AARDMAN CHICKEN RUN LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
AARDMAN CHICKEN RUN LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
AARDMAN CHICKEN RUN LIMITED was incorporated 27 years ago on 24/01/1997 and has the registered number: 03307095. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AARDMAN CHICKEN RUN LIMITED was incorporated 27 years ago on 24/01/1997 and has the registered number: 03307095. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AARDMAN CHICKEN RUN LIMITED - BRISTOL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O AARDMAN ANIMATIONS LIMITED
BRISTOL
BS1 6UN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS WULSTAN PARK | Dec 1958 | British | Director | 1997-09-12 | CURRENT |
| MR SEAN MICHAEL CLARKE | Jun 1967 | British | Director | 2019-12-17 | CURRENT |
| MS JOANNA LOUISE CAVE | Jan 1976 | British | Director | 2024-02-15 | CURRENT |
| MR ROBIN MARK STAUNTON | May 1957 | British | Director | 1997-01-24 UNTIL 1997-02-11 | RESIGNED |
| MR DAVID ALAN SPROXTON | Jan 1954 | British | Director | 1997-02-11 UNTIL 2019-12-17 | RESIGNED |
| MR TIMOTHY EDWARD PYPER | Nov 1944 | British | Director | 1997-01-24 UNTIL 1997-02-11 | RESIGNED |
| MR PETER DUNCAN FRASER LORD | Nov 1953 | British | Director | 1997-02-11 UNTIL 2024-01-01 | RESIGNED |
| MR KERRY ANTHONY LOCK | Feb 1969 | British | Director | 2019-12-17 UNTIL 2024-02-15 | RESIGNED |
| MR ROBIN MARK STAUNTON | May 1957 | British | Secretary | 1997-01-24 UNTIL 1997-02-11 | RESIGNED |
| MR DAVID ALAN SPROXTON | Jan 1954 | British | Secretary | 1997-02-11 UNTIL 2019-12-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Alan Sproxton | 2016-04-06 - 2018-11-05 | 1/1954 | Bristol | Significant influence or control |
| Mr Peter Duncan Fraser Lord | 2016-04-06 - 2018-11-05 | 11/1953 | Bristol | Significant influence or control |
| Mr Nicholas Wulstan Park | 2016-04-06 | 12/1958 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Aardman Holdings Limited | 2016-04-06 | Bristol |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |