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AARDMAN ANIMATIONS LIMITED

Company number 02050843

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jan 2019 PSC07 Cessation of Peter Duncan Fraser Lord as a person with significant control on 5 November 2018
12 Nov 2018 AP01 Appointment of Ms Sarah Cox as a director on 5 November 2018
12 Nov 2018 AP01 Appointment of Ms Heather Anne Wright as a director on 5 November 2018
12 Nov 2018 AP01 Appointment of Mrs Paula Newport as a director on 5 November 2018
12 Nov 2018 AP01 Appointment of Mr Sean Michael Clarke as a director on 5 November 2018
12 Nov 2018 AP01 Appointment of Mr Kerry Anthony Lock as a director on 5 November 2018
12 Nov 2018 AP01 Appointment of Ms Carla Shelley as a director on 5 November 2018
06 Oct 2018 AA Full accounts made up to 31 December 2017
10 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
05 Oct 2017 AA Full accounts made up to 31 December 2016
12 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
10 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,000
15 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,000
21 Oct 2015 MR04 Satisfaction of charge 9 in full
13 Oct 2015 AA Full accounts made up to 31 December 2014
15 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1,000
07 Oct 2014 AA Full accounts made up to 31 December 2013
17 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1,000
04 Oct 2013 AA Full accounts made up to 31 December 2012
16 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
23 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
23 Jan 2012 CH01 Director's details changed for Nicholas Wulstan Park on 7 February 2011
06 Oct 2011 AA Full accounts made up to 31 December 2010