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Aardman Animations Limited

02050843

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

GAS FERRY ROAD, BS1 6UN
Incorporated 29/08/1986

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

59111
Motion picture production activities
59113
Television programme production activities
62011
Ready-made interactive leisure and entertainment software development
90030
Artistic creation

Officers

Mr Nicholas Wulstan Park

director · Since 20/07/1994

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 3 other boards

Mr Sean Michael Clarke

director · Since 05/11/2018

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 23 other boards

Ms Sarah Cox

director · Since 05/11/2018

EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Ms Carla Denise Shelley

director · Since 05/11/2018

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Miss Joanna Louise Cave

director · Since 01/01/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 23 other boards

Mrs Emma Natasha Hardie

director · Since 15/04/2024

EXECUTIVE COMMERCIAL AND BRAND DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 1 other board

Ms Helen Mary Beard

director · Since 12/01/2026

BRITISH · ENGLAND · Age 51

Also on 1 other board

Persons with Significant Control

Aardman Holdings Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 02672880 · England / Wales · Limited Company

Notified 06/04/2016

Former PSCs

Mr Nicholas Wulstan Park

Ceased 05/11/2018

Mr Peter Duncan Fraser Lord

Ceased 05/11/2018

Mr David Alan Sproxton

Ceased 05/11/2018

Charges3 outstanding

Charge
outstanding

COUTTS & COMPANY AND ITS SUCCESSORS IN TITLE AND PERMITTED ASSIGNS

Created 05/03/2026Registered 13/03/2026
Charge
outstanding

COUTTS & COMPANY AND ITS SUCCESSORS IN TITLE AND PERMITTED ASSIGNS

Created 05/03/2026Registered 13/03/2026
Charge
outstanding

COUTTS & COMPANY

Created 06/02/2024Registered 07/02/2024
charge
satisfied

WESTDEUTSCHE LANDESBANK GIROZENTRALE

Created 30/08/2001Registered 11/09/2001Satisfied 17/10/2023