AARDMAN CHICKEN RUN LIMITED

Overview

Company Name	AARDMAN CHICKEN RUN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03307095
Jurisdiction	England/Wales
Date of Creation	Jan 24, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AARDMAN CHICKEN RUN LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is AARDMAN CHICKEN RUN LIMITED located?

Registered Office Address	C/O Aardman Animations Limited Gasferry Road BS1 6UN Bristol
Undeliverable Registered Office Address	No

What were the previous names of AARDMAN CHICKEN RUN LIMITED?

Previous Company Names
Company Name	From	Until
CHICKEN RUN LIMITED	Feb 18, 1997	Feb 18, 1997
ACRAMAN (134) LIMITED	Jan 24, 1997	Jan 24, 1997

What are the latest accounts for AARDMAN CHICKEN RUN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AARDMAN CHICKEN RUN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for AARDMAN CHICKEN RUN LIMITED?

Filings
Date	Description	Document	Type
Jan 08, 2026	Confirmation statement made on Dec 31, 2025 with no updates	3 pages	CS01

Oct 07, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Jan 10, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Aug 12, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Feb 21, 2024	Termination of appointment of Kerry Anthony Lock as a director on Feb 15, 2024	1 pages	TM01

Feb 21, 2024	Appointment of Miss Joanna Louise Cave as a director on Feb 15, 2024	2 pages	AP01

Jan 12, 2024	Termination of appointment of Peter Duncan Fraser Lord as a director on Jan 01, 2024	1 pages	TM01

Jan 11, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Aug 07, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Jan 10, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Oct 06, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Jan 11, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Dec 20, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Feb 01, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Jan 13, 2021	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Jan 13, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Jan 09, 2020	Termination of appointment of David Alan Sproxton as a secretary on Dec 30, 2019	1 pages	TM02

Dec 19, 2019	Termination of appointment of David Alan Sproxton as a director on Dec 17, 2019	1 pages	TM01

Dec 17, 2019	Appointment of Mr Sean Michael Clarke as a director on Dec 17, 2019	2 pages	AP01

Dec 17, 2019	Appointment of Mr Kerry Anthony Lock as a director on Dec 17, 2019	2 pages	AP01

Oct 08, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Jan 09, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Jan 09, 2019	Cessation of David Alan Sproxton as a person with significant control on Nov 05, 2018	1 pages	PSC07

Jan 09, 2019	Cessation of Peter Duncan Fraser Lord as a person with significant control on Nov 05, 2018	1 pages	PSC07

Oct 07, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

View All Filings

Who are the officers of AARDMAN CHICKEN RUN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAVE, Joanna Louise C/O Aardman Animations Limited Gasferry Road BS1 6UN Bristol	Feb 15, 2024		Director	C/O Aardman Animations Limited Gasferry Road BS1 6UN Bristol	England	British	1976-1	195502410002
CLARKE, Sean Michael C/O Aardman Animations Limited Gasferry Road BS1 6UN Bristol	Dec 17, 2019		Director	C/O Aardman Animations Limited Gasferry Road BS1 6UN Bristol	England	British	1967-6	88210710001
PARK, Nicholas Wulstan Litfield Road Clifton BS8 3LL Bristol The Coach House United Kingdom	Sep 12, 1997		Director	Litfield Road Clifton BS8 3LL Bristol The Coach House United Kingdom	United Kingdom	British	1958-12	39843030003
SPROXTON, David Alan 64 York Road Montpelier BS6 5QF Bristol	Feb 11, 1997	Dec 30, 2019	Secretary	64 York Road Montpelier BS6 5QF Bristol		British		4917200002
STAUNTON, Robin Mark Moat Farm Bickfield Lane Compton Martin BS40 6NF Bristol Avon	Jan 24, 1997	Feb 11, 1997	Secretary	Moat Farm Bickfield Lane Compton Martin BS40 6NF Bristol Avon		British		41835610001
LOCK, Kerry Anthony C/O Aardman Animations Limited Gasferry Road BS1 6UN Bristol	Dec 17, 2019	Feb 15, 2024	Director	C/O Aardman Animations Limited Gasferry Road BS1 6UN Bristol	England	British	1969-2	251075040001
LORD, Peter Duncan Fraser 15 Westbury Park Westbury Park BS6 7JA Bristol Avon	Feb 11, 1997	Jan 01, 2024	Director	15 Westbury Park Westbury Park BS6 7JA Bristol Avon	England	British	1953-11	4917210002
PYPER, Timothy Edward Stock Farm Stock Hill, Littleton Upon Severn BS35 1NL Bristol Avon	Jan 24, 1997	Feb 11, 1997	Director	Stock Farm Stock Hill, Littleton Upon Severn BS35 1NL Bristol Avon	England	British	1944-11	38987410001
SPROXTON, David Alan 64 York Road Montpelier BS6 5QF Bristol	Feb 11, 1997	Dec 17, 2019	Director	64 York Road Montpelier BS6 5QF Bristol	England	British	1954-1	4917200002
STAUNTON, Robin Mark Moat Farm Bickfield Lane Compton Martin BS40 6NF Bristol Avon	Jan 24, 1997	Feb 11, 1997	Director	Moat Farm Bickfield Lane Compton Martin BS40 6NF Bristol Avon	United Kingdom	British	1957-5	41835610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AARDMAN CHICKEN RUN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr David Alan Sproxton

Apr 06, 2016

York Road

Montpelier

BS6 5QF Bristol

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Peter Duncan Fraser Lord

Apr 06, 2016

Westbury Park

BS6 7JA Bristol

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Nicholas Wulstan Park

Apr 06, 2016

Litfield Road

BS8 3LL Bristol

The Coach House

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Aardman Holdings Limited

Apr 06, 2016

Gas Ferry Road

BS1 6UN Bristol

Aardman Holdings Limited

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England / Wales
Registration Number	02672880

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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