Aardman Creature Comforts Usa Limited

Company Registration Number: 04013200

Company registered in England and Wales

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Aardman Creature Comforts Usa Limited is a Private Company Limited by Shares first registered on 8 June 2000. Its current registered address is in Bristol, Avon.

Registered Address

AARDMAN ANIMATIONS LTD
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

04013200

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

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

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£94,173£2
of which Cash £0£0£0£0£0£0£0£0£0£16,305£0
Total Assets £0£0£0£0£0£0£0£0£0£94,173£2
Current Liabilities £0£0£0£0£0£0£0£0£0£94,681£0
Net Current Assets £0£0£0£0£0£0£0£0£0£-508£2
Total Net Worth £0£0£0£0£0£0£0£0£0£2£2

Previous Names

  • RATROPOLIS LIMITED, active until 2 March 2006
  • AARDMAN RIGHTS LIMITED, active until 29 August 2003
  • ACRAMAN (215) LIMITED, active until 15 June 2000

Company Officers

  • SPROXTON, David Alan

    Secretary

    Appointed on 14 June 2000

     

    Nationality: British

    Occupation: Company Director

    64 York Road
    Montpelier
    Bristol
    BS6 5QF

  • LORD, Peter Duncan Fraser

    Director

    Appointed on 14 June 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1953

    15 Westbury Park
    Westbury Park
    Bristol
    Avon
    BS6 7JA

  • SPROXTON, David Alan

    Director

    Appointed on 14 June 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1954

    64 York Road
    Montpelier
    Bristol
    BS6 5QF

  • STAUNTON, Robin Mark

    Secretary

    Appointed on 8 June 2000

    Resigned on 14 June 2000

    Nationality: British

    Occupation: Solicitor

    Moat Farm Bickfield Lane
    Compton Martin
    Bristol
    Avon
    BS40 6NF

  • PESTER, David Peter

    Director

    Appointed on 8 June 2000

    Resigned on 14 June 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1961

    9 Grove Park
    Redland
    Bristol
    Avon
    BS6 6PP

  • STAUNTON, Robin Mark

    Director

    Appointed on 8 June 2000

    Resigned on 14 June 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1957

    Moat Farm Bickfield Lane
    Compton Martin
    Bristol
    Avon
    BS40 6NF

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

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Latest Filings

  1. 5 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XG051N. Transaction: MzE2NTk4ODM4NWFkaXF6a2N4.

  2. 13 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMNJ6Y. Transaction: MzE1OTU0MjgwNmFkaXF6a2N4.

  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: X4YHSGS8. Transaction: MzEzOTY1MDczNWFkaXF6a2N4.

  4. 16 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0V08B. Transaction: MzEzMzE3MjY2MWFkaXF6a2N4.

  5. 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: X3YKSYYG. Transaction: MzExNDkwNzA1MWFkaXF6a2N4.

  6. 11 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3D9NU0R. Transaction: MzEwNTAxNzE5N2FkaXF6a2N4.

  7. 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: X2ZRTBM9. Transaction: MzA5MjgxNTUwM2FkaXF6a2N4.

  8. 4 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I05L9U. Transaction: MzA4NjM3OTIyMGFkaXF6a2N4.

  9. 15 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: X204CYSG. Transaction: MzA3MTExMTg2M2FkaXF6a2N4.

  10. 5 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GHVOTU. Transaction: MzA2MzU4ODA5MmFkaXF6a2N4.

  11. 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: X10F83AZ. Transaction: MzA1MDY5NTQ1MmFkaXF6a2N4.

  12. 13 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AOE0ST85. Transaction: MzAzNTU2MzM1NWFkaXF6a2N4.

  13. 21 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: XJJWMQZ6. Transaction: MzAzMDg2NTM1MGFkaXF6a2N4.

  14. 3 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AGXPUMXP. Transaction: MzAyMjY1MzYwOWFkaXF6a2N4.

  15. 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: XG0NSGT1. Transaction: MzAwNzUxOTU4OWFkaXF6a2N4.

  16. 7 August 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AICKCC6I. Transaction: MjAzODc5ODAwNGFkaXF6a2N4.

  17. 15 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIR9Z6I2. Transaction: MjAyMzMyNDQzMmFkaXF6a2N4.

  18. 14 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XIR9Y6I1. Transaction: MjAyMzMyNDI3MmFkaXF6a2N4.

  19. 3 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APB5N4FL. Transaction: MjAxNzExOTUyMmFkaXF6a2N4.

  20. 9 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI0OTc2NmFkaXF6a2N4.

  21. 15 August 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDA1NTA0MWFkaXF6a2N4.

  22. 25 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDczNTIzN2FkaXF6a2N4.

  23. 26 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTg5NDAxMmFkaXF6a2N4.

  24. 2 March 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1ODA5MzI3N2FkaXF6a2N4.

  25. 1 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQ4NTcwOGFkaXF6a2N4.

  26. 27 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNjEwMTgwM2FkaXF6a2N4.

  27. 14 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDE5Mzc2OWFkaXF6a2N4.

  28. 3 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NDk1OTQ2MGFkaXF6a2N4.

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

    Category: Annual return. Type: 363s. Transaction: MDAyMTUxMzI4MGFkaXF6a2N4.

  30. 17 September 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NzUzMjAxM2FkaXF6a2N4.

  31. 29 August 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2ODM2OTUzN2FkaXF6a2N4.

  32. 27 June 2003 Return made up to 08/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTk4NTkwMmFkaXF6a2N4.

  33. 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: MDAxNzE5NjExNmFkaXF6a2N4.

  34. 19 June 2002 Return made up to 08/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTc4NDgzMWFkaXF6a2N4.

  35. 2 November 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNzY3MTc0OWFkaXF6a2N4.

  36. 14 June 2001 Return made up to 08/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQzNjM5OWFkaXF6a2N4.

  37. 14 July 2000 Registered office changed on 14/07/00 from: bush house 72 prince street bristol avon BS1 4HU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDU2ODUwOGFkaXF6a2N4.

  38. 13 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTAzMTEzMGFkaXF6a2N4.

  39. 5 July 2000 Accounting reference date shortened from 30/06/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNzM1MTA0MmFkaXF6a2N4.

  40. 5 July 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTIzMjI5MGFkaXF6a2N4.

  41. 5 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjYzMDg3OWFkaXF6a2N4.

  42. 5 July 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTA3NTM2NGFkaXF6a2N4.

  43. 15 June 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5Nzc2NjIzM2FkaXF6a2N4.

  44. 8 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTg1Njk0M2FkaXF6a2N4.

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