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Aardman Feature Development Limited

Aardman Feature Development Limited is an active company incorporated on 1 October 2008 with the registered office located in Bristol, Bristol. Aardman Feature Development Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06712047
Private limited company
Age
16 years
Incorporated 1 October 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
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 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Gas Ferry Road
Bristol
BS1 6UN
Same address since incorporation
Telephone
01179848485
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jun 1967
Director • Chartered Accountant • British • Lives in England • Born in Jan 1976
Aardman Holdings Limited
PSC
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Mutual Companies
Morph Limited
Sean Michael Clarke and Joanna Louise Cave are mutual people.
Active
Aardman Animations Limited
Sean Michael Clarke and Joanna Louise Cave are mutual people.
Active
Wallace & Gromit Limited
Sean Michael Clarke and Joanna Louise Cave are mutual people.
Active
Aardman Holdings Limited
Sean Michael Clarke and Joanna Louise Cave are mutual people.
Active
Rex The Runt Limited
Sean Michael Clarke and Joanna Louise Cave are mutual people.
Active
Aardman Features Limited
Sean Michael Clarke and Joanna Louise Cave are mutual people.
Active
Aardman Tortoise And The Hare Limited
Sean Michael Clarke and Joanna Louise Cave are mutual people.
Active
Aardman Chicken Run Limited
Sean Michael Clarke and Joanna Louise Cave are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£93.21K
Decreased by £3.79K (-4%)
Turnover
Unreported
Decreased by £187.86K (-100%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£149.9K
Increased by £276 (0%)
Total Liabilities
-£153.22K
Decreased by £397 (-0%)
Net Assets
-£3.32K
Increased by £673 (-17%)
Debt Ratio (%)
102%
Decreased by 0.45% (-0%)
Latest Activity
Confirmation Submitted
7 Months Ago on 10 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 29 Oct 2024
Kerry Anthony Lock Resigned
1 Year 6 Months Ago on 15 Feb 2024
Miss Joanna Louise Cave Appointed
1 Year 6 Months Ago on 15 Feb 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 21 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Jan 2024
Peter Duncan Fraser Lord Resigned
1 Year 8 Months Ago on 1 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 10 Jan 2023
Small Accounts Submitted
2 Years 8 Months Ago on 8 Jan 2023
Confirmation Submitted
3 Years Ago on 11 Jan 2022
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Documents
Confirmation statement made on 31 December 2024 with no updates
Submitted on 10 Jan 2025
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
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 29 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 29 Oct 2024
Appointment of Miss Joanna Louise Cave as a director on 15 February 2024
Submitted on 21 Feb 2024
Termination of appointment of Kerry Anthony Lock as a director on 15 February 2024
Submitted on 21 Feb 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 21 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 21 Jan 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 21 Jan 2024
Repayment History
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