Ltd Facts The UK company register, as filed

Register entry · No. 08279713

AARDMAN SHAUN THE SHEEP LIMITED

Active Private Limited Company Incorporated 2 Nov 2012

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Last filed accounts

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

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    Company status

    Active.

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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 14 Jan 2027.

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    Disqualified directors

    None of the 2 current officers checked are disqualified.

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    Directors

    2 current directors.

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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 2 Nov 2012 (14 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O AARDMAN ANIMATIONS LTD, GAS FERRY ROAD, BRISTOL, BS1 6UN

    As filed with Companies House.

  2. Nature of business

    • 59111 Motion picture production activities
    • 90030 Artistic creation

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

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

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. AARDMAN SHAUN THE SHEEP 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 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Sean Michael Clarke Director 17 Dec 2019 — June 1967 British · England
Joanna Louise Cave Director 15 Feb 2024 — January 1976 British · England

Owners and controllers All 3, 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; Right to appoint and remove directors 6 Apr 2016 — —

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 AARDMAN SHAUN THE SHEEP LIMITED still trading?

The register shows AARDMAN SHAUN THE SHEEP LIMITED as active.

What does AARDMAN SHAUN THE SHEEP LIMITED do?

It files these industry codes 59111 (Motion picture production activities); 90030 (Artistic creation).

When was AARDMAN SHAUN THE SHEEP LIMITED set up?

It was incorporated on 2 November 2012.

When are AARDMAN SHAUN THE SHEEP LIMITED's accounts due?

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

When is AARDMAN SHAUN THE SHEEP LIMITED's next confirmation statement due?

By 14 January 2027.

Who runs AARDMAN SHAUN THE SHEEP LIMITED?

AARDMAN SHAUN THE SHEEP LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (59111), active, set up around the same time. More in this industry →

  1. 08342714 WE ARE HEROES FILMS LTD Active Private Limited Company Inc. 31 Dec 2012 59111 · Motion picture production activities
  2. 08338416 FP FILM SERVICES LTD Active Private Limited Company Inc. 20 Dec 2012 59111 · Motion picture production activities
  3. 08337189 RED & WHITE FILMS LIMITED Active Private Limited Company Inc. 19 Dec 2012 59111 · Motion picture production activities
  4. 08335058 BEYOND THE PALE LIMITED Active Private Limited Company Inc. 18 Dec 2012 59111 · Motion picture production activities
  5. 08335041 THE JUICE PRODUCTIONS LIMITED Active Private Limited Company Inc. 18 Dec 2012 59111 · Motion picture production activities

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