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Company Information for

ANIMATRIX FOUNDERS LLP

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

Company Registration Number

OC347020

Limited Liability Partnership

Active

Company Overview

About Animatrix Founders Llp

ANIMATRIX FOUNDERS LLP was founded on 2009-07-07 and has its registered office in London. The organisation's status is listed as "Active". Animatrix Founders Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

ANIMATRIX FOUNDERS LLP

Legal Registered Office

FIRST FLOOR
5 FLEET PLACE
LONDON
EC4M 7RD
Other companies in EC1N

Previous Names

ANIMATRIX CAPITAL LLP

30/03/2019

Filing Information

Company Number		OC347020
Company ID Number		OC347020
Date formed		2009-07-07
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Active
Lastest accounts		31/03/2022
Account next due		31/03/2024
Latest return		07/07/2015
Return next due		04/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB985662367

Last Datalog update:	2024-05-05 14:13:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ANIMATRIX FOUNDERS LLP

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Company Officers of ANIMATRIX FOUNDERS LLP

Current Directors

Officer	Role	Date Appointed
STUART JOHN LAWSON	Limited Liability Partnership (LLP) Designated Member	2009-07-07
RUPERT CHARLES GIFFORD LYWOOD	Limited Liability Partnership (LLP) Designated Member	2009-07-07
ELIZABETH CELIA LYWOOD	Limited Liability Partnership (LLP) Member	2014-11-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RUPERT CHARLES GIFFORD LYWOOD	L & L RESEARCH PARTNERSHIP LLP	Limited Liability Partnership (LLP) Designated Member	2011-03-31	CURRENT	2008-10-23	Dissolved 2016-03-16
RUPERT CHARLES GIFFORD LYWOOD	P3P CAPITAL LLP	Limited Liability Partnership (LLP) Designated Member	2010-10-19	CURRENT	2010-10-19	Active
RUPERT CHARLES GIFFORD LYWOOD	PONT STREET PARTNERS LLP	Limited Liability Partnership (LLP) Designated Member	2010-01-05	CURRENT	2010-01-05	Dissolved 2016-06-07
RUPERT CHARLES GIFFORD LYWOOD	KENSINGTON CHURCH STREET LLP	Limited Liability Partnership (LLP) Designated Member	2009-02-04	CURRENT	2009-02-04	Dissolved 2016-01-19
RUPERT CHARLES GIFFORD LYWOOD	R&J NZ INVESTMENTS LLP	Limited Liability Partnership (LLP) Designated Member	2008-05-27	CURRENT	2008-05-27	Active
RUPERT CHARLES GIFFORD LYWOOD	THE DOCTOR SNUGGLES ANIMATRIX PARTNERSHIP LLP	Limited Liability Partnership (LLP) Designated Member	2003-06-24	CURRENT	2002-05-17	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-07-17		Confirmation statement with no updates made up to 2023-07-07
2023-02-24		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-10	LLAD01	Change of registered office address for limited liability partnership from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to First Floor 5 Fleet Place London EC4M 7rd
2022-02-10		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07	LLCS01	Confirmation statement with no updates made up to 2021-07-07
2021-06-22	LLAP02	Limited liability partnership appointment of corporate member Tcat Partners Llp on 2021-06-08 as member
2021-03-31	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-17	LLAP01	Limited liability partnership appointment of Trish Lawson on 2021-03-15 as member
2021-03-17	LLCH01	Change of partner details Mr Stuart John Lawson on 2021-03-17
2020-07-07	LLCS01	Confirmation statement with no updates made up to 2020-07-07
2019-12-30	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09	LLCS01	Confirmation statement with no updates made up to 2019-07-07
2019-03-30	CERTNM	Company name changed animatrix capital LLP\certificate issued on 30/03/19
2019-03-30	LLNM01	LLP. Notice of change of name
2019-01-02	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12	LLCS01	Confirmation statement with no updates made up to 2018-07-07
2018-01-02	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13	LLCH01	Change of partner details Mr Stuart John Lawson on 2017-11-13
2017-07-13	LLCS01	Confirmation statement with no updates made up to 2017-07-07
2017-01-11	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11	LLCS01	Confirmation statement with no updates made up to 2016-07-07
2016-02-25	LLCH01	Change of partner details Mr Stuart John Lawson on 2016-02-25
2016-01-06	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14	LLAR01	LLP Annual return made up to 2015-07-07
2015-01-07	LLAP01	Limited liability partnership appointment of Elizabeth Celia Lywood on 2014-11-24 as member
2015-01-05	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14	LLAR01	LLP Annual return made up to 2014-07-07
2014-06-19	LLCH01	Change of partner details Mr Rupert Charles Gifford Lywood on 2014-06-01
2014-05-23	LLCH01	Change of partner details Mr Rupert Charles Gifford Lywood on 2014-05-14
2014-01-03	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17	LLAR01	LLP Annual return made up to 2013-07-07
2013-06-17	LLCH01	Change of partner details Mr Stuart John Lawson on 2013-06-04
2013-02-18	LLAD01	Change of registered office address for limited liability partnership from 30 St James's Street London SW1A 1HB United Kingdom on 2013-02-18
2013-01-08	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-07-12	LLAR01	LLP Annual return made up to 2012-07-07
2012-03-23	LLCH01	Change of partner details Mr Stuart John Lawson on 2012-03-12
2012-01-04	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-11-14	LLAD01	Change of registered office address for limited liability partnership from Freeman & Partners 30 St. James's Street London SW1A 1HB on 2011-11-14
2011-07-18	LLAR01	LLP Annual return made up to 2011-07-07
2011-01-10	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / STUART JOHN LAWSON / 19/10/2010
2011-01-10	LLAD01	REGISTERED OFFICE CHANGED ON 10/01/2011 FROM ONE VINE STREET LONDON
2011-01-04	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-07-28	LLAR01	ANNUAL RETURN MADE UP TO 07/07/10
2010-06-24	LLMG01	PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2
2009-10-26	LLAA01	CURRSHO FROM 31/07/2010 TO 31/03/2010
2009-10-14	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / STUART JOHN LAWSON / 01/10/2009
2009-09-18	LLP395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-07	LLP2	INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to ANIMATRIX FOUNDERS LLP or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ANIMATRIX FOUNDERS LLP

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-06-24	Outstanding	RUPERT CHARLES GIFFORD LYWOOD
DEED OF CHARGE OVER CREDIT BALANCES	2009-09-18	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANIMATRIX FOUNDERS LLP

Intangible Assets

Patents

We have not found any records of ANIMATRIX FOUNDERS LLP registering or being granted any patents

Domain Names

We do not have the domain name information for ANIMATRIX FOUNDERS LLP

Trademarks

We have not found any records of ANIMATRIX FOUNDERS LLP registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
DEBENTURE	NANOCLAVE TECHNOLOGIES LLP	2010-01-05	Outstanding
DEBENTURE	ORIGIN SCIENCES LIMITED	2012-07-06	Outstanding
DEBENTURE	THE JOLLY FROG LIMITED	2011-10-26	Outstanding
	CILUGO LLP	2013-05-11	Outstanding

We have found 4 mortgage charges which are owed to ANIMATRIX FOUNDERS LLP

Income

Government Income

We have not found government income sources for ANIMATRIX FOUNDERS LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as ANIMATRIX FOUNDERS LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where ANIMATRIX FOUNDERS LLP is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ANIMATRIX FOUNDERS LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ANIMATRIX FOUNDERS LLP any grants or awards.

Ownership

We could not find any group structure information

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