AARDMAN CREATURE COMFORTS USA LIMITED
BRISTOL RATROPOLIS LIMITED AARDMAN RIGHTS LIMITED ACRAMAN (215) LIMITED

Hellopages » Bristol » Bristol, City of » BS1 6UN

Company number 04013200
Status Active
Incorporation Date 8 June 2000
Company Type Private Limited Company
Address AARDMAN ANIMATIONS LTD, GAS FERRY ROAD, BRISTOL, AVON, BS1 6UN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 2 . The most likely internet sites of AARDMAN CREATURE COMFORTS USA LIMITED are www.aardmancreaturecomfortsusa.co.uk, and www.aardman-creature-comforts-usa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Aardman Creature Comforts Usa Limited is a Private Limited Company. The company registration number is 04013200. Aardman Creature Comforts Usa Limited has been working since 08 June 2000. The present status of the company is Active. The registered address of Aardman Creature Comforts Usa Limited is Aardman Animations Ltd Gas Ferry Road Bristol Avon Bs1 6un. . SPROXTON, David Alan is a Secretary of the company. LORD, Peter Duncan Fraser is a Director of the company. SPROXTON, David Alan is a Director of the company. Secretary STAUNTON, Robin Mark has been resigned. Director PESTER, David Peter has been resigned. Director STAUNTON, Robin Mark has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SPROXTON, David Alan
Appointed Date: 14 June 2000
Director
LORD, Peter Duncan Fraser
Appointed Date: 14 June 2000
72 years old
Director
SPROXTON, David Alan
Appointed Date: 14 June 2000
71 years old

Resigned Directors

Secretary
STAUNTON, Robin Mark
Resigned: 14 June 2000
Appointed Date: 08 June 2000
Director
PESTER, David Peter
Resigned: 14 June 2000
Appointed Date: 08 June 2000
64 years old
Director
STAUNTON, Robin Mark
Resigned: 14 June 2000
Appointed Date: 08 June 2000
68 years old

Persons With Significant Control

Mr David Alan Sproxton
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mr Peter Duncan Fraser Lord
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Aardman Animations Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AARDMAN CREATURE COMFORTS USA LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
16 Oct 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
...
... and 34 more events
05 Jul 2000
Secretary resigned;director resigned
05 Jul 2000
New director appointed
05 Jul 2000
New secretary appointed;new director appointed
15 Jun 2000
Company name changed acraman (215) LIMITED\certificate issued on 15/06/00
08 Jun 2000
Incorporation

Similar Companies

AARDMAN ASSOCIATES LIMITED AARDMAN CHICKEN RUN LIMITED AARDMAN EQUIPMENT LIMITED AARDMAN FEATURE DEVELOPMENT LIMITED AARDMAN FEATURES LIMITED AARDMAN HOLDINGS LIMITED AARDMAN MOSSY BOTTOM LIMITED