1
AARDS CO. LIMITED(THE) - 1987-06-12
OFFSHELM LIMITED - 1986-11-17
Gas Ferry Road, BristolCorporate (9 parents, 7 offsprings)
Officer
~ 2019-12-17IIF 25 - director → ME
1999-02-11 ~ 2019-12-30IIF 55 - secretary → ME
~ 1994-07-31IIF 56 - secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-05IIF 17 - Has significant influence or control → OE
2
Aardman, Gas Ferry Road, BristolCorporate (3 parents)
Officer
2009-02-26 ~ 2019-12-17IIF 34 - director → ME
2009-02-26 ~ 2019-12-30IIF 70 - secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-05IIF 14 - Has significant influence or control → OE
3
CHICKEN RUN LIMITED - 1999-06-29
ACRAMAN (134) LIMITED - 1997-02-18
C/o Aardman Animations Limited, Gasferry Road, BristolCorporate (4 parents)
Officer
1997-02-11 ~ 2019-12-17IIF 30 - director → ME
1997-02-11 ~ 2019-12-30IIF 69 - secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-05IIF 16 - Has significant influence or control → OE
4
RATROPOLIS LIMITED - 2006-03-02
AARDMAN RIGHTS LIMITED - 2003-08-29
ACRAMAN (215) LIMITED - 2000-06-15
Aardman Animations Ltd, Gas Ferry Road, Bristol, AvonCorporate (3 parents)
Officer
2000-06-14 ~ 2019-12-17IIF 22 - director → ME
2000-06-14 ~ 2019-12-30IIF 63 - secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-05IIF 4 - Has significant influence or control → OE
5
ACRAMAN (214) LIMITED - 2000-06-15
Gas Ferry Road, Bristol, AvonCorporate (3 parents)
Officer
2000-06-14 ~ 2019-12-17IIF 24 - director → ME
2000-06-14 ~ 2019-12-30IIF 62 - secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-05IIF 9 - Has significant influence or control → OE
6
Gas Ferry Road, BristolCorporate (3 parents)
Officer
2008-10-01 ~ 2019-12-17IIF 36 - director → ME
2008-10-01 ~ 2019-12-30IIF 58 - secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-05IIF 2 - Has significant influence or control → OE
7
ACRAMAN (124) LIMITED - 1996-08-27
Gas Ferry Road, Bristol, AvonCorporate (3 parents)
Officer
1996-08-14 ~ 2019-12-17IIF 27 - director → ME
1996-08-14 ~ 2019-12-30IIF 68 - secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-05IIF 8 - Has significant influence or control → OE
8
Aardman Animations Ltd, Gas Ferry Road, Bristol, United KingdomCorporate (3 parents)
Officer
2017-08-10 ~ 2019-12-17IIF 37 - director → ME
9
Gas Ferry Road, BristolCorporate (9 parents, 15 offsprings)
Officer
1991-12-18 ~ 2019-12-17IIF 21 - director → ME
1999-02-11 ~ 2019-12-30IIF 57 - secretary → ME
1991-12-18 ~ 1997-10-22IIF 60 - secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-05IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Aardman Animations Ltd, Gas Ferry Road, Bristol, United KingdomCorporate (3 parents)
Officer
2016-10-31 ~ 2019-12-17IIF 38 - director → ME
Person with significant control
2016-10-31 ~ 2018-11-05IIF 19 - Has significant influence or control → OE
11
C/o Aardman Animations Ltd, Gas Ferry Road, BristolCorporate (3 parents)
Officer
2012-11-02 ~ 2019-12-17IIF 41 - director → ME
Person with significant control
2016-04-06 ~ 2018-11-05IIF 6 - Has significant influence or control → OE
12
ANGRY KID LIMITED - 1999-07-29
ANGRY KIDS LIMITED - 1997-09-04
ACRAMAN (125) LIMITED - 1996-08-23
Gas Ferry Road, Bristol, AvonCorporate (3 parents)
Officer
1999-08-26 ~ 2019-12-17IIF 28 - director → ME
1999-08-26 ~ 2019-12-30IIF 66 - secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-05IIF 11 - Has significant influence or control → OE
