Aardman Feature Development Limited

Company Registration Number: 06712047

Company registered in England and Wales

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Aardman Feature Development Limited is a Private Company Limited by Shares first registered on 1 October 2008. Its current registered address is in Bristol.

Registered Address

GAS FERRY ROAD
BRISTOL
BS1 6UN

There are 29 companies currently registered at this postcode, including this one.

All companies at BS1 6UN

Registration Data

Company Number

06712047

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

90030 - Artistic creation

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 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £823,937£1,369,096£1,422,684£1,536,255£1,424,987£439,637£965,358
of which Cash £157,826£220,393£216,641£26,162£10,954£72,599£0
Total Assets £823,937£1,369,096£1,422,684£1,536,255£1,424,987£439,637£965,358
Current Liabilities £825,964£1,370,937£1,424,403£1,566,295£2,679,246£2,075,993£2,339,736
Net Current Assets £-2,027£-1,841£-1,719£-30,040£-1,254,259£-1,636,356£-1,374,378
Total Net Worth £-2,027£-1,841£-1,719£-30,040£-331,611£-310,177£-147,136

Previous Names

No previous names

Company Officers

  • SPROXTON, David Alan

    Secretary

    Appointed on 1 October 2008

     

    64
    York Road
    Montpelier
    Bristol
    BS6 5QF
    United Kingdom

  • LORD, Peter Duncan Fraser

    Director

    Appointed on 1 October 2008

     

    Nationality: British

    Occupation: Creative Director

    Month of birth: November 1953

    15
    Westbury Park
    Bristol
    Avon
    BS6 7JA

  • SPROXTON, David Alan

    Director

    Appointed on 1 October 2008

     

    Nationality: British

    Occupation: Executive Chairman

    Month of birth: January 1954

    64
    York Road
    Montpelier
    Bristol
    BS6 5QF
    United Kingdom

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 10 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XSZYUJ. Transaction: MzE2NjM2NTAxOWFkaXF6a2N4.

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMNJ0Y. Transaction: MzE1OTU0MjI5M2FkaXF6a2N4.

  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: X4YHTGS0. Transaction: MzEzOTY2MTcyOGFkaXF6a2N4.

  4. 13 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0V07V. Transaction: MzEzMjc2NjQzN2FkaXF6a2N4.

  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: X3YKV4WW. Transaction: MzExNDkyOTk5M2FkaXF6a2N4.

  6. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ9PBT. Transaction: MzEwODgzMzQ0OWFkaXF6a2N4.

  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: X2ZRTA0G. Transaction: MzA5MjgxNTE4MmFkaXF6a2N4.

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

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I05LD7. Transaction: MzA4NjM3NjkxNmFkaXF6a2N4.

  9. 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: X206Z0ND. Transaction: MzA3MTE5Njk3MGFkaXF6a2N4.

  10. 3 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IEOU37. Transaction: MzA2NTE4MjU4MmFkaXF6a2N4.

  11. 20 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: X10X9EN9. Transaction: MzA1MTA5NDc0MWFkaXF6a2N4.

  12. 6 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWZACXZN. Transaction: MzA0NDk5MjkwMmFkaXF6a2N4.

  13. 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: XJ95ZQYH. Transaction: MzAzMDgwNDkxOWFkaXF6a2N4.

  14. 19 January 2011 Amended full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AAMD. Barcode: ALFRHQW4. Transaction: MzAzMDcyNjA3N2FkaXF6a2N4.

  15. 2 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4U8ALAL. Transaction: MzAxODc5NjgwOWFkaXF6a2N4.

  16. 3 June 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: APWFQKEY. Transaction: MzAxNjgyNzMwNGFkaXF6a2N4.

  17. 21 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: XWS5FGUF. Transaction: MzAwNzY0NDcwOWFkaXF6a2N4.

  18. 27 October 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AD69WEGS. Transaction: MzAwMTc1NTc2OGFkaXF6a2N4.

  19. 7 October 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XIEZBDVB. Transaction: MzAwMDI3MTcxM2FkaXF6a2N4.

  20. 7 October 2009 Secretary's details changed for Mr David Alan Sproxton on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH03. Barcode: XIEZ8DV8. Transaction: MzAwMDI2ODcxMGFkaXF6a2N4.

  21. 7 October 2009 Director's details changed for Mr Peter Duncan Fraser Lord on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XIEZ9DV9. Transaction: MzAwMDI2ODcxMWFkaXF6a2N4.

  22. 7 October 2009 Director's details changed for Mr David Alan Sproxton on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XIEZADVA. Transaction: MzAwMDI2ODcxMmFkaXF6a2N4.

  23. 5 September 2009 Accounting reference date extended from 31/10/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A4G8UD09. Transaction: MjA0MDcyNjg0NWFkaXF6a2N4.

  24. 1 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XV5P43KD. Transaction: MjAxNDQ2NTY4N2FkaXF6a2N4.

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