About

Registered Number: 05676092
Date of Incorporation: 16/01/2006 (16 years and 7 months ago)
Company Status: Active
Registered Address: 11 Seven Dials, Bath, BA1 1EN,

 

Funko Animation Studios Ltd was founded on 16 January 2006 and are based in Bath. We don't know the number of employees at this company. The company has only one director listed in the Companies House registry.

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.