AARDMAN FEATURE DEVELOPMENT LIMITED
BRISTOL

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Company number 06712047
Status Active
Incorporation Date 1 October 2008
Company Type Private Limited Company
Address GAS FERRY ROAD, BRISTOL, BS1 6UN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full 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 100 . The most likely internet sites of AARDMAN FEATURE DEVELOPMENT LIMITED are www.aardmanfeaturedevelopment.co.uk, and www.aardman-feature-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Aardman Feature Development Limited is a Private Limited Company. The company registration number is 06712047. Aardman Feature Development Limited has been working since 01 October 2008. The present status of the company is Active. The registered address of Aardman Feature Development Limited is Gas Ferry Road Bristol 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. The company operates in "Motion picture production activities".


Current Directors

Secretary
SPROXTON, David Alan
Appointed Date: 01 October 2008
Director
LORD, Peter Duncan Fraser
Appointed Date: 01 October 2008
72 years old
Director
SPROXTON, David Alan
Appointed Date: 01 October 2008
71 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 Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AARDMAN FEATURE DEVELOPMENT LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Oct 2016
Full 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 100
13 Oct 2015
Full 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 100
...
... and 14 more events
07 Oct 2009
Secretary's details changed for Mr David Alan Sproxton on 6 October 2009
07 Oct 2009
Director's details changed for Mr Peter Duncan Fraser Lord on 6 October 2009
07 Oct 2009
Director's details changed for Mr David Alan Sproxton on 6 October 2009
05 Sep 2009
Accounting reference date extended from 31/10/2009 to 31/12/2009
01 Oct 2008
Incorporation

AARDMAN FEATURE DEVELOPMENT LIMITED Charges

12 October 2009
Debenture
Delivered: 27 October 2009
Status: Outstanding
Persons entitled: Aa Development UK Limited
Description: Fixed and floating charge over the undertaking and all…

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