Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AARDMAN SHAUN THE SHEEP LIMITED
Company Information for

AARDMAN SHAUN THE SHEEP LIMITED

C/O AARDMAN ANIMATIONS LTD, GAS FERRY ROAD, BRISTOL, BS1 6UN,
Company Registration Number
08279713
Private Limited Company
Active

Company Overview

About Aardman Shaun The Sheep Ltd
AARDMAN SHAUN THE SHEEP LIMITED was founded on 2012-11-02 and has its registered office in Bristol. The organisation's status is listed as "Active". Aardman Shaun The Sheep Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
AARDMAN SHAUN THE SHEEP LIMITED
 
Legal Registered Office
C/O AARDMAN ANIMATIONS LTD
GAS FERRY ROAD
BRISTOL
BS1 6UN
Other companies in BS1
 
Filing Information
Company Number 08279713
Company ID Number 08279713
Date formed 2012-11-02
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 AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-06 15:49:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AARDMAN SHAUN THE SHEEP LIMITED
Is this data useful to you?
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.

Company Officers of AARDMAN SHAUN THE SHEEP LIMITED

Current Directors
Officer Role Date Appointed
PETER DUNCAN FRASER LORD
 Director 2012-11-02
DAVID ALAN SPROXTON
 Director 2012-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER DUNCAN FRASER LORD AARDMAN FREE RANGE LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active
PETER DUNCAN FRASER LORD AARDMAN MOSSY BOTTOM LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active
PETER DUNCAN FRASER LORD PRIMORDIAL SOUP LIMITED Director 2015-03-02 CURRENT 2015-03-02 Active
PETER DUNCAN FRASER LORD SHAUN THE SHEEP LIMITED Director 2012-11-02 CURRENT 2012-11-02 Active
PETER DUNCAN FRASER LORD AARDMAN ARTHUR CHRISTMAS LIMITED Director 2009-02-26 CURRENT 2009-02-26 Active
PETER DUNCAN FRASER LORD AARDMAN FEATURE DEVELOPMENT LIMITED Director 2008-10-01 CURRENT 2008-10-01 Active
PETER DUNCAN FRASER LORD HONEYPOT 24 Director 2003-02-07 CURRENT 2003-02-07 Dissolved 2015-12-08
PETER DUNCAN FRASER LORD ANTI PESTO LIMITED Director 2002-04-16 CURRENT 2001-10-29 Active
PETER DUNCAN FRASER LORD AARDMAN EQUIPMENT LIMITED Director 2000-06-14 CURRENT 2000-05-04 Active
PETER DUNCAN FRASER LORD AARDMAN CREATURE COMFORTS USA LIMITED Director 2000-06-14 CURRENT 2000-06-08 Active
PETER DUNCAN FRASER LORD AARDMAN TORTOISE AND THE HARE LIMITED Director 1999-08-26 CURRENT 1996-04-16 Active
PETER DUNCAN FRASER LORD AARDMAN TRUSTEES LIMITED Director 1998-12-11 CURRENT 1998-11-16 Active
PETER DUNCAN FRASER LORD AARDMAN CHICKEN RUN LIMITED Director 1997-02-11 CURRENT 1997-01-24 Active
PETER DUNCAN FRASER LORD AARDMAN FEATURES LIMITED Director 1996-08-14 CURRENT 1996-04-16 Active
PETER DUNCAN FRASER LORD REX THE RUNT LIMITED Director 1993-10-04 CURRENT 1992-09-14 Active
PETER DUNCAN FRASER LORD MORPH LIMITED Director 1992-12-31 CURRENT 1977-03-10 Active
PETER DUNCAN FRASER LORD WALLACE & GROMIT LIMITED Director 1992-12-13 CURRENT 1991-12-13 Active
PETER DUNCAN FRASER LORD AARDMAN HOLDINGS LIMITED Director 1991-12-18 CURRENT 1991-12-18 Active
PETER DUNCAN FRASER LORD AARDMAN ANIMATIONS LIMITED Director 1991-08-31 CURRENT 1986-08-29 Active
DAVID ALAN SPROXTON AARDMAN FREE RANGE LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active
DAVID ALAN SPROXTON AARDMAN MOSSY BOTTOM LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active
DAVID ALAN SPROXTON FLY2HELP Director 2015-09-22 CURRENT 2006-04-29 Active
DAVID ALAN SPROXTON PRIMORDIAL SOUP LIMITED Director 2015-03-02 CURRENT 2015-03-02 Active
DAVID ALAN SPROXTON SHAUN THE SHEEP LIMITED Director 2012-11-02 CURRENT 2012-11-02 Active
DAVID ALAN SPROXTON AARDMAN ARTHUR CHRISTMAS LIMITED Director 2009-02-26 CURRENT 2009-02-26 Active
DAVID ALAN SPROXTON AARDMAN FEATURE DEVELOPMENT LIMITED Director 2008-10-01 CURRENT 2008-10-01 Active
