Aardman Creature Comforts Usa Limited

Company details

Type

Private Limited Company

Incorporated

2000-06-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 112 days

Confirmation statement

last made up 2025-12-31 · next due 2027-01-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Cave, Joanna Louise · Director appointed 2024-02-15
• Clarke, Sean Michael · Director appointed 2019-12-17
• Lock, Kerry Anthony · Director appointed 2019-12-17 resigned 2024-02-15
• Lord, Peter Duncan Fraser · Director appointed 2000-06-14 resigned 2024-01-01
• Sproxton, David Alan · Director appointed 2000-06-14 resigned 2019-12-17
• Pester, David Peter · Director appointed 2000-06-08 resigned 2000-06-14
• Staunton, Robin Mark · Director appointed 2000-06-08 resigned 2000-06-14

People with significant control (3)

• Mr Peter Duncan Fraser Lord Ceased 2018-11-05
  Individual Psc · British · resident in England · born 11/1953 · notified 2016-04-06
  Significant influence or control
• Mr David Alan Sproxton Ceased 2018-11-05
  Individual Psc · British · resident in England · born 1/1954 · notified 2016-04-06
  Significant influence or control
• Aardman Animations Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-01-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-07 Dormant accounts (paper) AA Accounts
• 2025-01-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-12 Dormant accounts (paper) AA Accounts
• 2024-02-21 Termination director company with name termination date TM01 Officers
• 2024-02-21 Appointment of director AP01 Officers
• 2024-01-12 Termination director company with name termination date TM01 Officers
• 2024-01-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-07 Dormant accounts (paper) AA Accounts
• 2023-01-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-06 Dormant accounts (paper) AA Accounts
• 2022-01-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-20 Dormant accounts (paper) AA Accounts
• 2021-02-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-01-13 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.