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AARDMAN ANIMATIONS LIMITED

Company Number
02050843
Status
Active
Incorporation Date
29 August 1986 (almost 32 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Gas Ferry Road
    Bristol
  • BS1 6UN
  • United Kingdom
Industry Codes
  • 59.11/1: Motion picture production activities (UK SIC Classification 2007)
  • 59.11/3: Television programme production activities (UK SIC Classification 2007)
  • 90.03: Artistic creation (UK SIC Classification 2007)
  • 62.01/1: Ready-made interactive leisure and entertainment software development (UK SIC Classification 2007)
  • 59.11: Motion picture, video and television programme production activities (European Community NACE Rev 2)
  • 5911: Motion picture, video and television programme production activities (UN ISIC Rev 4)
  • 90.03: Artistic creation (European Community NACE Rev 2)
  • 9000: Creative, arts and entertainment activities (UN ISIC Rev 4)
  • 62.01: Computer programming activities (European Community NACE Rev 2)
  • 6201: Computer programming activities (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-02-10
Previous Names
  • AARDS CO. LIMITED(THE)
  • OFFSHELM LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Jul 2018 (UK Crown Copyright)

Company Addresses

11 Company Addresses, showing 10 most recently added

Gas Ferry Road,, Bristol BS1 6UN, GB

Gas Ferry Road,, Bristol BS1 6UN, GB

Gas Ferry Road,, Bristol BS1 6UN, GB

Gas Ferry Road,, Bristol BS1 6UN, GB

Gas Ferry Road,, Bristol, Avon BS1 6UN, GB

Gas Ferry Road,, Bristol BS1 6UN, GB

Gas Ferry Road,, Bristol BS1 6UN, GB

Gas Ferry Road,, Bristol, Avon BS1 6UN, GB

Gas Ferry Road,, Bristol, Avon BS1 6UN, GB

Gas Ferry Road,, Bristol, Avon BS1 6UN, GB

Financial Transactions

4 payments from government totalling £167,025
  • £62,353 from Central Office of Information on 2010-08-10 (details)
  • £36,748 from Central Office of Information on 2010-06-30 (details)
  • £36,748 from Central Office of Information on 2010-07-21 (details)
  • £31,177 from Central Office of Information on 2010-09-01 (details)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Peter Duncan Fraser Lord controls United Kingdom flag AARDMAN ANIMATIONS LIMITED (United Kingdom, 29 Aug 1986- ) Significant Influence Or Control details
2016-04-06 Mr Nicholas Wulstan Park controls United Kingdom flag AARDMAN ANIMATIONS LIMITED (United Kingdom, 29 Aug 1986- ) Significant Influence Or Control details
2016-04-06 United Kingdom flag AARDMAN HOLDINGS LIMITED (United Kingdom, 18 Dec 1991- ) controls United Kingdom flag AARDMAN ANIMATIONS LIMITED (United Kingdom, 29 Aug 1986- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mr David Alan Sproxton controls United Kingdom flag AARDMAN ANIMATIONS LIMITED (United Kingdom, 29 Aug 1986- ) Significant Influence Or Control details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2017-08-10 United Kingdom flag AARDMAN ANIMATIONS LIMITED (United Kingdom, 29 Aug 1986- ) controls United Kingdom flag AARDMAN FREE RANGE LIMITED (United Kingdom, 10 Aug 2017- ) Share Ownership, Voting Rights details
2016-10-31 United Kingdom flag AARDMAN ANIMATIONS LIMITED (United Kingdom, 29 Aug 1986- ) controls United Kingdom flag AARDMAN MOSSY BOTTOM LIMITED (United Kingdom, 31 Oct 2016- ) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag AARDMAN ANIMATIONS LIMITED (United Kingdom, 29 Aug 1986- ) controls United Kingdom flag AARDMAN CREATURE COMFORTS USA LIMITED (United Kingdom, 8 Jun 2000- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag AARDMAN ANIMATIONS LIMITED (United Kingdom, 29 Aug 1986- ) controls United Kingdom flag MORPH LIMITED (United Kingdom, 10 Mar 1977- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-01-10 Confirmation Statement Confirmation statement made on 2017-12-31 with no updates details
2017-10-05 Annual Accounts Full accounts made up to 2016-12-31 details
2017-01-12 Confirmation Statement Confirmation statement made on 2016-12-31 with updates details
2016-10-13 Annual Accounts Full accounts made up to 2015-12-31 details
2016-02-10 Annual Return Annual return made up to 2016-02-10 with full list of shareholders details
2016-01-15 Annual Return Annual return made up to 2015-12-31 with full list of shareholders details
2015-10-21 Filing dated 21 October 2015 Satisfaction of charge 9 in full details
2015-10-13 Annual Accounts Full accounts made up to 2014-12-31 details
2015-01-15 Annual Return Annual return made up to 2014-12-31 with full list of shareholders details
2014-10-07 Annual Accounts Full accounts made up to 2013-12-31 details
2014-01-17 Annual Return Annual return made up to 2013-12-31 with full list of shareholders details
2013-10-04 Annual Accounts Full accounts made up to 2012-12-31 details
2013-01-16 Annual Return Annual return made up to 2012-12-31 with full list of shareholders details
2012-10-03 Annual Accounts Full accounts made up to 2011-12-31 details
2012-01-23 Annual Return Annual return made up to 2011-12-31 with full list of shareholders details
2012-01-23 Change of director's details Director's details changed for Nicholas Wulstan Park on 2011-02-07 details
2011-10-06 Annual Accounts Full accounts made up to 2010-12-31 details
2011-01-21 Annual Return Annual return made up to 2010-12-31 with full list of shareholders details
2010-10-05 Annual Accounts Full accounts made up to 2009-12-31 details
2010-06-03 Filing dated 3 June 2010 details

Industry codes alpha

Code Description Code scheme
90.03 Artistic creation UK SIC Classification 2007 details
59.11/3 Television programme production activities UK SIC Classification 2007 details
59.11/1 Motion picture production activities UK SIC Classification 2007 details
62.01/1 Ready-made interactive leisure and entertainment software development UK SIC Classification 2007 details

Trademark registrations alpha

Mark Text Image Register NICE classifications Registration Date Expiry Date
Large United States Patent and Trademark Office 3, 9, 14, 16, 18, 20, 21, 25, 28, 29, 30, 32, 41 2012-11-06 details
TIMMY TIME World Intellectual Property Organisation 2, 3, 5, 8, 9, 10, 11, 14, 15, 16, 18, 20, 21, 22, 24, 25, 26, 27, 28, 29, 30, 31, 32, 35, 38, 41, 42, 43 2010-12-09 2020-12-09 details
SHAUN THE SHEEP World Intellectual Property Organisation 2, 5, 8, 10, 11, 15, 22, 24, 26, 27, 31, 35, 38, 42, 43 2010-12-09 2020-12-09 details
1095938 World Intellectual Property Organisation 2, 3, 5, 8, 9, 10, 11, 14, 15, 16, 18, 20, 21, 22, 24, 25, 26, 27, 28, 29, 30, 31, 32, 35, 38, 41, 42, 43 2010-12-09 2020-12-09 details
1091582 World Intellectual Property Organisation 2, 5, 8, 10, 11, 15, 22, 24, 26, 27, 31, 35, 38, 42, 43 2010-12-09 2020-12-09 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 18 2018

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