LOCKSMITH ANIMATION LIMITED

Active - Accounts Filed

General Information

NAME
LOCKSMITH ANIMATION LIMITED

COMPANY NUMBER
08499920

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
59111 - Motion picture production activities

INCORPORATION DATE
23/04/2013 (11 years and 7 months old)

WEBSITE
www.locksmithanimation.com

CONFIRMATION STATEMENT MADE UP TO
26/04/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
23/04/2013 31/01/2014
WISHMAKER ANIMATION LTD

REGISTERED ADDRESS

7 SAVOY COURT
LONDON
WC2R 0EX

Telephone: 02076376780
TPS: No

TRADING ADDRESSES

7 Savoy Court
LONDON
WC2R 0EX

Locksmith Animation
Bentinck House 3-8
Bolsover Street
London
W1W 6AB

Telephone: 76376780

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£8.1M

33.23%

NET WORTH

£13M

27.41%

TOTAL LIABILITIES

£6.5M

1.12%

NET ASSETS

£13M

27.41%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

5

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LOCKSMITH ANIMATION LIMITED	Active - Accounts Filed	View Report
DONKA FILMS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/05/2024	Event: New Confirmation Statement filed
Date: 17/10/2023	Event: New Accounts filed
Date: 03/06/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LOCKSMITH ANIMATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about LOCKSMITH ANIMATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about LOCKSMITH ANIMATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£8.1M

33.23%

NET WORTH

£13M

27.41%

TOTAL LIABILITIES

£6.5M

1.12%

NET ASSETS

£13M

27.41%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

5

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JULIE ANN LOCKHART	Owned: 0.84 %	Shares: 4,000	Price per share: £0.00	Total Value: £4.00
BRITT GARDINER	Owned: 0.50 %	Shares: 2,353	Price per share: £0.00	Total Value: £2.35
DAPHNE MATHER	Owned: 0.25 %	Shares: 1,176	Price per share: £0.00	Total Value: £1.18
RFS II B LLC	Owned: 66.82 %	Shares: 316,400	Price per share: £0.00	Total Value: £316.40
SISTER GROUP LIMITED	Owned: 16.81 %	Shares: 79,600	Price per share: £0.00	Total Value: £79.60
RFS II B LLC	Owned: 5.34 %	Shares: 25,272	Price per share: £0.00	Total Value: £25.27
NATALIE FISCHER	Owned: 3.48 %	Shares: 16,470	Price per share: £0.00	Total Value: £16.47
JULIE ANN LOCKHART	Owned: 3.48 %	Shares: 16,470	Price per share: £0.00	Total Value: £16.47
MARY COLEMAN	Owned: 2.48 %	Shares: 11,764	Price per share: £0.00	Total Value: £11.76

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Elisabeth Murdoch 10/01/2014 - Present (10 years and 11 months) Born in Aug 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 5 Past: 8	View Report
HAL MANAGEMENT LIMITED 27/05/2014 - Present (10 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 490 Past: 900	View Report
Julie Ann Lockhart 04/03/2015 - Present (9 years and 9 months) Born in Jan 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 6 Past: 1	View Report
Natalie Fischer 01/02/2021 - Present (3 years and 10 months) Born in Aug 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Britt Gardiner Currie 03/10/2022 - Present (2 years and 2 months) Born in Mar 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LOCKSMITH ANIMATION LIMITED	Active - Accounts Filed	View Report
DONKA FILMS LIMITED	Active - Accounts Filed	View Report
LOCKSMITH FILMS LTD	Dormant	View Report
MCNUTT FILM PRODUCTIONS LIMITED	Active - Accounts Filed	View Report
PIGPIG FILMS LTD	Non-Trading	View Report
ROSABELLE FILMS LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 13/05/2024	Event: New Confirmation Statement filed
Date: 17/10/2023	Event: New Accounts filed
Date: 03/06/2023	Event: New Confirmation Statement filed
Date: 25/12/2022	Event: New Accounts filed
Date: 19/10/2022	Event: New Board Member Mary Coleman (930119979) Appointed
Date: 19/10/2022	Event: New Board Member Britt Gardiner Currie (930119978) Appointed
Date: 13/06/2022	Event: New Accounts filed
Date: 13/06/2022	Event: New Confirmation Statement filed
Date: 12/01/2022	Event: New Accounts filed
Date: 07/12/2021	Event: New Accounts filed
Date: 28/10/2021	Event: Stacey Snider (926308791) has left the board
Date: 28/10/2021	Event: Stacey Snider (926308791) has left the board
Date: 25/05/2021	Event: New Confirmation Statement filed
Date: 17/03/2021	Event: New Accounts filed
Date: 01/03/2021	Event: New Board Member Natalie Fischer (928016206) Appointed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 13/11/2020	Event: Stacey Snider (926662938) has left the board
Date: 13/11/2020	Event: New Board Member Stacey Snider (926308791) Appointed
Date: 24/05/2020	Event: New Confirmation Statement filed
Date: 03/02/2020	Event: New Board Member Stacey Snider (926662938) Appointed
Date: 16/11/2019	Event: New Accounts filed
Date: 30/07/2019	Event: Change in Reg. Office
Date: 09/05/2019	Event: New Confirmation Statement filed
Date: 23/08/2018	Event: New Accounts filed
Date: 05/05/2018	Event: New Confirmation Statement filed
Date: 27/10/2017	Event: New Accounts filed
Date: 29/04/2017	Event: New Annual Return filed
Date: 30/06/2016	Event: Elisabeth Murdoch (904738519) has left the board
Date: 30/06/2016	Event: New Board Member Elisabeth Murdoch (919598762) Appointed
Date: 13/06/2016	Event: New Accounts filed
Date: 01/05/2016	Event: New Annual Return filed
Date: 22/07/2015	Event: New Accounts filed
Date: 09/07/2015	Event: New Company Secretary HAL MANAGEMENT LIMITED (900285103) Appointed
Date: 09/07/2015	Event: HAL MANAGEMENT LIMITED (918826496) has left the board
Date: 16/06/2015	Event: New Board Member Matthew Seymour Holben (908001171) Appointed
Date: 16/06/2015	Event: Matthew Holben (919788346) has left the board
Date: 01/06/2015	Event: New Annual Return filed
Date: 25/05/2015	Event: New Board Member Matthew Holben (919788346) Appointed
Date: 25/05/2015	Event: New Board Member Julie Ann Lockhart (919210426) Appointed
Date: 27/08/2014	Event: New Accounts filed
Date: 25/06/2014	Event: Change in Reg. Office
Date: 06/06/2014	Event: New Company Secretary HAL MANAGEMENT LIMITED (918826496) Appointed
Date: 26/05/2014	Event: New Annual Return filed
Date: 22/05/2014	Event: New Board Member Elisabeth Murdoch (904738519) Appointed
Date: 03/03/2014	Event: New Board Member Olivier Patrick Gers (918549755) Appointed
Date: 11/02/2014	Event: Change in Reg. Office
Date: 27/01/2014	Event: Julie Anne Lockhart (917597106) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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LOCKSMITH ANIMATION LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£8.1M

£13M

£6.5M

£13M

People Overview

5

5

9

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£8.1M

£13M

£6.5M

£13M

Accounts

People Overview

5

5

9

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™