ESPRESSO ANIMATION LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ESPRESSO ANIMATION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ESPRESSO ANIMATION LIMITED was incorporated 21 years ago on 28/03/2003 and has the registered number: 04715409. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ESPRESSO ANIMATION LIMITED was incorporated 21 years ago on 28/03/2003 and has the registered number: 04715409. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ESPRESSO ANIMATION LIMITED - LONDON
This company is listed in the following categories:
90030 - Artistic creation
90030 - Artistic creation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
61 BEDFORD ROAD
LONDON
N2 9DB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/03/2023 | 11/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PHILIP VALLENTIN | Feb 1960 | Canadian,Dutch | Director | 2003-03-28 | CURRENT |
| LISA VALLENTIN | Aug 1961 | British,Taiwanese | Director | 2003-03-28 | CURRENT |
| LISA VALLENTIN | Aug 1961 | British,Taiwanese | Secretary | 2003-03-28 | CURRENT |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2003-03-28 UNTIL 2003-03-28 | RESIGNED | ||
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2003-03-28 UNTIL 2003-03-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Philip Vallentin | 2016-04-06 | 2/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Lisa Vallentin | 2016-04-06 | 8/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Espresso Animation Limited | 2024-05-31 | 31-03-2024 | £2,359 equity |
| Espresso Animation Limited | 2023-07-26 | 31-03-2023 | £1,281 equity |
| Espresso Animation Limited | 2022-08-23 | 31-03-2022 | £325 equity |
| Espresso Animation Limited | 2021-09-07 | 31-03-2021 | £2,873 equity |