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 - LONDON

This company is listed in the following categories:
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

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DUNEDIN CAPITAL GROUP LIMITED EDINBURGH Dissolved... FULL 64205 - Activities of financial services holding companies
LGV CAPITAL PARTNERS (SCOTLAND) LIMITED GLASGOW Dissolved... FULL 64303 - Activities of venture and development capital companies
MITHRAS CAPITAL PARTNERS GP LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE EDIT STORE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59120 - Motion picture, video and television programme post-production activities
BAIRD TELEVISION LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.