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The Open Database Of The Corporate World

AARDMAN ARTHUR CHRISTMAS LIMITED

Company Number
06830546
Status
Active
Incorporation Date
26 February 2009 (almost 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Aardman
    Gas Ferry Road
  • Bristol
  • BS1 6UN
  • United Kingdom
Industry Codes
  • 59.11/1: Motion picture production activities (UK SIC Classification 2007)
  • 90.03: Artistic creation (UK SIC Classification 2007)
  • 59.11: Motion picture, video and television programme production activities (European Community NACE Rev 2)
  • 5911: Motion picture, video and television programme production activities (UN ISIC Rev 4)
  • 90.03: Artistic creation (European Community NACE Rev 2)
  • 9000: Creative, arts and entertainment activities (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-12-31
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 Jan 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag AARDMAN HOLDINGS LIMITED (United Kingdom, 18 Dec 1991- ) controls United Kingdom flag AARDMAN ARTHUR CHRISTMAS LIMITED (United Kingdom, 26 Feb 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mr David Alan Sproxton controls United Kingdom flag AARDMAN ARTHUR CHRISTMAS LIMITED (United Kingdom, 26 Feb 2009- ) Significant Influence Or Control details
2016-04-06 Mr Peter Duncan Fraser Lord controls United Kingdom flag AARDMAN ARTHUR CHRISTMAS LIMITED (United Kingdom, 26 Feb 2009- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-10-05 Annual Accounts Accounts for a small company made up to 2016-12-31 details
2017-01-10 Confirmation Statement Confirmation statement made on 2016-12-31 with updates details
2016-10-13 Annual Accounts Full accounts made up to 2015-12-31 details
2016-01-13 Annual Return Annual return made up to 2015-12-31 with full list of shareholders details
2015-10-13 Annual Accounts Full accounts made up to 2014-12-31 details
2015-01-07 Annual Return Annual return made up to 2014-12-31 with full list of shareholders details
2014-10-07 Annual Accounts Full accounts made up to 2013-12-31 details
2014-03-13 Filing dated 13 March 2014 Auditor's resignation details
2014-01-17 Annual Return Annual return made up to 2013-12-31 with full list of shareholders details
2013-09-11 Annual Accounts Full accounts made up to 2012-12-31 details
2013-01-15 Annual Return Annual return made up to 2012-12-31 with full list of shareholders details
2012-10-02 Annual Accounts Full accounts made up to 2011-12-31 details
2012-01-20 Annual Return Annual return made up to 2011-12-31 with full list of shareholders details
2011-09-15 Annual Accounts Full accounts made up to 2010-12-31 details
2011-01-21 Change of secretary's details Secretary's details changed for Mr David Alan Sproxton on 2009-10-01 details
2011-01-21 Annual Return Annual return made up to 2010-12-31 with full list of shareholders details
2010-10-02 Annual Accounts Full accounts made up to 2009-12-31 details
2010-03-17 Change of registered office address Registered office address changed from Aardman Animations Limited Gas Ferry Road Bristol BS1 6UN on 2010-03-17 details
2010-03-17 Annual Return Annual return made up to 2010-02-26 with full list of shareholders details
2009-09-05 Change of Accounting Reference Date Accounting reference date shortened from 28/02/2010 to 31/12/2009 details

Industry codes alpha

Code Description Code scheme
90.03 Artistic creation UK SIC Classification 2007 details
59.11/1 Motion picture production activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 7 2018

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