THE ANIMATE COMPANY LIMITED

Profile THE ANIMATE COMPANY LIMITED

Actual on 01.03.2021
Company name
THE ANIMATE COMPANY LIMITED
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Company number
02475817
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 March 1990
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Friday, 12 February 2021 due by Friday, 26 March 2021

Last statement dated Wednesday, 12 February 2020

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
35 FALL LANE, LIVERSEDGE, WEST YORKSHIRE, WF15 8AP
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PSC and Officers THE ANIMATE COMPANY LIMITED

Officers

(as of 19.09.2020)

SIVYOUR, Jacqueline
Status: Active
Appointed on: Tuesday, 15 October 1996
Correspondence address: Unit 4 Commercial Mills Oldham Road, Ripponden, Sowerby Bridge, England, HX6 4EH
Nationality: British
Role: Secretary
Occupation: Bank Officer
SIVYOUR, Jacqueline
Status: Active
Appointed on: Wednesday, 01 October 2003
Correspondence address: Unit 4 Commercial Mills Oldham Road, Ripponden, Sowerby Bridge, England, HX6 4EH
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Business Administrator
Country of residence: England
SIVYOUR, Paul Raymond
Status: Active
Appointed on: Tuesday, 15 October 1996
Correspondence address: Unit 4 Commercial Mills Oldham Road, Ripponden, Sowerby Bridge, England, HX6 4EH
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Salesman
Country of residence: England
LEVY, Anthony Francis
Status: Not active
Resigned on: Monday, 01 November 1993
Correspondence address: Southwood, Woodlands Road, Bromley, Kent, BR1 2AR
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Management Consultant
Country of residence: England
WARD, Keith Thomas
Status: Not active
Resigned on: Tuesday, 15 October 1996
Correspondence address: 28 Mayfield Avenue, Orpington, Kent, BR6 0AL
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Retail Proprietor
WARD, Linda
Status: Not active
Resigned on: Tuesday, 15 October 1996
Correspondence address: 28 Mayfield Avenue, Orpington, Kent, BR6 0AL
Role: Secretary
WARD, Linda
Status: Not active
Resigned on: Tuesday, 15 October 1996
Correspondence address: 28 Mayfield Avenue, Orpington, Kent, BR6 0AL
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Secretary
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Person with significant control

(as of 01.03.2021)

Mr Paul Raymond Sivyour
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 4 Commercial Mills Sowerby Bridge, England
Nationality: British
Date of birth: July 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Paul Raymond Sivyour
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 35 West Yorkshire
Nationality: British
Date of birth: July 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mrs Jacqueline Sivyour
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 4 Commercial Mills Sowerby Bridge, England
Nationality: British
Date of birth: February 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Jacqueline Sivyour
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 35 West Yorkshire
Nationality: British
Date of birth: February 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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