OpenCompanies

Aardman Features Limited

Company number
03186872
Status
Active
Type
Private Limited Company
Incorporated
16 Apr 1996
Nature of business
Motion picture production activities
Corporate group
Aardman Employee Ownership Trustee Limited (23 companies)

Registered office

Gas Ferry Road
Bristol
Avon
BS1 6UN

Previous names

  • Acraman (124) Limited (until 27 Aug 1996)

Officers

NameRoleAppointedResigned
CAVE, Joanna Louise Director 15 Feb 2024
CLARKE, Sean Michael Director 17 Dec 2019
LOCK, Kerry Anthony Director 17 Dec 2019 15 Feb 2024
LORD, Peter Duncan Fraser Director 14 Aug 1996 1 Jan 2024
SPROXTON, David Alan Secretary 14 Aug 1996 30 Dec 2019
SPROXTON, David Alan Director 14 Aug 1996 17 Dec 2019
PYPER, Timothy Edward Nominee-Director 16 Apr 1996 14 Aug 1996
STAUNTON, Robin Mark Nominee-Director 16 Apr 1996 14 Aug 1996
STAUNTON, Robin Mark Nominee-Secretary 16 Apr 1996 14 Aug 1996

Control

NameNature of controlNotifiedCeased
Aardman Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr David Alan Sproxton Significant Influence Or Control 6 Apr 2016 5 Nov 2018
Mr Peter Duncan Fraser Lord Significant Influence Or Control 6 Apr 2016 5 Nov 2018

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996

Connections

Owned by

Aardman Features Limited → Aardman Holdings Limited → Aardman Employee Ownership Trustee Limited

Directors’ other companies

Companies at the same address

Data