logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Blakemore, Christina
    Individual (34 offsprings)
    Officer
    2002-01-24 ~ 2002-12-09
    OF - Secretary → CIF 0
  • 2
    Bradly, Sarah
    Individual (25 offsprings)
    Officer
    1998-03-12 ~ 2002-01-24
    OF - Secretary → CIF 0
  • 3
    Bamford, Niall Richard
    Chartered Accountant born in January 1966
    Individual (50 offsprings)
    Officer
    1998-03-12 ~ 1998-03-23
    OF - Director → CIF 0
  • 4
    Davy-martin, Lee Philip
    Born in October 1981
    Individual (41 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
  • 5
    Lawson, Stuart John
    Born in April 1968
    Individual (71 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Lywood, Rupert Charles Gifford
    Born in May 1958
    Individual (129 offsprings)
    Officer
    1998-03-23 ~ now
    OF - Director → CIF 0
    Mr Rupert Charles Gifford Lywood
    Born in May 1958
    Individual (129 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    MATRIX SECURITIES LIMITED
    MATRIX-SECURITIES LIMITED 02083169
    Gossard House, 7-8 Savile Row, London
    Liquidation Corporate (19 parents, 127 offsprings)
    Officer
    2002-12-09 ~ 2004-10-11
    OF - Secretary → CIF 0
  • 8
    MATRIX REGISTRARS LIMITED
    05020115 02883093
    One Vine Street, London, United Kingdom
    Dissolved Corporate (9 parents, 123 offsprings)
    Officer
    2004-10-11 ~ 2011-01-05
    OF - Secretary → CIF 0
parent relation
Company in focus

ANIMATRIX LIMITED

Period: 2002-04-02 ~ now
Company number: 03529802
Registered names
ANIMATRIX LIMITED - now 11577404
LASTDOGMA LIMITED - 2002-04-02
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Fixed Assets - Investments
1,348,479 GBP2024-03-31
1,348,646 GBP2023-03-31
Debtors
Current
1,686,229 GBP2024-03-31
Debtors
4,954,669 GBP2024-03-31
1,428,069 GBP2023-03-31
Cash at bank and in hand
86 GBP2024-03-31
5,348 GBP2023-03-31
Current Assets
4,954,755 GBP2024-03-31
4,427,728 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-8,669,008 GBP2023-03-31
Net Current Assets/Liabilities
-4,286,272 GBP2024-03-31
-4,241,280 GBP2023-03-31
Total Assets Less Current Liabilities
-2,937,793 GBP2024-03-31
-2,892,634 GBP2023-03-31
Equity
Called up share capital
118,890 GBP2024-03-31
118,890 GBP2023-03-31
Retained earnings (accumulated losses)
-3,056,683 GBP2024-03-31
-3,011,524 GBP2023-03-31
Equity
-2,937,793 GBP2024-03-31
-2,892,634 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
1,228,908 GBP2024-03-31
1,229,075 GBP2023-03-31
Other Investments Other Than Loans
119,571 GBP2024-03-31
119,571 GBP2023-03-31
Amounts invested in assets
Non-current
1,348,479 GBP2024-03-31
1,348,646 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
7,200 GBP2024-03-31
7,200 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,679,029 GBP2024-03-31
1,420,869 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,686,229 GBP2024-03-31
Current, Amounts falling due within one year
1,428,069 GBP2023-03-31
Non-current
4,422,380 GBP2023-03-31
Trade Creditors/Trade Payables
Current
44 GBP2024-03-31
8,304 GBP2023-03-31
Other Taxation & Social Security Payable
Current
682 GBP2024-03-31
3,842 GBP2023-03-31
Other Creditors
Current
9,240,301 GBP2024-03-31
8,656,862 GBP2023-03-31
Creditors
Current
9,241,027 GBP2024-03-31
8,669,008 GBP2023-03-31
Related profiles found in government register
  • ANIMATRIX LIMITED
    Info
    LASTDOGMA LIMITED - 2002-04-02
    Registered number 03529802
    First Floor, 5 Fleet Place, London EC4M 7RD
    PRIVATE LIMITED COMPANY incorporated on 1998-03-12 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • ANIMATRIX LIMITED
    S
    Registered number missing
    One, Vine Street, London, W1J 0AH
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 21
  • 1
    ALTITUDE EDUCATION LTD
    08318516
    1st Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 2
    ANIMORTAL STUDIO LIMITED
    09946404
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-03-22 ~ now
