Aardman Animations Limited

Company Registration Number: 02050843

Company registered in England and Wales

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Aardman Animations Limited is a Private Company Limited by Shares first registered on 29 August 1986.

Registered Address

GAS FERRY ROAD
BRISTOL
BS1 6UN

There are 26 companies currently registered at this postcode, including this one.

All companies at BS1 6UN

Registration Data

Company Number

02050843

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 August 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

59113 - Television programme production activities

62011 - Ready-made interactive leisure and entertainment software development

90030 - Artistic creation

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

9 in total
1 outstanding
8 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £17,929,354£17,034,871£14,246,677£10,706,828£10,848,846£11,046,820£9,610,005
of which Cash £10,619,432£9,061,338£8,962,897£4,927,098£2,193,542£3,150,424£2,055,833
Total Assets £17,929,354£17,034,871£14,246,677£10,706,828£10,848,846£11,046,820£9,610,005
Current Liabilities £4,623,869£5,005,123£3,984,996£2,411,633£2,860,749£3,398,286£3,766,006
Net Current Assets £13,305,485£12,029,748£10,261,681£8,295,195£7,988,097£7,648,534£5,843,999
Total Net Worth £14,713,314£13,157,805£11,460,882£9,556,177£9,857,163£9,748,316£7,952,105

Previous Names

No previous names

Company Officers

  • SPROXTON, David Alan

    Secretary

    Appointed on 11 February 1999

     

    Nationality: British

    64 York Road
    Montpelier
    Bristol
    BS6 5QF

  • LORD, Peter Duncan Fraser

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1953

    15 Westbury Park
    Westbury Park
    Bristol
    Avon
    BS6 7JA

  • PARK, Nicholas Wulstan

    Director

    Appointed on 20 July 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1958

    The Coach House
    Litfield Road
    Clifton
    Bristol
    BS8 3LL
    United Kingdom

  • SPROXTON, David Alan

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1954

    64 York Road
    Montpelier
    Bristol
    BS6 5QF

  • PESTER, David Peter

    Secretary

    Appointed on 20 July 1994

    Resigned on 11 February 1999

    One Redcliff Street
    Bristol
    BS1 6TP

  • SPROXTON, David Alan

    Secretary

    Resigned on 31 July 1994

    Nationality: British

    64 York Road
    Montpelier
    Bristol
    BS6 5QF

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMNJ83. Transaction: MzE1OTU0MjgxM2FkaXF6a2N4.

  2. 10 February 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X50GC2JU. Transaction: MzE0MTYzNzgzN2FkaXF6a2N4.

  3. 15 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YN1HYH. Transaction: MzEzOTgwNTAwOWFkaXF6a2N4.

  4. 21 October 2015 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4IIR5B6. Transaction: MzEzMzkxNTQ2OGFkaXF6a2N4.

  5. 13 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0V07F. Transaction: MzEzMjc2NjQ0NmFkaXF6a2N4.

  6. 15 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z5O7MY. Transaction: MzExNTQ1ODI4MWFkaXF6a2N4.

  7. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ9PA1. Transaction: MzEwODgzMzQ1MGFkaXF6a2N4.

  8. 17 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZRS2TN. Transaction: MzA5MjgwMjQ2OWFkaXF6a2N4.

  9. 4 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I05LBN. Transaction: MzA4NjM3OTMxNGFkaXF6a2N4.

  10. 16 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X206Z40C. Transaction: MzA3MTE5ODI1MGFkaXF6a2N4.

  11. 3 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IEOU3F. Transaction: MzA2NTE4MjU5MWFkaXF6a2N4.

  12. 23 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10X9I3E. Transaction: MzA1MTE1ODEzOGFkaXF6a2N4.

  13. 23 January 2012 Director's details changed for Nicholas Wulstan Park on 7 February 2011 [View PDF]

    Action Date: 7 February 2011. Category: Officers. Type: CH01. Barcode: X10X9I36. Transaction: MzA1MTA5NTU1NWFkaXF6a2N4.

  14. 6 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWZA9XZK. Transaction: MzA0NDk5MDE5M2FkaXF6a2N4.

