Animatrix Limited

Active03529802 Private limited company
Incorporated
12 March 1998 (28 years)
Industry
Motion picture production activities (59111)
Owned by
Rupert Charles Gifford Lywood
Accounts type
Total exemption full
Region
Greater London
Address
First Floor
5 Fleet Place
London
EC4M 7RD

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2025
British
Born October 1981 (45)
Director · Appointed 1 February 2012
British
Born April 1968 (58)
Director · Appointed 23 March 1998
British
Born May 1958 (68)
Officer history (5 former)
15 May 2025
Appointed Davy-Martin, Lee Philip as Director
1 February 2012
Appointed Lawson, Stuart John as Director
5 January 2011
Resigned Matrix Registrars Limited as Corporate Secretary
11 October 2004
Resigned Matrix Securities Limited as Corporate Secretary
11 October 2004
Appointed Matrix Registrars Limited as Corporate Secretary
9 December 2002
Appointed Matrix Securities Limited as Corporate Secretary
9 December 2002
Resigned Blakemore, Christina as Secretary
24 January 2002
Appointed Blakemore, Christina as Secretary
24 January 2002
Resigned Bradly, Sarah as Secretary
23 March 1998
Appointed Lywood, Rupert Charles Gifford as Director
23 March 1998
Resigned Bamford, Niall Richard as Director
12 March 1998
Appointed Bamford, Niall Richard as Director
12 March 1998
Appointed Bradly, Sarah as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1958 (68)

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Animatrix Limited This company
Animortal Studio Limited Owns 25–50% of shares
Chuck Steel Limited Owns 25–50% of shares
CV R&D LLP Holds 25–50% of voting rights
Ideaswise Limited Owns 75–100% of shares
Qila Electric Energy LLP Holds 25–50% of voting rights
Qila Holdings Limited Owns 25–50% of shares
Qila Biogas Limited Status not confirmedOwns 75–100% of shares
Qila Biogas Servicing Ltd In liquidationOwns 75–100% of shares
RL & RS LLP Holds 25–50% of voting rights
Roadrunner Representative Ltd Status not confirmedOwns 75–100% of shares
The Doctor Snuggles Animatrix Partnership LLP Holds 75–100% of voting rights

Financials

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

Net Assets
(£2,944,425)
Cash
£1,079
Employees
1

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2020 2021 2022 2023 2024 2025 (£2,771,657) (£2,827,410) (£2,865,555) (£2,892,634) (£2,937,793) (£2,944,425)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,350,208£1,360,407
Current Assets£4,954,755£4,427,728£3,868,735£3,489,725£3,224,057
Debtors£4,954,669£4,422,380£3,867,446£3,488,769£3,209,414
Cash£1,079£86£5,348£1,289£956£14,643
Creditors (< 1 year)£9,881,091£9,241,027£8,669,008£8,084,498£7,667,343£7,356,121
Net Current Assets(£4,286,272)(£4,241,280)(£4,215,763)(£4,177,618)(£4,132,064)
Net Assets(£2,944,425)
Shareholder Funds(£2,944,425)(£2,937,793)(£2,892,634)(£2,865,555)(£2,827,410)(£2,771,657)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates12 March 2026
23 December 2025Total exemption full accounts31 March 2025
8 July 2025Memorandum and Articles of Association
8 July 2025Resolutions
1 July 2025Appointment of a director
Show all recent filings

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