1
AARDMAN ANIMATIONS LIMITED
- now 02050843AARDS CO. LIMITED(THE)
- 1987-06-12
02050843 Gas Ferry Road, Bristol
Active Corporate (15 parents, 7 offsprings)
Officer
~ 2024-01-01
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-05
IIF 5 - 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 ~ 2024-01-01
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-05
IIF 6 - Has significant influence or control → OE
3
AARDMAN CHICKEN RUN LIMITED
- now 03307095CHICKEN RUN LIMITED
- 1999-06-29
03307095 C/o Aardman Animations Limited, Gasferry Road, Bristol
Active Corporate (9 parents)
Officer
1997-02-11 ~ 2024-01-01
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-05
IIF 7 - Has significant influence or control → OE
4
AARDMAN CREATURE COMFORTS USA LIMITED
- now 04013200RATROPOLIS LIMITED
- 2006-03-02
04013200AARDMAN RIGHTS LIMITED
- 2003-08-29
04013200 Aardman Animations Ltd, Gas Ferry Road, Bristol, Avon
Active Corporate (8 parents)
Officer
2000-06-14 ~ 2024-01-01
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-05
IIF 16 - Has significant influence or control → OE
5
AARDMAN EQUIPMENT LIMITED
- now 03986159 Gas Ferry Road, Bristol, Avon
Active Corporate (8 parents)
Officer
2000-06-14 ~ 2024-01-01
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-05
IIF 9 - Has significant influence or control → OE
6
AARDMAN FEATURE DEVELOPMENT LIMITED
06712047 Gas Ferry Road, Bristol
Active Corporate (6 parents)
Officer
2008-10-01 ~ 2024-01-01
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-05
IIF 15 - Has significant influence or control → OE
7
Gas Ferry Road, Bristol, Avon
Active Corporate (8 parents)
Officer
1996-08-14 ~ 2024-01-01
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-05
IIF 17 - Has significant influence or control → OE
8
Aardman Animations Ltd, Gas Ferry Road, Bristol, United Kingdom
Active Corporate (6 parents)
Officer
2017-08-10 ~ 2024-01-01
IIF 36 - Director → ME
9
Gas Ferry Road, Bristol
Active Corporate (17 parents, 15 offsprings)
Officer
1991-12-18 ~ 2024-01-01
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-05
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
10
Aardman Animations Ltd, Gas Ferry Road, Bristol, United Kingdom
Active Corporate (6 parents)
Officer
2016-10-31 ~ 2024-01-01
IIF 37 - Director → ME
Person with significant control
2016-10-31 ~ 2018-11-05
IIF 19 - Has significant influence or control → OE
11
AARDMAN SHAUN THE SHEEP LIMITED
08279713 C/o Aardman Animations Ltd, Gas Ferry Road, Bristol
Active Corporate (6 parents)
Officer
2012-11-02 ~ 2024-01-01
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-05
IIF 11 - Has significant influence or control → OE
12
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 ~ 2024-01-01
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-05
IIF 14 - Has significant influence or control → OE
13
Gas Ferry Road, Bristol
Active Corporate (8 parents)
Officer
1998-12-11 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
14
GREAT VEGETABLE PLOT LIMITED
- 2002-06-18
04312471 C/o Aardman Animations Ltd, Gas Ferry Road, Bristol
Active Corporate (9 parents)
Officer
2002-04-16 ~ 2024-01-01
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-05
IIF 1 - Has significant influence or control → OE
15
Gas Ferry Road, Bristol
Active Corporate (6 parents)
Officer
2008-11-24 ~ 2024-01-01
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-05
IIF 10 - Has significant influence or control → OE
16
24 Upper Maudlin Street, Bristol, Avon
Dissolved Corporate (8 parents)
Officer
2003-02-07 ~ dissolved
IIF 35 - Director → ME
17
BILL MATHER ANIMATIONS STUDIO LIMITED
- 1979-12-31
01302008 Gas Ferry Road, Bristol
Active Corporate (7 parents)
Officer
~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-05
IIF 8 - Has significant influence or control → OE
18
C/o Aardman Animations Ltd, Gas Ferry Road, Bristol
Active Corporate (6 parents)
Officer
2015-03-02 ~ 2024-01-01
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-05
IIF 18 - Has significant influence or control → OE
19
SHANNON COURT (74) LIMITED - 1993-01-15
Gas Ferry Road, Bristol
Active Corporate (9 parents)
Officer
1993-10-04 ~ 2024-01-01
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-08
IIF 2 - Has significant influence or control → OE
20
C/o Aardman Animations Ltd, Gas Ferry Road, Bristol
Active Corporate (6 parents)
Officer
2012-11-02 ~ 2024-01-01
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-05
IIF 4 - Has significant influence or control → OE
21
Tobacco Factory, Raleigh Road, Southville, Bristol
Active Corporate (41 parents, 1 offspring)
Officer
2007-10-17 ~ 2012-11-13
IIF 29 - Director → ME
22
WALLACE & GROMITT LIMITED
- 1992-02-20
02671012 Gas Ferry Road, Bristol
Active Corporate (7 parents)
Officer
~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-05
IIF 3 - Has significant influence or control → OE
23
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
2013-03-01 ~ 2017-12-14
IIF 23 - Director → ME