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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
    Bamford, Niall Richard
    Born in January 1966
    Individual (61 offsprings)
    Officer
    1998-03-12 ~ 1998-03-23
    OF - Director → CIF 0
  • 2
    Davy-martin, Lee Philip
    Born in October 1981
    Individual (45 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Lawson, Stuart John
    Born in April 1968
    Individual (72 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Blakemore, Christina
    Individual (69 offsprings)
    Officer
    2002-01-24 ~ 2002-12-09
    OF - Secretary → CIF 0
  • 5
    Bradly, Sarah
    Individual (35 offsprings)
    Officer
    1998-03-12 ~ 2002-01-24
    OF - Secretary → CIF 0
  • 6
    Lywood, Rupert Charles Gifford
    Born in May 1958
    Individual (144 offsprings)
    Officer
    1998-03-23 ~ now
    OF - Director → CIF 0
    Mr Rupert Charles Gifford Lywood
    Born in May 1958
    Individual (144 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    MATRIX REGISTRARS LIMITED
    05020115 02883093
    One Vine Street, London, United Kingdom
    Dissolved Corporate (9 parents, 177 offsprings)
    Officer
    2004-10-11 ~ 2011-01-05
    OF - Secretary → CIF 0
  • 8
    MATRIX-SECURITIES LIMITED - now 02083169
    Insolvency (Case 1) In administration
    Administration started on 2012-11-06
    Administration ended on 2013-07-02
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-02
    TECHNIPOST LIMITED - 1988-06-09
    Gossard House, 7-8 Savile Row, London
    Liquidation Corporate (22 parents, 179 offsprings)
    Officer
    2002-12-09 ~ 2004-10-11
    OF - Secretary → CIF 0
parent relation
Company in focus

ANIMATRIX LIMITED

Period: 2002-04-02 ~ now
Company number: 03529802 11577404
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 GBP2025-03-31
1,348,479 GBP2024-03-31
Debtors
Current
2,029,114 GBP2025-03-31
1,686,229 GBP2024-03-31
Non-current
3,557,994 GBP2025-03-31
3,268,440 GBP2024-03-31
Cash at bank and in hand
1,079 GBP2025-03-31
86 GBP2024-03-31
Net Assets/Liabilities
-2,944,425 GBP2025-03-31
-2,937,793 GBP2024-03-31
Equity
Called up share capital
118,890 GBP2025-03-31
118,890 GBP2024-03-31
Retained earnings (accumulated losses)
-3,063,315 GBP2025-03-31
-3,056,683 GBP2024-03-31
Equity
-2,944,425 GBP2025-03-31
-2,937,793 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investments in Subsidiaries
226,302 GBP2025-03-31
226,302 GBP2024-03-31
Other Investments Other Than Loans
119,571 GBP2025-03-31
119,571 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
372,912 GBP2025-03-31
372,912 GBP2024-03-31
Amounts invested in assets
1,122,177 GBP2025-03-31
1,122,177 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
7,200 GBP2025-03-31
7,200 GBP2024-03-31
Other Debtors
Current
2,021,914 GBP2025-03-31
1,679,029 GBP2024-03-31
Trade Creditors/Trade Payables
Current
50,655 GBP2025-03-31
44 GBP2024-03-31
Other Creditors
Current
9,829,683 GBP2025-03-31
9,240,301 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
118,890 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
118,890 GBP2024-04-01 ~ 2025-03-31
118,890 GBP2023-04-01 ~ 2024-03-31
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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
  • ANIMATRIX LIMITED
    S
    Registered number missing
    One, Vine Street, London, W1J 0AH
    CIF 1 CIF 2 CIF 3
  • ANIMATRIX LIMITED
    S
    Registered number 03529802
    First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8
  • ANIMATRIX LIMITED
    S
    Registered number 3529802
    First Floor, Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA
    UNITED KINGDOM
    CIF 9
  • ANIMATRIX LIMITED
    S
    Registered number 03529802
    First Floor Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom, EC1N 2HA
    CIF 10 CIF 11
  • ANIMATRIX LIMITED
    S
    Registered number 3529802
    Suite 230, Berkeley Square House, Berkeley Square, London, England, W1J 6BD
    ENGLAND
    CIF 12
  • ANIMATRIX LIMITED
    S
    Registered number OC342367
    Care Of Wilson Wright Llp, Thavies Inn House, 3-4 Holborn Circus, London, Great Britain, EC1N 2HA
    ENGLAND
    CIF 13
  • ANIMATRIX LIMITED
    S
    Registered number 3529802
    First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD
    Corporate in Companies House, United Kingdom
    CIF 14
    Limited By Shares in Companies House, England
    CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21
  • ANIMATRIX LIMITED
    S
    Registered number 03529802
    First Floor Thavies House 3-4, Holborn Circus, London, England, EC1N 2HA
    Limited Company in Companies House, United Kingdom
    CIF 22
  • ANIMATRIX LIMITED
    S
    Registered number 3529802
    First Floor Thavies Inn House / 3-4, Holborn Circus, London, England, EC1N 2HA
    Limited By Shares in Companies House, England & Wales
    CIF 23
  • ANIMATRIX LIMITED
    S
    Registered number 3529802
    First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom, EC1N 2HA
    Limited By Shares in Companies House, England
    CIF 24 CIF 25 CIF 26 CIF 27
  • ANIMATRIX LIMITED
    S
    Registered number 03529802
    First Floor, Thavies Inn House 34, Holburn Circus, London, United Kingdom, EC1N 2HA
    Corporate in Companies House, England And Wales
    CIF 28
(more)
(less)
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 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → 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 shares – More than 25% but not more than 50% → OE
    CIF 28 - Ownership of voting rights - 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 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 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 shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - 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 voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → 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
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-05-30 during the appointment or period of control
    Due to be dissolved on 2026-07-29 during the appointment or period of control
    26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (8 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 shares – More than 25% but not more than 50% → OE
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    QILA BIOGAS SERVICING LTD
    09916973
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-05-30 during the appointment or period of control
    26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (7 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Right to surplus assets - 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 shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Right to surplus assets - 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
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-03-15 ~ dissolved
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.