Aardman Animations Limited

02050843

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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

COUTTS & COMPANY

Created 23/07/2008Registered 29/07/2008Satisfied 21/10/2015

charge

satisfied

COUTS & COMPANY

Created 09/03/2005Registered 11/03/2005Satisfied 22/06/2006

charge

satisfied

COUTTS & COMPANY

Created 04/10/2004Registered 13/10/2004Satisfied 22/06/2006

charge

satisfied

SOCIETE GENERALE

Created 20/10/2003Registered 04/11/2003Satisfied 17/09/2005

charge

satisfied

DREAMWORKS ANIMATION LLC

Created 20/10/2003Registered 31/10/2003Satisfied 22/06/2006

charge

satisfied

BARCLAYS BANK PLC

Created 01/10/2002Registered 09/10/2002Satisfied 25/09/2004

charge

satisfied

WESTDEUTSCHE LANDESBANK GIROZENTRALE

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

charge

satisfied

BANK OF WALES PLC

Created 03/09/1991Registered 06/09/1991Satisfied 27/10/1993

charge

satisfied

LLOYDS BANK PLC

Created 16/01/1989Registered 18/01/1989Satisfied 14/11/1992