AARDMAN FEATURE DEVELOPMENT LIMITED

GAS FERRY ROAD, BRISTOL  BS1 6UN
  • Active
  • Private Limited Company
  • Company No. 06712047
  • Last Updated: 01 Mar 2024

Company Profile

AARDMAN FEATURE DEVELOPMENT LIMITED was incorporated on Wednesday, October 1, 2008 as a Private Limited Company with registered address in BRISTOL. AARDMAN FEATURE DEVELOPMENT LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 16 years.

Name AARDMAN FEATURE DEVELOPMENT LIMITED
Company number 06712047
Company type Private Limited Company
Incorporation date 01 Oct 2008
Status Active
Industry (SIC 2007)

Address

Registered Address 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 Holdings 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 AUDIT EXEMPTION SUBSIDIARY
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

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
AARDMAN FEATURE DEVELOPMENT LIMITED 01 Oct 2008