SEED ANIMATION STUDIO LIMITED

Profile SEED ANIMATION STUDIO LIMITED

Actual on 01.11.2020
Company name
SEED ANIMATION STUDIO LIMITED
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Company number
05130078
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 17 May 2004
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Tuesday, 06 July 2021 due by Tuesday, 20 July 2021

Last statement dated Monday, 06 July 2020

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
30 BREWER STREET, LONDON, W1F 0SS
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PSC and Officers SEED ANIMATION STUDIO LIMITED

Officers

(as of 19.09.2020)

KIDNEY, Neil
Status: Active
Appointed on: Tuesday, 25 May 2004
Correspondence address: Brewer Street, United Kingdom, London, W1F 0SS, 30
Nationality: Irish
Date of birth: August 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
POWELL, Morgan
Status: Active
Appointed on: Tuesday, 23 August 2005
Correspondence address: Brewer Street, United Kingdom, London, W1F 0SS, 30
Role: Secretary
POWELL, Morgan
Status: Active
Appointed on: Tuesday, 25 May 2004
Correspondence address: Brewer Street, United Kingdom, London, W1F 0SS, 30
Nationality: British
Date of birth: December 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
HANOVER DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 17 May 2004
Resigned on: Monday, 17 May 2004
Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
Role: Corporate Nominee Director
HCS SECRETARIAL LIMITED
Status: Not active
Appointed on: Monday, 17 May 2004
Resigned on: Monday, 17 May 2004
Correspondence address: Upper Belgrave Road, Clifton, Uk, Bristol, BS8 2XN, 44
Role: Corporate Nominee Secretary
WOMERSLEY, Robert Blake
Status: Not active
Appointed on: Tuesday, 25 May 2004
Resigned on: Tuesday, 23 August 2005
Correspondence address: 13 Maple Street, Cleveland, Middlesbrough, TS1 3DS
Role: Secretary
WOMERSLEY, Robert Blake
Status: Not active
Appointed on: Tuesday, 25 May 2004
Resigned on: Tuesday, 23 August 2005
Correspondence address: 13 Maple Street, Cleveland, Middlesbrough, TS1 3DS
Nationality: British
Date of birth: October 1979
Role: Director
Occupation: Secretary
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Person with significant control

(as of 01.11.2020)

Mr Morgan Charles Lester Powell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, London, 30 Brewer Street
Nationality: British
Date of birth: December 1976
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

Mr Neil Kidney
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, London, 30 Brewer Street
Nationality: Irish
Date of birth: August 1977
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