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Aardman Features Limited

Aardman Features Limited is an active company incorporated on 16 April 1996 with the registered office located in Bristol, Bristol. Aardman Features Limited was registered 29 years ago.
Status
Active
Active since 22 years ago
Company No
03186872
Private limited company
Age
29 years
Incorporated 16 April 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Aardman Features Limited
Contact Update Details
Address
Gas Ferry Road
Bristol
Avon
BS1 6UN
Same address for the past 16 years
Telephone
01454859000
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Sean Michael Clarke
Director • Managing Director • British • Lives in England • Born in Jun 1967
Joanna Louise Cave
Director • Chartered Accountant • British • Lives in England • Born in Jan 1976
Aardman Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Morph Limited
Sean Michael Clarke and Joanna Louise Cave are mutual people.
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Aardman Animations Limited
Joanna Louise Cave and Sean Michael Clarke are mutual people.
Active
Wallace & Gromit Limited
Joanna Louise Cave and Sean Michael Clarke are mutual people.
Active
Aardman Holdings Limited
Joanna Louise Cave and Sean Michael Clarke are mutual people.
Active
Rex The Runt Limited
Sean Michael Clarke and Joanna Louise Cave are mutual people.
Active
Aardman Tortoise And The Hare Limited
Joanna Louise Cave and Sean Michael Clarke are mutual people.
Active
Aardman Chicken Run Limited
Sean Michael Clarke and Joanna Louise Cave are mutual people.
Active
Aardman Trustees Limited
Sean Michael Clarke and Joanna Louise Cave are mutual people.
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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
£74.52K
Increased by £11.68K (+19%)
Turnover
£158.28K
Increased by £114.29K (+260%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£108.32K
Increased by £27.19K (+34%)
Total Liabilities
-£5.76K
Decreased by £1.63K (-22%)
Net Assets
£102.56K
Increased by £28.82K (+39%)
Debt Ratio (%)
5%
Decreased by 3.8% (-42%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
3 Days Ago on 20 Oct 2025
Confirmation Submitted
9 Months Ago on 10 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 29 Oct 2024
Kerry Anthony Lock Resigned
1 Year 8 Months Ago on 15 Feb 2024
Miss Joanna Louise Cave Appointed
1 Year 8 Months Ago on 15 Feb 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 21 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Jan 2024
Peter Duncan Fraser Lord Resigned
1 Year 9 Months Ago on 1 Jan 2024
Confirmation Submitted
2 Years 9 Months Ago on 10 Jan 2023
Small Accounts Submitted
2 Years 9 Months Ago on 8 Jan 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Oct 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 10 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 29 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 29 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 29 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 29 Oct 2024
Appointment of Miss Joanna Louise Cave as a director on 15 February 2024
Submitted on 21 Feb 2024
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Repayment History
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