 | Annual return made up to 13 July 2011 with full list of shareholders | View document |
| 23 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 20 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN SARGENT | View document |
| 20 Jul 2010 | Annual return made up to 13 July 2010 with full list of shareholders | View document |
| 14 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN SARGENT | View document |
| 22 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN SARGENT | View document |
| 22 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR MARIJA SARGENT | View document |
| 22 Mar 2010 | SECRETARY APPOINTED MS LARA SARGENT | View document |
| 11 Mar 2010 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM C/O BERLEY 76 NEW CAVENDISH STREET LONDON W1G 9TB | View document |
| 13 Oct 2009 | 28/02/09 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LARA SARGENT / 09/04/2009 | View document |
| 13 Jul 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | View document |
| 5 Dec 2008 | 29/02/08 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 9 Aug 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | View document |
| 31 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 29 Aug 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | View document |
| 28 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 28 Jul 2005 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: C/O BERLEY & CO 76 NEW CAVENDISH STREET LONDON W1G 9TB | View document |
| 28 Jul 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | View document |
| 6 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 11 Aug 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS | View document |
| 16 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 16 Dec 2003 | RE DIVIDEND 26/11/03 | View document |
| 24 Jul 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS | View document |
| 4 Mar 2003 | NC INC ALREADY ADJUSTED 13/07/90 | View document |
| 4 Mar 2003 | NC INC ALREADY ADJUSTED 10/02/03 | View document |
| 4 Mar 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 30 Jul 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS | View document |
| 27 Sep 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 24 Jul 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS | View document |
| 13 Dec 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 | View document |
| 9 Aug 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS | View document |
| 16 Nov 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 | View document |
| 14 Jul 1999 | RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS | View document |
| 1 Dec 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 | View document |
| 3 Aug 1998 | RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS | View document |
| 20 Nov 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 | View document |
| 15 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 1997 | RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS | View document |
| 14 Oct 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 | View document |
| 14 Aug 1996 | RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS | View document |
| 6 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 | View document |
| 21 Jul 1995 | RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS | View document |
| 8 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | View document |
| 25 Aug 1994 | RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS | View document |
| 25 Oct 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 | View document |
| 15 Sep 1993 | RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS | View document |
| 5 Oct 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 | View document |
| 29 Jul 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jul 1992 | RETURN MADE UP TO 13/07/92; FULL LIST OF MEMBERS | View document |
| 14 Jan 1992 | REGISTERED OFFICE CHANGED ON 14/01/92 FROM: THE COURTYARD HIGH STREET CHOBHAM WOKING,SURREY GU 248 | View document |
| 6 Aug 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 | View document |
| 6 Aug 1991 | RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS | View document |
| 20 Aug 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 | View document |
| 20 Aug 1990 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS | View document |
| 26 Jun 1990 | DIRECTOR RESIGNED | View document |
| 25 Oct 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 | View document |
| 25 Oct 1989 | RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS | View document |
| 30 May 1989 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1988 | RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS | View document |
| 27 Oct 1988 | FULL ACCOUNTS MADE UP TO 29/02/88 | View document |
| 21 Jun 1988 | REGISTERED OFFICE CHANGED ON 21/06/88 FROM: 54 DELTA ROAD CHOBHAM WOKING SURREY GU24 8PZ | View document |
| 27 Jul 1987 | RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS | View document |
| 27 Jul 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 | View document |
| 3 Sep 1986 | RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS | View document |
| 18 Aug 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 | View document |
| 14 Feb 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |