Menna Overview
Here’s a quick overview of AARDMAN ANIMATIONS LIMITED 👀 — a UK based business that started in 1986.
AARDMAN ANIMATIONS LIMITED
- Company statusactive
- Company No02050843
- Age39 years 11 months Incorporated 29 August 1986
- Officers7
Address
Gas Ferry Road, Bristol, BS1 6UN
AARDMAN ANIMATIONS LIMITED is an active company incorporated on 29 August 1986. The company was registered 40 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities, 59113 Television programme production activities, 62011 Ready-made interactive leisure and entertainment software development, 90030 Artistic creation
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 01 May 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 17 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 10 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 20 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Jan 2021
Appoint Person Director Company With Name Date
6 Years Ago on 22 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 20 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Jan 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 09 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 19 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 10 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 09 Jan 2019
Cessation Of A Person With Significant Control
7 Years Ago on 09 Jan 2019
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAVE, Joanna Louise | director | Jan 1976 | 01 Jan 2024 |
| CLARKE, Sean Michael | director | Jun 1967 | 05 Nov 2018 |
| COX, Sarah | director | Aug 1966 | 05 Nov 2018 |
| HARDIE, Emma Natasha | director | Dec 1985 | 15 Apr 2024 |
| NEWPORT, Paula Gail | director | May 1966 | 05 Nov 2018 |
| PARK, Nicholas Wulstan | director | Dec 1958 | 20 Jul 1994 |
| SHELLEY, Carla Denise | director | Aug 1964 | 05 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicholas Wulstan Park | Dec 1958 | 06 Apr 2016 |
| Mr Peter Duncan Fraser Lord | Nov 1953 | 06 Apr 2016 |
| Mr David Alan Sproxton | Jan 1954 | 06 Apr 2016 |
| Aardman Holdings Limited | 06 Apr 2016 |
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CAVE, Joanna Louise, CLARKE, Sean Michael, SPROXTON, David Alan, LOCK, Kerry Anthony, LORD, Peter Duncan Fraser are mutual persons.
CAVE, Joanna Louise, CLARKE, Sean Michael, SPROXTON, David Alan, LOCK, Kerry Anthony, LORD, Peter Duncan Fraser are mutual persons.
CAVE, Joanna Louise, CLARKE, Sean Michael, SPROXTON, David Alan, LOCK, Kerry Anthony, LORD, Peter Duncan Fraser are mutual persons.
CAVE, Joanna Louise, CLARKE, Sean Michael, SPROXTON, David Alan, LOCK, Kerry Anthony, LORD, Peter Duncan Fraser are mutual persons.
CAVE, Joanna Louise, CLARKE, Sean Michael, PARK, Nicholas Wulstan, SPROXTON, David Alan, LOCK, Kerry Anthony, LORD, Peter Duncan Fraser are mutual persons.
CAVE, Joanna Louise, CLARKE, Sean Michael, SPROXTON, David Alan, LOCK, Kerry Anthony, LORD, Peter Duncan Fraser are mutual persons.
CAVE, Joanna Louise, CLARKE, Sean Michael, PESTER, David Peter, SPROXTON, David Alan, LORD, Peter Duncan Fraser are mutual persons.
CAVE, Joanna Louise, CLARKE, Sean Michael, SPROXTON, David Alan, LOCK, Kerry Anthony, LORD, Peter Duncan Fraser are mutual persons.
CAVE, Joanna Louise, CLARKE, Sean Michael, PARK, Nicholas Wulstan, SPROXTON, David Alan, LOCK, Kerry Anthony, LORD, Peter Duncan Fraser are mutual persons.
CAVE, Joanna Louise, CLARKE, Sean Michael, PARK, Nicholas Wulstan, SPROXTON, David Alan, LOCK, Kerry Anthony, LORD, Peter Duncan Fraser are mutual persons.
CAVE, Joanna Louise, CLARKE, Sean Michael, LOCK, Kerry Anthony are mutual persons.
CAVE, Joanna Louise, CLARKE, Sean Michael, SPROXTON, David Alan, LOCK, Kerry Anthony, LORD, Peter Duncan Fraser are mutual persons.
CAVE, Joanna Louise, CLARKE, Sean Michael, SPROXTON, David Alan, LOCK, Kerry Anthony, LORD, Peter Duncan Fraser are mutual persons.
CAVE, Joanna Louise, CLARKE, Sean Michael, SPROXTON, David Alan, LOCK, Kerry Anthony, LORD, Peter Duncan Fraser are mutual persons.
CAVE, Joanna Louise, CLARKE, Sean Michael, SPROXTON, David Alan, LOCK, Kerry Anthony, LORD, Peter Duncan Fraser are mutual persons.
CAVE, Joanna Louise, CLARKE, Sean Michael, SPROXTON, David Alan, LOCK, Kerry Anthony, LORD, Peter Duncan Fraser are mutual persons.
CAVE, Joanna Louise, CLARKE, Sean Michael, SPROXTON, David Alan, LOCK, Kerry Anthony, LORD, Peter Duncan Fraser are mutual persons.
CAVE, Joanna Louise, CLARKE, Sean Michael, SPROXTON, David Alan, LOCK, Kerry Anthony, LORD, Peter Duncan Fraser are mutual persons.
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CAVE, Joanna Louise are mutual persons.
CLARKE, Sean Michael are mutual persons.
CLARKE, Sean Michael are mutual persons.
CLARKE, Sean Michael are mutual persons.
PESTER, David Peter are mutual persons.
PESTER, David Peter are mutual persons.
PESTER, David Peter are mutual persons.
PESTER, David Peter are mutual persons.
PESTER, David Peter are mutual persons.
PESTER, David Peter are mutual persons.
PESTER, David Peter are mutual persons.
PESTER, David Peter are mutual persons.
PESTER, David Peter are mutual persons.
SPROXTON, David Alan are mutual persons.
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Here’s a quick overview of AARDMAN ANIMATIONS LIMITED 👀 — a UK based business that started in 1986.