What Aardman Animations say about themselves
“Aardman is the world famous, four times Academy Award® winning animation studio, creators of Wallace & Gromit, Shaun the Sheep, Chicken Run and Morph.”
Aardman Animations Limited
- Incorporated
- 29 August 1986 (40 years)
- Industry
- Motion picture production activities (59111) Television programme production activities (59113)Ready-made interactive leisure and entertainment software development (62011)Artistic creation (90030)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Gas Ferry RoadBristolBS1 6UN
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Charges
- Total
- 12
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 9
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 12 January 2026
British
Born October 1974 (52)
British
Born December 1985 (40)
Director · Appointed 1 January 2024
British
Born January 1976 (50)
Director · Appointed 5 November 2018
British
Born June 1967 (59)
British
Born August 1966 (60)
Director · Appointed 5 November 2018
Also at Aardman Holdings Limited · more companies
British
Born August 1964 (62)
Director · Appointed 20 July 1994
British
Born December 1958 (67)
Officer history (9 former)
12 January 2026
31 December 2025
30 April 2025
15 April 2024
15 February 2024
1 January 2024
1 January 2024
6 April 2020
1 March 2020
30 December 2019
17 December 2019
5 November 2018
5 November 2018
5 November 2018
5 November 2018
5 November 2018
5 November 2018
11 February 1999
11 February 1999
31 July 1994
20 July 1994
20 July 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02672880
Former controllers (3)
5 November 2018
5 November 2018
5 November 2018
Group structure 24 companies
Ownership group derived from the Companies House PSC register
Aardman Holdings Limited Owns 75–100% of shares
Aardman Animations Limited This company Owns 75–100% of shares
Aardman Beastly Bites Limited Owns 75–100% of shares
Aardman Creature Comforts Usa Limited Owns 75–100% of shares
Aardman Free Range Limited Owns 75–100% of shares
Aardman Mossy Bottom Limited Owns 75–100% of shares
Aardman Sugarloaf Limited Owns 75–100% of shares
Aardman Waddles Limited Owns 75–100% of shares
Morph Limited Owns 75–100% of shares
Working at Gnome Limited Owns 75–100% of shares
Aardman Chicken Run Limited Owns 50–75% of shares
Aardman Equipment Limited Owns 75–100% of shares
Aardman Feature Development Limited Owns 75–100% of shares
Aardman Features Limited Owns 75–100% of shares
Aardman Shaun the Sheep Limited Owns 75–100% of shares
Aardman Tortoise and the Hare Limited Owns 75–100% of shares
Aardman Trustees Limited Owns 75–100% of shares
Anti Pesto Limited Owns 75–100% of shares
Briny Rogues Limited Owns 75–100% of shares
Primordial Soup Limited Owns 75–100% of shares
Rex the Runt Limited Owns 50–75% of shares
Shaun the Sheep Limited Owns 75–100% of shares
Wallace & Gromit Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 March 2026 | Director's details changed | 2 | ||
| 13 March 2026 | Registration of a charge | 27 | ||
| 13 March 2026 | Registration of a charge | 41 | ||
| 12 January 2026 | Appointment of a director | 2 | ||
| 10 January 2026 | Confirmation statement with no updates | 31 December 2025 | 3 |
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