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Nom

Aardman Tortoise and The Hare Limited
Adresse
Gas Ferry Road
Bristol
Avon
BS1 6UN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03186874 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Aardman Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02672880 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Lord, Peter Duncan Fraser Status: Ceased Notified: 06/04/2016 Ceased: 05/11/2018 Date of Birth: 11/1953 Nature of Control
  • Significant influence or control
    •
    Sproxton, David Alan Status: Ceased Notified: 06/04/2016 Ceased: 05/11/2018 Date of Birth: 01/1954 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Cave, Joanna Louise Bristol, Avon Status: Active Notified: 15/02/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Clarke, Sean Michael Bristol, Avon Status: Active Notified: 17/12/2019 Date of Birth: 06/1967 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Lock, Kerry Anthony Bristol, Avon Status: Ceased Notified: 17/12/2019 Ceased: 15/02/2024 Date of Birth: 02/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Lord, Peter Duncan Fraser Westbury Park, Bristol Status: Ceased Notified: 26/08/1999 Ceased: 01/01/2024 Date of Birth: 11/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British