A FOR ANIMATION LIMITED
AVON

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Company number 02642202
Status Active
Incorporation Date 2 September 1991
Company Type Private Limited Company
Address 52 OLD MARKET STREET, BRISTOL, AVON, BS2 0ER
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption full accounts made up to 28 February 2017; Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of A FOR ANIMATION LIMITED are www.aforanimation.co.uk, and www.a-for-animation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. A For Animation Limited is a Private Limited Company. The company registration number is 02642202. A For Animation Limited has been working since 02 September 1991. The present status of the company is Active. The registered address of A For Animation Limited is 52 Old Market Street Bristol Avon Bs2 0er. . TAYLOR, Arthur Mark is a Director of the company. Secretary DAVIES, William Nigel has been resigned. Secretary GIBBS, Emma Jane has been resigned. Nominee Secretary HUNT, Jennifer Irene has been resigned. Secretary MOORE, Emma has been resigned. Secretary SHANNON COURT TRUSTEES LIMITED has been resigned. Secretary TAYLOR, Arthur Mark has been resigned. Director DAVIES, William Nigel has been resigned. Director FRANCIS, Andrew Charles has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. Director WHATLEY, Theresa Jane has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
TAYLOR, Arthur Mark
Appointed Date: 02 September 1991
64 years old

Resigned Directors

Secretary
DAVIES, William Nigel
Resigned: 17 September 1996
Appointed Date: 02 September 1991
Secretary
GIBBS, Emma Jane
Resigned: 30 March 2000
Appointed Date: 01 November 1999
Nominee Secretary
HUNT, Jennifer Irene
Resigned: 02 September 1991
Appointed Date: 02 September 1981
Secretary
MOORE, Emma
Resigned: 01 July 2010
Appointed Date: 30 March 2000
Secretary
SHANNON COURT TRUSTEES LIMITED
Resigned: 29 January 1997
Appointed Date: 17 September 1996
Secretary
TAYLOR, Arthur Mark
Resigned: 30 March 2000
Appointed Date: 29 January 1997
Director
DAVIES, William Nigel
Resigned: 31 August 1996
Appointed Date: 02 September 1991
64 years old
Director
FRANCIS, Andrew Charles
Resigned: 25 February 2000
Appointed Date: 29 January 1997
72 years old
Nominee Director
REDDING, Diana Elizabeth
Resigned: 02 September 1991
Appointed Date: 02 September 1981
73 years old
Director
WHATLEY, Theresa Jane
Resigned: 31 January 1994
Appointed Date: 02 September 1991
63 years old

Persons With Significant Control

Mr Arthur Mark Taylor
Notified on: 26 August 2016
64 years old
Nature of control: Ownership of shares – 75% or more

A FOR ANIMATION LIMITED Events

27 Mar 2017
Total exemption full accounts made up to 28 February 2017
02 Sep 2016
Confirmation statement made on 26 August 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 28 February 2016
30 Nov 2015
Accounts for a dormant company made up to 28 February 2015
13 Oct 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 800
...
... and 71 more events
11 Sep 1991
Secretary resigned;new director appointed
11 Sep 1991
New secretary appointed;director resigned;new director appointed
11 Sep 1991
Registered office changed on 11/09/91 from: reddings oakridge lane sidcot winscombe avon BS25 1LZ
11 Sep 1991
New director appointed
02 Sep 1991
Incorporation

A FOR ANIMATION LIMITED Charges

7 July 1995
Single debenture
Delivered: 11 July 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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