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ANIMATION 2000 LIMITED

Learn more about ANIMATION 2000 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLAY BARN IPSLEY COURT, BERRINGTON CLOSE, REDDITCH, B98 0TD

ANIMATION 2000 LIMITED on the map

Company type: Private Limited Company
Company number: 01095904
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.14
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59111 - Motion picture production activities

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.07.13
documents available: 1

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.18
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13/07/15 FULL LIST
Form type: AR01
Date: 2015.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.06
Form type: LATEST SOC
Document description: 06/08/15 STATEMENT OF CAPITAL;GBP 130
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REGISTERED OFFICE CHANGED ON 09/12/2014 FROM, C/O CLAY & ASSOCIATES LLP, SARGEANT HOUSE 15 ALCESTER ROAD, STUDLEY, WARWICKSHIRE, B80 7AN
Form type: AD01
Date: 2014.12.09
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.17
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.08.21
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.30
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.07.15
£2.95
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.12
£2.95
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.08.02
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.07.19
£2.95
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.23
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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APPOINTMENT TERMINATED, DIRECTOR JOHN SARGENT
Form type: TM01
Date: 2010.07.20
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APPOINTMENT TERMINATED, DIRECTOR JOHN SARGENT
Form type: TM01
Date: 2010.07.14
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APPOINTMENT TERMINATED, DIRECTOR MARIJA SARGENT
Form type: TM01
Date: 2010.03.22
£2.95
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SECRETARY APPOINTED MS LARA SARGENT
Form type: AP03
Date: 2010.03.22
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APPOINTMENT TERMINATED, SECRETARY JOHN SARGENT
Form type: TM02
Date: 2010.03.22
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REGISTERED OFFICE CHANGED ON 11/03/2010 FROM, C/O BERLEY, 76 NEW CAVENDISH STREET, LONDON, W1G 9TB
Form type: AD01
Date: 2010.03.11
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28/02/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.13
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / LARA SARGENT / 09/04/2009
Form type: 288c
Date: 2009.07.13
£2.95
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29/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.05
£2.95
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.31
£2.95
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AD 17/10/06---------, £ SI [email protected]=10, £ IC 120/130
Form type: 88(2)R
Date: 2006.12.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.11.28
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.28
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REGISTERED OFFICE CHANGED ON 28/07/05 FROM:, C/O BERLEY & CO, 76 NEW CAVENDISH STREET, LONDON, W1G 9TB
Form type: 287
Date: 2005.07.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.06
£2.95
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
£2.95
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RE DIVIDEND 26/11/03
Form type: RES13
Date: 2003.12.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.16
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.24
Child documents:
Document type: ANNOTATION
Date: 2003.07.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/07/03
Document type: ANNOTATION
Date: 2003.07.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AD 10/02/03---------, £ SI [email protected]=20, £ IC 100/120
Form type: 88(2)R
Date: 2003.03.11
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NC INC ALREADY ADJUSTED 13/07/90
Form type: RES04
Date: 2003.03.04
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NC INC ALREADY ADJUSTED, 10/02/03
Form type: 123
Date: 2003.03.04
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.03.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.10.14
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.30
Child documents:
Document type: ANNOTATION
Date: 2002.07.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.09.27
£2.95
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
Child documents:
Document type: ANNOTATION
Date: 2001.07.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/07/01
Document type: ANNOTATION
Date: 2001.07.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.13
£2.95
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
Child documents:
Document type: ANNOTATION
Date: 2000.08.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/08/00
Document type: ANNOTATION
Date: 2000.08.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.11.16
£2.95
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RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.14
Child documents:
Document type: ANNOTATION
Date: 1999.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.03
Child documents:
Document type: ANNOTATION
Date: 1998.08.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.15
£2.95
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RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.10.14
£2.95
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RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.10.31
£2.95
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RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.21
Child documents:
Document type: ANNOTATION
Date: 1995.07.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/07/95

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Company directors and board members:

LARA SARGENT (current)
Secretary, 2010.02.28
CLAY BARN IPSLEY COURT BERRINGTON CLOSE , REDDITCH
B98 0TD
ENGLAND
LARA EMMA SARGENT (current)
Director, ASSISTANT PRODUCTION ACCOUNTANT, 1996.05.24
5 BURNHAM AVENUE , BEACONSFIELD
HP9 2JA, BUCKINGHAMSHIRE
LAURENCE JOHN SARGENT (current)
Director, COMPANY DIRECTOR, 1997.09.03
14 BURNHAM AVENUE , BEACONSFIELD
HP9 2JA, BUCKINGHAMSHIRE
JOHN CHARLES SARGENT (resigned)
Secretary, 1991.07.13 - 2010.02.28
ESPERE MUNDAY DEAN LANE , MARLOW
SL7 3BU, BUCKINGHAMSHIRE
JOHN CHARLES SARGENT (resigned)
Director, ACCOUNTANT, 1991.07.13 - 2010.07.01
ESPERE MUNDAY DEAN LANE , MARLOW
SL7 3BU, BUCKINGHAMSHIRE
MARIJA SARGENT (resigned)
Director, COMPANY DIRECTOR, 1991.07.13 - 2010.02.28
ESPERE MUNDAY DEAN LANE , MARLOW
SL7 3BU, BUCKINGHAMSHIRE

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Information about the Private Limited Company ANIMATION 2000 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data