MORPH LIMITED
GAS FERRY ROAD, BRISTOL BS1 6UN- Active
- Private Limited Company
- Company No. 01302008
- Last Updated: 01 Mar 2024
Company Profile
MORPH LIMITED was incorporated on Thursday, March 10, 1977 as a Private Limited Company with no registered address. MORPH LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 47 years 6 months and 22 days.
| Name | MORPH LIMITED |
|---|---|
| Company number | 01302008 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 1977 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Peter Duncan Fraser Lord Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 5, 2018
significant influence or control
|
| Mr David Alan Sproxton Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 5, 2018
significant influence or control
|
| Aardman Animations Limited Gas Ferry Road, BS1 6UN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against MORPH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MORPH LIMITED | 10 Mar 1977 |