Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Wallace & Gromit Limited
- Incorporated
- 13 December 1991 (34 years)
- Industry
- Artistic creation (90030)
- Owned by
- Accounts type
- Small
- Region
- South West
- Address
- Gas Ferry RoadBristolBS1 6UN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 15 February 2024
British
Born January 1976 (50)
Director · Appointed 17 December 2019
British
Born June 1967 (59)
British
Born November 1953
Director
British
Born December 1958 (67)
Director
British
Born January 1954 (72)
Officer history (2 former)
15 February 2024
15 February 2024
30 December 2019
17 December 2019
17 December 2019
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1958 (67)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02672880
Former controllers (2)
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 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 This company 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 | Change of details for a person with significant control | |||
| 27 March 2026 | Director's details changed | |||
| 27 March 2026 | Director's details changed | |||
| 27 March 2026 | Director's details changed | |||
| 8 January 2026 | Confirmation statement with no updates | 31 December 2025 |
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