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British Animation Awards Limited

03078259

active
private limited guarant nsc
england wales
Companies House
Confirmation statement overdue
Health Score
80 / 100

Healthy

20/30
Filing
20/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

335 City Road, London, EC1V 1LJ
Incorporated 11/07/1995

Compliance

Last accounts

30/04/2026

total exemption full

Next accounts due

31/01/2028

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

Overdue

Industry

90030
Artistic creation

Officers

Ms Anna Saskia Lord

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 53

Ms Tracy Rose Shaw

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 60

Also on 18 other boards

Anna Saskia Lord

director · Since 01/05/2026

British · United Kingdom · Age 53

Tracy Rose Shaw

director · Since 01/05/2026

British · United Kingdom · Age 60

Former

Temples (Professional Services) Limited

corporate nominee director · Resigned 11/07/1995

Temples (Nominees) Limited

corporate nominee secretary · Resigned 11/07/1995

John Tait Lunel Cary

secretary · Resigned 31/07/2019

John Tait Lunel Cary

director · Resigned 14/10/2019

Jayne Pilling

director · Resigned 14/10/2019

Helen Jayne Wyatt

director · Resigned 01/05/2026

Andrew Ross Wyatt

secretary · Resigned 01/05/2026

Persons with Significant Control

Mrs Helen Wyatt

significant-influence-or-control-as-firm

British · United Kingdom · Age 56

Units 4 & 5 Rockfield Business Park, Old Station Drive, Leckhampton, Cheltenham, GL53 0AN

Notified 01/08/2019

Former PSCs

Ms Jayne Pilling

Ceased 31/07/2019

Mr John Tait Lunel Cary

Ceased 31/07/2019

Change History

officer appointedLORD, Anna Saskia
2026-07-29
officer appointedSHAW, Tracy Rose
2026-07-29
statusactive
2026-07-29

Active

typeprivate-limited-guarant-nsc
2026-07-29

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1335 City Road
2026-07-29

UNITS 4 & 5 ROCKFIELD BUSINESS PARK

post townLondon
2026-07-29

CHELTENHAM

postcodeEC1V 1LJ
2026-07-29

GL53 0AN

CompanyRankvs 16792+ SIC 90030 peers
41

Financial strength34th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 1× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2026

Net Worth

£2

Balance sheet strength

Cash

£28k

Cash in the bank

Net Current Assets

£2

Working capital

Current Assets

£33k

Current Liabilities

£33k

Debtors

£5k

Director Loans(2024)

Directors owe company£13k

Balance Sheet

Assets less current liabilities£2
Signed by Mrs Helen Wyatt 01/05/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20261.00
20261.00
202511.03+£0
202511.03-£4k
202419.93+£5k
202330.17

Derived from filed accounts. Not audited figures.