ANTI PESTO LIMITED
BRISTOL GREAT VEGETABLE PLOT LIMITED ACRAMAN (264) LIMITED

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Company number 04312471
Status Active
Incorporation Date 29 October 2001
Company Type Private Limited Company
Address C/O AARDMAN ANIMATIONS LTD, GAS FERRY ROAD, BRISTOL, BS1 6UN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption 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 2 . The most likely internet sites of ANTI PESTO LIMITED are www.antipesto.co.uk, and www.anti-pesto.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Anti Pesto Limited is a Private Limited Company. The company registration number is 04312471. Anti Pesto Limited has been working since 29 October 2001. The present status of the company is Active. The registered address of Anti Pesto Limited is C O Aardman Animations Ltd 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. PARK, Nicholas Wulstan is a Director of the company. SPROXTON, David Alan is a Director of the company. Secretary STAUNTON, Robin Mark has been resigned. Director PYPER, Timothy Edward has been resigned. Director STAUNTON, Robin Mark has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SPROXTON, David Alan
Appointed Date: 16 April 2002
Director
LORD, Peter Duncan Fraser
Appointed Date: 16 April 2002
72 years old
Director
PARK, Nicholas Wulstan
Appointed Date: 16 April 2002
67 years old
Director
SPROXTON, David Alan
Appointed Date: 16 April 2002
72 years old

Resigned Directors

Secretary
STAUNTON, Robin Mark
Resigned: 16 April 2002
Appointed Date: 29 October 2001
Director
PYPER, Timothy Edward
Resigned: 16 April 2002
Appointed Date: 29 October 2001
81 years old
Director
STAUNTON, Robin Mark
Resigned: 16 April 2002
Appointed Date: 29 October 2001
68 years old

Persons With Significant Control

Mr David Alan Sproxton
Notified on: 6 April 2016
72 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
Mr Nicholas Wulstan Park
Notified on: 6 April 2016
67 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

ANTI PESTO LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Oct 2016
Total exemption 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 2
13 Oct 2015
Total exemption 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 2
...
... and 36 more events
22 May 2002
New director appointed
22 May 2002
New director appointed
23 Apr 2002
Registered office changed on 23/04/02 from: bush house 72 prince street bristol BS99 7JZ
22 Apr 2002
Company name changed acraman (264) LIMITED\certificate issued on 22/04/02
29 Oct 2001
Incorporation

ANTI PESTO LIMITED Charges

20 October 2003
Charge and deed of assignment
Delivered: 4 November 2003
Status: Satisfied on 17 September 2005
Persons entitled: Societe Generale
Description: By way of first fixed and floating charge all of its right…
20 October 2003
Security assignment and charge
Delivered: 31 October 2003
Status: Outstanding
Persons entitled: Dreamworks Animation Llc
Description: The benefit of and all rights acquired or to be acquired…

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