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Shaun The Sheep Limited
08279763
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
C/O Aardman Animations Ltd, Gas Ferry Road, Bristol, BS1 6UN
Incorporated 02/11/2012
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 companyOfficers
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
Former
David Alan Sproxton
director · Resigned 17/12/2019
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 Peter Duncan Fraser Lord
Ceased 05/11/2018
Mr David Alan Sproxton
Ceased 05/11/2018
Change History
officer appointed → CAVE, Joanna Louise
2026-06-13officer appointed → CLARKE, Sean Michael
2026-06-13status → active
2026-06-13Active
type → ltd
2026-06-13Private Limited Company
address line1 → C/O Aardman Animations Ltd
2026-06-13C/O AARDMAN ANIMATIONS LTD
post town → Bristol
2026-06-13BRISTOL