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    APTAMEX LIMITED
    09137269
    1st Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    CHUCK STEEL LIMITED
    08050251
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CV R&D LLP
    OC325478
    18 Common Lane, Kenilworth, Warwickshire
    Active Corporate (5 parents)
    Person with significant control
    2022-01-17 ~ now
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2007-12-18 ~ now
    CIF 11 - LLP Designated Member → ME
  • 6
    IDEASWISE LIMITED
    07861785
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-07-25 ~ now
    CIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 7
    MOOGI ENTERTAINMENT LIMITED
    - now 08767842
    ONTOIT LIMITED - 2015-11-20
    First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-02-12 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 8
    ONTOIT LIMITED
    - now 08136111 08767842
    CLINICOM SOFTWARE LIMITED
    - 2015-11-20 08136111
    First Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-01 ~ dissolved
    CIF 9 - Director → ME
  • 9
    PONIES LLP
    OC342367
    20 Castle East Street, Bridgnorth, Shropshire
    Dissolved Corporate (5 parents)
    Officer
    2008-12-31 ~ dissolved
    CIF 13 - LLP Member → ME
  • 10
    QILA BIOGAS LIMITED
    09922318
    26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (6 parents, 15 offsprings)
    Officer
    2015-12-18 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-26
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    QILA BIOGAS SERVICING LTD
    09916973
    26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (5 parents)
    Officer
    2015-12-15 ~ now
    CIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-26
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    QILA ELECTRIC ENERGY LLP
    - now OC374535 10923680
    QILA ENERGY LLP
    - 2017-08-18 OC374535 10923680
    QUILA CAPITAL LLP
    - 2012-11-15 OC374535
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2012-06-01 ~ now
    CIF 7 - LLP Designated Member → ME
  • 13
    QILA HOLDINGS LIMITED
    10389272
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2016-09-22 ~ now
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    RL & RS LLP
    OC379624
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-10-08 ~ now
    CIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2012-10-23 ~ now
    CIF 6 - LLP Designated Member → ME
  • 15
    ROADRUNNER REPRESENTATIVE LTD
    10673119
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-03-15 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 16
    RVI LLP
    OC338642
    First Floor Thavies Inn House 3-4, Holborn Circus, London
    Dissolved Corporate (6 parents)
    Officer
    2008-07-10 ~ 2010-04-26
    CIF 1 - LLP Designated Member → ME
  • 17
    SECOND LEGS LLP
    OC330100
    First Floor Thavies Inn House 3-4, Holborn Circus, London
    Dissolved Corporate (7 parents)
    Officer
    2007-07-25 ~ 2010-02-22
    CIF 2 - LLP Designated Member → ME
  • 18
    TENGI LIMITED
    08985364
    First Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-10-25 ~ dissolved
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    THE DOCTOR SNUGGLES ANIMATRIX PARTNERSHIP LLP
    OC302231
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Right to appoint or remove members → OE
    CIF 20 - Right to surplus assets - 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    Officer
    2002-05-17 ~ now
    CIF 8 - LLP Designated Member → ME
  • 20
    THE FUDAKOWSKI LYWOOD LLP
    OC335553
    3 Colville Place, Fitzrovia, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-13 ~ 2012-03-21
    CIF 12 - LLP Designated Member → ME
  • 21
    ZORAGEN BIOTECHNOLOGIES LLP
    OC330102
    First Floor Thavies Inn House 3-4, Holborn Circus, London
    Dissolved Corporate (9 parents)
    Officer
    2007-07-25 ~ 2010-08-09
    CIF 3 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.