Active
Company Information for WALLACE & GROMIT LIMITED
GAS FERRY ROAD, BRISTOL, BS1 6UN,
|
Company Registration Number
02671012
Private Limited Company
Active |
Company Name | |
---|---|
WALLACE & GROMIT LIMITED | |
Legal Registered Office | |
GAS FERRY ROAD BRISTOL BS1 6UN Other companies in BS1 | |
Company Number | 02671012 | |
---|---|---|
Company ID Number | 02671012 | |
Date formed | 1991-12-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-05 13:24:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WALLACE & GROMIT'S CHILDREN'S FOUNDATION | 30/32 UPPER MAUDLIN STREET BRISTOL BS2 8DJ | Active | Company formed on the 1995-01-11 | |
WALLACE & GROMIT'S CRACKING ENTERPRISES LIMITED | 26 UPPER MAUDLIN STREET BRISTOL ENGLAND BS2 8DJ | Dissolved | Company formed on the 2002-12-24 |
Officer | Role | Date Appointed |
---|---|---|
DAVID ALAN SPROXTON |
||
PETER DUNCAN FRASER LORD |
||
NICHOLAS WULSTAN PARK |
||
DAVID ALAN SPROXTON |
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 ANIMATIONS LIMITED | Company Secretary | 1999-02-11 | CURRENT | 1986-08-29 | 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 | |
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 | |
AARDMAN HOLDINGS LIMITED | Director | 1991-12-18 | CURRENT | 1991-12-18 | Active | |
AARDMAN ANIMATIONS LIMITED | Director | 1991-08-31 | CURRENT | 1986-08-29 | Active | |
AARDMAN CHICKEN RUN LIMITED | Director | 1997-09-12 | CURRENT | 1997-01-24 | Active | |
AARDMAN ANIMATIONS LIMITED | Director | 1994-07-20 | CURRENT | 1986-08-29 | 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 | |
AARDMAN HOLDINGS LIMITED | Director | 1991-12-18 | CURRENT | 1991-12-18 | Active | |
AARDMAN ANIMATIONS LIMITED | Director | 1991-08-31 | CURRENT | 1986-08-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY 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 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
TM02 | Termination of appointment of David Alan Sproxton on 2019-12-30 | |
AP01 | DIRECTOR APPOINTED MR KERRY ANTHONY LOCK | |
AA | SMALL COMPANY 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 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 100000 | |
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 100000 | |
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 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Nicholas Wulstan Park on 2011-02-07 | |
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 | |
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 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 31/08/95; NO CHANGE 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 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
ELRES | S252 DISP LAYING ACC 08/09/93 | |
ELRES | S386 DISP APP AUDS 08/09/93 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS | |
88(2)R | AD 18/12/92--------- £ SI 74999@1=74999 £ IC 25001/100000 | |
363a | RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS | |
SRES01 | ALTER MEM AND ARTS 18/12/92 | |
SRES14 | RE - DESIGNATION 18/12/92 | |
288 | NEW DIRECTOR APPOINTED | |
88(2)R | AD 18/12/92--------- £ SI 24999@1=24999 £ IC 2/25001 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED WALLACE & GROMITT LIMITED CERTIFICATE ISSUED ON 20/02/92 | |
123 | £ NC 1000/100000 05/02/92 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
ORES04 | NC INC ALREADY ADJUSTED 05/02/92 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/01/92 FROM: OAKFIELD HOUSE OAKFIELD GROVE CLIFTON BRISTOL | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | COUTTS & COMPANY |
The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as WALLACE & GROMIT LIMITED are:
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. |