1
AARDMAN ANIMATIONS LIMITED
- now 02050843AARDS CO. LIMITED(THE) - 1987-06-12
OFFSHELM LIMITED - 1986-11-17
Gas Ferry Road, Bristol
Active Corporate (15 parents, 7 offsprings)
Officer
(before 1991-08-31) ~ 2019-12-17
IIF 12 - Director → ME
1999-02-11 ~ 2019-12-30
IIF 36 - Secretary → ME
(before 1991-08-31) ~ 1994-07-31
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-05
IIF 67 - Has significant influence or control → OE
2
AARDMAN ARTHUR CHRISTMAS LIMITED
06830546 Aardman, Gas Ferry Road, Bristol
Active Corporate (6 parents)
Officer
2009-02-26 ~ 2019-12-17
IIF 19 - Director → ME
2009-02-26 ~ 2019-12-30
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-05
IIF 64 - Has significant influence or control → OE
3
AARDMAN CHICKEN RUN LIMITED
- now 03307095CHICKEN RUN LIMITED
- 1999-06-29
03307095ACRAMAN (134) LIMITED
- 1997-02-18
03307095 06058800, 02914763, 03318161Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Aardman Animations Limited, Gasferry Road, Bristol
Active Corporate (9 parents)
Officer
1997-02-11 ~ 2019-12-17
IIF 17 - Director → ME
1997-02-11 ~ 2019-12-30
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-05
IIF 66 - Has significant influence or control → OE
4
AARDMAN CREATURE COMFORTS USA LIMITED
- now 04013200RATROPOLIS LIMITED
- 2006-03-02
04013200AARDMAN RIGHTS LIMITED
- 2003-08-29
04013200ACRAMAN (215) LIMITED
- 2000-06-15
04013200 11204379, 03993511, 04410067Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Aardman Animations Ltd, Gas Ferry Road, Bristol, Avon
Active Corporate (8 parents)
Officer
2000-06-14 ~ 2019-12-17
IIF 10 - Director → ME
2000-06-14 ~ 2019-12-30
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-05
IIF 54 - Has significant influence or control → OE
5
AARDMAN EMPLOYEE OWNERSHIP TRUSTEE LIMITED
11603927 Gas Ferry Road, Bristol, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2019-12-17 ~ now
IIF 5 - Director → ME
Person with significant control
2019-12-17 ~ now
IIF 70 - Has significant influence or control → OE
6
AARDMAN EQUIPMENT LIMITED
- now 03986159ACRAMAN (214) LIMITED
- 2000-06-15
03986159 04220882, 05836426, 04453085Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Gas Ferry Road, Bristol, Avon
Active Corporate (8 parents)
Officer
2000-06-14 ~ 2019-12-17
IIF 11 - Director → ME
2000-06-14 ~ 2019-12-30
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-05
IIF 59 - Has significant influence or control → OE
7
AARDMAN FEATURE DEVELOPMENT LIMITED
06712047 Gas Ferry Road, Bristol
Active Corporate (6 parents)
Officer
2008-10-01 ~ 2019-12-17
IIF 21 - Director → ME
2008-10-01 ~ 2019-12-30
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-05
IIF 52 - Has significant influence or control → OE
8
ACRAMAN (124) LIMITED
- 1996-08-27
03186872 03712632, 03307095, 03143218Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Gas Ferry Road, Bristol, Avon
Active Corporate (8 parents)
Officer
1996-08-14 ~ 2019-12-17
IIF 14 - Director → ME
1996-08-14 ~ 2019-12-30
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-05
IIF 58 - Has significant influence or control → OE
9
Aardman Animations Ltd, Gas Ferry Road, Bristol, United Kingdom
Active Corporate (6 parents)
Officer
2017-08-10 ~ 2019-12-17
IIF 22 - Director → ME
10
Gas Ferry Road, Bristol
Active Corporate (17 parents, 15 offsprings)
Officer
1991-12-18 ~ 2019-12-17
IIF 9 - Director → ME
1999-02-11 ~ 2019-12-30
IIF 38 - Secretary → ME
1991-12-18 ~ 1997-10-22
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-05
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
11
Aardman Animations Ltd, Gas Ferry Road, Bristol, United Kingdom
Active Corporate (6 parents)
Officer
2016-10-31 ~ 2019-12-17
IIF 23 - Director → ME
Person with significant control
2016-10-31 ~ 2018-11-05
IIF 69 - Has significant influence or control → OE
12
AARDMAN SHAUN THE SHEEP LIMITED
08279713 C/o Aardman Animations Ltd, Gas Ferry Road, Bristol
Active Corporate (6 parents)
Officer
2012-11-02 ~ 2019-12-17
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-05
IIF 56 - Has significant influence or control → OE
13
AARDMAN TORTOISE AND THE HARE LIMITED
- now 03186874ANGRY KID LIMITED - 1999-07-29
ANGRY KIDS LIMITED - 1997-09-04
ACRAMAN (125) LIMITED - 1996-08-23
Gas Ferry Road, Bristol, Avon
Active Corporate (8 parents)
Officer
1999-08-26 ~ 2019-12-17
IIF 15 - Director → ME
1999-08-26 ~ 2019-12-30
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-05
IIF 61 - Has significant influence or control → OE