  15. 21 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XJJMRQZ1. Transaction: MzAzMDg2NDYwM2FkaXF6a2N4.

  16. 5 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATYBWNUP. Transaction: MzAyNDU5Mjc5NmFkaXF6a2N4.

  17. 3 June 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: APWFRKEZ. Transaction: MzAxNjgyNzIxNmFkaXF6a2N4.

  18. 21 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XWTMNGU5. Transaction: MzAwNzY0ODc5M2FkaXF6a2N4.

  19. 7 August 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AICKHC6N. Transaction: MjAzODc5NzUyNWFkaXF6a2N4.

  20. 15 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIQW06IP. Transaction: MjAyMzMyMjgzNWFkaXF6a2N4.

  21. 14 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XIQVZ6IN. Transaction: MjAyMzMyMjYyMmFkaXF6a2N4.

  22. 3 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APB634F2. Transaction: MjAxNzExOTM1M2FkaXF6a2N4.

  23. 29 July 2008 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A3KRW1TE. Transaction: MjAwOTk0MzYxNGFkaXF6a2N4.

  24. 8 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM0MjYzMWFkaXF6a2N4.

  25. 15 August 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDEwMDY0NWFkaXF6a2N4.

  26. 25 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDYyMzIyN2FkaXF6a2N4.

  27. 26 September 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjE5OTA3NGFkaXF6a2N4.

  28. 22 June 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MjE1NzY5OGFkaXF6a2N4.

  29. 22 June 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MjE2MjcwOGFkaXF6a2N4.

  30. 22 June 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MjE2MjcwN2FkaXF6a2N4.

  31. 1 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTEzNzUxNmFkaXF6a2N4.

  32. 17 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMTkyMjEwN2FkaXF6a2N4.

  33. 17 September 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyMTA1NTA1MGFkaXF6a2N4.

  34. 11 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNDQ5MDI0NGFkaXF6a2N4.

  35. 14 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQ3MjY5MmFkaXF6a2N4.

  36. 3 November 2004 Accounts for a medium company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNDE5NzI2M2FkaXF6a2N4.

  37. 13 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1Mjk3NzAzMmFkaXF6a2N4.

  38. 25 September 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyOTAyMTU1OWFkaXF6a2N4.

  39. 29 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDM2MjY5MmFkaXF6a2N4.

  40. 4 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyOTIwMTczMWFkaXF6a2N4.

  41. 4 November 2003 Accounts for a medium company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNDY3OTc1M2FkaXF6a2N4.

  42. 31 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNTQ3NDQyM2FkaXF6a2N4.

  43. 2 October 2003 Return made up to 31/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTUyMjk5NGFkaXF6a2N4.

  44. 4 November 2002 Accounts for a medium company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNjU4NDY0NWFkaXF6a2N4.

  45. 9 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MzU2NDkxOGFkaXF6a2N4.

  46. 2 October 2002 Return made up to 31/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzg0NTY4M2FkaXF6a2N4.

  47. 1 November 2001 Accounts for a medium company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyNDYxNjU5NGFkaXF6a2N4.

  48. 28 September 2001 Return made up to 31/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzg4MTkzNGFkaXF6a2N4.

  49. 11 September 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5OTYxNDMzOGFkaXF6a2N4.

  50. 29 September 2000 Accounts for a medium company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0NjcwMjM1NGFkaXF6a2N4.

  51. 29 September 2000 Return made up to 31/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTM5NDkzMmFkaXF6a2N4.

  52. 27 September 1999 Return made up to 31/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjI3NzEzN2FkaXF6a2N4.

  53. 1 September 1999 Accounts for a medium company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4ODg4NTAyMGFkaXF6a2N4.

  54. 10 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTExNzUxMGFkaXF6a2N4.

  55. 10 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTM5NDQ4NmFkaXF6a2N4.

  56. 3 November 1998 Accounts for a medium company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyODczNDYyN2FkaXF6a2N4.

  57. 29 September 1998 Return made up to 31/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzk3NjIxM2FkaXF6a2N4.

  58. 3 November 1997 Accounts for a medium company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2NTY4MTU3NGFkaXF6a2N4.

