About

Registered Number: 05676092
Date of Incorporation: 16/01/2006 (18 years and 3 months ago)
Company Status: Active
Registered Address: 11 Seven Dials, Bath, BA1 1EN,

 

Having been setup in 2006, Funko Animation Studios Ltd have registered office in Bath, it has a status of "Active". This business has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PERLMUTTER, Andrew Mark 25 November 2019 - 1

Filing History

Document Type Date
AP01 - Appointment of director 20 January 2020
AP01 - Appointment of director 20 January 2020
TM01 - Termination of appointment of director 17 January 2020
AA - Annual Accounts 13 October 2019
CS01 - N/A 06 September 2019
TM01 - Termination of appointment of director 01 May 2019
TM01 - Termination of appointment of director 01 May 2019
AP01 - Appointment of director 01 May 2019
AP01 - Appointment of director 01 May 2019
MA - Memorandum and Articles 08 November 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 06 November 2018
RESOLUTIONS - N/A 01 November 2018
AA - Annual Accounts 03 October 2018
RESOLUTIONS - N/A 20 September 2018
CS01 - N/A 04 September 2018
PSC07 - N/A 04 September 2018
PSC07 - N/A 04 September 2018
AD01 - Change of registered office address 22 June 2018
PSC02 - N/A 11 December 2017
SH06 - Notice of cancellation of shares 30 October 2017
CS01 - N/A 22 August 2017
AA - Annual Accounts 27 July 2017
SH01 - Return of Allotment of shares 15 May 2017
RESOLUTIONS - N/A 01 March 2017
SH01 - Return of Allotment of shares 27 February 2017
CS01 - N/A 19 January 2017
AA - Annual Accounts 22 April 2016
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 23 April 2015
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 08 May 2014
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 05 September 2013
AR01 - Annual Return 18 February 2013
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 15 March 2011
AR01 - Annual Return 19 January 2011
CH01 - Change of particulars for director 05 July 2010
AA - Annual Accounts 09 April 2010
AR01 - Annual Return 19 February 2010
CH01 - Change of particulars for director 19 February 2010
CH01 - Change of particulars for director 19 February 2010
288b - Notice of resignation of directors or secretaries 30 March 2009
AA - Annual Accounts 26 March 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 28 April 2008
363a - Annual Return 16 January 2008
288c - Notice of change of directors or secretaries or in their particulars 04 October 2007
287 - Change in situation or address of Registered Office 24 September 2007
AA - Annual Accounts 19 April 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 January 2007
363a - Annual Return 19 January 2007
353 - Register of members 19 January 2007
RESOLUTIONS - N/A 10 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 August 2006
CERTNM - Change of name certificate 04 July 2006
RESOLUTIONS - N/A 20 February 2006
RESOLUTIONS - N/A 20 February 2006
RESOLUTIONS - N/A 20 February 2006
225 - Change of Accounting Reference Date 15 February 2006
288b - Notice of resignation of directors or secretaries 03 February 2006
288a - Notice of appointment of directors or secretaries 27 January 2006
288a - Notice of appointment of directors or secretaries 25 January 2006
NEWINC - New incorporation documents 16 January 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.