Primordial Soup Limited. net worth, address, company information. Free

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Primordial Soup Limited (number 09464445) is a private limited company incorporated on 2015-03-02. The enterprise is registered at C/O Aardman Animations Ltd, Gas Ferry Road, Bristol BS1 6UN. Primordial Soup Limited operates SIC code: 90030 which means "artistic creation", SIC code: 59111 - "motion picture production activities".

Company details

Name	Primordial Soup Limited
Number	09464445
Date of Incorporation:	2nd March 2015
End of financial year:	31 December
Address:	C/o Aardman Animations Ltd, Gas Ferry Road, Bristol, BS1 6UN
SIC code:	90030 - Artistic creation 59111 - Motion picture production activities

Moving to the 2 directors that can be found in this firm, we can name: Joanna C. (in the company from 15 February 2024), Sean C. (appointment date: 17 December 2019). The Companies House lists 3 persons of significant control, namely: Aardman Holdings Limited can be reached at Gas Ferry Road, BS1 6UN Bristol. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. David S. has substantial control or influence, Peter L. has substantial control or influence.

Directors

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David S.

6 April 2016 - 5 November 2018

Nature of control:	significiant influence or control

Peter L.

6 April 2016 - 5 November 2018

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AP01) On February 15, 2024 new director was appointed. filed on: 21st, February 2024 \| officers	Free Download (2 pages)

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(AP01) On February 15, 2024 new director was appointed. filed on: 21st, February 2024 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 15, 2024 filed on: 21st, February 2024 \| officers	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 21st, January 2024 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 21st, January 2024 \| other	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 21st, January 2024 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, January 2024 \| accounts	Free Download (33 pages)
(TM01) Director appointment termination date: January 1, 2024 filed on: 12th, January 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates December 31, 2023 filed on: 11th, January 2024 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates December 31, 2022 filed on: 11th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2021 filed on: 8th, January 2023 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates December 31, 2021 filed on: 11th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2020 filed on: 20th, December 2021 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates December 31, 2020 filed on: 2nd, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2019 filed on: 12th, January 2021 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates December 31, 2019 filed on: 9th, January 2020 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary appointment termination on December 30, 2019 filed on: 9th, January 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 17, 2019 filed on: 19th, December 2019 \| officers	Free Download (1 page)
(AP01) On December 17, 2019 new director was appointed. filed on: 17th, December 2019 \| officers	Free Download (2 pages)
(AP01) On December 17, 2019 new director was appointed. filed on: 17th, December 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2018 filed on: 10th, October 2019 \| accounts	Free Download (13 pages)
(PSC07) Cessation of a person with significant control November 5, 2018 filed on: 11th, January 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates December 31, 2018 filed on: 11th, January 2019 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control November 5, 2018 filed on: 11th, January 2019 \| persons with significant control	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2017 filed on: 6th, October 2018 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates December 31, 2017 filed on: 11th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 9th, August 2017 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates December 31, 2016 filed on: 10th, January 2017 \| confirmation statement	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 13th, October 2016 \| accounts	Free Download (13 pages)
(AP03) On March 2, 2015 - new secretary appointed filed on: 15th, January 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to December 31, 2015 with full list of members filed on: 15th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 15, 2016: 100.00 GBP capital
(MR01) Registration of charge 094644450002, created on November 24, 2015 filed on: 24th, November 2015 \| mortgage	Free Download (32 pages)
(MR01) Registration of charge 094644450001, created on October 29, 2015 filed on: 30th, October 2015 \| mortgage	Free Download (32 pages)
(AA01) Current accounting reference period shortened from March 31, 2016 to December 31, 2015 filed on: 2nd, March 2015 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 2nd, March 2015 \| incorporation	Free Download (22 pages)
(SH01) Capital declared on March 2, 2015: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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