AARDMAN ANIMATIONS LIMITED -
| Company Profile | Company Filings |
Overview
AARDMAN ANIMATIONS LIMITED is a Private Limited Company from and has the status: Active.
AARDMAN ANIMATIONS LIMITED was incorporated 37 years ago on 29/08/1986 and has the registered number: 02050843. The accounts status is FULL and accounts are next due on 30/09/2024.
AARDMAN ANIMATIONS LIMITED was incorporated 37 years ago on 29/08/1986 and has the registered number: 02050843. The accounts status is FULL and accounts are next due on 30/09/2024.
AARDMAN ANIMATIONS LIMITED -
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
59113 - Television programme production activities
62011 - Ready-made interactive leisure and entertainment software development
90030 - Artistic creation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GAS FERRY ROAD
BS1 6UN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS CARLA SHELLEY | Aug 1964 | British | Director | 2018-11-05 | CURRENT |
| MR NICHOLAS WULSTAN PARK | Dec 1958 | British | Director | 1994-07-20 | CURRENT |
| MS SARAH COX | Aug 1966 | British | Director | 2018-11-05 | CURRENT |
| MRS PAULA NEWPORT | May 1966 | British | Director | 2018-11-05 | CURRENT |
| MR DANIEL EFERGAN | Mar 1979 | British | Director | 2020-03-01 | CURRENT |
| MR SEAN MICHAEL CLARKE | Jun 1967 | British | Director | 2018-11-05 | CURRENT |
| MS JOANNA LOUISE CAVE | Jan 1976 | British | Director | 2024-01-01 | CURRENT |
| MR DAVID ALAN SPROXTON | Jan 1954 | British | Director | RESIGNED | |
| MR PETER DUNCAN FRASER LORD | Nov 1953 | British | Director | RESIGNED | |
| MR KERRY ANTHONY LOCK | Feb 1969 | British | Director | 2018-11-05 UNTIL 2024-02-15 | RESIGNED |
| MR DAVID ALAN SPROXTON | Jan 1954 | British | Secretary | RESIGNED | |
| MR DAVID PETER PESTER | May 1961 | British | Secretary | 1994-07-20 UNTIL 1999-02-11 | RESIGNED |
| MR DAVID ALAN SPROXTON | Jan 1954 | British | Secretary | 1999-02-11 UNTIL 2019-12-30 | RESIGNED |
| MS HEATHER ANNE WRIGHT | Feb 1964 | British | Director | 2018-11-05 UNTIL 2020-04-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Alan Sproxton | 2016-04-06 - 2018-11-05 | 1/1954 | Bristol | Significant influence or control |
| Mr Peter Duncan Fraser Lord | 2016-04-06 - 2018-11-05 | 11/1953 | Bristol | Significant influence or control |
| Mr Nicholas Wulstan Park | 2016-04-06 - 2018-11-05 | 12/1958 | Bristol | Significant influence or control |
| Aardman Holdings Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |