Aardman Chicken Run Limited, Bristol

Aardman Chicken Run Limited is a private limited company. Formerly, it was named Chicken Run Limited (it was changed on 1999-06-29). Located at C/O Aardman Animations Limited, Gasferry Road, Bristol BS1 6UN, the above-mentioned 27 years old enterprise was incorporated on 1997-01-24 and is officially categorised as "dormant company" (SIC code: 99999).
3 directors can be found in the business: Joanna C. (appointed on 15 February 2024), Sean C. (appointed on 17 December 2019), Nicholas P. (appointed on 12 September 1997).
About
Name: Aardman Chicken Run Limited
Number: 03307095
Incorporation date: 1997-01-24
End of financial year: 31 December
 
Address: C/o Aardman Animations Limited
Gasferry Road
Bristol
BS1 6UN
SIC code: 99999 - Dormant Company
Company staff
People with significant control
Aardman Holdings Limited
6 April 2016
Address Aardman Holdings Limited Gas Ferry Road, Bristol, BS1 6UN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered England / Wales
Registration number 02672880
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Nicholas P.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Peter L.
6 April 2016 - 5 November 2018
Nature of control: significiant influence or control
David S.
6 April 2016 - 5 November 2018
Nature of control: significiant influence or control

The date for Aardman Chicken Run Limited confirmation statement filing is 2024-01-14. The most recent one was sent on 2022-12-31. The target date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.

4 persons of significant control are listed in the Companies House, namely: Aardman Holdings Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at Gas Ferry Road, BS1 6UN Bristol. Nicholas P. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 7th, August 2023 | accounts
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