ANTI PESTO LIMITED - BRISTOL


Company Profile Company Filings

Overview

ANTI PESTO LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
ANTI PESTO LIMITED was incorporated 22 years ago on 29/10/2001 and has the registered number: 04312471. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ANTI PESTO LIMITED - BRISTOL

This company is listed in the following categories:
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 LTD
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 SEAN MICHAEL CLARKE Jun 1967 British Director 2019-12-17 CURRENT
MR NICHOLAS WULSTAN PARK Dec 1958 British Director 2002-04-16 CURRENT
MS JOANNA LOUISE CAVE Jan 1976 British Director 2024-02-15 CURRENT
MR DAVID ALAN SPROXTON Jan 1954 British Director 2002-04-16 UNTIL 2019-12-17 RESIGNED
MR TIMOTHY EDWARD PYPER Nov 1944 British Director 2001-10-29 UNTIL 2002-04-16 RESIGNED
MR PETER DUNCAN FRASER LORD Nov 1953 British Director 2002-04-16 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 2001-10-29 UNTIL 2002-04-16 RESIGNED
MR DAVID ALAN SPROXTON Jan 1954 British Secretary 2002-04-16 UNTIL 2019-12-30 RESIGNED
MR ROBIN MARK STAUNTON May 1957 British Director 2001-10-29 UNTIL 2002-04-16 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 - 2018-11-05 12/1958 Bristol   Significant influence or control
Aardman Holdings Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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