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Aardman Employee Ownership Trustee Limited

Aardman Employee Ownership Trustee Limited is a dormant company incorporated on 4 October 2018 with the registered office located in Bristol, Bristol. Aardman Employee Ownership Trustee Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11603927
Private limited by guarantee without share capital
Age
6 years
Incorporated 4 October 2018
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)
No changes occurred since incorporation
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 (22 days remaining)
Contact
Address
Gas Ferry Road
Bristol
BS1 6UN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
7
Director • PSC • British • Lives in England • Born in Aug 1964
Director • PSC • Electronics And Motion Control Engineer • British • Lives in UK • Born in Aug 1987
PSC • Director • British • Lives in England • Born in Jun 1972
Director • Retired General Manager • American • Lives in England • Born in Aug 1947
Director • British • Lives in England • Born in Jan 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
TLT LLP
David Peter Pester is a mutual person.
Active
Bristol OLD Vic And Theatre Royal Trust Limited
David Alan Sproxton is a mutual person.
Active
Morph Limited
David Alan Sproxton is a mutual person.
Active
Aardman Animations Limited
Ms Carla Denise Shelley is a mutual person.
Active
Wallace & Gromit Limited
David Alan Sproxton is a mutual person.
Active
Aardman Holdings Limited
Ms Carla Denise Shelley is a mutual person.
Active
We The Curious Limited
David Alan Sproxton is a mutual person.
Active
Aardman Trustees Limited
David Alan Sproxton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Mr David Peter Pester (PSC) Details Changed
8 Months Ago on 1 Jan 2025
Mr David Mark Roberts (PSC) Details Changed
8 Months Ago on 1 Jan 2025
Caroline Anne Rose Norbury (PSC) Appointed
10 Months Ago on 7 Nov 2024
Mrs Caroline Anne Rose Norbury Appointed
10 Months Ago on 7 Nov 2024
Jeremy James Howard Gadd (PSC) Resigned
10 Months Ago on 7 Nov 2024
Mary Lowance (PSC) Resigned
10 Months Ago on 7 Nov 2024
Mary Lowance Resigned
10 Months Ago on 7 Nov 2024
Laurence Ivor Philip Green (PSC) Appointed
1 Year Ago on 15 Aug 2024
Deepak Sehgal (PSC) Appointed
1 Year Ago on 15 Aug 2024
Get Credit Report
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Documents
Change of details for Mr David Mark Roberts as a person with significant control on 1 January 2025
Submitted on 7 Jul 2025
Change of details for Mr David Peter Pester as a person with significant control on 1 January 2025
Submitted on 7 Jul 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 13 Jan 2025
Notification of Laurence Ivor Philip Green as a person with significant control on 15 August 2024
Submitted on 11 Nov 2024
Notification of Caroline Anne Rose Norbury as a person with significant control on 7 November 2024
Submitted on 11 Nov 2024
Notification of Deepak Sehgal as a person with significant control on 15 August 2024
Submitted on 11 Nov 2024
Appointment of Mrs Caroline Anne Rose Norbury as a director on 7 November 2024
Submitted on 11 Nov 2024
Cessation of Jeremy James Howard Gadd as a person with significant control on 7 November 2024
Submitted on 8 Nov 2024
Termination of appointment of Mary Lowance as a director on 7 November 2024
Submitted on 8 Nov 2024
Termination of appointment of Jeremy James Howard Gadd as a director on 7 November 2024
Submitted on 8 Nov 2024
Repayment History
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