PRIMORDIAL SOUP LIMITED
BRISTOL

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Company number 09464445
Status Active
Incorporation Date 2 March 2015
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 eight 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 2016-01-15 GBP 100 . The most likely internet sites of PRIMORDIAL SOUP LIMITED are www.primordialsoup.co.uk, and www.primordial-soup.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Primordial Soup Limited is a Private Limited Company. The company registration number is 09464445. Primordial Soup Limited has been working since 02 March 2015. The present status of the company is Active. The registered address of Primordial Soup 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. 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: 02 March 2015
Director
LORD, Peter Duncan Fraser
Appointed Date: 02 March 2015
72 years old
Director
SPROXTON, David Alan
Appointed Date: 02 March 2015
72 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
Aardman Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRIMORDIAL SOUP 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
15 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
15 Jan 2016
Appointment of Mr David Alan Sproxton as a secretary on 2 March 2015
24 Nov 2015
Registration of charge 094644450002, created on 24 November 2015
30 Oct 2015
Registration of charge 094644450001, created on 29 October 2015
02 Mar 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
02 Mar 2015
Incorporation
Statement of capital on 2015-03-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PRIMORDIAL SOUP LIMITED Charges

24 November 2015
Charge code 0946 4445 0002
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: Studiocanal S.A.
Description: Contains fixed charge…
29 October 2015
Charge code 0946 4445 0001
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: The British Film Institute
Description: Contains fixed charge…

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