Website & contact details
- Website
Aardman Holdings Limited
- Incorporated
- 18 December 1991 (34 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- South West
- Address
- Gas Ferry RoadBristolBS1 6UN
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
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
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
British
Born December 1958 (67)
Director · Appointed 5 November 2018
Also at Aardman Animations Limited · more companies
British
Born August 1964 (62)
Officer history (11 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
5 November 2018
11 February 1999
11 February 1999
22 October 1997
22 October 1997
18 December 1991
18 December 1991
18 December 1991
18 December 1991
18 December 1991
13 December 1991
13 December 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Private Company
Reg. no. 11603927
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 This company 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 Owns 75–100% of shares
Filings 145
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Full accounts | 31 December 2025 | ||
| 12 January 2026 | Appointment of a director | |||
| 10 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 2 January 2026 | Termination of appointment of a director | |||
| 20 October 2025 | Group of companies' accounts | 31 December 2024 |
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