Aardman Shaun The Sheep Limited. Head office in Bristol. Check Director.

Aardman Shaun The Sheep Limited, Bristol

Aardman Shaun The Sheep Limited is a private limited company. Located at C/O Aardman Animations Ltd, Gas Ferry Road, Bristol BS1 6UN, the above-mentioned 11 years old firm was incorporated on 2012-11-02 and is classified as "artistic creation" (Standard Industrial Classification: 90030), "motion picture production activities" (Standard Industrial Classification: 59111).
2 directors can be found in the company: Sean C. (appointed on 17 December 2019), Kerry L. (appointed on 17 December 2019).

About
Name: Aardman Shaun The Sheep Limited
Number: 08279713
Incorporation date: 2012-11-02
End of financial year: 31 December


Address:	C/o Aardman Animations Ltd Gas Ferry Road Bristol BS1 6UN
SIC code:	90030 - Artistic creation 59111 - Motion picture production activities

Company staff

People with significant control

Aardman Holdings Limited

6 April 2016

Address	Aardman Holdings Limited Gas Ferry Road, Bristol, BS1 6UN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	England / Wales
Registration number	02672880
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David S.

6 April 2016 - 5 November 2018

Nature of control:	significiant influence or control

Peter L.

6 April 2016 - 5 November 2018

Nature of control:	significiant influence or control

The deadline for Aardman Shaun The Sheep Limited confirmation statement filing is 2024-01-14. The most current confirmation statement was sent on 2022-12-31. The due date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up until 31 December 2021.

3 persons of significant control are reported in the Companies House, namely: Aardman Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Gas Ferry Road, BS1 6UN Bristol.

Company filing

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Type		Free download
AP01	On Thu, 15th Feb 2024 new director was appointed. filed on: 21st, February 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	On Thu, 15th Feb 2024 new director was appointed. filed on: 21st, February 2024 \| officers	Free Download (2 pages)
TM01	Thu, 15th Feb 2024 - the day director's appointment was terminated filed on: 21st, February 2024 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 21st, January 2024 \| accounts	Free Download (9 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 21st, January 2024 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, January 2024 \| accounts	Free Download (33 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 21st, January 2024 \| other	Free Download (2 pages)
TM01	Mon, 1st Jan 2024 - the day director's appointment was terminated filed on: 12th, January 2024 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 31st Dec 2023 filed on: 11th, January 2024 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 31st Dec 2022 filed on: 11th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 8th, January 2023 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Fri, 31st Dec 2021 filed on: 11th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 20th, December 2021 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Thu, 31st Dec 2020 filed on: 2nd, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 12th, January 2021 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Tue, 31st Dec 2019 filed on: 9th, January 2020 \| confirmation statement	Free Download (3 pages)
TM01	Tue, 17th Dec 2019 - the day director's appointment was terminated filed on: 19th, December 2019 \| officers	Free Download (1 page)
AP01	On Tue, 17th Dec 2019 new director was appointed. filed on: 17th, December 2019 \| officers	Free Download (2 pages)
AP01	On Tue, 17th Dec 2019 new director was appointed. filed on: 17th, December 2019 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 10th, October 2019 \| accounts	Free Download (13 pages)
PSC07	Cessation of a person with significant control Mon, 5th Nov 2018 filed on: 11th, January 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 31st Dec 2018 filed on: 11th, January 2019 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control Mon, 5th Nov 2018 filed on: 11th, January 2019 \| persons with significant control	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 7th, October 2018 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Sun, 31st Dec 2017 filed on: 10th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 4th, October 2017 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates Sat, 31st Dec 2016 filed on: 10th, January 2017 \| confirmation statement	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, October 2016 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Thu, 31st Dec 2015 with full list of members filed on: 13th, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 13th Jan 2016: 100.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 3rd, July 2015 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Wed, 31st Dec 2014 with full list of members filed on: 7th, January 2015 \| annual return	Free Download (4 pages)
MR01	Registration of charge 082797130001, created on Tue, 16th Dec 2014 filed on: 19th, December 2014 \| mortgage	Free Download (31 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, October 2014 \| accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 11th, August 2014 \| accounts	Free Download (5 pages)
AA01	Current accounting reference period shortened from Tue, 31st Dec 2013 to Mon, 31st Dec 2012 filed on: 12th, June 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 31st Dec 2013 with full list of members filed on: 17th, January 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 17th Jan 2014: 100.00 GBP capital
AR01	Annual return drawn up to Sat, 2nd Nov 2013 with full list of members filed on: 21st, November 2013 \| annual return	Free Download (4 pages)
AA01	Extension of current accouting period to Tue, 31st Dec 2013 filed on: 12th, December 2012 \| accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 2nd, November 2012 \| incorporation	Free Download (22 pages)

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