Company information:
Aardman Creature Comforts Usa Limited (No: 04013200)
Address: AARDMAN ANIMATIONS LTD, GAS FERRY ROAD, BRISTOL, AVON, BS1 6UN
Status: Active
Incorporated: 06-Aug-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 99999 - Dormant Company
Current Director: JOANNA LOUISE CAVE ( DOB: Jan-1976 From: Feb-2024 )
Current Director: SEAN MICHAEL CLARKE ( DOB: Jun-1967 From: Dec-2019 )
Resigned Director: KERRY ANTHONY LOCK ( DOB: Feb-1969 From: Dec-2019 To: Feb-2024 )
Resigned Director: PETER DUNCAN FRASER LORD ( DOB: Nov-1953 From: Jun-2000 To: Jan-2024 )
Resigned Director: DAVID PETER PESTER ( DOB: May-1961 From: Jun-2000 To: Jun-2000 )
Resigned Director: DAVID ALAN SPROXTON ( DOB: Jan-1954 From: Jun-2000 To: Dec-2019 )
Resigned Director: ROBIN MARK STAUNTON ( DOB: May-1957 From: Jun-2000 To: Jun-2000 )
Resigned Secretary: DAVID ALAN SPROXTON ( DOB: Jan-1954 From: Jun-2000 To: Dec-2019 )
Resigned Secretary: ROBIN MARK STAUNTON ( DOB: May-1957 From: Jun-2000 To: Jun-2000 )
Persons of Significant Control:
Aardman Animations Limited, Aardman Animations Limited Gas Ferry Road, Bristol, BS1 6UN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Peter Duncan Fraser Lord, Aardman Animations Limited Gas Ferry Road, Bristol, BS1 6UN, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-11-05)
Mr David Alan Sproxton, Aardman Animations Limited Gas Ferry Road, Bristol, BS1 6UN, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-11-05)