Shaun The Sheep Limited (08279763)

Company details

C/o Aardman Animations Ltd
Gas Ferry Road
Bristol
Bs1 6un

99999 · Dormant Company

Cave, Joanna Louise · Director appointed 2024-02-15
Clarke, Sean Michael · Director appointed 2019-12-17
Lock, Kerry Anthony · Director appointed 2019-12-17 resigned 2024-02-15
Lord, Peter Duncan Fraser · Director appointed 2012-11-02 resigned 2024-01-01
Sproxton, David Alan · Director appointed 2012-11-02 resigned 2019-12-17

Mr Peter Duncan Fraser Lord Ceased 2018-11-05

Individual Psc · British · resident in England · born 11/1953 · notified 2016-04-06

Significant influence or control
Mr David Alan Sproxton Ceased 2018-11-05

Individual Psc · British · resident in England · born 1/1954 · notified 2016-04-06

Significant influence or control
Aardman Holdings Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

2026-01-08 Confirmation statement (no updates) CS01 Confirmation statement
2025-10-07 Dormant accounts (paper) AA Accounts
2025-01-13 Confirmation statement (no updates) CS01 Confirmation statement
2024-08-12 Dormant accounts (paper) AA Accounts
2024-02-21 Termination director company with name termination date TM01 Officers
2024-02-21 Appointment of director AP01 Officers
2024-01-12 Termination director company with name termination date TM01 Officers
2024-01-11 Confirmation statement (no updates) CS01 Confirmation statement
2023-08-07 Dormant accounts (paper) AA Accounts
2023-01-11 Confirmation statement (no updates) CS01 Confirmation statement
2022-10-06 Dormant accounts (paper) AA Accounts
2022-01-11 Confirmation statement (no updates) CS01 Confirmation statement
2021-12-20 Dormant accounts (paper) AA Accounts
2021-02-02 Confirmation statement (no updates) CS01 Confirmation statement
2021-01-13 Dormant accounts (paper) AA Accounts