Primordial Soup Limited

09464445

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O Aardman Animations Ltd, Gas Ferry Road, Bristol, BS1 6UN

Incorporated 02/03/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

Overdue

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

Also on 23 other boards

Miss Joanna Louise Cave

director · Since 15/02/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 23 other boards

Sean Michael Clarke

director · Since 17/12/2019

British · England

Joanna Louise Cave

director · Since 15/02/2024

British · England

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

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

Charges2 outstanding

Charge

outstanding

STUDIOCANAL S.A.

Created 24/11/2015Registered 24/11/2015

Charge

outstanding

THE BRITISH FILM INSTITUTE

Created 29/10/2015Registered 30/10/2015

Change History

status → active

2026-08-16

Active

type → ltd

2026-08-16

Private Limited Company

address line1 → C/O Aardman Animations Ltd

2026-08-16

C/O AARDMAN ANIMATIONS LTD

post town → Bristol

2026-08-16

BRISTOL

officer appointed → CAVE, Joanna Louise

2026-08-16

officer appointed → CLARKE, Sean Michael

2026-08-16