1
AARDS CO. LIMITED(THE) - 1987-06-12
OFFSHELM LIMITED - 1986-11-17
Gas Ferry Road, BristolActive Corporate (8 parents, 7 offsprings)
Officer
2018-11-05 ~ 2024-02-15IIF 1 - Director → ME
2
Aardman, Gas Ferry Road, BristolActive Corporate (3 parents)
Officer
2019-12-17 ~ 2024-02-15IIF 19 - Director → ME
3
ACRAMAN (134) LIMITED - 1997-02-18
CHICKEN RUN LIMITED - 1999-06-29
C/o Aardman Animations Limited, Gasferry Road, BristolActive Corporate (4 parents)
Officer
2019-12-17 ~ 2024-02-15IIF 20 - Director → ME
4
RATROPOLIS LIMITED - 2006-03-02
ACRAMAN (215) LIMITED - 2000-06-15
AARDMAN RIGHTS LIMITED - 2003-08-29
Aardman Animations Ltd, Gas Ferry Road, Bristol, AvonActive Corporate (3 parents)
Officer
2019-12-17 ~ 2024-02-15IIF 16 - Director → ME
5
Gas Ferry Road, Bristol, United KingdomActive Corporate (8 parents, 1 offspring)
Officer
2018-10-04 ~ 2023-11-16IIF 5 - Director → ME
Person with significant control
2018-10-04 ~ 2023-11-16IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ACRAMAN (214) LIMITED - 2000-06-15
Gas Ferry Road, Bristol, AvonActive Corporate (3 parents)
Officer
2019-12-17 ~ 2024-02-15IIF 14 - Director → ME
7
Gas Ferry Road, BristolActive Corporate (3 parents)
Officer
2019-12-17 ~ 2024-02-15IIF 26 - Director → ME
8
ACRAMAN (124) LIMITED - 1996-08-27
Gas Ferry Road, Bristol, AvonActive Corporate (3 parents)
Officer
2019-12-17 ~ 2024-02-15IIF 13 - Director → ME
9
Aardman Animations Ltd, Gas Ferry Road, Bristol, United KingdomActive Corporate (3 parents)
Officer
2019-12-17 ~ 2024-02-15IIF 17 - Director → ME
10
Gas Ferry Road, BristolActive Corporate (8 parents, 15 offsprings)
Officer
2018-11-05 ~ 2024-02-15IIF 2 - Director → ME
11
Aardman Animations Ltd, Gas Ferry Road, Bristol, United KingdomActive Corporate (3 parents)
Officer
2019-12-17 ~ 2024-02-15IIF 18 - Director → ME
12
C/o Aardman Animations Ltd, Gas Ferry Road, BristolActive Corporate (3 parents)
Officer
2019-12-17 ~ 2024-02-15IIF 22 - Director → ME
13
ACRAMAN (125) LIMITED - 1996-08-23
ANGRY KIDS LIMITED - 1997-09-04
ANGRY KID LIMITED - 1999-07-29
Gas Ferry Road, Bristol, AvonActive Corporate (3 parents)
Officer
2019-12-17 ~ 2024-02-15IIF 12 - Director → ME
14
ACRAMAN (170) LIMITED - 1998-12-16
Gas Ferry Road, BristolActive Corporate (5 parents)
Officer
2019-12-17 ~ 2024-02-15IIF 10 - Director → ME
15
GREAT VEGETABLE PLOT LIMITED - 2002-06-18
ACRAMAN (264) LIMITED - 2002-04-22
C/o Aardman Animations Ltd, Gas Ferry Road, BristolActive Corporate (4 parents)
Officer
2019-12-17 ~ 2024-02-15IIF 23 - Director → ME
16
Gas Ferry Road, BristolActive Corporate (3 parents)
Officer
2019-12-17 ~ 2024-02-15IIF 25 - Director → ME
17
BILL MATHER ANIMATIONS STUDIO LIMITED - 1979-12-31
Gas Ferry Road, BristolActive Corporate (5 parents)
Officer
2019-12-17 ~ 2024-02-15IIF 8 - Director → ME
18
MANAGEMENT PLANNING SYSTEMS (U.K.) LIMITED - 1984-03-19
213, No.2 Circle Square 1 Symphony Park, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
1995-01-23 ~ 1996-08-09IIF 31 - Secretary → ME
19
C/o Aardman Animations Ltd, Gas Ferry Road, BristolActive Corporate (3 parents)
Officer
2019-12-17 ~ 2024-02-15IIF 21 - Director → ME
20
SHANNON COURT (74) LIMITED - 1993-01-15
Gas Ferry Road, BristolActive Corporate (4 parents)
Officer
2019-12-17 ~ 2024-02-15IIF 9 - Director → ME
21
C/o Aardman Animations Ltd, Gas Ferry Road, BristolActive Corporate (3 parents)
Officer
2019-12-17 ~ 2024-02-15IIF 24 - Director → ME
22
ARTSPACE BRISTOL LIMITED - 1998-12-02
133 Cumberland Road, BristolActive Corporate (18 parents)
Officer
2010-09-17 ~ 2017-07-27IIF 7 - Director → ME
23
1 Brunel Square, BristolActive Corporate (11 parents)
Equity (Company account)
75,287 GBP2020-01-31
Officer
2016-07-07 ~ 2024-10-23IIF 3 - Director → ME
Person with significant control
2016-07-07 ~ 2024-10-23IIF 29 - Right to appoint or remove directors → OE
24
SS 'GREAT BRITAIN' PROJECT LIMITED - 2002-06-07
1 Brunel Square, BristolActive Corporate (11 parents, 1 offspring)
Officer
2015-11-26 ~ 2024-10-29IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-29IIF 28 - Has significant influence or control → OE
IIF 28 - Has significant influence or control over the trustees of a trust → OE
25
Hillcrest Estate Management Limited 5 Grove Road, Redland, BristolActive Corporate (6 parents)
Equity (Company account)
5 GBP2024-03-31
Officer
1992-03-12 ~ 1997-08-29IIF 27 - Director → ME
26
NEWINCCO 330 LIMITED - 2003-12-23
UK POST & SERVICES LIMITED - 2007-05-30
UK POST LIMITED - 2006-09-13
85 Great Portland Street, London, EnglandActive Corporate (9 parents)
Equity (Company account)
50,243 GBP2024-05-31
Officer
2017-06-06 ~ 2023-02-03IIF 6 - Director → ME
27
WALLACE & GROMITT LIMITED - 1992-02-20
Gas Ferry Road, BristolActive Corporate (6 parents)
Officer
2019-12-17 ~ 2024-02-15IIF 11 - Director → ME
28
Aardman Animations Limited, Gas Ferry Road, Bristol, United KingdomActive Corporate (3 parents)
Officer
2021-07-07 ~ 2024-02-15IIF 15 - Director → ME