Working At Gnome Limited

13497781

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 07/07/2021

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

90030

Artistic creation

Officers

Mr Sean Michael Clarke

director · Since 07/07/2021

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 07/07/2021

British · England · Age 59

Joanna Louise Cave

director · Since 15/02/2024

British · England · Age 50

Former

Kerry Anthony Lock

director · Resigned 15/02/2024

Persons with Significant Control

Aardman Animations Limited

75–100% shares

75–100% votes

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

Reg: 02050843 · Uk Register Of Companies · Private Company Limited By Shares

Notified 07/07/2021

Charges1 outstanding

Charge

satisfied

COUTTS & COMPANY

Created 14/02/2024Registered 19/02/2024Satisfied 31/10/2025

Charge

satisfied

COUTTS & COMPANY

Created 06/02/2024Registered 07/02/2024Satisfied 31/10/2025

Charge

outstanding

NETFLIX WORLDWIDE ENTERTAINMENT, LLC

Created 17/10/2023Registered 07/11/2023

Change History

status → active

2026-08-16

Active

type → ltd

2026-08-16

Private Limited Company

address line1 → Aardman Animations Limited

2026-08-16

AARDMAN ANIMATIONS LIMITED

post town → Bristol

2026-08-16

BRISTOL

officer appointed → CAVE, Joanna Louise

2026-08-16

officer appointed → CLARKE, Sean Michael

2026-08-16