Ltd Facts The UK company register, as filed

Register entry · No. 02671012

WALLACE & GROMIT LIMITED

Active Private Limited Company Incorporated 13 Dec 1991

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Jan 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Dec 1991 (34 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    GAS FERRY ROAD, BRISTOL, BS1 6UN

    As filed with Companies House.

  2. Nature of business

    • 90030 Artistic creation

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    14 Jan 2027
    Last made up to
    31 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. WALLACE & GROMIT LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
David Alan Sproxton Director — — January 1954 British · England
Nicholas Wulstan Park Director — — December 1958 British · England
Peter Duncan Fraser Lord Director — — November 1953 British · England
Sean Michael Clarke Director 17 Dec 2019 — June 1967 British · England
Joanna Louise Cave Chartered Accountant Director 15 Feb 2024 — January 1976 British · England

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Aardman Holdings Limited company · 02672880 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —
Mr Nicholas Wulstan Park Significant influence or control 6 Apr 2016 — December 1958 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WALLACE & GROMIT LIMITED still trading?

The register shows WALLACE & GROMIT LIMITED as active.

What does WALLACE & GROMIT LIMITED do?

It files the industry code 90030 (Artistic creation).

When was WALLACE & GROMIT LIMITED set up?

It was incorporated on 13 December 1991.

When are WALLACE & GROMIT LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is WALLACE & GROMIT LIMITED's next confirmation statement due?

By 14 January 2027.

Who runs WALLACE & GROMIT LIMITED?

WALLACE & GROMIT LIMITED has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (85520), active, set up around the same time. More in this industry →

  1. 02674597 THE ASPEX VISUAL ARTS TRUST LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 30 Dec 1991 85520 · Cultural education
  2. 02669995 SPOT-ON-SOUND LIMITED Active Private Limited Company Inc. 10 Dec 1991 90030 · Artistic creation
  3. 02669899 TRIBUTE INSPIRATIONS LIMITED Active Private Limited Company Inc. 10 Dec 1991 90030 · Artistic creation
  4. 02669567 FELINE FILMS LIMITED Active Private Limited Company Inc. 9 Dec 1991 90030 · Artistic creation
  5. 02668459 STUDIOCANAL FILMS LTD Active Private Limited Company Inc. 29 Nov 1991 90030 · Artistic creation

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House