Animmersion UK Ltd

Company Name	Animmersion UK Ltd
Company Status	Active
Company Number	05766999
Category	Private Limited Company
Incorporation Date	3 April 2006(18 years ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Samuel Philip Harrison
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	03 April 2006(same day as company formation)
Role	Animator
Country of Residence	United Kingdom
Correspondence Address	Boho One Bridge Street West Middlesbrough Cleveland TS2 1AE

Secretary Name	Mr Samuel Philip Harrison
Nationality	British
Status	Current
Appointed	03 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Boho One Bridge Street West Middlesbrough Cleveland TS2 1AE

Director Name	Mr George Brian Whitefoot
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 December 2011(5 years, 8 months after company formation)
Appointment Duration	12 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Boho One Bridge Street West Middlesbrough Cleveland TS2 1AE

Director Name	Ms Caroline Andersen
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(16 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Boho One Bridge Street West Middlesbrough Cleveland TS2 1AE

Director Name	Mr Andrew Liddell
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(16 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Boho One Bridge Street West Middlesbrough Cleveland TS2 1AE

Director Name	Mr Dominic Modesto Lusardi
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(same day as company formation)
Role	Animator
Country of Residence	England
Correspondence Address	Boho One Bridge Street West Middlesbrough Cleveland TS2 1AE

Contact

Website	animmersion.co.uk
Email address	[email protected]
Telephone	01642 688091
Telephone region	Middlesbrough

Location

Registered Address	Boho One Bridge Street West Middlesbrough Cleveland TS2 1AE
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside
Address Matches	Over 30 other UK companies use this postal address

Shareholders

598 at £1	Mr David Henry Martynski 7.50% Ordinary
598 at £1	Mr Sean Julian King 7.50% Ordinary
498 at £1	Mr George Brian Whitefoot 6.25% Ordinary
3k at £1	Mr Dominic Modesto Lusardi 37.50% Ordinary
3k at £1	Mr Samuel Philip Harrison 37.50% Ordinary
299 at £1	Mr Andrew Preston 3.75% Ordinary

Financials

Year	2014
Net Worth	£64,774
Cash	£48,929
Current Liabilities	£68,609

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	3 April 2024 (3 weeks, 3 days ago)
Next Return Due	17 April 2025 (11 months, 3 weeks from now)

