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Companies House/Company profile

WALLACE & GROMIT LIMITED

Active
02671012·incorporated 1991-12-13

WALLACE & GROMIT LIMITED is an active UK private limited company, incorporated on 13 December 1991 at Companies House (number 02671012; OpenRegistry canonical ID GB-02671012-wallace-gromit-limited). Sophymarine's OpenRegistry classifies it under SIC 90030 (Artistic creation), one of 23,059 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-12-13
Registered Address
GAS FERRY ROAD, BRISTOL, BS1 6UN
SIC
90030 — Artistic creation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WALLACE & GROMIT LIMITED has 2 persons with significant control on file:

  • Mr Nicholas Wulstan Park born 1958 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Aardman Holdings Limited (Uk reg. 02672880). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr David Alan Sproxton born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2018-11-05.
    • Has significant influence or control
  • Mr Peter Duncan Fraser Lord born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2018-11-05.
    • Has significant influence or control

Similar UK companies

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