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Aardman Animations Limited

Aardman Animations Limited is an active company incorporated on 29 August 1986 with the registered office located in Bristol, Bristol. Aardman Animations Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02050843
Private limited company
Age
39 years
Incorporated 29 August 1986
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Aardman Animations Limited
Contact
Address
Gas Ferry Road
Bristol
BS1 6UN
Same address for the past 16 years
Telephone
01179848485
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Ms Sarah Cox
Director • Executive Director • British • Lives in UK • Born in Aug 1966
Daniel Efergan
Director • British • Lives in Wales • Born in Mar 1979
Sean Michael Clarke
Director • Executive Director • British • Lives in England • Born in Jun 1967
Ms Paula Gail Newport
Director • British • Lives in England • Born in May 1966
Mrs Emma Natasha Hardie
Director • Executive Commercial And Brand Director • British • Lives in England • Born in Dec 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aardman Holdings Limited
Ms Sarah Cox, Ms Carla Denise Shelley, and 6 more are mutual people.
Active
Wallace & Gromit Limited
Joanna Louise Cave, Mr Nicholas Wulstan Park, and 1 more are mutual people.
Active
Aardman Chicken Run Limited
Joanna Louise Cave, Mr Nicholas Wulstan Park, and 1 more are mutual people.
Active
Anti Pesto Limited
Joanna Louise Cave, Mr Nicholas Wulstan Park, and 1 more are mutual people.
Active
Morph Limited
Joanna Louise Cave and Sean Michael Clarke are mutual people.
Active
Rex The Runt Limited
Joanna Louise Cave and Sean Michael Clarke are mutual people.
Active
Aardman Features Limited
Joanna Louise Cave and Sean Michael Clarke are mutual people.
Active
Aardman Tortoise And The Hare Limited
Joanna Louise Cave and Sean Michael Clarke are mutual people.
Active
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Brands
Aardman Animations
Aardman Animations is an animation studio that creates characters and stories for film, television, and games.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£5.23M
Decreased by £2.03M (-28%)
Turnover
£23.7M
Increased by £2.31M (+11%)
Employees
264
Increased by 3 (+1%)
Total Assets
£23.18M
Decreased by £3.12M (-12%)
Total Liabilities
-£10.82M
Decreased by £1.5M (-12%)
Net Assets
£12.35M
Decreased by £1.61M (-12%)
Debt Ratio (%)
47%
Decreased by 0.18% (-0%)
See 10 Year Full Financials
Latest Activity
Daniel Efergan Resigned
4 Months Ago on 30 Apr 2025
Confirmation Submitted
7 Months Ago on 10 Jan 2025
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Mrs Emma Natasha Hardie Appointed
1 Year 4 Months Ago on 15 Apr 2024
Kerry Anthony Lock Resigned
1 Year 6 Months Ago on 15 Feb 2024
New Charge Registered
1 Year 7 Months Ago on 6 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 14 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Peter Duncan Fraser Lord Resigned
1 Year 8 Months Ago on 1 Jan 2024
Ms Joanna Louise Cave Appointed
1 Year 8 Months Ago on 1 Jan 2024
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Documents
Termination of appointment of Daniel Efergan as a director on 30 April 2025
Submitted on 1 May 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 10 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Appointment of Mrs Emma Natasha Hardie as a director on 15 April 2024
Submitted on 18 Apr 2024
Termination of appointment of Kerry Anthony Lock as a director on 15 February 2024
Submitted on 21 Feb 2024
Registration of charge 020508430010, created on 6 February 2024
Submitted on 7 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 14 Jan 2024
Termination of appointment of Peter Duncan Fraser Lord as a director on 1 January 2024
Submitted on 12 Jan 2024
Appointment of Ms Joanna Louise Cave as a director on 1 January 2024
Submitted on 4 Jan 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 4 Jan 2024
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Repayment History
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