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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 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11603927
Private limited by guarantee without share capital
Age
7 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 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Aardman Employee Ownership Trustee Limited
Contact Update Details
Address
Gas Ferry Road
Bristol
BS1 6UN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
10
Shareholders
-
Controllers (PSC)
7
Ms Carla Denise Shelley
Director • PSC • British • Lives in England • Born in Aug 1964
Mr Deepak Sehgal
PSC • Director • British • Lives in England • Born in Jun 1972
Jeremy James Howard Gadd
Director • Managing Director • British • Lives in England • Born in Mar 1965
David Mark Roberts
Director • Electronics And Motion Control Engineer • British • Lives in UK • Born in Aug 1987
Mary Lowance
Director • Retired General Manager • American • Lives in England • Born in Aug 1947
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
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
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
17 Days Ago on 7 Oct 2025
Mr William Fane Becher Appointed
1 Month Ago on 1 Sep 2025
David Mark Roberts Resigned
1 Month Ago on 1 Sep 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Mr David Peter Pester (PSC) Details Changed
9 Months Ago on 1 Jan 2025
Mr David Mark Roberts (PSC) Details Changed
9 Months Ago on 1 Jan 2025
Caroline Anne Rose Norbury (PSC) Appointed
11 Months Ago on 7 Nov 2024
Mrs Caroline Anne Rose Norbury Appointed
11 Months Ago on 7 Nov 2024
Laurence Ivor Philip Green (PSC) Appointed
1 Year 2 Months Ago on 15 Aug 2024
Deepak Sehgal (PSC) Appointed
1 Year 2 Months Ago on 15 Aug 2024
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 7 Oct 2025
Appointment of Mr William Fane Becher as a director on 1 September 2025
Submitted on 15 Sep 2025
Termination of appointment of David Mark Roberts as a director on 1 September 2025
Submitted on 12 Sep 2025
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
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Repayment History
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