DAVID ALAN SPROXTON WE THE CURIOUS LIMITED Director 2006-09-21 CURRENT 1995-04-18 Active
DAVID ALAN SPROXTON HONEYPOT 24 Director 2003-02-07 CURRENT 2003-02-07 Dissolved 2015-12-08
DAVID ALAN SPROXTON ANTI PESTO LIMITED Director 2002-04-16 CURRENT 2001-10-29 Active
DAVID ALAN SPROXTON AARDMAN EQUIPMENT LIMITED Director 2000-06-14 CURRENT 2000-05-04 Active
DAVID ALAN SPROXTON AARDMAN CREATURE COMFORTS USA LIMITED Director 2000-06-14 CURRENT 2000-06-08 Active
DAVID ALAN SPROXTON AARDMAN TORTOISE AND THE HARE LIMITED Director 1999-08-26 CURRENT 1996-04-16 Active
DAVID ALAN SPROXTON AARDMAN TRUSTEES LIMITED Director 1998-12-11 CURRENT 1998-11-16 Active
DAVID ALAN SPROXTON AARDMAN CHICKEN RUN LIMITED Director 1997-02-11 CURRENT 1997-01-24 Active
DAVID ALAN SPROXTON AARDMAN FEATURES LIMITED Director 1996-08-14 CURRENT 1996-04-16 Active
DAVID ALAN SPROXTON ENCOUNTERS FESTIVALS LTD Director 1996-07-24 CURRENT 1996-07-24 Active
DAVID ALAN SPROXTON REX THE RUNT LIMITED Director 1993-10-04 CURRENT 1992-09-14 Active
DAVID ALAN SPROXTON MORPH LIMITED Director 1992-12-31 CURRENT 1977-03-10 Active
DAVID ALAN SPROXTON WALLACE & GROMIT LIMITED Director 1992-12-13 CURRENT 1991-12-13 Active
DAVID ALAN SPROXTON AARDMAN HOLDINGS LIMITED Director 1991-12-18 CURRENT 1991-12-18 Active
DAVID ALAN SPROXTON AARDMAN ANIMATIONS LIMITED Director 1991-08-31 CURRENT 1986-08-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-21Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2024-01-21Audit exemption subsidiary accounts made up to 2022-12-31
2024-01-21Audit exemption statement of guarantee by parent company for period ending 31/12/22
2024-01-21Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-01-11CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-08SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-11CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-20SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN SPROXTON
2019-12-17AP01DIRECTOR APPOINTED MR SEAN MICHAEL CLARKE
2019-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2019-01-11PSC07CESSATION OF PETER DUNCAN FRASER LORD AS A PERSON OF SIGNIFICANT CONTROL
2018-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-13AR0131/12/15 ANNUAL RETURN FULL LIST
2015-07-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-07AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 082797130001
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12AA01Current accounting period shortened from 31/12/13 TO 31/12/12
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-17AR0131/12/13 ANNUAL RETURN FULL LIST
2013-11-21AR0102/11/13 ANNUAL RETURN FULL LIST
2012-12-12AA01Current accounting period extended from 30/11/13 TO 31/12/13
2012-11-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation



Licences & Regulatory approval
We could not find any licences issued to AARDMAN SHAUN THE SHEEP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AARDMAN SHAUN THE SHEEP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-16 Outstanding STUDIOCANAL S.A.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 SHAUN THE SHEEP LIMITED

Intangible Assets
Patents
We have not found any records of AARDMAN SHAUN THE SHEEP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AARDMAN SHAUN THE SHEEP LIMITED
Trademarks
We have not found any records of AARDMAN SHAUN THE SHEEP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AARDMAN SHAUN THE SHEEP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as AARDMAN SHAUN THE SHEEP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AARDMAN SHAUN THE SHEEP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AARDMAN SHAUN THE SHEEP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AARDMAN SHAUN THE SHEEP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BS1 6UN