A for Animation Limited

Company Registration Number: 02642202

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A for Animation Limited is a Private Company Limited by Shares first registered on 2 September 1991. Its current registered address is in Avon.

Registered Address

52 OLD MARKET STREET
BRISTOL
AVON
BS2 0ER

There are 10 companies currently registered at this postcode, including this one.

All companies at BS2 0ER

Registration Data

Company Number

02642202

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

26 August 2015

Returns Next Due

23 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201720162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£23,091£23,091£23,091
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£23,091£23,091£23,091
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£23,091£23,091£23,091
Total Net Worth £0£0£0£0£0£0£23,091£23,091£23,091

Previous Names

No previous names

Company Officers

  • TAYLOR, Arthur Mark

    Director

    Appointed on 2 September 1991

     

    Nationality: British

    Occupation: Cameraman

    Month of birth: March 1961

    35 Sefton Park Road
    Ashley Down
    Bristol
    Avon
    BS7 9AN

  • DAVIES, William Nigel

    Secretary

    Appointed on 2 September 1991

    Resigned on 17 September 1996

    67 Leightton Road
    Southville
    Bristol
    Avon
    BS3 1NR

  • GIBBS, Emma Jane

    Secretary

    Appointed on 1 November 1999

    Resigned on 30 March 2000

    15 Portland Square
    Bristol
    Avon
    BS2 8SJ

  • HUNT, Jennifer Irene

    Nominee Secretary

    Appointed on 2 September 1981

    Resigned on 2 September 1991

    Homelea
    22 Sandford Road
    Winscombe
    Avon
    BS25 1JA
    Uk

  • MOORE, Emma

    Secretary

    Appointed on 30 March 2000

    Resigned on 1 July 2010

    35 Sefton Park Road
    Bristol
    Avon
    BS7 9AN

  • SHANNON COURT TRUSTEES LIMITED

    Secretary

    Appointed on 17 September 1996

    Resigned on 29 January 1997

    Bush House 72 Prince Street
    Bristol
    Avon
    BS99 7JZ

  • TAYLOR, Arthur Mark

    Secretary

    Appointed on 29 January 1997

    Resigned on 30 March 2000

    Nationality: British

    35 Sefton Park Road
    Ashley Down
    Bristol
    Avon
    BS7 9AN

  • DAVIES, William Nigel

    Director

    Appointed on 2 September 1991

    Resigned on 31 August 1996

    Nationality: British

    Occupation: Animator

    Month of birth: May 1961

    67 Leightton Road
    Southville
    Bristol
    Avon
    BS3 1NR

  • FRANCIS, Andrew Charles

    Director

    Appointed on 29 January 1997

    Resigned on 25 February 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1953

    The Old Farm House
    Trellech Grange
    Chepstow
    Gwent
    NP6 6QN

  • REDDING, Diana Elizabeth

    Nominee Director

    Appointed on 2 September 1981

    Resigned on 2 September 1991

    Nationality: British

    Month of birth: June 1952

    Rainbow House
    Oakridge Lane Sidcot
    Winscombe
    Avon
    BS25 1LZ

  • WHATLEY, Theresa Jane

    Director

    Appointed on 2 September 1991

    Resigned on 31 January 1994

    Nationality: British

    Occupation: Artist

    Month of birth: May 1962

    187 Robin Way
    Chipping Sodbury
    Bristol
    Avon
    BS17 6JU

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 27 March 2017 Total exemption full accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: A62C68KY. Transaction: MzE3MTkxNDg4N2FkaXF6a2N4.

  2. 2 September 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN8LJE. Transaction: MzE1NjUzODYzOWFkaXF6a2N4.

  3. 1 April 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X540PVGI. Transaction: MzE0NTQxNzAzNmFkaXF6a2N4.

  4. 30 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4KVJPXC. Transaction: MzEzNjE2NTM3M2FkaXF6a2N4.

  5. 13 October 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4HWLSRD. Transaction: MzEzMjk2NzEwNWFkaXF6a2N4.

