Aardman Shaun the Sheep Limited

Company Registration Number: 08279713

Company registered in England and Wales

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Aardman Shaun the Sheep Limited is a Private Company Limited by Shares first registered on 2 November 2012. Its current registered address is in Bristol.

Registered Address

C/O AARDMAN ANIMATIONS LTD
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

08279713

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

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

31 December 2015

Returns Next Due

28 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £2,760,614£1,244,278£0
of which Cash £81,190£590,137£0
Total Assets £2,760,614£1,244,278£0
Current Liabilities £2,760,514£1,244,178£0
Net Current Assets £100£100£0
Total Net Worth £100£100£0

Previous Names

No previous names

Company Officers

  • LORD, Peter Duncan Fraser

    Director

    Appointed on 2 November 2012

     

    Nationality: British

    Occupation: Creative Director

    Month of birth: November 1953

    C/O Aardman Animations Ltd
    Gas Ferry Road
    Bristol
    BS1 6UN
    United Kingdom

  • SPROXTON, David Alan

    Director

    Appointed on 2 November 2012

     

    Nationality: British

    Occupation: Executive Chairman

    Month of birth: January 1954

    C/O Aardman Animations Ltd
    Gas Ferry Road
    Bristol
    BS1 6UN
    United Kingdom

This information was most recently updated 19/12/2016.

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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: A5GMNJ8J. Transaction: MzE1OTU0Mjk1MGFkaXF6a2N4.

  2. 13 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: X4YHTIBD. Transaction: MzEzOTY2MjE2OGFkaXF6a2N4.

  3. 3 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ANRBMY. Transaction: MzEyNjI3NDI0M2FkaXF6a2N4.

  4. 7 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: X3YKUQRX. Transaction: MzExNDkyNjE2MGFkaXF6a2N4.

  5. 19 December 2014 Registration of charge 082797130001, created on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Mortgage. Type: MR01. Barcode: X3N33DSJ. Transaction: MzExMzgzMjMyNmFkaXF6a2N4.

  6. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ9P34. Transaction: MzEwODgzMzQ0NWFkaXF6a2N4.

  7. 11 August 2014 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A3D9NU17. Transaction: MzEwNTAxNjgzMmFkaXF6a2N4.

  8. 12 June 2014 Current accounting period shortened from 31 December 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X39VHB1F. Transaction: MzEwMTgyMjI2MGFkaXF6a2N4.

  9. 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: X2ZRUEVW. Transaction: MzA5MjgyNjQyMWFkaXF6a2N4.

  10. 21 November 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2LM2LA1. Transaction: MzA4OTE3MjUwMmFkaXF6a2N4.

  11. 12 December 2012 Current accounting period extended from 30 November 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: A1N7GIPM. Transaction: MzA2OTI3ODg3N2FkaXF6a2N4.

  12. 2 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1KU3VSA. Transaction: MzA2Njg5MTUwN2FkaXF6a2N4.

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