Company Information for AARDMAN ANIMATIONS LIMITED
Gas Ferry Road, Bristol, BS1 6UN,
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Company Registration Number
02050843
Private Limited Company
Active |
Company Name | |
---|---|
AARDMAN ANIMATIONS LIMITED | |
Legal Registered Office | |
Gas Ferry Road Bristol BS1 6UN Other companies in BS1 | |
Company Number | 02050843 | |
---|---|---|
Company ID Number | 02050843 | |
Date formed | 1986-08-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-12-31 | |
Return next due | 2026-01-14 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-10 15:13:09 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ALAN SPROXTON |
||
PETER DUNCAN FRASER LORD |
||
NICHOLAS WULSTAN PARK |
||
DAVID ALAN SPROXTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID PETER PESTER |
Company Secretary | ||
DAVID ALAN SPROXTON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANTI PESTO LIMITED | Company Secretary | 2002-04-16 | CURRENT | 2001-10-29 | Active | |
AARDMAN EQUIPMENT LIMITED | Company Secretary | 2000-06-14 | CURRENT | 2000-05-04 | Active | |
AARDMAN CREATURE COMFORTS USA LIMITED | Company Secretary | 2000-06-14 | CURRENT | 2000-06-08 | Active | |
AARDMAN TORTOISE AND THE HARE LIMITED | Company Secretary | 1999-08-26 | CURRENT | 1996-04-16 | Active | |
AARDMAN HOLDINGS LIMITED | Company Secretary | 1999-02-11 | CURRENT | 1991-12-18 | Active | |
AARDMAN TRUSTEES LIMITED | Company Secretary | 1998-12-11 | CURRENT | 1998-11-16 | Active | |
AARDMAN CHICKEN RUN LIMITED | Company Secretary | 1997-02-11 | CURRENT | 1997-01-24 | Active | |
AARDMAN FEATURES LIMITED | Company Secretary | 1996-08-14 | CURRENT | 1996-04-16 | Active | |
REX THE RUNT LIMITED | Company Secretary | 1993-10-04 | CURRENT | 1992-09-14 | Active | |
MORPH LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1977-03-10 | Active | |
WALLACE & GROMIT LIMITED | Company Secretary | 1992-12-13 | CURRENT | 1991-12-13 | Active | |
AARDMAN FREE RANGE LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active | |
AARDMAN MOSSY BOTTOM LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
PRIMORDIAL SOUP LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Active | |
AARDMAN SHAUN THE SHEEP LIMITED | Director | 2012-11-02 | CURRENT | 2012-11-02 | Active | |
SHAUN THE SHEEP LIMITED | Director | 2012-11-02 | CURRENT | 2012-11-02 | Active | |
AARDMAN ARTHUR CHRISTMAS LIMITED | Director | 2009-02-26 | CURRENT | 2009-02-26 | Active | |
AARDMAN FEATURE DEVELOPMENT LIMITED | Director | 2008-10-01 | CURRENT | 2008-10-01 | Active | |
HONEYPOT 24 | Director | 2003-02-07 | CURRENT | 2003-02-07 | Dissolved 2015-12-08 | |
ANTI PESTO LIMITED | Director | 2002-04-16 | CURRENT | 2001-10-29 | Active | |
AARDMAN EQUIPMENT LIMITED | Director | 2000-06-14 | CURRENT | 2000-05-04 | Active | |
AARDMAN CREATURE COMFORTS USA LIMITED | Director | 2000-06-14 | CURRENT | 2000-06-08 | Active | |
AARDMAN TORTOISE AND THE HARE LIMITED | Director | 1999-08-26 | CURRENT | 1996-04-16 | Active | |
AARDMAN TRUSTEES LIMITED | Director | 1998-12-11 | CURRENT | 1998-11-16 | Active | |
AARDMAN CHICKEN RUN LIMITED | Director | 1997-02-11 | CURRENT | 1997-01-24 | Active | |
AARDMAN FEATURES LIMITED | Director | 1996-08-14 | CURRENT | 1996-04-16 | Active | |
REX THE RUNT LIMITED | Director | 1993-10-04 | CURRENT | 1992-09-14 | Active | |
MORPH LIMITED | Director | 1992-12-31 | CURRENT | 1977-03-10 | Active | |
WALLACE & GROMIT LIMITED | Director | 1992-12-13 | CURRENT | 1991-12-13 | Active | |
AARDMAN HOLDINGS LIMITED | Director | 1991-12-18 | CURRENT | 1991-12-18 | Active | |
AARDMAN CHICKEN RUN LIMITED | Director | 1997-09-12 | CURRENT | 1997-01-24 | Active | |
WALLACE & GROMIT LIMITED | Director | 1992-12-18 | CURRENT | 1991-12-13 | Active | |
AARDMAN FREE RANGE LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active | |
AARDMAN MOSSY BOTTOM LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
FLY2HELP | Director | 2015-09-22 | CURRENT | 2006-04-29 | Active | |
PRIMORDIAL SOUP LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Active | |
AARDMAN SHAUN THE SHEEP LIMITED | Director | 2012-11-02 | CURRENT | 2012-11-02 | Active | |
SHAUN THE SHEEP LIMITED | Director | 2012-11-02 | CURRENT | 2012-11-02 | Active | |
AARDMAN ARTHUR CHRISTMAS LIMITED | Director | 2009-02-26 | CURRENT | 2009-02-26 | Active | |
AARDMAN FEATURE DEVELOPMENT LIMITED | Director | 2008-10-01 | CURRENT | 2008-10-01 | Active | |
WE THE CURIOUS LIMITED | Director | 2006-09-21 | CURRENT | 1995-04-18 | Active | |
