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AARDMAN ANIMATIONS LIMITED

Company number 02050843

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Apr 2024 AP01 Appointment of Mrs Emma Natasha Hardie as a director on 15 April 2024
21 Feb 2024 TM01 Termination of appointment of Kerry Anthony Lock as a director on 15 February 2024
07 Feb 2024 MR01 Registration of charge 020508430010, created on 6 February 2024
14 Jan 2024 AA Full accounts made up to 31 December 2022
12 Jan 2024 TM01 Termination of appointment of Peter Duncan Fraser Lord as a director on 1 January 2024
04 Jan 2024 AP01 Appointment of Ms Joanna Louise Cave as a director on 1 January 2024
04 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
17 Oct 2023 MR04 Satisfaction of charge 3 in full
10 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
08 Jan 2023 AA Full accounts made up to 31 December 2021
10 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
20 Dec 2021 AA Full accounts made up to 31 December 2020
04 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
12 Jan 2021 AA Full accounts made up to 31 December 2019
22 Apr 2020 AP01 Appointment of Mr Daniel Efergan as a director on 1 March 2020
20 Apr 2020 TM01 Termination of appointment of Heather Anne Wright as a director on 6 April 2020
13 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
09 Jan 2020 TM02 Termination of appointment of David Alan Sproxton as a secretary on 30 December 2019
19 Dec 2019 TM01 Termination of appointment of David Alan Sproxton as a director on 17 December 2019
10 Oct 2019 AA Full accounts made up to 31 December 2018
09 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
09 Jan 2019 PSC07 Cessation of David Alan Sproxton as a person with significant control on 5 November 2018
09 Jan 2019 PSC07 Cessation of Nicholas Wulstan Park as a person with significant control on 5 November 2018
09 Jan 2019 PSC07 Cessation of Peter Duncan Fraser Lord as a person with significant control on 5 November 2018
12 Nov 2018 AP01 Appointment of Ms Sarah Cox as a director on 5 November 2018