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.

Parent entities and officers
Active 2
  • 1
    Lywood, Rupert Charles Gifford
    Chartered Accountant born in May 1958
    Individual (51 offsprings)
    Officer
    1998-03-23 ~ now
    OF - Director → CIF 0
    Mr Rupert Charles Gifford Lywood
    Born in May 1958
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Lawson, Stuart John
    Director born in April 1968
    Individual (28 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Blakemore, Christina
    Individual
    Officer
    2002-01-24 ~ 2002-12-09
    OF - Secretary → CIF 0
  • 2
    Bamford, Niall Richard
    Chartered Accountant born in January 1966
    Individual (8 offsprings)
    Officer
    1998-03-12 ~ 1998-03-23
    OF - Director → CIF 0
  • 3
    Bradly, Sarah
    Individual
    Officer
    1998-03-12 ~ 2002-01-24
    OF - Secretary → CIF 0
  • 4
    MATRIX-SECURITIES LIMITED
    Gossard House, 7-8 Savile Row, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    2002-12-09 ~ 2004-10-11
    PE - Secretary → CIF 0
  • 5
    One Vine Street, London, United Kingdom
    Dissolved Corporate (2 parents, 45 offsprings)
    Officer
    2004-10-11 ~ 2011-01-05
    PE - Secretary → CIF 0
parent relation
Company in focus

ANIMATRIX LIMITED

Previous name
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
-9,241,027 GBP2024-03-31
-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
Current, Amounts falling due within one year
1,686,229 GBP2024-03-31
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 (27 years 4 months). 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
Active 17
  • 1
    1st Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 2
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -7,946 GBP2023-03-31
    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
    1st Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -149,345 GBP2018-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    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
    CIF 23 - Right to appoint or remove directors → OE
  • 4
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -134,024 GBP2023-03-31
    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
    18 Common Lane, Kenilworth, Warwickshire
    Active Corporate (4 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
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,496,545 GBP2024-03-31
    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 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 7
    ONTOIT LIMITED - 2015-11-20
    First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -9,420 GBP2021-11-30
    Person with significant control
    2019-02-12 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 8
    CLINICOM SOFTWARE LIMITED - 2015-11-20
    First Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-01 ~ dissolved
    CIF 9 - Director → ME
  • 9
    20 Castle East Street, Bridgnorth, Shropshire
    Dissolved Corporate (5 parents)
    Officer
    2008-12-31 ~ dissolved
    CIF 13 - LLP Member → ME
  • 10
    26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    2015-12-18 ~ now
    CIF 4 - Director → ME
  • 11
    26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (3 parents)
    Officer
    2015-12-15 ~ now
    CIF 10 - Director → ME
  • 12
    QILA ENERGY LLP - 2017-08-18
    QUILA CAPITAL LLP - 2012-11-15
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (2 parents, 4 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
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -97,455 GBP2024-09-30
    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
    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
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    2017-03-15 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 16
    First Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,148 GBP2018-12-31
    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
  • 17
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to surplus assets - 75% or more → OE
    CIF 20 - Right to appoint or remove members → OE
    Officer
    2002-05-17 ~ now
    CIF 8 - LLP Designated Member → ME
Ceased 6
  • 1
    26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (4 parents, 2 offsprings)
    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
  • 2
    26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-26
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    First Floor Thavies Inn House 3-4, Holborn Circus, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-10 ~ 2010-04-26
    CIF 1 - LLP Designated Member → ME
  • 4
    First Floor Thavies Inn House 3-4, Holborn Circus, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-25 ~ 2010-02-22
    CIF 2 - LLP Designated Member → ME
  • 5
    3 Colville Place, Fitzrovia, London
    Dissolved Corporate (1 parent)
    Officer
    2008-03-13 ~ 2012-03-21
    CIF 12 - LLP Designated Member → ME
  • 6
    First Floor Thavies Inn House 3-4, Holborn Circus, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-25 ~ 2010-08-09
    CIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.