AARDMAN CREATURE COMFORTS USA LIMITED

AARDMAN ANIMATIONS LTD, GAS FERRY ROAD, BRISTOL  BS1 6UN
  • Active
  • Private Limited Company
  • Company No. 04013200
  • Last Updated: 01 Mar 2024

Company Profile

AARDMAN CREATURE COMFORTS USA LIMITED was incorporated on Thursday, June 8, 2000 as a Private Limited Company with registered address in BRISTOL. AARDMAN CREATURE COMFORTS USA LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 24 years 3 months and 23 days.

Name AARDMAN CREATURE COMFORTS USA LIMITED
Company number 04013200
Company type Private Limited Company
Incorporation date 08 Jun 2000
Status Active
Industry (SIC 2007)

Address

Registered Address AARDMAN ANIMATIONS LTD
GAS FERRY ROAD
BRISTOL
BS1 6UN
Country Of Origin

Map based on PostCode

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 David Alan Sproxton Nationality: British Dates: Wednesday, April 6, 2016 - Monday, November 5, 2018
significant influence or control
Mr Peter Duncan Fraser Lord 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 AARDMAN CREATURE COMFORTS USA LIMITED.

Previous Names

Name Change Date
AARDMAN CREATURE COMFORTS USA LIMITED 08 Jun 2000
RATROPOLIS LIMITED 02 Mar 2006