Anti Pesto Limited BRISTOL


Anti Pesto started in year 2001 as Private Limited Company with registration number 04312471. The Anti Pesto company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Bristol at C/o Aardman Animations Ltd. Postal code: BS1 6UN. Since 2002/06/18 Anti Pesto Limited is no longer carrying the name Great Vegetable Plot.

The firm has 3 directors, namely Joanna C., Sean C. and Nicholas P.. Of them, Nicholas P. has been with the company the longest, being appointed on 16 April 2002 and Joanna C. has been with the company for the least time - from 15 February 2024. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Anti Pesto Limited Address / Contact

Office Address C/o Aardman Animations Ltd
Office Address2 Gas Ferry Road
Town Bristol
Post code BS1 6UN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04312471
Date of Incorporation Mon, 29th Oct 2001
Industry Dormant Company
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Joanna C.

Position: Director

Appointed: 15 February 2024

Sean C.

Position: Director

Appointed: 17 December 2019

Nicholas P.

Position: Director

Appointed: 16 April 2002

Kerry L.

Position: Director

Appointed: 17 December 2019

Resigned: 15 February 2024

Peter L.

Position: Director

Appointed: 16 April 2002

Resigned: 01 January 2024

David S.

Position: Director

Appointed: 16 April 2002

Resigned: 17 December 2019

David S.

Position: Secretary

Appointed: 16 April 2002

Resigned: 30 December 2019

Robin S.

Position: Secretary

Appointed: 29 October 2001

Resigned: 16 April 2002

Timothy P.

Position: Director

Appointed: 29 October 2001

Resigned: 16 April 2002

Robin S.

Position: Director

Appointed: 29 October 2001

Resigned: 16 April 2002

People with significant control

The list of persons with significant control that own or control the company includes 4 names. As we found, there is Aardman Holdings Limited from Bristol, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is David S. This PSC has significiant influence or control over the company,. Moving on, there is Peter L., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Aardman Holdings Limited

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
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David S.

Notified on 6 April 2016
Ceased on 5 November 2018
Nature of control: significiant influence or control

Peter L.

Notified on 6 April 2016
Ceased on 5 November 2018
Nature of control: significiant influence or control

Nicholas P.

Notified on 6 April 2016
Ceased on 5 November 2018
Nature of control: significiant influence or control

Company previous names

Great Vegetable Plot June 18, 2002
Acraman (264) April 22, 2002

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Dormant company accounts reported for the period up to 2022/12/31
filed on: 7th, August 2023
Free Download (5 pages)

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