  6. 27 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3L64KAO. Transaction: MzExMjEzNTU5MmFkaXF6a2N4.

  7. 28 August 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3F7GD3N. Transaction: MzEwNjMwMzk5OGFkaXF6a2N4.

  8. 24 September 2013 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2HKUDE9. Transaction: MzA4NTY1MjcwM2FkaXF6a2N4.

  9. 15 April 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A25YIZ2H. Transaction: MzA3NjI0NTMxNGFkaXF6a2N4.

  10. 29 August 2012 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBGKPC. Transaction: MzA2MzE2NzYzNmFkaXF6a2N4.

  11. 28 August 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: E0ZILMCJ. Transaction: MzA2MzA1MjAwNGFkaXF6a2N4.

  12. 27 September 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A7K19XS0. Transaction: MzA0NDQ5NDczOWFkaXF6a2N4.

  13. 31 August 2011 Annual return made up to 26 August 2011 with full list of shareholders [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: XMCKGX5X. Transaction: MzA0MzAyNjA4N2FkaXF6a2N4.

  14. 18 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ADQSHP7I. Transaction: MzAyNzIxMTk1NWFkaXF6a2N4.

  15. 6 October 2010 Annual return made up to 26 August 2010 with full list of shareholders [View PDF]

    Action Date: 26 August 2010. Category: Annual return. Type: AR01. Barcode: XJXQSO0J. Transaction: MzAyNDcxMTY4N2FkaXF6a2N4.

  16. 6 October 2010 Termination of appointment of Emma Moore as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJXQRO0I. Transaction: MzAyNDcxMTQ0MmFkaXF6a2N4.

  17. 26 August 2009 Return made up to 26/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6MAFCQG. Transaction: MjA0MDA0MzkxNGFkaXF6a2N4.

  18. 11 June 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A9XV5AMC. Transaction: MjAzNDkwMjAyMmFkaXF6a2N4.

  19. 29 August 2008 Return made up to 26/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO37K2O5. Transaction: MjAxMjE0NjEzMGFkaXF6a2N4.

  20. 17 July 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A94PZ1HT. Transaction: MjAwOTIxMjE1OWFkaXF6a2N4.

  21. 18 October 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NjYyMDI3OWFkaXF6a2N4.

  22. 13 September 2007 Return made up to 26/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTIyMzcxOWFkaXF6a2N4.

  23. 17 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY3NDg2M2FkaXF6a2N4.

  24. 6 September 2006 Return made up to 26/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjAxMDc5MWFkaXF6a2N4.

  25. 3 October 2005 Return made up to 26/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njk0ODczNGFkaXF6a2N4.

  26. 9 August 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAzOTYxNTQ0MmFkaXF6a2N4.

  27. 18 November 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA5MDEyMjc3NGFkaXF6a2N4.

  28. 20 September 2004 Return made up to 26/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQzNTkyOWFkaXF6a2N4.

  29. 26 January 2004 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA4MzA5ODA4N2FkaXF6a2N4.

  30. 4 September 2003 Return made up to 26/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDUyNDc4MWFkaXF6a2N4.

  31. 16 September 2002 Return made up to 26/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDYyMjA4MmFkaXF6a2N4.

  32. 8 August 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA4MDEyNzg3M2FkaXF6a2N4.

  33. 16 November 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA4MjYxODMxNmFkaXF6a2N4.

  34. 16 August 2001 Return made up to 26/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODU2ODI5NWFkaXF6a2N4.

  35. 26 March 2001 Ad 21/02/01--------- £ si [email protected]=600 £ ic 200/800 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzI0NjU0N2FkaXF6a2N4.

  36. 15 March 2001 Accounting reference date extended from 31/01/01 to 28/02/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNTI0OTk1NWFkaXF6a2N4.

  37. 15 March 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDEwODIwN2FkaXF6a2N4.

  38. 15 March 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzI0MDgxOWFkaXF6a2N4.

  39. 15 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Mjg0MTg1OGFkaXF6a2N4.

  40. 17 October 2000 Return made up to 26/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTEzMDU0MmFkaXF6a2N4.

  41. 17 April 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDE1Mzk4NTM1N2FkaXF6a2N4.

  42. 12 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzc5NTAxMGFkaXF6a2N4.

  43. 12 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzI0NzgxMGFkaXF6a2N4.

  44. 1 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTkxNDk2MGFkaXF6a2N4.

  45. 9 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTA2NTY2NGFkaXF6a2N4.

  46. 17 November 1999 Return made up to 26/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODY3NTgyMWFkaXF6a2N4.

  47. 25 August 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEzMjg3OTczNGFkaXF6a2N4.

  48. 8 September 1998 Return made up to 26/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTMwMDE0NmFkaXF6a2N4.

  49. 9 July 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDEyNTY3NDQxN2FkaXF6a2N4.

  50. 14 October 1997 Return made up to 26/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzkyMTE1NWFkaXF6a2N4.

  51. 7 July 1997 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA3MTYwMDY5MGFkaXF6a2N4.

  52. 12 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTI1MjczNmFkaXF6a2N4.

  53. 12 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDY5OTM5N2FkaXF6a2N4.

  54. 12 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjY2MTQ1MGFkaXF6a2N4.

  55. 12 May 1997 Ad 29/01/97--------- £ si [email protected]=1 £ ic 200/201 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDEyMDA2NzIzM2FkaXF6a2N4.

  56. 12 May 1997 Ad 24/04/97--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDE0MDE3Nzg1MmFkaXF6a2N4.

  57. 12 May 1997 £ nc 100/10000 24/04/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExODM1MTExOGFkaXF6a2N4.

  58. 20 March 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyNjk2ODAyMWFkaXF6a2N4.

  59. 8 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDA2NTEwM2FkaXF6a2N4.

  60. 8 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDE1NzM1NWFkaXF6a2N4.

  61. 8 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODU4MDUyNmFkaXF6a2N4.

  62. 6 October 1996 Return made up to 26/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzYxMDQ4MGFkaXF6a2N4.

  63. 16 July 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDExODk0NDkzMWFkaXF6a2N4.

  64. 1 September 1995 Return made up to 26/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODIyOTUyNmFkaXF6a2N4.

  65. 12 July 1995 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA0NzUwODM0MmFkaXF6a2N4.

  66. 11 July 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NjY4ODcwOWFkaXF6a2N4.

  67. 30 September 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDA4OTg1NzA1MmFkaXF6a2N4.

  68. 14 September 1994 Return made up to 26/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDY4MTQ0N2FkaXF6a2N4.

  69. 1 July 1994 Return made up to 16/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MTc2NDY2N2FkaXF6a2N4.

  70. 22 June 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5MTM0NzA4NGFkaXF6a2N4.

  71. 11 October 1993 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAzMjU2Njg4OGFkaXF6a2N4.

  72. 31 August 1993 Return made up to 02/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NjI4MzgzMWFkaXF6a2N4.

  73. 2 July 1993 Accounts for a small company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDExODk0MzE0MGFkaXF6a2N4.

  74. 5 October 1992 Return made up to 02/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NjA3NDI2M2FkaXF6a2N4.

  75. 17 September 1991 Ad 05/09/91--------- £ si [email protected]=97 £ ic 2/99

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTAxNjU3NWFkaXF6a2N4.

  76. 17 September 1991 Accounting reference date notified as 31/01

    Category: Accounts. Type: 224. Transaction: MDA4NDEwNTI0NGFkaXF6a2N4.

  77. 11 September 1991 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MDI1ODYxNGFkaXF6a2N4.

  78. 11 September 1991 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MDQyMzk4MWFkaXF6a2N4.

  79. 11 September 1991 Registered office changed on 11/09/91 from: reddings oakridge lane sidcot winscombe avon BS25 1LZ

    Category: Address. Type: 287. Transaction: MDA1OTQxNTgxNmFkaXF6a2N4.

  80. 11 September 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MzMwODExN2FkaXF6a2N4.

  81. 2 September 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODY1MzMyM2FkaXF6a2N4.

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