Filing History

29 January 2024	Total exemption full accounts made up to 30 April 2023 (12 pages)
12 May 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
5 January 2023	Total exemption full accounts made up to 30 April 2022 (12 pages)
5 December 2022	Appointment of Ms Caroline Andersen as a secretary on 30 November 2022 (2 pages)
5 December 2022	Termination of appointment of Samuel Philip Harrison as a secretary on 30 November 2022 (1 page)
9 June 2022	Appointment of Mr Andrew Liddell as a director on 1 June 2022 (2 pages)
9 June 2022	Appointment of Ms Caroline Andersen as a director on 1 June 2022 (2 pages)
20 May 2022	Cessation of Dominic Modesto Lusardi as a person with significant control on 16 February 2022 (1 page)
20 May 2022	Notification of Animmersion Holding Co Ltd as a person with significant control on 16 February 2022 (2 pages)
20 May 2022	Confirmation statement made on 3 April 2022 with updates (5 pages)
20 May 2022	Cessation of Samual Harrison as a person with significant control on 16 February 2022 (1 page)
21 February 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
21 February 2022	Termination of appointment of Dominic Modesto Lusardi as a director on 16 February 2022 (1 page)
14 February 2022	Statement of capital following an allotment of shares on 10 February 2022 GBP 9,065 (3 pages)
31 January 2022	Total exemption full accounts made up to 30 April 2021 (13 pages)
29 April 2021	Total exemption full accounts made up to 30 April 2020 (13 pages)
12 April 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
21 May 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (14 pages)
15 May 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (12 pages)
20 September 2018	Change of details for Mr Samual Harrison as a person with significant control on 31 July 2018 (2 pages)
20 September 2018	Change of details for Mr Dominic Modesto Lusardi as a person with significant control on 15 August 2018 (2 pages)
6 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (13 pages)
18 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
18 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
26 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (4 pages)
26 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (4 pages)
25 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 7,973 (5 pages)
25 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 7,973 (5 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
26 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 7,973 (5 pages)
26 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 7,973 (5 pages)
26 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 7,973 (5 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
15 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 7,973 (5 pages)
15 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 7,973 (5 pages)
15 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 7,973 (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
22 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
1 February 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
1 February 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
19 November 2012	Director's details changed for Mr Samuel Philip Harrison on 19 November 2012 (2 pages)
19 November 2012	Director's details changed for Mr Samuel Philip Harrison on 19 November 2012 (2 pages)
2 July 2012	Director's details changed for Mr Samuel Philip Harrison on 2 July 2012 (2 pages)
2 July 2012	Director's details changed for Mr Samuel Philip Harrison on 2 July 2012 (2 pages)
2 July 2012	Director's details changed for Mr Samuel Philip Harrison on 2 July 2012 (2 pages)
29 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Increase of share cap 14/12/2011 (2 pages)
29 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Increase of share cap 14/12/2011 (2 pages)
1 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
18 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
18 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
12 January 2012	Statement of capital following an allotment of shares on 14 December 2011 GBP 5,980 (3 pages)
12 January 2012	Statement of capital following an allotment of shares on 14 December 2011 GBP 5,980 (3 pages)
15 December 2011	Appointment of Mr George Brian Whitefoot as a director (2 pages)
15 December 2011	Appointment of Mr George Brian Whitefoot as a director (2 pages)
6 October 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
6 October 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
5 May 2011	Statement of capital following an allotment of shares on 15 April 2011 GBP 5,980 (4 pages)
5 May 2011	Statement of capital following an allotment of shares on 15 April 2011 GBP 5,980 (4 pages)
19 April 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 April 2011	Memorandum and Articles of Association (9 pages)
19 April 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 April 2011	Memorandum and Articles of Association (9 pages)
6 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
6 April 2011	Secretary's details changed for Mr Samuel Philip Harrison on 5 April 2011 (1 page)
6 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
6 April 2011	Secretary's details changed for Mr Samuel Philip Harrison on 5 April 2011 (1 page)
6 April 2011	Secretary's details changed for Mr Samuel Philip Harrison on 5 April 2011 (1 page)
13 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
13 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
12 April 2010	Secretary's details changed for Mr Samuel Philip Harrison on 1 April 2010 (1 page)
12 April 2010	Director's details changed for Dominic Modesto Lusardi on 12 April 2010 (2 pages)
12 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
12 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
12 April 2010	Secretary's details changed for Mr Samuel Philip Harrison on 1 April 2010 (1 page)
12 April 2010	Secretary's details changed for Mr Samuel Philip Harrison on 1 April 2010 (1 page)
12 April 2010	Director's details changed for Mr Samuel Philip Harrison on 12 April 2010 (2 pages)
12 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
12 April 2010	Director's details changed for Mr Samuel Philip Harrison on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Dominic Modesto Lusardi on 12 April 2010 (2 pages)
9 November 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
9 November 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
1 September 2009	Registered office changed on 01/09/2009 from P3.06B phoenix building institute of digital innovation university of teesside middlesbrough cleveland TS1 3BA united kingdom (1 page)
1 September 2009	Registered office changed on 01/09/2009 from P3.06B phoenix building institute of digital innovation university of teesside middlesbrough cleveland TS1 3BA united kingdom (1 page)
5 May 2009	Return made up to 03/04/09; full list of members (4 pages)
5 May 2009	Return made up to 03/04/09; full list of members (4 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
19 January 2009	Director and secretary's change of particulars / samuel harrison / 22/11/2008 (1 page)
19 January 2009	Director and secretary's change of particulars / samuel harrison / 22/11/2008 (1 page)
19 January 2009	Director and secretary's change of particulars / samuel harrison / 22/11/2008 (2 pages)
19 January 2009	Director and secretary's change of particulars / samuel harrison / 22/11/2008 (2 pages)
1 May 2008	Registered office changed on 01/05/2008 from victoria building, victoria road uot middlesbrough teesside TS1 3BA (1 page)
1 May 2008	Registered office changed on 01/05/2008 from victoria building, victoria road uot middlesbrough teesside TS1 3BA (1 page)
16 April 2008	Return made up to 03/04/08; full list of members (4 pages)
16 April 2008	Return made up to 03/04/08; full list of members (4 pages)
1 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
1 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
18 April 2007	Return made up to 03/04/07; full list of members (2 pages)
18 April 2007	Return made up to 03/04/07; full list of members (2 pages)
10 April 2007	Registered office changed on 10/04/07 from: victoria building, uot middlesbrough cleveland TS1 3BA (1 page)
10 April 2007	Registered office changed on 10/04/07 from: victoria building, uot middlesbrough cleveland TS1 3BA (1 page)
26 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
26 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 April 2006	Incorporation (13 pages)
3 April 2006	Incorporation (13 pages)

Animmersion UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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