AARDMAN SHAUN THE SHEEP LIMITED
BRISTOL

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Company number 08279713
Status Active
Incorporation Date 2 November 2012
Company Type Private Limited Company
Address C/O AARDMAN ANIMATIONS LTD, 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 thirteen 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 SHAUN THE SHEEP LIMITED are www.aardmanshaunthesheep.co.uk, and www.aardman-shaun-the-sheep.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Aardman Shaun The Sheep Limited is a Private Limited Company. The company registration number is 08279713. Aardman Shaun The Sheep Limited has been working since 02 November 2012. The present status of the company is Active. The registered address of Aardman Shaun The Sheep Limited is C O Aardman Animations Ltd Gas Ferry Road Bristol Bs1 6un. . 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

Director
LORD, Peter Duncan Fraser
Appointed Date: 02 November 2012
72 years old

Director
SPROXTON, David Alan
Appointed Date: 02 November 2012
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 SHAUN THE SHEEP 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

03 Jul 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 3 more events
12 Jun 2014
Current accounting period shortened from 31 December 2013 to 31 December 2012
17 Jan 2014
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100

21 Nov 2013
Annual return made up to 2 November 2013 with full list of shareholders
12 Dec 2012
Current accounting period extended from 30 November 2013 to 31 December 2013
02 Nov 2012
Incorporation

AARDMAN SHAUN THE SHEEP LIMITED Charges

16 December 2014
Charge code 0827 9713 0001
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Studiocanal S.A.
Description: There is no registered intellectual property subject to a…