Briny Rogues started in year 2008 as Private Limited Company with registration number 06756311. The Briny Rogues company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Bristol at Gas Ferry Road. Postal code: BS1 6UN.
The firm has 2 directors, namely Joanna C., Sean C.. Of them, Sean C. has been with the company the longest, being appointed on 17 December 2019 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. Their names might be found in the list below. In addition, there is one former secretary - David S. who worked with the the firm until 30 December 2019.
| Office Address | Gas Ferry Road |
| Town | Bristol |
| Post code | BS1 6UN |
| Country of origin | United Kingdom |
| Registration Number | 06756311 |
| Date of Incorporation | Mon, 24th Nov 2008 |
| Industry | Artistic creation |
| Industry | Motion picture production activities |
| End of financial Year | 31st December |
| Company age | 16 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 15 February 2024
Position: Director
Appointed: 17 December 2019
The register of persons with significant control that own or control the company consists of 3 names. As BizStats researched, 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 listed as a PSC. 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 |
| Type | Category | Free download | |
|---|---|---|---|
| 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) |
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