Aardman Arthur Christmas Limited

Active06830546 Private limited company
Incorporated
26 February 2009 (17 years)
Industry
Motion picture production activities (59111)
Artistic creation (90030)
Owned by
Aardman Holdings Limited
Accounts type
Audit exemption subsidiary
Region
South West
Address
Aardman
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 2 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)
Officer history (4 former)
15 February 2024
Appointed Cave, Joanna Louise as Director
15 February 2024
Resigned Lock, Kerry Anthony 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
Appointed Lock, Kerry Anthony as Director
17 December 2019
Resigned Sproxton, David Alan as Director
26 February 2009
Appointed Sproxton, David Alan as Director
26 February 2009
Appointed Sproxton, David Alan as Secretary
26 February 2009
Appointed Lord, Peter Duncan Fraser as Director

Ownership 1 active

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

Aardman Holdings Limited
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. 026772880
Former controllers (2)
5 November 2018
Ceased David Alan Sproxton — Has significant influence or control
5 November 2018
Ceased Peter Duncan Fraser Lord — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Other filing
21 October 2026Other filing
21 October 2026Audit exemption subsidiary accounts31 December 2025—
21 October 2026Accounts filing
21 October 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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