WG

WALLACE & GROMIT LIMITED

Active

Company number 02671012

· Incorporated 13 December 1991

Gas Ferry Road, Bristol, BS1 6UN

Last updated on 27 March 2026

Artistic creation · SIC 90030

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WALLACE & GROMITT LIMITED · 13 December 1991 – 20 February 1992

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Nicholas Wulstan Park
Born December 1958
Significant Influence Or Control
6 April 2016
PS
Aardman Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
27 March 2026 View
Change Person Director Company With Change Date
Officers
27 March 2026 View
Change Person Director Company With Change Date
Officers
27 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
27 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2026 View
Accounts With Accounts Type Small
Accounts
23 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2025 View
Accounts With Accounts Type Small
Accounts
10 October 2024 View
Termination Director Company With Name Termination Date
Officers
21 February 2024 View
Appoint Person Director Company With Name Date
Officers
21 February 2024 View
Accounts With Accounts Type Small
Accounts
14 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2023 View
Accounts With Accounts Type Small
Accounts
8 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2022 View
Accounts With Accounts Type Small
Accounts
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2021 View
Accounts With Accounts Type Small
Accounts
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2020 View
Appoint Person Director Company With Name Date
Officers
17 December 2019 View
Appoint Person Director Company With Name Date
Officers
17 December 2019 View
Accounts With Accounts Type Small
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 January 2019 View
Accounts With Accounts Type Small
Accounts
6 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2018 View
Accounts With Accounts Type Small
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Legacy
Mortgage
5 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2012 View
Change Person Director Company With Change Date
Officers
23 January 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2011 View
Accounts With Accounts Type Full
Accounts
20 September 2010 View
Miscellaneous
Miscellaneous
3 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Accounts With Accounts Type Full
Accounts
7 August 2009 View
Legacy
Annual Return
15 January 2009 View
Legacy
Address
14 January 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Annual Return
8 January 2008 View
Accounts With Accounts Type Full
Accounts
15 August 2007 View
Legacy
Annual Return
25 January 2007 View
Accounts With Accounts Type Full
Accounts
26 September 2006 View
Legacy
Annual Return
1 February 2006 View
Accounts With Accounts Type Full
Accounts
17 October 2005 View
Legacy
Annual Return
14 January 2005 View
Accounts With Accounts Type Small
Accounts
3 November 2004 View
Legacy
Annual Return
29 January 2004 View
Accounts With Accounts Type Small
Accounts
4 November 2003 View
Legacy
Annual Return
2 October 2003 View
Accounts With Accounts Type Small
Accounts
4 November 2002 View
Legacy
Annual Return
2 October 2002 View
Accounts With Accounts Type Small
Accounts
1 November 2001 View
Legacy
Annual Return
28 September 2001 View
Legacy
Annual Return
29 September 2000 View
Accounts With Accounts Type Small
Accounts
29 September 2000 View
Legacy
Annual Return
27 September 1999 View
Accounts With Accounts Type Small
Accounts
1 September 1999 View
Accounts With Accounts Type Small
Accounts
3 November 1998 View
Legacy
Annual Return
29 September 1998 View
Accounts With Accounts Type Small
Accounts
3 November 1997 View
Legacy
Annual Return
25 September 1997 View
Accounts With Accounts Type Small
Accounts
3 November 1996 View
Legacy
Annual Return
27 August 1996 View
Accounts With Accounts Type Small
Accounts
30 October 1995 View
Legacy
Annual Return
4 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
28 October 1994 View
Legacy
Annual Return
4 September 1994 View
Accounts With Accounts Type Small
Accounts
18 October 1993 View
Resolution
Resolution
14 September 1993 View
Resolution
Resolution
14 September 1993 View
Resolution
Resolution
14 September 1993 View
Legacy
Annual Return
10 September 1993 View
Legacy
Capital
11 February 1993 View
Legacy
Annual Return
12 January 1993 View
Legacy
Officers
11 January 1993 View
Legacy
Capital
11 January 1993 View
Resolution
Resolution
11 January 1993 View
Resolution
Resolution
11 January 1993 View
Memorandum Articles
Incorporation
3 March 1992 View
Certificate Change Of Name Company
Change Of Name
20 February 1992 View
Legacy
Address
12 February 1992 View
Resolution
Resolution
12 February 1992 View
Legacy
Capital
12 February 1992 View
Legacy
Accounts
12 February 1992 View
Legacy
Officers
21 January 1992 View
Legacy
Officers
21 January 1992 View
Legacy
Address
21 January 1992 View
Incorporation Company
Incorporation
13 December 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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