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Shaun The Sheep Limited

Shaun The Sheep Limited is a dormant company incorporated on 2 November 2012 with the registered office located in Bristol, Bristol. Shaun The Sheep Limited was registered 12 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
08279763
Private limited company
Age
12 years
Incorporated 2 November 2012
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 Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Aardman Animations Ltd
Gas Ferry Road
Bristol
BS1 6UN
Same address since incorporation
Telephone
0117 9594201
Email
Unreported
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
Shareholders, PSCs & Group Structure
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 12 Aug 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
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
Dormant Accounts Submitted
2 Years 1 Month Ago on 7 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 11 Jan 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 6 Oct 2022
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 13 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Aug 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
Termination of appointment of Peter Duncan Fraser Lord as a director on 1 January 2024
Submitted on 12 Jan 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 11 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 7 Aug 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 11 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 6 Oct 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 11 Jan 2022
Repayment History
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