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WALLACE & GROMIT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wallace & Gromit Limited. The company was founded 32 years ago and was given the registration number 02671012. The firm's registered office is in . You can find them at Gas Ferry Road, Bristol, , . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:WALLACE & GROMIT LIMITED
Company Number:02671012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Gas Ferry Road, Bristol, BS1 6UN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gas Ferry Road, Bristol, BS1 6UN

Director15 February 2024Active
Gas Ferry Road, Bristol, BS1 6UN

Director17 December 2019Active
15 Westbury Park, Westbury Park, Bristol, BS6 7JA

Director-Active
The Coach House, Litfield Road, Clifton, Bristol, United Kingdom, BS8 3LL

Director-Active
64 York Road, Montpelier, Bristol, BS6 5QF

Director-Active
64 York Road, Montpelier, Bristol, BS6 5QF

Secretary-Active
Gas Ferry Road, Bristol, BS1 6UN

Director17 December 2019Active

People with Significant Control

Mr David Alan Sproxton
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:England
Address:64, York Road, Bristol, England, BS6 5QF
Nature of control:
  • Significant influence or control
Mr Peter Duncan Fraser Lord
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:England
Address:15, Westbury Park, Bristol, England, BS6 7JA
Nature of control:
  • Significant influence or control
Mr Nicholas Wulstan Park
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:England
Address:The Coach House, Litfield Road, Bristol, England, BS8 3LL
Nature of control:
  • Significant influence or control
Aardman Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Aardman Holdings Limited, Gas Ferry Road, Bristol, England, BS1 6UN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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