  59. 25 September 1997 Return made up to 31/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTk4OTYxMWFkaXF6a2N4.

  60. 10 December 1996 Return made up to 31/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDIxNjQyN2FkaXF6a2N4.

  61. 3 November 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAzNjUxMDkyNGFkaXF6a2N4.

  62. 30 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAzODk5MzgyNmFkaXF6a2N4.

  63. 4 September 1995 Return made up to 31/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjc0OTY4N2FkaXF6a2N4.

  64. 28 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEwOTE3NjI5N2FkaXF6a2N4.

  65. 2 September 1994 Return made up to 31/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NzIwMTA4NmFkaXF6a2N4.

  66. 2 August 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NjU1NzI4NGFkaXF6a2N4.

  67. 2 August 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1MzQzNzYwNWFkaXF6a2N4.

  68. 27 October 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAzMDc0MTQxOWFkaXF6a2N4.

  69. 19 October 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEwMzI2MjQwNmFkaXF6a2N4.

  70. 6 September 1993 Return made up to 31/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNTEyODc2MGFkaXF6a2N4.

  71. 14 November 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA2MDU3Mzg3M2FkaXF6a2N4.

  72. 26 October 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAyMzc1Njk1NmFkaXF6a2N4.

  73. 23 September 1992 Return made up to 31/08/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTY0OTAwNmFkaXF6a2N4.

  74. 4 February 1992 Registered office changed on 04/02/92 from: 14 wetherell place clifton bristol BS8 1AR

    Category: Address. Type: 287. Transaction: MDEwNDAzNTkwN2FkaXF6a2N4.

  75. 24 January 1992 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA5ODc1ODkzOGFkaXF6a2N4.

  76. 9 September 1991 Return made up to 31/08/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxMjE4NTU2N2FkaXF6a2N4.

  77. 9 September 1991 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDEyNDMyMGFkaXF6a2N4.

  78. 9 September 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEwODUzMzUyNmFkaXF6a2N4.

  79. 6 September 1991 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjg1MDUwN2FkaXF6a2N4.

  80. 8 March 1991 Return made up to 29/08/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzMzQwNDc4MmFkaXF6a2N4.

  81. 4 February 1991 Location of register of members

    Category: Address. Type: 353. Transaction: MDA3MTg1MjA1MmFkaXF6a2N4.

  82. 18 January 1991 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODEyNTI5NGFkaXF6a2N4.

  83. 17 January 1991 Ad 21/12/90--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTcxMjM3MmFkaXF6a2N4.

  84. 17 January 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDgwMTExOGFkaXF6a2N4.

  85. 17 January 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDkzNjQ5MmFkaXF6a2N4.

  86. 17 January 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjU3NTgwMWFkaXF6a2N4.

  87. 22 March 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAxMTg5MzM3NGFkaXF6a2N4.

  88. 8 January 1990 Return made up to 31/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NDU2NTEyNWFkaXF6a2N4.

  89. 20 June 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA1ODUwNDc2OWFkaXF6a2N4.

  90. 18 January 1989 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNjUwODY5OWFkaXF6a2N4.

  91. 2 December 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEyODk0NTY0MGFkaXF6a2N4.

  92. 29 November 1988 Return made up to 31/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MjkxMzkyMGFkaXF6a2N4.

  93. 29 November 1988 Return made up to 31/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: NjI5MTM5MjBhZGlxemtjeA.

  94. 29 November 1988 Return made up to 31/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNzAwMjMzMWFkaXF6a2N4.

  95. 29 November 1988 Return made up to 31/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MTcwMDIzMzFhZGlxemtjeA.

  96. 11 June 1987 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwODEwMjQxMmFkaXF6a2N4.

  97. 20 January 1987 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDExNjEzMjA1NGFkaXF6a2N4.

  98. 17 November 1986 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNDI3MDgxNWFkaXF6a2N4.

  99. 11 November 1986 Registered office changed on 11/11/86 from: 14 wetherell place clifton bristol BS8 1AR

    Category: Address. Type: 287. Transaction: MDE0NjczMjU0NWFkaXF6a2N4.

  100. 11 November 1986 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMDIwNjY2MGFkaXF6a2N4.

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