Animal Farm Productions Limited

Active08452980 Private limited company
Incorporated
20 March 2013 (13 years)
Industry
Motion picture production activities (59111)
Accounts type
Total exemption full
Region
Greater London
Address
71 Queen Victoria Street
London
EC4V 4BE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 July 2025
British
Born October 1992 (34)
Director · Appointed 20 December 2021
British
Born November 1990
Director · Appointed 19 January 2017
British
Born October 1966 (60)
Director · Appointed 20 March 2013
British
Born February 1959 (67)
Officer history (4 former)
16 July 2025
Appointed Smith, Jordon as Director
16 July 2025
Resigned Howell, Mark as Director
23 March 2022
Resigned Serkis, Andrew Clement as Director
20 December 2021
Appointed Nagle, Adam James as Director
20 December 2021
Appointed Howell, Mark as Director
19 January 2017
Appointed Robertson, Philip Gustav Duncan as Director
19 January 2017
Appointed Serkis, Andrew Clement as Director
16 November 2016
Resigned Orsten, Anthony Charles as Director
16 May 2014
Resigned Ghosh, Shefali as Director
1 May 2013
Appointed Orsten, Anthony Charles as Director
20 March 2013
Appointed Cavendish, Jonathan Stewart as Director
20 March 2013
Appointed Ghosh, Shefali as Director

Ownership 2 active

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

Corporate entity · Notified 14 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 13002830
Corporate entity · Notified 16 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 08423238
Former controllers (2)
16 January 2017
Ceased Jonathan Stewart Cavendish — Owns 25–50% of shares
16 January 2017
Ceased Andrew Clement Serkis — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Aniventure Awesome Limited Owns 75–100% of shares
Animal Farm Productions Limited This company Owns 25–50% of shares
Aniventure Blazing Limited Owns 75–100% of shares
Aniventure Hitpig Limited Owns 75–100% of shares
Baahubali Productions Ltd Owns 25–50% of shares
Keyframe Group Ltd Owns 75–100% of shares
Zaratan Studios Ltd Holds 75–100% of voting rights

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£209,490
Profit Before Tax
£0
Current Ratio
1.0x

Trend

Employees
0 1 2020 2021 2022 2025 0 0 0 0
Balance sheet detail
2025202220212020
Current Assets£30,969,677
Debtors£805,097
Cash£209,490
Creditors (< 1 year)£30,969,675
Net Current Assets£2
Net Assets£2£2£2
Shareholder Funds£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 April 2026Confirmation statement with no updates20 March 2026
30 January 2026Total exemption full accounts30 April 2025
7 January 2026Previous accounting period extended
30 July 2025Termination of appointment of a director
30 July 2025Appointment of a director
Show all recent filings

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