Vanguard Animation UK Limited

Active04576364 Private limited company
Incorporated
29 October 2002 (24 years)
Industry
Motion picture production activities (59111)
Accounts type
Micro entity
Region
East of England
Address
Willow Farm Barn Willow Farm Barn
Further Street
Assington
CO10 5LD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
8
Outstanding
7
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2026
British
Born September 1966 (60)
Officer history (9 former)
2 March 2026
Resigned Tointon, Kenneth Alan as Director
31 January 2026
Appointed Shaw, Austin Matthew Frederick as Director
15 January 2026
Resigned Drewery, Gary as Director
22 October 2021
Resigned Latham-Jones, Ben as Director
27 March 2017
Appointed Drewery, Gary as Director
27 March 2017
Appointed Tointon, Kenneth Alan as Director
8 June 2015
4 June 2015
Appointed Latham-Jones, Ben as Director
24 February 2015
Resigned George, Simon as Secretary
1 November 2013
Resigned Spring, Alexander James as Secretary
31 October 2013
Resigned Braun, Neil as Director
3 February 2006
Appointed George, Simon as Secretary
29 October 2002
Appointed UK Company Secretaries Limited as Corporate Nominee Secretary
29 October 2002
Resigned UK Company Secretaries Limited as Corporate Nominee Secretary
29 October 2002
Appointed UK Incorporations Limited as Corporate Nominee Director
29 October 2002
Resigned UK Incorporations Limited as Corporate Nominee Director
29 October 2002
Appointed Braun, Neil as Director
29 October 2002
Appointed Spring, Alexander James as Secretary
29 October 2002

Ownership 1 active

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

Corporate entity · Notified 16 December 2025
Owns 75–100% of shares
Limited Company
Reg. no. 10071440
Former controllers (1)
16 December 2025
Ceased Londinium Films Limited — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Important Films Limited Owns 75–100% of shares
Liberator Film Productions Limited Owns 75–100% of shares
Palagio Pictures Limited Owns 75–100% of shares
RH80 Concert Limited Owns 75–100% of shares
Steel Heel Pictures Limited Owns 75–100% of shares
Swonderful Rights Limited Owns 75–100% of shares
Vanguard Animation UK Limited This company Owns 75–100% of shares
Walden Pond Pictures Limited Owns 75–100% of shares
White Star Pictures Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£0£12,500£12,500£53,614
Creditors (< 1 year)£0£12,500£12,500£53,614
Net Current Assets£0£0£0£0
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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