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AARDMAN ANIMATIONS LIMITED

Company Number

02050843

Status

Active

Incorporation Date

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Company Type

Private Limited Company

Jurisdiction

Ultimate Beneficial Owners

6 UBOs listed, please log in to see this data

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

2022-12-31

Annual Return Last Made Up Date

2016-02-10

Previous Names

AARDS CO. LIMITED(THE)
OFFSHELM LIMITED

Directors / Officers

7 officers available, please log in to see this data

Inactive Directors / Officers

7 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 19 Apr 2024 (UK Crown Copyright)

Company Addresses

11 Company Addresses, showing 10 most recently added

Company Address

Gas Ferry Road,, Bristol BS1 6UN, GB

Company Address

Gas Ferry Road,, Bristol BS1 6UN, GB

Company Address

Gas Ferry Road,, Bristol BS1 6UN, GB

Company Address

Gas Ferry Road,, Bristol BS1 6UN, GB

Company Address

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

Company Address

Gas Ferry Road,, Bristol BS1 6UN, GB

Company Address

Gas Ferry Road,, Bristol BS1 6UN, GB

Company Address

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

Company Address

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

Company Address

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)

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

Statements of control (relating to this company)

Date	Description	Mechanisms
2017-08-10	AARDMAN ANIMATIONS LIMITED (United Kingdom) controls AARDMAN FREE RANGE LIMITED (United Kingdom)	Share Ownership, Voting Rights		details
2016-10-31	AARDMAN ANIMATIONS LIMITED (United Kingdom) controls AARDMAN MOSSY BOTTOM LIMITED (United Kingdom)	Share Ownership, Voting Rights		details
2016-04-06	AARDMAN ANIMATIONS LIMITED (United Kingdom) controls AARDMAN CREATURE COMFORTS USA LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2016-04-06	AARDMAN ANIMATIONS LIMITED (United Kingdom) controls MORPH LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details

Filings

140 filings available, please log in to see this information

Identifiers

Identifier System	Identifier	Categories
LEI	5493001GKLA77PHKKA56			details

Industry codes

Code	Description	Code scheme
90.03	Artistic creation	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
59.11/3	Television programme production activities	UK SIC Classification 2007		details

Trademark registrations

Mark Text	Image	Register	NICE classifications	Registration Date	Expiry Date
TIMMY TIME		United States Patent and Trademark Office	35	2019-12-03			details
		United States Patent and Trademark Office	3, 9, 14, 16, 18, 20, 21, 25, 28, 29, 30, 32, 41	2012-11-06	2019-06-07		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
		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

See all (15 records)

* 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 April 19 2024

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