AARDMAN CREATURE COMFORTS USA LIMITED

Key Data

Status

Active

Company No.

04013200

Incorporation date

08/06/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2000)

08/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

07/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

10/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

12/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

21/02/2024

Appointment of Miss Joanna Louise Cave as a director on 2024-02-15

View PDF (2 pages)

21/02/2024

Termination of appointment of Kerry Anthony Lock as a director on 2024-02-15

View PDF (1 pages)

12/01/2024

Termination of appointment of Peter Duncan Fraser Lord as a director on 2024-01-01

View PDF (1 pages)

11/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

07/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

10/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

06/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

10/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

20/12/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

01/02/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

13/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

09/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

09/01/2020

Termination of appointment of David Alan Sproxton as a secretary on 2019-12-30

View PDF (1 pages)

19/12/2019

Termination of appointment of David Alan Sproxton as a director on 2019-12-17

View PDF (1 pages)

17/12/2019

Appointment of Mr Sean Michael Clarke as a director on 2019-12-17

View PDF (2 pages)

17/12/2019

Appointment of Mr Kerry Anthony Lock as a director on 2019-12-17

View PDF (2 pages)

08/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

09/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

09/01/2019

Cessation of David Alan Sproxton as a person with significant control on 2018-11-05

View PDF (1 pages)

09/01/2019

Cessation of Peter Duncan Fraser Lord as a person with significant control on 2018-11-05

View PDF (1 pages)

07/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

11/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

05/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (5 pages)

05/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (7 pages)

13/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

13/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

16/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

07/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

11/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

17/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

04/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (5 pages)

15/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

05/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (5 pages)

13/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

13/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

21/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

03/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

20/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

07/08/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

15/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

14/01/2009

Location of register of members

View PDF (1 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

09/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

15/08/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

25/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

26/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

02/03/2006

Certificate of change of name

View PDF (2 pages)

01/02/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

27/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

14/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

03/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

29/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

17/09/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

29/08/2003

Certificate of change of name

View PDF (2 pages)

27/06/2003

Return made up to 08/06/03; full list of members

View PDF (7 pages)

04/11/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

19/06/2002

Return made up to 08/06/02; full list of members

View PDF (7 pages)

02/11/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

14/06/2001

Return made up to 08/06/01; full list of members

View PDF (6 pages)

14/07/2000

Registered office changed on 14/07/00 from: bush house 72 prince street bristol avon BS1 4HU

View PDF (1 pages)

13/07/2000

Director resigned

View PDF (1 pages)

05/07/2000

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

05/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

05/07/2000

New director appointed

View PDF (2 pages)

05/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

15/06/2000

Certificate of change of name

View PDF (2 pages)

08/06/2000

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lord, Peter Duncan Fraser	Director	14/06/2000 - 01/01/2024	37
Lock, Kerry Anthony	Director	17/12/2019 - 15/02/2024	32
Clarke, Sean Michael	Director	17/12/2019 - Present	27
Cave, Joanna Louise	Director	15/02/2024 - Present	24

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AARDMAN CREATURE COMFORTS USA LIMITED

AARDMAN CREATURE COMFORTS USA LIMITED is an(a) Active company incorporated on 08/06/2000 with the registered office located at Aardman Animations Ltd, Gas Ferry Road, Bristol, Avon BS1 6UN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AARDMAN CREATURE COMFORTS USA LIMITED?

AARDMAN CREATURE COMFORTS USA LIMITED is currently Active. It was registered on 08/06/2000 .

Where is AARDMAN CREATURE COMFORTS USA LIMITED located?

AARDMAN CREATURE COMFORTS USA LIMITED is registered at Aardman Animations Ltd, Gas Ferry Road, Bristol, Avon BS1 6UN.

What does AARDMAN CREATURE COMFORTS USA LIMITED do?

AARDMAN CREATURE COMFORTS USA LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AARDMAN CREATURE COMFORTS USA LIMITED?

The latest filing was on 08/01/2026: Confirmation statement made on 2025-12-31 with no updates.