13
ACRAMAN (170) LIMITED - 1998-12-16
Gas Ferry Road, BristolCorporate (5 parents)
Officer
1998-12-11 ~ 2019-12-30IIF 67 - secretary → ME
14
GREAT VEGETABLE PLOT LIMITED - 2002-06-18
ACRAMAN (264) LIMITED - 2002-04-22
C/o Aardman Animations Ltd, Gas Ferry Road, BristolCorporate (4 parents)
Officer
2002-04-16 ~ 2019-12-17IIF 26 - director → ME
2002-04-16 ~ 2019-12-30IIF 64 - secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-05IIF 7 - Has significant influence or control → OE
15
Gas Ferry Road, BristolCorporate (3 parents)
Officer
2008-11-24 ~ 2019-12-17IIF 53 - director → ME
2008-11-24 ~ 2019-12-30IIF 59 - secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-05IIF 3 - Has significant influence or control → OE
16
BRISTOL OLD VIC TRUST LIMITED (THE) - 2011-04-06
Bristol Old Vic, King Street, Bristol, EnglandCorporate (16 parents, 3 offsprings)
Officer
1994-09-08 ~ 2004-03-29IIF 45 - director → ME
17
BRIEF ENCOUNTERS SHORT FILM FESTIVAL - 2005-06-09
61 Queen Square, BristolCorporate (5 parents)
Officer
1996-07-24 ~ 2020-12-30IIF 47 - director → ME
18
Unit Se12-b, Gloucestershire Airport, Staverton, Cheltenham, EnglandCorporate (5 parents)
Net Assets/Liabilities (Company account)
85,078 GBP2023-12-31
Officer
2015-09-22 ~ 2022-09-22IIF 51 - director → ME
2007-03-02 ~ 2014-09-09IIF 43 - director → ME
19
BILL MATHER ANIMATIONS STUDIO LIMITED - 1979-12-31
Gas Ferry Road, BristolCorporate (5 parents)
Officer
~ 2019-12-30IIF 61 - secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-05IIF 12 - Has significant influence or control → OE
20
NATIONAL FILM SCHOOL (THE) - 1982-12-03
Beaconsfield Film Studios, Station Road, Beaconsfield, BucksCorporate (22 parents, 1 offspring)
Officer
2002-12-03 ~ 2015-06-09IIF 46 - director → ME
21
C/o Aardman Animations Ltd, Gas Ferry Road, BristolCorporate (3 parents)
Officer
2015-03-02 ~ 2019-12-17IIF 39 - director → ME
2015-03-02 ~ 2019-12-30IIF 71 - secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-05IIF 10 - Has significant influence or control → OE
22
SHANNON COURT (74) LIMITED - 1993-01-15
Gas Ferry Road, BristolCorporate (4 parents)
Officer
1993-10-04 ~ 2019-12-17IIF 32 - director → ME
1993-10-04 ~ 2019-12-30IIF 65 - secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-05IIF 13 - Has significant influence or control → OE
23
C/o Aardman Animations Ltd, Gas Ferry Road, BristolCorporate (3 parents)
Officer
2012-11-02 ~ 2019-12-17IIF 40 - director → ME
Person with significant control
2016-04-06 ~ 2018-11-05IIF 5 - Has significant influence or control → OE
24
UNITED KINGDOM FILM COUNCIL - 2003-05-15
FILM COUNCIL - 2003-05-13
55 Baker Street, LondonDissolved corporate
Officer
2004-10-20 ~ 2008-10-19IIF 44 - director → ME
25
WALLACE & GROMITT LIMITED - 1992-02-20
Gas Ferry Road, BristolCorporate (6 parents)
Officer
~ 2019-12-30IIF 54 - secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-05IIF 1 - Has significant influence or control → OE
26
THE ROYAL HOSPITAL FOR CHILDREN, BRISTOL APPEAL LIMITED - 2014-12-30
THE ROYAL HOSPITAL FOR SICK CHILDREN BRISTOL APPEALLIMITED - 2002-02-20
THE HOSPITAL FOR SICK CHILDREN, BRISTOL APPEAL LIMITED - 1995-07-28
30/32 Upper Maudlin Street, Bristol, EnglandCorporate (6 parents, 1 offspring)
Officer
2013-06-24 ~ 2017-12-14IIF 50 - director → ME