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
    Mr Daniel Clark Pickering
    Born in August 1974
    Individual (8 offsprings)
    Person with significant control
    2016-05-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Galloway, Stuart Alexander
    Media born in July 1956
    Individual (4 offsprings)
    Officer
    2007-06-28 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Pickering, Daniel Clark
    Consultant born in August 1974
    Individual (8 offsprings)
    Officer
    2007-03-02 ~ 2022-01-28
    OF - Director → CIF 0
  • 2
    Galloway, Stuart Alexander
    Media
    Individual (4 offsprings)
    Officer
    2007-06-28 ~ 2014-03-24
    OF - Secretary → CIF 0
  • 3
    Mcnaughton, Laura
    Individual
    Officer
    2007-03-02 ~ 2007-06-27
    OF - Secretary → CIF 0
parent relation
Company in focus

ANNIX LTD

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Intangible Assets
1,100 GBP2024-03-31
1,100 GBP2023-03-31
Fixed Assets
1,100 GBP2024-03-31
1,100 GBP2023-03-31
Debtors
22,213 GBP2024-03-31
22,213 GBP2023-03-31
Current Assets
22,213 GBP2024-03-31
22,213 GBP2023-03-31
Net Current Assets/Liabilities
18,368 GBP2024-03-31
18,536 GBP2023-03-31
Total Assets Less Current Liabilities
19,468 GBP2024-03-31
19,636 GBP2023-03-31
Creditors
Non-current
-70,153 GBP2024-03-31
-70,153 GBP2023-03-31
Net Assets/Liabilities
-50,685 GBP2024-03-31
-50,517 GBP2023-03-31
Equity
Called up share capital
988 GBP2024-03-31
988 GBP2023-03-31
Share premium
450,710 GBP2024-03-31
450,710 GBP2023-03-31
Revaluation reserve
4,253 GBP2024-03-31
4,253 GBP2023-03-31
Retained earnings (accumulated losses)
-506,636 GBP2024-03-31
-506,468 GBP2023-03-31
Intangible Assets - Gross Cost
Other
1,100 GBP2024-03-31
1,100 GBP2023-03-31
Intangible Assets
Other
1,100 GBP2024-03-31
1,100 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
21,200 GBP2024-03-31
21,200 GBP2023-03-31
Other Debtors
Current
25 GBP2024-03-31
25 GBP2023-03-31
Called-up share capital (not paid)
Current
988 GBP2024-03-31
988 GBP2023-03-31
Other Creditors
Current
3,527 GBP2024-03-31
3,527 GBP2023-03-31
Amounts owed to directors
Current
318 GBP2024-03-31
150 GBP2023-03-31

  • ANNIX LTD
    Info
    Registered number 06135415
    70 East Street, Thame OX9 3JS
    Private Limited Company incorporated on 2007-03-02 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.