14
ACRAMAN (170) LIMITED
- 1998-12-16
03668244 03683670, 03668340, 03819344Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Gas Ferry Road, Bristol
Active Corporate (8 parents)
Officer
1998-12-11 ~ now
IIF 3 - Director → ME
1998-12-11 ~ 2019-12-30
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Has significant influence or control → OE
15
GREAT VEGETABLE PLOT LIMITED
- 2002-06-18
04312471ACRAMAN (264) LIMITED
- 2002-04-22
04312471 04345156, 06401475, 04453085Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Aardman Animations Ltd, Gas Ferry Road, Bristol
Active Corporate (9 parents)
Officer
2002-04-16 ~ 2019-12-17
IIF 13 - Director → ME
2002-04-16 ~ 2019-12-30
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-05
IIF 57 - Has significant influence or control → OE
16
Gas Ferry Road, Bristol
Active Corporate (6 parents)
Officer
2008-11-24 ~ 2019-12-17
IIF 34 - Director → ME
2008-11-24 ~ 2019-12-30
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-05
IIF 53 - Has significant influence or control → OE
17
198-200 Stapleton Road, Bristol, Avon
Active Corporate (26 parents)
Officer
2024-08-08 ~ now
IIF 1 - Director → ME
18
BRISTOL OLD VIC (TRADING) LIMITED
- now 04130983OVAL (1617) LIMITED - 2001-03-14
Bristol Old Vic, King Street, Bristol, England
Active Corporate (32 parents)
Officer
2019-11-14 ~ now
IIF 8 - Director → ME
2019-11-14 ~ 2025-07-07
IIF 6 - Director → ME
19
BRISTOL OLD VIC AND THEATRE ROYAL TRUST LIMITED
- now 00756007BRISTOL OLD VIC TRUST LIMITED (THE)
- 2011-04-06
00756007 Bristol Old Vic, King Street, Bristol, England
Active Corporate (101 parents, 3 offsprings)
Officer
1994-09-08 ~ 2004-03-29
IIF 29 - Director → ME
2019-07-31 ~ 2025-07-07
IIF 32 - Director → ME
20
BRIEF ENCOUNTERS SHORT FILM FESTIVAL
- 2005-06-09
03229078 61 Queen Square, Bristol
Active Corporate (58 parents)
Officer
1996-07-24 ~ 2020-12-30
IIF 31 - Director → ME
21
Unit Se12-b, Gloucestershire Airport, Staverton, Cheltenham, England
Active Corporate (33 parents)
Officer
2007-03-02 ~ 2014-09-09
IIF 27 - Director → ME
2015-09-22 ~ 2022-09-22
IIF 33 - Director → ME
22
24 Upper Maudlin Street, Bristol, Avon
Dissolved Corporate (8 parents)
Officer
2003-02-07 ~ dissolved
IIF 20 - Director → ME
23
BILL MATHER ANIMATIONS STUDIO LIMITED
- 1979-12-31
01302008 Gas Ferry Road, Bristol
Active Corporate (7 parents)
Officer
(before 1992-12-31) ~ now
IIF 4 - Director → ME
~ 2019-12-30
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-05
IIF 62 - Has significant influence or control → OE
24
NATIONAL FILM SCHOOL (THE) - 1982-12-03
Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
Active Corporate (143 parents)
Officer
2002-12-03 ~ 2015-06-09
IIF 30 - Director → ME
25
C/o Aardman Animations Ltd, Gas Ferry Road, Bristol
Active Corporate (6 parents)
Officer
2015-03-02 ~ 2019-12-17
IIF 24 - Director → ME
2015-03-02 ~ 2019-12-30
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-05
IIF 60 - Has significant influence or control → OE
26
SHANNON COURT (74) LIMITED - 1993-01-15
Gas Ferry Road, Bristol
Active Corporate (9 parents)
Officer
1993-10-04 ~ 2019-12-17
IIF 18 - Director → ME
1993-10-04 ~ 2019-12-30
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-05
IIF 63 - Has significant influence or control → OE
27
C/o Aardman Animations Ltd, Gas Ferry Road, Bristol
Active Corporate (6 parents)
Officer
2012-11-02 ~ 2019-12-17
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-05
IIF 55 - Has significant influence or control → OE
28
UNITED KINGDOM FILM COUNCIL - 2003-05-15
FILM COUNCIL - 2003-05-13
55 Baker Street, London
Dissolved Corporate (40 parents)
Officer
2004-10-20 ~ 2008-10-19
IIF 28 - Director → ME
29
WALLACE & GROMITT LIMITED - 1992-02-20
Gas Ferry Road, Bristol
Active Corporate (7 parents)
Officer
(before 1992-12-13) ~ now
IIF 2 - Director → ME
(before 1992-12-13) ~ 2019-12-30
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-05
IIF 51 - Has significant influence or control → OE
30
THE ROYAL HOSPITAL FOR CHILDREN, BRISTOL APPEAL LIMITED
- 2014-12-30
03008531THE 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, England
Active Corporate (22 parents, 2 offsprings)
Officer
2013-06-24 ~ 2017-12-14
IIF 7 - Director → ME
31
AT BRISTOL LIMITED
- 2017-09-23
03046496BRISTOL 2000 LIMITED - 1998-06-12
One Millennium Square, Anchor Road, Bristol, United Kingdom
Active Corporate (73 parents, 1 offspring)
Officer
2006-09-21 ~ 2025-06-16
IIF 16 - Director → ME