AQUARIUM STUDIOS LIMITED - LONDON
Company Profile | Company Filings |
Overview
AQUARIUM STUDIOS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AQUARIUM STUDIOS LIMITED was incorporated 26 years ago on 08/07/1997 and has the registered number: 03400303. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
AQUARIUM STUDIOS LIMITED was incorporated 26 years ago on 08/07/1997 and has the registered number: 03400303. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
AQUARIUM STUDIOS LIMITED - LONDON
This company is listed in the following categories:
26400 - Manufacture of consumer electronics
26400 - Manufacture of consumer electronics
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
8-9 BAYLEY STREET
LONDON
WC1B 3HB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/07/2023 | 22/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENEDICKT CUILLIN BAIRD | Apr 1968 | British | Director | 1997-10-16 | CURRENT |
SEAN O'SHEA | Secretary | 2011-07-07 | CURRENT | ||
MR SEAN JOSEPH O SHEA | Feb 1964 | British | Director | 2008-02-01 | CURRENT |
RM NOMINEES LIMITED | Corporate Nominee Director | 1997-07-08 UNTIL 1997-09-12 | RESIGNED | ||
RM REGISTRARS LIMITED | Corporate Nominee Secretary | 1997-07-08 UNTIL 1997-09-12 | RESIGNED | ||
PAMELA THOMPSON | British | Director | 2005-01-10 UNTIL 2010-03-12 | RESIGNED | |
SIMON PETER ST JOHN SHANNON | Jul 1965 | British | Director | 1997-10-16 UNTIL 1997-10-16 | RESIGNED |
PETER WILLIAM JOLY | Mar 1957 | British | Director | 2007-04-01 UNTIL 2009-03-18 | RESIGNED |
MR JOHN AMBROSE HIDE | Mar 1970 | British | Director | 1999-06-14 UNTIL 2006-06-26 | RESIGNED |
SIMON MATTHEW FITZPATRICK | British | Director | 1997-10-16 UNTIL 2004-07-01 | RESIGNED | |
MR JAMES PETER DAWES | Jul 1971 | British | Director | 1997-10-16 UNTIL 2000-08-28 | RESIGNED |
MARINA TERESA BIANCA CREAN | Feb 1965 | British | Director | 1997-10-16 UNTIL 1998-12-08 | RESIGNED |
PAMELA THOMPSON | British | Secretary | 2006-08-10 UNTIL 2010-03-12 | RESIGNED | |
MR JOHN AMBROSE HIDE | Mar 1970 | British | Secretary | 2004-07-01 UNTIL 2006-06-26 | RESIGNED |
SIMON MATTHEW FITZPATRICK | British | Secretary | 2001-08-06 UNTIL 2004-07-01 | RESIGNED | |
MR JAMES PETER DAWES | Jul 1971 | British | Secretary | 1997-09-12 UNTIL 2001-08-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Benedickt Cuillin Baird | 2016-04-06 | 4/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Maeve Ann Baird | 2016-04-06 | 5/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Aquarium Studios Limited - Accounts to registrar (filleted) - small 23.1.5 | 2024-06-18 | 30-09-2023 | £341,113 Cash £168,432 equity |
Aquarium Studios Limited - Accounts to registrar (filleted) - small 18.2 | 2023-04-26 | 30-09-2022 | £72,462 Cash £132,716 equity |
Aquarium Studios Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-22 | 30-09-2021 | £109,907 Cash £109,096 equity |
ACCOUNTS - Final Accounts preparation | 2021-05-22 | 30-09-2020 | 59,568 Cash 40,133 equity |