ANIMATED EXTRAS INTERNATIONAL LIMITED

ANIMATED EXTRAS INTERNATIONAL LIMITED is an active private limited company, incorporated on 13 February 1995. The nature of the business includes Motion picture production activities and two other classifications. The company's registered office is on Gorselands Close, West Byfleet. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ANIMATED EXTRAS INTERNATIONAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	16 GORSELANDS CLOSE
Post Town	WEST BYFLEET
Country	UNITED KINGDOM
Postcode	KT14 6PU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/03/2025
Last Made Up Date	14/03/2024

Return

Next Due Date	18/12/2016
Last Made Up Date	20/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59111 - Motion picture production activities

59112 - Video production activities

90030 - Artistic creation

Company Name History

From incorporation onwards:

ANIMATED EXTRAS INTERNATIONAL LIMITED

Directors

(The company's officers)

NICHOLAS STEPHEN WILLIAMS

(~62 year old British national)

APRIL COTTAGE, COOMBE LANE, CHIDDINGFOLD, SURREY, GU8 4XL

Current Director
Gives occupation as ANIMATRONIC MODEL DESIGNER
Usually resident in UNITED KINGDOM

Appointed on 09/05/1995

NICHOLAS STEPHEN WILLIAMS

(~62 year old British national)

APRIL COTTAGE, COOMBE LANE, CHIDDINGFOLD, SURREY, GU8 4XL

Current Secretary
Gives occupation as ANIMATRONIC MODEL DESIGNER
Usually resident in UNITED KINGDOM

Appointed on 13/02/1995

Shareholders

(Persons of Significant Control)

Pauline Elaine Fowler

(~66 year old British national)

Garden Cottage, 8 Hollinbury Court, Chuckfield Lane, Warninglid, West Sussex, RH17, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Nicholas Stephen Williams

(~62 year old British national)

16, Gorselands Close, West Byfleet, KT14 6PU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/11/2019

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)