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Animax Limited
01604213
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
WARWICK MILL BUSINESS CENTRE, CARLISLE, CA4 8RR
Incorporated 15/12/1981
Compliance
Last accounts
31/08/2025
audit exemption subsidiary
Next accounts due
31/05/2027
On track
Confirmation statement
Last: 19/05/2026
Due 02/06/2027
On track
Industry
32990
Other manufacturingOfficers
Mrs Paula Robertson
secretary · Since 25/09/2023
Mr Joshua Kevin Hoopes
director · Since 10/06/2024
DIRECTOR
BRITISH,AMERICAN · ENGLAND · Age 46
Also on 8 other boards
Mr Gavin Maxwell Manson
director · Since 01/07/2025
DIRECTOR
BRITISH · SCOTLAND · Age 60
Also on 39 other boards
Persons with Significant Control
Carrs Agriculture Limited
75–100% shares
75–100% votes
Appoint directors
Old Croft, Stanwix, Carlisle, CA3 9BA
Reg: 00480342 · Register Of Companies · Private Company Limited By Shares
Notified 20/09/2018
Former PSCs
Mrs Pamela Jill Porter
Ceased 20/09/2018
Charges1 outstanding
Charge
outstanding
HSBC UK BANK PLC AS SECURITY AGENT
Created 21/11/2025Registered 25/11/2025