Aardman Shaun The Sheep Limited
- Company number
- 08279713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Nov 2012
- Nature of business
- Motion picture production activities
Artistic creation - Corporate group
- Aardman Employee Ownership Trustee Limited (23 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 | 2 Nov 2012 | 1 Jan 2024 |
| SPROXTON, David Alan | Director | 2 Nov 2012 | 17 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Peter Duncan Fraser Lord | Significant Influence Or Control | 6 Apr 2016 | 5 Nov 2018 |
| Mr David Alan Sproxton | Significant Influence Or Control | 6 Apr 2016 | 5 Nov 2018 |
Accounts
Connections
Owned by
Aardman Shaun The Sheep Limited → Aardman Holdings Limited → Aardman Employee Ownership Trustee Limited
Directors’ other companies
- CAVE, Joanna Louise - Director at Aardman Animations Limited
- CAVE, Joanna Louise - Director at Aardman Arthur Christmas Limited
- CAVE, Joanna Louise - Director at Wallace & Gromit Limited
- CAVE, Joanna Louise - Director at Aardman Holdings Limited
- CAVE, Joanna Louise - Director at Aardman Beastly Bites Limited
- CAVE, Joanna Louise - Director at Aardman Sugarloaf Limited
- CAVE, Joanna Louise - Director at Aardman Waddles Limited
- CAVE, Joanna Louise - Director at Working At Gnome Limited
- CAVE, Joanna Louise - Director at Aardman Free Range Limited
- CAVE, Joanna Louise - Director at Primordial Soup Limited
Companies at the same address
- Anti Pesto Limited (04312471)
- Primordial Soup Limited (09464445)
- Shaun The Sheep Limited (08279763)