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Home > England & Wales Companies > AARDVARK PRODUCTIONS LIMITED
Company Information for

AARDVARK PRODUCTIONS LIMITED

WITHYWINDS, MILL HILL, EDENBRIDGE, KENT, TN8 5DQ,
Company Registration Number
03742435
Private Limited Company
Active

Company Overview

About Aardvark Productions Ltd
AARDVARK PRODUCTIONS LIMITED was founded on 1999-03-29 and has its registered office in Edenbridge. The organisation's status is listed as "Active". Aardvark Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AARDVARK PRODUCTIONS LIMITED
 
Legal Registered Office
WITHYWINDS
MILL HILL
EDENBRIDGE
KENT
TN8 5DQ
Other companies in TN8
 
Filing Information
Company Number 03742435
Company ID Number 03742435
Date formed 1999-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB987666637  
Last Datalog update: 2023-06-05 18:46:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AARDVARK PRODUCTIONS LIMITED
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Companies with same name AARDVARK PRODUCTIONS LIMITED
The following companies were found which have the same name as AARDVARK PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AARDVARK PRODUCTIONS LIMITED ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* Dissolved Company formed on the 1979-02-27
AARDVARK PRODUCTIONS OF OHIO, INC. 2017 SUNSET BLVD - STEUBENVILLE OH 43952 Active Company formed on the 2011-06-09
AARDVARK PRODUCTIONS LLC 2177 E WARNER ROAD STE 107 TEMPE AZ 85284 Active Company formed on the 2005-03-15
Aardvark Productions, Inc. 3112 Dannyhill Drive Los Angeles CA 90064 SOS/FTB Suspended Company formed on the 1979-06-08
AARDVARK PRODUCTIONS, L.L.C. 833 SW LIGHTHOUSE DRIVE PALM CITY FL 34990 Inactive Company formed on the 1999-10-04
AARDVARK PRODUCTIONS, LLC 2920 N PEARL ST DALLAS TX 75201 Dissolved Company formed on the 2003-12-05
AARDVARK PRODUCTIONS INC Delaware Unknown
AARDVARK PRODUCTIONS INCORPORATED California Unknown
AARDVARK PRODUCTIONS LLC North Carolina Unknown
AARDVARK PRODUCTIONS INC Missouri Unknown

Company Officers of AARDVARK PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
DAVID ANDREW YOUNGS
Company Secretary 1999-03-29
ANGELA YOUNGS
Director 1999-03-29
DAVID ANDREW YOUNGS
Director 1999-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
GERALD RODERICK CHARLES DICKENS
Director 1999-03-29 2002-07-04
LUCY DAWN DICKENS
Director 1999-03-29 2002-07-04
L.C.I. SECRETARIES LIMITED
Nominated Secretary 1999-03-29 1999-03-29
L.C.I. DIRECTORS LIMITED
Nominated Director 1999-03-29 1999-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANDREW YOUNGS THE INFILTRATORS LIMITED Company Secretary 2009-07-01 CURRENT 2002-07-11 Active - Proposal to Strike off
ANGELA YOUNGS THE EXPERIMENTALS LTD Director 2012-11-08 CURRENT 2012-11-08 Active - Proposal to Strike off
DAVID ANDREW YOUNGS THE EXPERIMENTALS LTD Director 2012-11-08 CURRENT 2012-11-08 Active - Proposal to Strike off
DAVID ANDREW YOUNGS THE INFILTRATORS LIMITED Director 2002-07-11 CURRENT 2002-07-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-3131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-13CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2022-05-18AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES
2021-06-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-16CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID ANDREW YOUNGS on 2021-04-14
2021-04-14CH01Director's details changed for Mr David Andrew Young on 2021-04-14
2021-04-14PSC04Change of details for Mr David Andrew Young as a person with significant control on 2021-04-14
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2021-04-13CH01Director's details changed for Mrs Angela Youngs on 2021-04-13
2021-04-13PSC04Change of details for Mrs Angela Youngs as a person with significant control on 2021-04-13
2020-06-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2019-12-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2018-09-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2017-08-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 50
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-12-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 50
2016-05-10AR0129/03/16 ANNUAL RETURN FULL LIST
2015-11-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 50
2015-03-30AR0129/03/15 ANNUAL RETURN FULL LIST
2014-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 50
2014-03-31AR0129/03/14 ANNUAL RETURN FULL LIST
2013-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-29AR0129/03/13 ANNUAL RETURN FULL LIST
2013-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/13 FROM Withywinds Mill Hill Edenbridge Kent TN8 5DQ England
2012-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/12 FROM 1a High Street Lenham Maidstone Kent ME17 2QD England
2012-06-11AR0129/03/12 ANNUAL RETURN FULL LIST
2011-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/11 FROM Suite 4 the Oast Church Farm Ulcombe Hill Ulcombe Maidstone Kent ME17 1DN
2011-04-05AR0129/03/11 ANNUAL RETURN FULL LIST
2010-11-01AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-06AR0129/03/10 ANNUAL RETURN FULL LIST
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW YOUNGS / 06/04/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA YOUNGS / 06/04/2010
2009-10-12AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-03363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2009-04-02190LOCATION OF DEBENTURE REGISTER
2009-04-02353LOCATION OF REGISTER OF MEMBERS
2008-10-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-24363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2007-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-05363aRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2006-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-26287REGISTERED OFFICE CHANGED ON 26/05/06 FROM: WITHYWINDS MILL HILL EDENBRIDGE KENT TN8 5DQ
2006-05-19363aRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2006-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-20363sRETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2005-04-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-05363sRETURN MADE UP TO 29/03/04; NO CHANGE OF MEMBERS
2004-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-12363sRETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
2003-02-08169£ IC 100/50 22/10/02 £ SR 50@1=50
2002-12-16287REGISTERED OFFICE CHANGED ON 16/12/02 FROM: 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA
2002-11-22CERTNMCOMPANY NAME CHANGED MRS HUMPHREYS LTD CERTIFICATE ISSUED ON 22/11/02
2002-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-07288bDIRECTOR RESIGNED
2002-08-07363aRETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
2002-08-07288bDIRECTOR RESIGNED
2002-07-14288bDIRECTOR RESIGNED
2002-07-14288bDIRECTOR RESIGNED
2001-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-14363aRETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
2000-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-27363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-27363sRETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
1999-04-1688(2)RAD 01/04/99--------- £ SI 98@1=98 £ IC 2/100
1999-04-08288aNEW DIRECTOR APPOINTED
1999-04-08288bDIRECTOR RESIGNED
1999-04-08288aNEW DIRECTOR APPOINTED
1999-04-08288bSECRETARY RESIGNED
1999-04-08288aNEW DIRECTOR APPOINTED
1999-04-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts



Licences & Regulatory approval
We could not find any licences issued to AARDVARK PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AARDVARK PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AARDVARK PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AARDVARK PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 50

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AARDVARK PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AARDVARK PRODUCTIONS LIMITED
Trademarks
We have not found any records of AARDVARK PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AARDVARK PRODUCTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2015-09-14 GBP £600
Kent County Council 2015-06-25 GBP £600 Specialists Fees
Kent County Council 2015-01-12 GBP £600 Specialists Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 90010 - Performing arts - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where AARDVARK PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AARDVARK PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AARDVARK PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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