AARDMAN ARTHUR CHRISTMAS LIMITED

Key Data

Status

Active

Company No.

06830546

Incorporation date

26/02/2009

Size

Audit Exemption Subsidiary

Classification

Motion picture production activities (59.11/1 - SIC 2007);Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2009)

08/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

20/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

20/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (36 pages)

20/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

10/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

29/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

29/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

29/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (34 pages)

29/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (11 pages)

21/02/2024

Termination of appointment of Kerry Anthony Lock as a director on 2024-02-15

View PDF (1 pages)

21/02/2024

Appointment of Miss Joanna Louise Cave as a director on 2024-02-15

View PDF (2 pages)

21/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

21/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

21/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (33 pages)

21/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (10 pages)

12/01/2024

Termination of appointment of Peter Duncan Fraser Lord as a director on 2024-01-01

View PDF (1 pages)

11/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

11/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

08/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (14 pages)

11/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

20/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (14 pages)

03/02/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

12/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (13 pages)

13/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

09/01/2020

Termination of appointment of David Alan Sproxton as a secretary on 2019-12-30

View PDF (1 pages)

19/12/2019

Termination of appointment of David Alan Sproxton as a director on 2019-12-17

View PDF (1 pages)

17/12/2019

Appointment of Mr Sean Michael Clarke as a director on 2019-12-17

View PDF (2 pages)

17/12/2019

Appointment of Mr Kerry Anthony Lock as a director on 2019-12-17

View PDF (2 pages)

10/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (13 pages)

11/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

11/01/2019

Cessation of David Alan Sproxton as a person with significant control on 2018-11-05

View PDF (1 pages)

11/01/2019

Cessation of Peter Duncan Fraser Lord as a person with significant control on 2018-11-05

View PDF (1 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (13 pages)

10/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

05/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (12 pages)

10/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (7 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

13/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

07/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

13/03/2014

Auditor's resignation

View PDF (1 pages)

17/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

11/09/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

15/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

20/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

15/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

21/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

21/01/2011

Secretary's details changed for Mr David Alan Sproxton on 2009-10-01

View PDF (1 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

17/03/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (5 pages)

17/03/2010

Registered office address changed from Aardman Animations Limited Gas Ferry Road Bristol BS1 6UN on 2010-03-17

View PDF (1 pages)

05/09/2009

Accounting reference date shortened from 28/02/2010 to 31/12/2009

View PDF (1 pages)

26/02/2009

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lord, Peter Duncan Fraser	Director	26/02/2009 - 01/01/2024	37
Lock, Kerry Anthony	Director	17/12/2019 - 15/02/2024	32
Clarke, Sean Michael	Director	17/12/2019 - Present	27
Cave, Joanna Louise	Director	15/02/2024 - Present	24

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AARDMAN ARTHUR CHRISTMAS LIMITED

AARDMAN ARTHUR CHRISTMAS LIMITED is an(a) Active company incorporated on 26/02/2009 with the registered office located at Aardman, Gas Ferry Road, Bristol BS1 6UN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AARDMAN ARTHUR CHRISTMAS LIMITED?

AARDMAN ARTHUR CHRISTMAS LIMITED is currently Active. It was registered on 26/02/2009 .

Where is AARDMAN ARTHUR CHRISTMAS LIMITED located?

AARDMAN ARTHUR CHRISTMAS LIMITED is registered at Aardman, Gas Ferry Road, Bristol BS1 6UN.

What does AARDMAN ARTHUR CHRISTMAS LIMITED do?

AARDMAN ARTHUR CHRISTMAS LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for AARDMAN ARTHUR CHRISTMAS LIMITED?

The latest filing was on 08/01/2026: Confirmation statement made on 2025-12-31 with no updates.