Rex the Runt Limited

Active02747206 Private limited company
Incorporated
14 September 1992 (34 years)
Industry
Dormant Company (99999)
Owned by
Richard Anthony Mark Starzak
Accounts type
Dormant
Region
South West
Address
Gas Ferry Road
Bristol
BS1 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

Officers 3 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)
Starzak, Richard
Director · Appointed 27 January 1994
British
Born April 1959 (67)
Officer history (7 former)
15 February 2024
Resigned Lock, Kerry Anthony as Director
15 February 2024
Appointed Cave, Joanna Louise as Director
1 January 2024
Resigned Lord, Peter Duncan Fraser as Director
30 December 2019
Resigned Sproxton, David Alan as Secretary
17 December 2019
Appointed Clarke, Sean Michael as Director
17 December 2019
Resigned Sproxton, David Alan as Director
17 December 2019
Appointed Lock, Kerry Anthony as Director
27 January 1994
Appointed Starzak, Richard as Director
4 October 1993
Appointed Sproxton, David Alan as Secretary
4 October 1993
Appointed Lord, Peter Duncan Fraser as Director
4 October 1993
Appointed Sproxton, David Alan as Director
4 October 1993
Resigned Staunton, Robin Mark as Secretary
4 October 1993
Resigned Pyper, Timothy Edward as Director
4 October 1993
Resigned Staunton, Robin Mark as Director
14 September 1992
Appointed Staunton, Robin Mark as Secretary
14 September 1992
Appointed Pyper, Timothy Edward as Director
14 September 1992
Appointed Staunton, Robin Mark as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 02672880
Richard Anthony Mark Starzak
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1959 (67)
Former controllers (2)
8 November 2018
Ceased Peter Duncan Fraser Lord — Has significant influence or control
5 November 2018
Ceased David Alan Sproxton — Has significant influence or control

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 This company 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

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a dormant company31 December 2025
10 January 2026Confirmation statement with no updates31 December 2025
7 October 2025Accounts for a dormant company31 December 2024
10 January 2025Confirmation statement with no updates31 December 2024
12 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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