HONEYPOT 24 | Director | 2003-02-07 | CURRENT | 2003-02-07 | Dissolved 2015-12-08 | |
ANTI PESTO LIMITED | Director | 2002-04-16 | CURRENT | 2001-10-29 | Active | |
AARDMAN EQUIPMENT LIMITED | Director | 2000-06-14 | CURRENT | 2000-05-04 | Active | |
AARDMAN CREATURE COMFORTS USA LIMITED | Director | 2000-06-14 | CURRENT | 2000-06-08 | Active | |
AARDMAN TORTOISE AND THE HARE LIMITED | Director | 1999-08-26 | CURRENT | 1996-04-16 | Active | |
AARDMAN TRUSTEES LIMITED | Director | 1998-12-11 | CURRENT | 1998-11-16 | Active | |
AARDMAN CHICKEN RUN LIMITED | Director | 1997-02-11 | CURRENT | 1997-01-24 | Active | |
AARDMAN FEATURES LIMITED | Director | 1996-08-14 | CURRENT | 1996-04-16 | Active | |
ENCOUNTERS FESTIVALS LTD | Director | 1996-07-24 | CURRENT | 1996-07-24 | Active | |
REX THE RUNT LIMITED | Director | 1993-10-04 | CURRENT | 1992-09-14 | Active | |
MORPH LIMITED | Director | 1992-12-31 | CURRENT | 1977-03-10 | Active | |
WALLACE & GROMIT LIMITED | Director | 1992-12-13 | CURRENT | 1991-12-13 | Active | |
AARDMAN HOLDINGS LIMITED | Director | 1991-12-18 | CURRENT | 1991-12-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020508430010 | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS JOANNA LOUISE CAVE | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR DANIEL EFERGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER ANNE WRIGHT | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
TM02 | Termination of appointment of David Alan Sproxton on 2019-12-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN SPROXTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
PSC07 | CESSATION OF PETER DUNCAN FRASER LORD AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MS CARLA SHELLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/02/16 ANNUAL RETURN FULL LIST | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WULSTAN PARK / 07/02/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MISC | SECTION 519 | |
AR01 | 31/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH0223182 | Active | Licenced property: GAS FERRY ROAD AARDMAN ANIMATIONS LTD BRISTOL GB BS1 6UN;ALMONDSBURY 1410 AZTEC WEST BRISTOL GB BS32 4RT. Correspondance address: GAS FERRY ROAD BRISTOL GB BS1 6UN |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | COUTTS & COMPANY | |
DEED OF ASSIGNMENT | Satisfied | COUTS & COMPANY | |
CHARGE OVER CREDIT BALANCES | Satisfied | COUTTS & COMPANY | |
SECURITY ASSIGNMENT AND CHARGE | Satisfied | DREAMWORKS ANIMATION LLC | |
CHARGE AND DEED OF ASSIGNMENT | Satisfied | SOCIETE GENERALE | |
CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEPOSIT AGREEMENT | Outstanding | WESTDEUTSCHE LANDESBANK GIROZENTRALE | |
LEGAL CHARGE | Satisfied | BANK OF WALES PLC | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AARDMAN ANIMATIONS LIMITED
AARDMAN ANIMATIONS LIMITED owns 17 domain names.
aardman.co.uk aardstore.co.uk angrykid.co.uk blobs.co.uk planetsketch.co.uk shaunthesheep.co.uk adventuresofjeffrey.co.uk chickenrun.co.uk chopsockychooks.co.uk littlejshow.co.uk munkeeduckandstoat.co.uk morphfiles.co.uk pearcesisters.co.uk rextherunt.co.uk stuffvsstuff.co.uk wallaceandgromit.co.uk thecurseofthewererabbit.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Hull City Council | |
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Sports, Leisure and Heritage |
Bristol City Council | |
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Bristol City Council | |
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City of London | |
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City of London | |
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Fees & Services |
City of London | |
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Fees & Services |
Cambridgeshire County Council | |
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Consultancy & Hired Services |
City of London | |
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Fees & Services |
City of London | |
|
Fees & Services |
City of London | |
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Fees & Services |
City of London | |
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Print Stationery & Gen Office Exps |
City of London | |
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Printing, Stationery & General Off Exps |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Category | Award/Grant | |
---|---|---|
SANE - Single Asset Numerous Experiences : Fast Track | 2011-10-01 | £ 7,865 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |