Aardman Features Limited

Company Registration Number: 03186872

Company registered in England and Wales

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Aardman Features Limited is a Private Company Limited by Shares first registered on 16 April 1996. Its current registered address is in Avon.

Registered Address

GAS FERRY ROAD
BRISTOL
AVON
BS1 6UN

There are 27 companies currently registered at this postcode, including this one.

All companies at BS1 6UN

Registration Data

Company Number

03186872

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,757,740£1,966,977£6,236,877£6,863,173£8,181,826£8,491,705£8,837,781£10,333,564£8,600,263£9,546,647£12,489,000
of which Cash £319,373£461,777£925,620£1,225,356£1,930,736£1,938,100£1,934,712£2,211,541£2,134,075£2,196,045£612,000
Total Assets £1,757,740£1,966,977£6,236,877£6,863,173£8,181,826£8,491,705£8,837,781£10,333,564£8,600,263£9,546,647£12,489,000
Current Liabilities £1,262,889£1,557,366£5,488,082£5,801,334£6,400,966£6,712,076£6,937,166£8,389,329£6,633,291£7,537,607£9,828,000
Net Current Assets £494,851£409,611£748,795£1,061,839£1,780,860£1,779,629£1,900,615£1,944,235£1,966,972£2,009,040£2,661,000
Total Net Worth £270,414£109,972£29,139£180,361£745,496£567,609£489,355£424,808£279,360£-26,412£-240,000

Previous Names

No previous names

Company Officers

  • SPROXTON, David Alan

    Secretary

    Appointed on 14 August 1996

     

    Nationality: British

    Occupation: Director

    64 York Road
    Montpelier
    Bristol
    BS6 5QF

  • LORD, Peter Duncan Fraser

    Director

    Appointed on 14 August 1996

     

    Nationality: British

    Occupation: Company

    Month of birth: November 1953

    15 Westbury Park
    Westbury Park
    Bristol
    Avon
    BS6 7JA

  • SPROXTON, David Alan

    Director

    Appointed on 14 August 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1954

    64 York Road
    Montpelier
    Bristol
    BS6 5QF

  • STAUNTON, Robin Mark

    Nominee Secretary

    Appointed on 16 April 1996

    Resigned on 14 August 1996

    Moat Farm Bickfield Lane
    Compton Martin
    Bristol
    Avon
    BS18 6NF

  • PYPER, Timothy Edward

    Nominee Director

    Appointed on 16 April 1996

    Resigned on 14 August 1996

    Nationality: British

    Month of birth: November 1944

    Stock Farm
    Littleton Upon Severn
    Bristol
    Avon
    BS12 5NL

  • STAUNTON, Robin Mark

    Nominee Director

    Appointed on 16 April 1996

    Resigned on 14 August 1996

    Nationality: British

    Month of birth: May 1957

    Moat Farm Bickfield Lane
    Compton Martin
    Bristol
    Avon
    BS18 6NF

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 10 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XSZQLT. Transaction: MzE2NjM2MzE5MGFkaXF6a2N4.

  2. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMNJ0Q. Transaction: MzE1OTU0MjI5MWFkaXF6a2N4.

  3. 13 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YHUFVU. Transaction: MzEzOTY3MDM4NGFkaXF6a2N4.

  4. 21 October 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4IIR59U. Transaction: MzEzMzkxNTA1NWFkaXF6a2N4.

  5. 13 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0V09E. Transaction: MzEzMjc2NjQ1MmFkaXF6a2N4.

  6. 7 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKT0F4. Transaction: MzExNDkwNzUxOWFkaXF6a2N4.

  7. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ9P6O. Transaction: MzEwODgzMzQ0OGFkaXF6a2N4.

  8. 17 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZRU2VN. Transaction: MzA5MjgyMzYxMmFkaXF6a2N4.

  9. 4 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I05L9M. Transaction: MzA4NjM3Njg4NWFkaXF6a2N4.

  10. 16 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X206YZPU. Transaction: MzA3MTE5NjYzN2FkaXF6a2N4.

  11. 4 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IEOUDE. Transaction: MzA2NTI2MjEzNmFkaXF6a2N4.

