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Briny Rogues Limited

06756311

active
ltd
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, Bristol, BS1 6UN
Incorporated 24/11/2008

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

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
90030
Artistic creation

Officers

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

Sean Michael Clarke

director · Since 17/12/2019

British · England · Age 59

Joanna Louise Cave

director · Since 15/02/2024

British · England · Age 50

Former

David Alan Sproxton

director · Resigned 17/12/2019

David Alan Sproxton

secretary · Resigned 30/12/2019

Peter Duncan Fraser Lord

director · Resigned 01/01/2024

Kerry Anthony Lock

director · Resigned 15/02/2024

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 David Alan Sproxton

Ceased 05/11/2018

Mr Peter Duncan Fraser Lord

Ceased 05/11/2018

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Gas Ferry Road
2026-07-23

GAS FERRY ROAD

post townBristol
2026-07-23

BRISTOL

officer appointedCAVE, Joanna Louise
2026-07-23
officer appointedCLARKE, Sean Michael
2026-07-23