VANGUARD ANIMATION UK LIMITED - BRIGHTON
| Company Profile | Company Filings |
Overview
VANGUARD ANIMATION UK LIMITED is a Private Limited Company from BRIGHTON ENGLAND and has the status: Active.
VANGUARD ANIMATION UK LIMITED was incorporated 21 years ago on 29/10/2002 and has the registered number: 04576364. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
VANGUARD ANIMATION UK LIMITED was incorporated 21 years ago on 29/10/2002 and has the registered number: 04576364. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
VANGUARD ANIMATION UK LIMITED - BRIGHTON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
37 FREDERICK PLACE
BRIGHTON
BN1 4EA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/08/2023 | 14/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KENNETH ALAN TOINTON | Jun 1948 | British | Director | 2017-03-27 | CURRENT |
| MR GARY DREWERY | Oct 1961 | British | Director | 2017-03-27 | CURRENT |
| MR BARNABY DAVID WATERHOUSE THOMPSON | Mar 1961 | British | Director | 2002-10-29 UNTIL 2015-06-08 | RESIGNED |
| MR BEN LATHAM-JONES | Feb 1977 | British | Director | 2015-06-04 UNTIL 2021-10-22 | RESIGNED |
| NEIL BRAUN | Nov 1952 | United States | Director | 2002-10-29 UNTIL 2013-10-31 | RESIGNED |
| MR. ALEXANDER JAMES SPRING | Oct 1968 | British | Secretary | 2002-10-29 UNTIL 2013-11-01 | RESIGNED |
| MR SIMON GEORGE | British | Secretary | 2006-02-03 UNTIL 2015-02-24 | RESIGNED | |
| UK COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-10-29 UNTIL 2002-10-29 | RESIGNED | ||
| UK INCORPORATIONS LIMITED | Corporate Nominee Director | 2002-10-29 UNTIL 2002-10-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Londinium Films Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - VANGUARD ANIMATION UK LIMITED | 2023-08-01 | 31-10-2022 | £1 equity |
| Dormant Company Accounts - VANGUARD ANIMATION UK LIMITED | 2021-11-25 | 31-10-2021 | £1 equity |
| Dormant Company Accounts - VANGUARD ANIMATION UK LIMITED | 2021-06-29 | 31-10-2020 | £1 equity |
| Dormant Company Accounts - VANGUARD ANIMATION UK LIMITED | 2019-11-30 | 31-10-2019 | £1 equity |
| Vanguard Animation UK Limited - Filleted accounts | 2019-03-29 | 31-10-2018 | £1 Cash £1 equity |
| Vanguard Animation UK Limited - Filleted accounts | 2019-03-29 | 31-10-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - VANGUARD ANIMATION UK LIMITED | 2017-11-14 | 31-10-2016 | £1 equity |
| Dormant Company Accounts - VANGUARD ANIMATION UK LIMITED | 2016-10-01 | 31-10-2015 | £1 equity |
| Dormant Company Accounts - VANGUARD ANIMATION UK LIMITED | 2015-08-06 | 31-10-2014 | £1 equity |