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Aardman Shaun The Sheep Limited (No: 08279713)

Address: C/O AARDMAN ANIMATIONS LTD, GAS FERRY ROAD, BRISTOL, BS1 6UN

Status: Active

Incorporated: 11-Feb-2012

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Jan-2025

Industry Class: 59111 - Motion picture production activities

Current Director: JOANNA LOUISE CAVE ( DOB: Jan-1976   From: Feb-2024  )

Current Director: SEAN MICHAEL CLARKE ( DOB: Jun-1967   From: Dec-2019  )

Resigned Director: KERRY ANTHONY LOCK ( DOB: Feb-1969   From: Dec-2019   To: Feb-2024  )

Resigned Director: PETER DUNCAN FRASER LORD ( DOB: Nov-1953   From: Nov-2012   To: Jan-2024  )

Resigned Director: DAVID ALAN SPROXTON ( DOB: Jan-1954   From: Nov-2012   To: Dec-2019  )

Persons of Significant Control:

Aardman Holdings Limited, Aardman Holdings Limited Gas Ferry Road, Bristol, BS1 6UN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Mr David Alan Sproxton, Aardman Holdings Limited Gas Ferry Road, Bristol, BS1 6UN, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-11-05)

Mr Peter Duncan Fraser Lord, Aardman Holdings Limited Gas Ferry Road, Bristol, BS1 6UN, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-11-05)

Company Accounts Summary (£)

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