Menna Overview
Here’s a quick overview of WALLACE & GROMIT LIMITED 👀 — a UK based business that started in 1991.
WALLACE & GROMIT LIMITED
- Company statusactive
- Company No02671012
- Age34 years 7 months Incorporated 13 December 1991
- Officers5
Address
Gas Ferry Road, Bristol, BS1 6UN
WALLACE & GROMIT LIMITED is an active company incorporated on 13 December 1991. The company was registered 35 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
90030 Artistic creation
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 10 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 14 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 08 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 10 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 20 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Feb 2021
Accounts With Accounts Type Small
5 Years Ago on 12 Jan 2021
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
Appoint Person Director Company With Name Date
6 Years Ago on 17 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 17 Dec 2019
Accounts With Accounts Type Small
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
Cessation Of A Person With Significant Control
7 Years Ago on 09 Jan 2019
Accounts With Accounts Type Small
7 Years Ago on 06 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 10 Jan 2018
Accounts With Accounts Type Small
8 Years Ago on 05 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 11 Jan 2017
Accounts With Accounts Type Full
9 Years Ago on 12 Oct 2016
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAVE, Joanna Louise | director | Jan 1976 | 15 Feb 2024 |
| CLARKE, Sean Michael | director | Jun 1967 | 17 Dec 2019 |
| LORD, Peter Duncan Fraser | director | Nov 1953 | 01 Jan 1970 |
| PARK, Nicholas Wulstan | director | Dec 1958 | 01 Jan 1970 |
| SPROXTON, David Alan | director | Jan 1954 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Alan Sproxton | Jan 1954 | 06 Apr 2016 |
| Mr Peter Duncan Fraser Lord | Nov 1953 | 06 Apr 2016 |
| Mr Nicholas Wulstan Park | Dec 1958 | 06 Apr 2016 |
| Aardman Holdings Limited | 06 Apr 2016 |
Related Companies
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CAVE, Joanna Louise, CLARKE, Sean Michael, LORD, Peter Duncan Fraser, SPROXTON, David Alan, LOCK, Kerry Anthony are mutual persons.
CAVE, Joanna Louise, CLARKE, Sean Michael, LORD, Peter Duncan Fraser, SPROXTON, David Alan, LOCK, Kerry Anthony are mutual persons.
CAVE, Joanna Louise, CLARKE, Sean Michael, LORD, Peter Duncan Fraser, SPROXTON, David Alan, LOCK, Kerry Anthony are mutual persons.
CAVE, Joanna Louise, CLARKE, Sean Michael, LORD, Peter Duncan Fraser, SPROXTON, David Alan, LOCK, Kerry Anthony are mutual persons.
CAVE, Joanna Louise, CLARKE, Sean Michael, LORD, Peter Duncan Fraser, SPROXTON, David Alan, LOCK, Kerry Anthony are mutual persons.
CAVE, Joanna Louise, CLARKE, Sean Michael, LORD, Peter Duncan Fraser, SPROXTON, David Alan are mutual persons.
CAVE, Joanna Louise, CLARKE, Sean Michael, LORD, Peter Duncan Fraser, SPROXTON, David Alan, LOCK, Kerry Anthony are mutual persons.
CAVE, Joanna Louise, CLARKE, Sean Michael, LORD, Peter Duncan Fraser, PARK, Nicholas Wulstan, SPROXTON, David Alan, LOCK, Kerry Anthony are mutual persons.
CAVE, Joanna Louise, CLARKE, Sean Michael, LORD, Peter Duncan Fraser, PARK, Nicholas Wulstan, SPROXTON, David Alan, LOCK, Kerry Anthony are mutual persons.
CAVE, Joanna Louise, CLARKE, Sean Michael, LOCK, Kerry Anthony are mutual persons.
CAVE, Joanna Louise, CLARKE, Sean Michael, LORD, Peter Duncan Fraser, SPROXTON, David Alan, LOCK, Kerry Anthony are mutual persons.
CAVE, Joanna Louise, CLARKE, Sean Michael, LORD, Peter Duncan Fraser, SPROXTON, David Alan, LOCK, Kerry Anthony are mutual persons.
CAVE, Joanna Louise, CLARKE, Sean Michael, LORD, Peter Duncan Fraser, SPROXTON, David Alan, LOCK, Kerry Anthony are mutual persons.
CAVE, Joanna Louise, CLARKE, Sean Michael, LORD, Peter Duncan Fraser, SPROXTON, David Alan, LOCK, Kerry Anthony are mutual persons.
CAVE, Joanna Louise, CLARKE, Sean Michael, LORD, Peter Duncan Fraser, SPROXTON, David Alan, LOCK, Kerry Anthony are mutual persons.
CAVE, Joanna Louise, CLARKE, Sean Michael, LORD, Peter Duncan Fraser, SPROXTON, David Alan, LOCK, Kerry Anthony are mutual persons.
CAVE, Joanna Louise, CLARKE, Sean Michael, LORD, Peter Duncan Fraser, SPROXTON, David Alan, LOCK, Kerry Anthony are mutual persons.
CAVE, Joanna Louise, CLARKE, Sean Michael, LORD, Peter Duncan Fraser, PARK, Nicholas Wulstan, SPROXTON, David Alan, LOCK, Kerry Anthony are mutual persons.
CAVE, Joanna Louise, CLARKE, Sean Michael, LORD, Peter Duncan Fraser, PARK, Nicholas Wulstan, SPROXTON, David Alan, LOCK, Kerry Anthony are mutual persons.
CAVE, Joanna Louise are mutual persons.
CLARKE, Sean Michael are mutual persons.
CLARKE, Sean Michael are mutual persons.
CLARKE, Sean Michael are mutual persons.
SPROXTON, David Alan are mutual persons.
AARDMAN SUGARLOAF LIMITED
CAVE, Joanna Louise, CLARKE, Sean Michael are mutual persons.
AARDMAN BEASTLY BITES LIMITED
CAVE, Joanna Louise, CLARKE, Sean Michael are mutual persons.
WORKING AT GNOME LIMITED
CAVE, Joanna Louise, CLARKE, Sean Michael, LOCK, Kerry Anthony are mutual persons.
AARDMAN EMPLOYEE OWNERSHIP TRUSTEE LIMITED
CLARKE, Sean Michael, SPROXTON, David Alan, LOCK, Kerry Anthony are mutual persons.
THE MINISTRY OF STORIES
CLARKE, Sean Michael are mutual persons.
WALLACE & GROMIT'S CHILDREN'S FOUNDATION
LORD, Peter Duncan Fraser, PARK, Nicholas Wulstan are mutual persons.
TOBACCO FACTORY ARTS TRUST
LORD, Peter Duncan Fraser are mutual persons.
BRISTOL BIKE PROJECT CIC
SPROXTON, David Alan are mutual persons.
BRISTOL OLD VIC AND THEATRE ROYAL TRUST LIMITED
SPROXTON, David Alan are mutual persons.
WE THE CURIOUS LIMITED
SPROXTON, David Alan are mutual persons.
FLY2HELP
SPROXTON, David Alan are mutual persons.
ENCOUNTERS FESTIVALS LTD
SPROXTON, David Alan are mutual persons.
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Here’s a quick overview of WALLACE & GROMIT LIMITED 👀 — a UK based business that started in 1991.