Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Working at Gnome Limited
- Incorporated
- 7 July 2021 (5 years)
- Industry
- Motion picture production activities (59111) Artistic creation (90030)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Aardman Animations LimitedGas Ferry RoadBristolBS1 6UN
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
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 7 July 2021
British
Born June 1967 (59)
Officer history (1 former)
15 February 2024
15 February 2024
7 July 2021
7 July 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 02050843
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 This company 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 | |
|---|---|---|---|---|
| 8 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 31 October 2025 | Satisfaction of a charge in full | |||
| 31 October 2025 | Satisfaction of a charge in full | |||
| 12 June 2025 | Full accounts | 31 December 2024 | ||
| 13 January 2025 | Confirmation statement with no updates | 31 December 2024 |
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