1
AARDMAN ANIMATIONS LIMITED
- now 02050843AARDS CO. LIMITED(THE)
- 1987-06-12
02050843 Gas Ferry Road, Bristol
Active Corporate (15 parents, 7 offsprings)
Officer
~ 2019-12-17
IIF 31 - Director → ME
1999-02-11 ~ 2019-12-30
IIF 56 - Secretary → ME
~ 1994-07-31
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-05
IIF 17 - 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 38 - Director → ME
2009-02-26 ~ 2019-12-30
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-05
IIF 14 - 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 C/o Aardman Animations Limited, Gasferry Road, Bristol
Active Corporate (9 parents)
Officer
1997-02-11 ~ 2019-12-17
IIF 36 - Director → ME
1997-02-11 ~ 2019-12-30
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-05
IIF 16 - 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 Aardman Animations Ltd, Gas Ferry Road, Bristol, Avon
Active Corporate (8 parents)
Officer
2000-06-14 ~ 2019-12-17
IIF 29 - Director → ME
2000-06-14 ~ 2019-12-30
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-05
IIF 4 - 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 25 - Director → ME
Person with significant control
2019-12-17 ~ now
IIF 20 - Has significant influence or control → OE
6
AARDMAN EQUIPMENT LIMITED
- now 03986159ACRAMAN (214) LIMITED
- 2000-06-15
03986159 Gas Ferry Road, Bristol, Avon
Active Corporate (8 parents)
Officer
2000-06-14 ~ 2019-12-17
IIF 30 - Director → ME
2000-06-14 ~ 2019-12-30
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-05
IIF 9 - 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 40 - Director → ME
2008-10-01 ~ 2019-12-30
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-05
IIF 2 - Has significant influence or control → OE
8
ACRAMAN (124) LIMITED
- 1996-08-27
03186872 Gas Ferry Road, Bristol, Avon
Active Corporate (8 parents)
Officer
1996-08-14 ~ 2019-12-17
IIF 33 - Director → ME
1996-08-14 ~ 2019-12-30
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-05
IIF 8 - 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 41 - Director → ME
10
Gas Ferry Road, Bristol
Active Corporate (17 parents, 15 offsprings)
Officer
1991-12-18 ~ 2019-12-17
IIF 28 - Director → ME
1991-12-18 ~ 1997-10-22
IIF 61 - Secretary → ME
1999-02-11 ~ 2019-12-30
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-05
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - 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 42 - Director → ME
Person with significant control
2016-10-31 ~ 2018-11-05
IIF 19 - 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 45 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-05
IIF 6 - 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 34 - Director → ME
1999-08-26 ~ 2019-12-30
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-05
IIF 11 - Has significant influence or control → OE
14
ACRAMAN (170) LIMITED
- 1998-12-16
03668244 Gas Ferry Road, Bristol
Active Corporate (8 parents)
Officer
1998-12-11 ~ now
IIF 23 - Director → ME
1998-12-11 ~ 2019-12-30
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
15
GREAT VEGETABLE PLOT LIMITED
- 2002-06-18
04312471ACRAMAN (264) LIMITED
- 2002-04-22
04312471 C/o Aardman Animations Ltd, Gas Ferry Road, Bristol
Active Corporate (9 parents)
Officer
2002-04-16 ~ 2019-12-17
IIF 32 - Director → ME
2002-04-16 ~ 2019-12-30
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-05
IIF 7 - Has significant influence or control → OE
16
Gas Ferry Road, Bristol
Active Corporate (6 parents)
Officer
2008-11-24 ~ 2019-12-17
IIF 54 - Director → ME
2008-11-24 ~ 2019-12-30
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-05
IIF 3 - Has significant influence or control → OE
17
198-200 Stapleton Road, Bristol, Avon
Active Corporate (26 parents)
Officer
2024-08-08 ~ now
IIF 21 - 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 27 - Director → ME
2019-11-14 ~ 2025-07-07
IIF 26 - 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
2019-07-31 ~ 2025-07-07
IIF 51 - Director → ME
1994-09-08 ~ 2004-03-29
IIF 48 - 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 50 - Director → ME
21
Unit Se12-b, Gloucestershire Airport, Staverton, Cheltenham, England
Active Corporate (33 parents)
Officer
2007-03-02 ~ 2014-09-09
IIF 46 - Director → ME
2015-09-22 ~ 2022-09-22
IIF 53 - Director → ME
22
WALLACE & GROMIT'S CHILDREN'S FOUNDATION
- 2014-11-19
04659630 24 Upper Maudlin Street, Bristol, Avon
Dissolved Corporate (8 parents)
Officer
2003-02-07 ~ dissolved
IIF 39 - Director → ME
23
BILL MATHER ANIMATIONS STUDIO LIMITED
- 1979-12-31
01302008 Gas Ferry Road, Bristol
Active Corporate (7 parents)
Officer
~ now
IIF 24 - Director → ME
~ 2019-12-30
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-05
IIF 12 - Has significant influence or control → OE
24
NATIONAL FILM AND TELEVISION SCHOOL(THE)
- now 00981908NATIONAL FILM SCHOOL (THE) - 1982-12-03
Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
Active Corporate (142 parents)
Officer
2002-12-03 ~ 2015-06-09
IIF 49 - Director → ME
25
C/o Aardman Animations Ltd, Gas Ferry Road, Bristol
Active Corporate (6 parents)
Officer
2015-03-02 ~ 2019-12-17
IIF 43 - Director → ME
2015-03-02 ~ 2019-12-30
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-05
IIF 10 - 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 37 - Director → ME
1993-10-04 ~ 2019-12-30
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-05
IIF 13 - 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 44 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-05
IIF 5 - 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 47 - Director → ME
29
WALLACE & GROMITT LIMITED
- 1992-02-20
02671012 Gas Ferry Road, Bristol
Active Corporate (7 parents)
Officer
~ now
IIF 22 - Director → ME
~ 2019-12-30
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-05
IIF 1 - Has significant influence or control → OE
30
WALLACE & GROMIT'S CHILDREN'S FOUNDATION
- now 03008531THE 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 52 - 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 35 - Director → ME