1
AARDMAN ANIMATIONS LIMITED
- now 02050843AARDS CO. LIMITED(THE)
- 1987-06-12
02050843 Gas Ferry Road, Bristol
Active Corporate (8 parents, 7 offsprings)
Officer
~ 2019-12-17
IIF 11 - Director → ME
1999-02-11 ~ 2019-12-30
IIF 36 - Secretary → ME
~ 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 (3 parents)
Officer
2009-02-26 ~ 2019-12-17
IIF 18 - 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
03307095 C/o Aardman Animations Limited, Gasferry Road, Bristol
Active Corporate (4 parents)
Officer
1997-02-11 ~ 2019-12-17
IIF 16 - 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
04013200 Aardman Animations Ltd, Gas Ferry Road, Bristol, Avon
Active Corporate (3 parents)
Officer
2000-06-14 ~ 2019-12-17
IIF 9 - 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 EQUIPMENT LIMITED
- now 03986159 Gas Ferry Road, Bristol, Avon
Active Corporate (3 parents)
Officer
2000-06-14 ~ 2019-12-17
IIF 10 - 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
6
AARDMAN FEATURE DEVELOPMENT LIMITED
06712047 Gas Ferry Road, Bristol
Active Corporate (3 parents)
Officer
2008-10-01 ~ 2019-12-17
IIF 20 - 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
7
Gas Ferry Road, Bristol, Avon
Active Corporate (3 parents)
Officer
1996-08-14 ~ 2019-12-17
IIF 13 - 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
8
Aardman Animations Ltd, Gas Ferry Road, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-10 ~ 2019-12-17
IIF 21 - Director → ME
9
Gas Ferry Road, Bristol
Active Corporate (8 parents, 15 offsprings)
Officer
1991-12-18 ~ 2019-12-17
IIF 8 - Director → ME
1991-12-18 ~ 1997-10-22
IIF 41 - Secretary → ME
1999-02-11 ~ 2019-12-30
IIF 38 - 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
10
Aardman Animations Ltd, Gas Ferry Road, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2016-10-31 ~ 2019-12-17
IIF 22 - Director → ME
Person with significant control
2016-10-31 ~ 2018-11-05
IIF 69 - Has significant influence or control → OE
11
AARDMAN SHAUN THE SHEEP LIMITED
08279713 C/o Aardman Animations Ltd, Gas Ferry Road, Bristol
Active Corporate (3 parents)
Officer
2012-11-02 ~ 2019-12-17
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-05
IIF 56 - 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
Gas Ferry Road, Bristol, Avon
Active Corporate (3 parents)
Officer
1999-08-26 ~ 2019-12-17
IIF 14 - 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
13
Gas Ferry Road, Bristol
Active Corporate (5 parents)
Officer
1998-12-11 ~ 2019-12-30
IIF 48 - Secretary → ME
14
GREAT VEGETABLE PLOT LIMITED
- 2002-06-18
04312471 C/o Aardman Animations Ltd, Gas Ferry Road, Bristol
Active Corporate (4 parents)
Officer
2002-04-16 ~ 2019-12-17
IIF 12 - 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
15
Gas Ferry Road, Bristol
Active Corporate (3 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
16
BRISTOL OLD VIC (TRADING) LIMITED
- now 04130983OVAL (1617) LIMITED - 2001-03-14
00666567, 01285522, 01739676, 01865795, 01917542, 01929412, 01978238, 02002841, 02024313, 02024314, 02040290, 02062267, 02062269, 02109914, 02109915, 02164355, 02172886, 02188833, 02189094, 02189095Warning The number of records might exceed displayable range of browser, please consider
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... (more) Bristol Old Vic, King Street, Bristol, England
Active Corporate (7 parents)
Officer
2019-11-14 ~ 2025-07-07
IIF 6 - Director → ME
17
BRISTOL OLD VIC AND THEATRE ROYAL TRUST LIMITED
- now 00756007BRISTOL OLD VIC TRUST LIMITED (THE) - 2011-04-06
Bristol Old Vic, King Street, Bristol, England
Active Corporate (16 parents, 3 offsprings)
Officer
2019-07-31 ~ 2025-07-07
IIF 31 - Director → ME
1994-09-08 ~ 2004-03-29
IIF 28 - Director → ME
18
BRIEF ENCOUNTERS SHORT FILM FESTIVAL
- 2005-06-09
03229078 61 Queen Square, Bristol
Active Corporate (5 parents)
Officer
1996-07-24 ~ 2020-12-30
IIF 30 - Director → ME
19
Unit Se12-b, Gloucestershire Airport, Staverton, Cheltenham, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
74,843 GBP2024-12-31
Officer
2007-03-02 ~ 2014-09-09
IIF 26 - Director → ME
2015-09-22 ~ 2022-09-22
IIF 33 - Director → ME
20
BILL MATHER ANIMATIONS STUDIO LIMITED
- 1979-12-31
01302008 Gas Ferry Road, Bristol
Active Corporate (5 parents)
Officer
~ 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
21
NATIONAL FILM AND TELEVISION SCHOOL(THE)
- now 00981908NATIONAL FILM SCHOOL (THE) - 1982-12-03
Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
Active Corporate (23 parents)
Officer
2002-12-03 ~ 2015-06-09
IIF 29 - Director → ME
22
C/o Aardman Animations Ltd, Gas Ferry Road, Bristol
Active Corporate (3 parents)
Officer
2015-03-02 ~ 2019-12-17
IIF 23 - 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
23
SHANNON COURT (74) LIMITED - 1993-01-15
Gas Ferry Road, Bristol
Active Corporate (4 parents)
Officer
1993-10-04 ~ 2019-12-17
IIF 17 - 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
24
C/o Aardman Animations Ltd, Gas Ferry Road, Bristol
Active Corporate (3 parents)
Officer
2012-11-02 ~ 2019-12-17
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-05
IIF 55 - Has significant influence or control → OE
25
UNITED KINGDOM FILM COUNCIL - 2003-05-15
FILM COUNCIL - 2003-05-13
55 Baker Street, London
Dissolved Corporate
Officer
2004-10-20 ~ 2008-10-19
IIF 27 - Director → ME
26
WALLACE & GROMITT LIMITED
- 1992-02-20
02671012 Gas Ferry Road, Bristol
Active Corporate (6 parents)
Officer
~ 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
27
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 (6 parents, 2 offsprings)
Officer
2013-06-24 ~ 2017-12-14
IIF 32 - Director → ME
28
AT BRISTOL LIMITED
- 2017-09-23
03046496BRISTOL 2000 LIMITED - 1998-06-12
08917477 One Millennium Square, Anchor Road, Bristol, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2006-09-21 ~ 2025-06-16
IIF 15 - Director → ME