  12. 5 July 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1CIA91F. Transaction: MzA2MDUxMzk0M2FkaXF6a2N4.

  13. 13 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10F7Z42. Transaction: MzA1MDY5MzkwMWFkaXF6a2N4.

  14. 6 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWZABXZM. Transaction: MzA0NDk5MzA1MmFkaXF6a2N4.

  15. 20 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XJ9EBQY2. Transaction: MzAzMDgwNTYwN2FkaXF6a2N4.

  16. 20 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9CT1NGS. Transaction: MzAyMzYwMzYxN2FkaXF6a2N4.

  17. 3 June 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: APWFSKE0. Transaction: MzAxNjgyNzMzOGFkaXF6a2N4.

  18. 20 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XW0C3GTH. Transaction: MzAwNzUyMTYyNWFkaXF6a2N4.

  19. 7 August 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AICKFC6L. Transaction: MjAzODc5NzgxOGFkaXF6a2N4.

  20. 15 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIR3Q6IN. Transaction: MjAyMzMyMzg0NWFkaXF6a2N4.

  21. 14 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XIR3P6IM. Transaction: MjAyMzMyMzQwOGFkaXF6a2N4.

  22. 3 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APB5W4FU. Transaction: MjAxNzExOTc0OGFkaXF6a2N4.

  23. 8 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDU1MjY5NGFkaXF6a2N4.

  24. 15 August 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDMxMTQ2NGFkaXF6a2N4.

  25. 25 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTA3MjczMWFkaXF6a2N4.

  26. 26 September 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTc3MTYxNmFkaXF6a2N4.

  27. 1 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQyMzI4NWFkaXF6a2N4.

  28. 17 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNzI1NjkyNmFkaXF6a2N4.

  29. 14 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTI5ODYzMWFkaXF6a2N4.

  30. 3 November 2004 Accounts for a medium company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MTIzNjk3MmFkaXF6a2N4.

  31. 29 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzYxNDQxN2FkaXF6a2N4.

  32. 4 November 2003 Accounts for a medium company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MjI4NjMxNGFkaXF6a2N4.

  33. 1 May 2003 Return made up to 16/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjYxNDUxMGFkaXF6a2N4.

  34. 4 November 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0ODM3MzEwMWFkaXF6a2N4.

  35. 17 May 2002 Return made up to 16/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDA4Mzc2MWFkaXF6a2N4.

  36. 1 November 2001 Accounts for a medium company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyOTkyMzQ3M2FkaXF6a2N4.

  37. 17 May 2001 Return made up to 16/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTYzMjM1N2FkaXF6a2N4.

  38. 29 September 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyMTUxMTUxNGFkaXF6a2N4.

  39. 16 May 2000 Registered office changed on 16/05/00 from: bush house 72 prince street bristol avon BS99 7JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTg1MDMzNmFkaXF6a2N4.

  40. 16 May 2000 Return made up to 16/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjAwODQ1N2FkaXF6a2N4.

  41. 16 May 2000 Ad 17/04/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjU0NjAzNWFkaXF6a2N4.

  42. 1 September 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyMDI3MjM3NmFkaXF6a2N4.

  43. 16 July 1999 Return made up to 16/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMzA0MTc5NmFkaXF6a2N4.

  44. 3 November 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3NDEzOTE4N2FkaXF6a2N4.

  45. 20 May 1998 Return made up to 16/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzI3ODk1N2FkaXF6a2N4.

  46. 3 November 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3Njk3MzExNGFkaXF6a2N4.

  47. 30 May 1997 Return made up to 16/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTgyMDMyMWFkaXF6a2N4.

  48. 27 September 1996 Accounting reference date shortened from 30/04/97 to 31/12/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4Njk4MzY1MWFkaXF6a2N4.

  49. 15 September 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0Mzg3MTUyOWFkaXF6a2N4.

  50. 15 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1Mzk4OTc0OWFkaXF6a2N4.

  51. 26 August 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNTM0NjgxN2FkaXF6a2N4.

  52. 20 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNjUxNzU4NmFkaXF6a2N4.

  53. 20 August 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NTkwNzA1OWFkaXF6a2N4.

  54. 16 April 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTI4MDE3MGFkaXF6a2N4.

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