AARDMAN ANIMATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Termination of appointment of Daniel Efergan as a director on 2025-04-30 |
| 10/01/2510 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 18/04/2418 April 2024 | Appointment of Mrs Emma Natasha Hardie as a director on 2024-04-15 |
| 21/02/2421 February 2024 | Termination of appointment of Kerry Anthony Lock as a director on 2024-02-15 |
| 07/02/247 February 2024 | Registration of charge 020508430010, created on 2024-02-06 |
| 14/01/2414 January 2024 | Full accounts made up to 2022-12-31 |
| 12/01/2412 January 2024 | Termination of appointment of Peter Duncan Fraser Lord as a director on 2024-01-01 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 04/01/244 January 2024 | Appointment of Ms Joanna Louise Cave as a director on 2024-01-01 |
| 17/10/2317 October 2023 | Satisfaction of charge 3 in full |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 08/01/238 January 2023 | Full accounts made up to 2021-12-31 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 20/12/2120 December 2021 | Full accounts made up to 2020-12-31 |
| 15/01/1515 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/01/1417 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/01/1316 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/01/1223 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WULSTAN PARK / 07/02/2011 |
| 23/01/1223 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/01/1121 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/06/103 June 2010 | SECTION 519 |
| 21/01/1021 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 07/08/097 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/07/0829 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 08/01/088 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/06/0622 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0622 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0622 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/061 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/09/0517 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/0511 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0514 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 13/10/0413 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0425 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0429 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/034 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 31/10/0331 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/032 October 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 09/10/029 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/022 October 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 28/09/0128 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0029 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0029 September 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 29/09/0029 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9927 September 1999 | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS |
| 01/09/991 September 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 10/03/9910 March 1999 | SECRETARY RESIGNED |
| 10/03/9910 March 1999 | NEW SECRETARY APPOINTED |
| 03/11/983 November 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 29/09/9829 September 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/11/973 November 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 25/09/9725 September 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 10/12/9610 December 1996 | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/10/9530 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 04/09/954 September 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 28/10/9428 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 02/09/942 September 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
| 02/08/942 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/08/942 August 1994 | NEW DIRECTOR APPOINTED |
| 27/10/9327 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/9319 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 06/09/936 September 1993 | RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS |
| 14/11/9214 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/9226 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 23/09/9223 September 1992 | RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/09/9223 September 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/02/924 February 1992 | REGISTERED OFFICE CHANGED ON 04/02/92 FROM: 14 WETHERELL PLACE CLIFTON BRISTOL BS8 1AR |
| 24/01/9224 January 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/09/919 September 1991 | RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS |
| 09/09/919 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 09/09/919 September 1991 | ALTER MEM AND ARTS 03/09/91 |
| 06/09/916 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/918 March 1991 | RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS |
| 04/02/914 February 1991 | LOCATION OF REGISTER OF MEMBERS |
| 18/01/9118 January 1991 | S252,S366A,S386 29/12/90 |
| 17/01/9117 January 1991 | 998 �1 27/12/90 |
| 22/03/9022 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/01/908 January 1990 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 20/06/8920 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/01/8918 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/882 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 29/11/8829 November 1988 | RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
| 29/11/8829 November 1988 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 11/06/8711 June 1987 | COMPANY NAME CHANGED AARDS CO. LIMITED(THE) CERTIFICATE ISSUED ON 12/06/87 |
| 20/01/8720 January 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/11/8617 November 1986 | COMPANY NAME CHANGED OFFSHELM LIMITED CERTIFICATE ISSUED ON 17/11/86 |
| 11/11/8611 November 1986 | REGISTERED OFFICE CHANGED ON 11/11/86 FROM: G OFFICE CHANGED 11/11/86 70/74 CITY ROAD LONDON EC1Y 2DQ |
| 11/11/8611 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/8611 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/11/8611 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/8611 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/11/8611 November 1986 | REGISTERED OFFICE CHANGED ON 11/11/86 FROM: G OFFICE CHANGED 11/11/86 14 WETHERELL PLACE CLIFTON BRISTOL BS8 1AR |
| 05/11/865 November 1986 | ALT MEM AND ARTS |
| 29/08/8629 August 1986 | CERTIFICATE OF INCORPORATION |
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