Morph Limited

01302008

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GAS FERRY ROAD, BS1 6UN

Incorporated 10/03/1977

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

99999

Dormant company

Officers

Mr Peter Duncan Fraser Lord

director · Since 31/12/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 3 other boards

Mr David Alan Sproxton

director · Since 31/12/1992

FILM ANIMATOR

BRITISH · ENGLAND · Age 72

Also on 10 other boards

Mr Sean Michael Clarke

director · Since 17/12/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 23 other boards

Miss Joanna Louise Cave

director · Since 15/02/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 23 other boards

Persons with Significant Control

Aardman Animations Limited

75–100% shares

75–100% votes

Appoint directors

Aardman Animations Limited, Gas Ferry Road, Bristol, BS1 6UN

Reg: 02050843 · England / Wales · Limited Company

Notified 06/04/2016

Former PSCs

Mr Peter Duncan Fraser Lord

Ceased 05/11/2018

Mr David Alan Sproxton

Ceased 05/11/2018