Animated Extras International Limited

Active03021191 Private limited company
Incorporated
13 February 1995 (31 years)
Industry
Motion picture production activities (59111)
Video production activities (59112)
Artistic creation (90030)
Directors
Nicholas Stephen Williams
Owned by
Nicholas Stephen Williams
Accounts type
Total exemption full
Region
South East
Address
16 Gorselands Close
West Byfleet
KT14 6PU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Williams, Nicholas Stephen
Director · Appointed 9 May 1995
British
Born December 1961 (64)
Williams, Nicholas Stephen
Secretary · Appointed 13 February 1995
British
Officer history (3 former)
26 March 2024
Resigned Fowler, Pauline Elaine as Director
30 September 1999
Resigned Parker, Oliver Daniel as Director
9 May 1995
Appointed Williams, Nicholas Stephen as Director
13 February 1995
Appointed Williams, Nicholas Stephen as Secretary
13 February 1995
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
13 February 1995
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
13 February 1995
Appointed Parker, Oliver Daniel as Director
13 February 1995
Appointed Fowler, Pauline Elaine as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Nicholas Stephen Williams
Individual · Notified 20 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1961 (64)
Former controllers (1)
31 July 2025
Ceased Pauline Elaine Fowler — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£116,007
Cash
£193
Debt Ratio
41%
Current Ratio
0.4x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £186,774 £174,902 £164,158 £154,596 £136,329 £116,007
Balance sheet detail
202520242023202220212020
Fixed Assets£165,730£185,940£210,878£239,321£253,158£266,527
Current Assets£29,479£63,120£58,300£94,900£132,389£112,805
Debtors£29,286£33,633£40,714£49,288£90,043£61,446
Cash£193£29,487£17,586£45,612£42,346£51,359
Creditors (< 1 year)£74,659£105,596£107,381£160,419£201,331£186,166
Net Current Assets(£45,180)(£42,476)(£49,081)(£65,519)(£68,942)(£73,361)
Net Assets£116,007£136,329£154,596£164,158£174,902£186,774
Shareholder Funds£116,007£136,329£154,596£164,158£174,902£186,774

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Cessation of a person with significant control
10 April 2026Confirmation statement with no updates14 March 2026
25 November 2025Total exemption full accounts31 March 2025
27 March 2025Confirmation statement with no updates14 March 2025
16 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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