AARDMAN ARTHUR CHRISTMAS LIMITED - BRISTOL


Company Profile Company Filings

Overview

AARDMAN ARTHUR CHRISTMAS LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
AARDMAN ARTHUR CHRISTMAS LIMITED was incorporated 15 years ago on 26/02/2009 and has the registered number: 06830546. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

AARDMAN ARTHUR CHRISTMAS LIMITED - BRISTOL

This company is listed in the following categories:
59111 - Motion picture production activities
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

AARDMAN
BRISTOL
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
MR SEAN MICHAEL CLARKE Jun 1967 British Director 2019-12-17 CURRENT
MS JOANNA LOUISE CAVE Jan 1976 British Director 2024-02-15 CURRENT
MR PETER DUNCAN FRASER LORD Nov 1953 British Director 2009-02-26 UNTIL 2024-01-01 RESIGNED
MR KERRY ANTHONY LOCK Feb 1969 British Director 2019-12-17 UNTIL 2024-02-15 RESIGNED
MR DAVID ALAN SPROXTON Secretary 2009-02-26 UNTIL 2019-12-30 RESIGNED
MR DAVID ALAN SPROXTON Jan 1954 British Director 2009-02-26 UNTIL 2019-12-17 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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORPH LIMITED Active DORMANT 99999 - Dormant Company
AARDMAN ANIMATIONS LIMITED Active FULL 59111 - Motion picture production activities
WALLACE & GROMIT LIMITED Active SMALL 90030 - Artistic creation
AARDMAN HOLDINGS LIMITED Active GROUP 64209 - Activities of other holding companies n.e.c.
REX THE RUNT LIMITED Active DORMANT 99999 - Dormant Company
WALLACE & GROMIT'S CHILDREN'S FOUNDATION BRISTOL ENGLAND Active GROUP 86101 - Hospital activities
AARDMAN FEATURES LIMITED AVON Active AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
AARDMAN TORTOISE AND THE HARE LIMITED AVON Active DORMANT 99999 - Dormant Company
AARDMAN CHICKEN RUN LIMITED BRISTOL Active DORMANT 99999 - Dormant Company
AARDMAN TRUSTEES LIMITED Active DORMANT 99999 - Dormant Company
AARDMAN EQUIPMENT LIMITED AVON Active DORMANT 99999 - Dormant Company
AARDMAN CREATURE COMFORTS USA LIMITED BRISTOL Active DORMANT 99999 - Dormant Company
ANTI PESTO LIMITED BRISTOL Active DORMANT 99999 - Dormant Company
TOBACCO FACTORY ARTS TRUST SOUTHVILLE Active FULL 90010 - Performing arts
HONEYPOT 24 AVON Dissolved... FULL 86101 - Hospital activities
AARDMAN FEATURE DEVELOPMENT LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
SHAUN THE SHEEP LIMITED BRISTOL Active DORMANT 99999 - Dormant Company
PRIMORDIAL SOUP LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
AARDMAN FREE RANGE LIMITED BRISTOL UNITED KINGDOM Active SMALL 59111 - Motion picture production activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AARDMAN HOLDINGS LIMITED Active GROUP 64209 - Activities of other holding companies n.e.c.
AARDMAN TORTOISE AND THE HARE LIMITED AVON Active DORMANT 99999 - Dormant Company
AARDMAN TRUSTEES LIMITED Active DORMANT 99999 - Dormant Company
ANTI PESTO LIMITED BRISTOL Active DORMANT 99999 - Dormant Company
BRISTOL PACKET BOAT TRIPS LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 50300 - Inland passenger water transport
BRINY ROGUES LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
AARDMAN SHAUN THE SHEEP LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
AARDMAN MOSSY BOTTOM LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
WORKING AT GNOME LIMITED BRISTOL UNITED KINGDOM Active SMALL 59111 - Motion picture production activities