Ltd Facts The UK company register, as filed

Register entry · No. 03529802

ANIMATRIX LIMITED

Active Private Limited Company Incorporated 12 Mar 1998

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £2,944,425: it owed more than it owned.

    Accounts to 31 Mar 2025 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 12 Mar 1998 (28 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FIRST FLOOR, 5 FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7RD

    As filed with Companies House.

  2. Nature of business

    • 59111 Motion picture production activities

  3. Accounts

    Next due
    30 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    26 Mar 2027
    Last made up to
    12 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ANIMATRIX LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £1,079 £-2,944,425 1
31 Mar 2024 not published not published £86 £-2,937,793 0
31 Mar 2023 not published not published £5,348 £-2,892,634 2
31 Mar 2022 not published not published £1,289 £-2,865,555 2
31 Mar 2021 * not published not published £956 £-2,827,410 2

* From the following year's accounts (prior-year figures).

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Rupert Charles Gifford Lywood Director 23 Mar 1998 — May 1958 British · England
Stuart John Lawson Director 1 Feb 2012 — April 1968 British · United Kingdom
Lee Philip Davy-Martin Director 15 May 2025 — October 1981 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Rupert Charles Gifford Lywood Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — May 1958 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ANIMATRIX LIMITED still trading?

The register shows ANIMATRIX LIMITED as active.

What does ANIMATRIX LIMITED do?

It files the industry code 59111 (Motion picture production activities).

When was ANIMATRIX LIMITED set up?

It was incorporated on 12 March 1998.

When are ANIMATRIX LIMITED's accounts due?

Next accounts are due by 30 December 2026. The last accounts were made up to 31 March 2025.

When is ANIMATRIX LIMITED's next confirmation statement due?

By 26 March 2027.

Who runs ANIMATRIX LIMITED?

ANIMATRIX LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (59111), active, set up around the same time. More in this industry →

  1. 03731674 MGM CARS (NORTHERN) LIMITED Active Private Limited Company Inc. 12 Mar 1999 59111 · Motion picture production activities
  2. 03727011 FAT CONTROLLER MANAGEMENT LIMITED Active Private Limited Company Inc. 5 Mar 1999 59111 · Motion picture production activities
  3. 03727114 PISTACHIO PICTURES LTD. Active Private Limited Company Inc. 5 Mar 1999 59111 · Motion picture production activities
  4. 03725711 ANDERSON ENTERTAINMENT LIMITED Active Private Limited Company Inc. 3 Mar 1999 59111 · Motion picture production activities
  5. 03726168 WAVELAND PICTURES LIMITED Active Private Limited Company Inc. 3 Mar 1999 59111 · Motion picture production activities

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House