AQUARIUM STUDIOS LIMITED

Overview

Company Name	AQUARIUM STUDIOS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03400303
Jurisdiction	England/Wales
Date of Creation	Jul 08, 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 AQUARIUM STUDIOS LIMITED?

Manufacture of consumer electronics (26400) / Manufacturing

Where is AQUARIUM STUDIOS LIMITED located?

Registered Office Address	8-9 Bayley Street WC1B 3HB London England
Undeliverable Registered Office Address	No

What were the previous names of AQUARIUM STUDIOS LIMITED?

Previous Company Names
Company Name	From	Until
HARVARDHILLS LIMITED	Jul 08, 1997	Jul 08, 1997

What are the latest accounts for AQUARIUM STUDIOS LIMITED?

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

What is the status of the latest confirmation statement for AQUARIUM STUDIOS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 08, 2026
Next Confirmation Statement Due	Jul 22, 2026
Next Confirmation Statement Made Up To	Jul 08, 2025
Overdue	No

What are the latest filings for AQUARIUM STUDIOS LIMITED?

Filings
Date	Description	Document	Type
Jul 29, 2025	Confirmation statement made on Jul 08, 2025 with no updates	3 pages	CS01

Jun 09, 2025	Total exemption full accounts made up to Sep 30, 2024	9 pages	AA

Sep 19, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Jul 09, 2024	Confirmation statement made on Jul 08, 2024 with no updates	3 pages	CS01

Jun 17, 2024	Total exemption full accounts made up to Sep 30, 2023	9 pages	AA

Jul 27, 2023	Confirmation statement made on Jul 08, 2023 with no updates	3 pages	CS01

Apr 25, 2023	Total exemption full accounts made up to Sep 30, 2022	9 pages	AA

Jul 26, 2022	Confirmation statement made on Jul 08, 2022 with no updates	3 pages	CS01

Jun 21, 2022	Total exemption full accounts made up to Sep 30, 2021	9 pages	AA

Aug 19, 2021	Confirmation statement made on Jul 08, 2021 with no updates	3 pages	CS01

May 21, 2021	Total exemption full accounts made up to Sep 30, 2020	14 pages	AA

Mar 15, 2021	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 8-9 Bayley Street London WC1B 3HB on Mar 15, 2021	1 pages	AD01

Sep 25, 2020	Director's details changed for Mr Sean Joseph O Shea on Sep 22, 2020	2 pages	CH01

Sep 24, 2020	Director's details changed for Mr Benedickt Cuillin Baird on Sep 22, 2020	2 pages	CH01

Sep 24, 2020	Change of details for Mrs Maeve Ann Baird as a person with significant control on Sep 22, 2020	2 pages	PSC04

Sep 24, 2020	Change of details for Mr Benedickt Cuillin Baird as a person with significant control on Sep 22, 2020	2 pages	PSC04

Jul 08, 2020	Confirmation statement made on Jul 08, 2020 with no updates	3 pages	CS01

May 28, 2020	Total exemption full accounts made up to Sep 30, 2019	11 pages	AA

Jul 08, 2019	Confirmation statement made on Jul 08, 2019 with no updates	3 pages	CS01

Jun 17, 2019	Total exemption full accounts made up to Sep 30, 2018	10 pages	AA

Jul 09, 2018	Confirmation statement made on Jul 08, 2018 with no updates	3 pages	CS01

Jun 29, 2018	Total exemption full accounts made up to Sep 30, 2017	11 pages	AA

Jul 27, 2017	Confirmation statement made on Jul 08, 2017 with no updates	3 pages	CS01

Jun 08, 2017	Total exemption small company accounts made up to Sep 30, 2016	5 pages	AA

Jul 14, 2016	Confirmation statement made on Jul 08, 2016 with updates	7 pages	CS01

View All Filings

Who are the officers of AQUARIUM STUDIOS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'SHEA, Sean Bayley Street WC1B 3HB London 8-9 England	Jul 07, 2011		Secretary	Bayley Street WC1B 3HB London 8-9 England				161752940001
BAIRD, Benedickt Cuillin Bayley Street WC1B 3HB London 8-9 England	Oct 16, 1997		Director	Bayley Street WC1B 3HB London 8-9 England	United Kingdom	British	1968-4	56157730004
O SHEA, Sean Joseph Bayley Street WC1B 3HB London 8-9 England	Feb 01, 2008		Director	Bayley Street WC1B 3HB London 8-9 England	Belgium	British	1964-2	127631940002
DAWES, James Peter 1 Caroline Place SW11 5TD London	Sep 12, 1997	Aug 06, 2001	Secretary	1 Caroline Place SW11 5TD London		British		71103010001
FITZPATRICK, Simon Matthew 1c Cruikshank Street WC1X 9HF London	Aug 06, 2001	Jul 01, 2004	Secretary	1c Cruikshank Street WC1X 9HF London		British		56200120001
HIDE, John Ambrose 6 Manor Gardens TW9 1XX Richmond Surrey	Jul 01, 2004	Jun 26, 2006	Secretary	6 Manor Gardens TW9 1XX Richmond Surrey		British		80547700002
THOMPSON, Pamela 179 Shakespeare Road SE24 0PY London	Aug 10, 2006	Mar 12, 2010	Secretary	179 Shakespeare Road SE24 0PY London		British		102884010002
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Jul 08, 1997	Sep 12, 1997	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London				900000760001
CREAN, Marina Teresa Bianca 4 Scampton Mews W10 6HX London	Oct 16, 1997	Dec 08, 1998	Director	4 Scampton Mews W10 6HX London		British	1965-2	56157880001
DAWES, James Peter 1 Caroline Place SW11 5TD London	Oct 16, 1997	Aug 28, 2000	Director	1 Caroline Place SW11 5TD London		British	1971-7	71103010001
FITZPATRICK, Simon Matthew 1c Cruikshank Street WC1X 9HF London	Oct 16, 1997	Jul 01, 2004	Director	1c Cruikshank Street WC1X 9HF London		British	1966-3	56200120001
HIDE, John Ambrose 6 Manor Gardens TW9 1XX Richmond Surrey	Jun 14, 1999	Jun 26, 2006	Director	6 Manor Gardens TW9 1XX Richmond Surrey	United Kingdom	British	1970-3	80547700002
JOLY, Peter William 43 Mayow Road SE23 2XH London	Apr 01, 2007	Mar 18, 2009	Director	43 Mayow Road SE23 2XH London	United Kingdom	British	1957-3	121721500001
SHANNON, Simon Peter St John 11 Codrington Mews W11 2EH London	Oct 16, 1997	Oct 16, 1997	Director	11 Codrington Mews W11 2EH London		British	1965-7	49552800001
THOMPSON, Pamela 179 Shakespeare Road SE24 0PY London	Jan 10, 2005	Mar 12, 2010	Director	179 Shakespeare Road SE24 0PY London		British	1973-5	102884010002
RM NOMINEES LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Jul 08, 1997	Sep 12, 1997	Nominee Director	Second Floor 80 Great Eastern Street EC2A 3RX London				900009140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AQUARIUM STUDIOS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Benedickt Cuillin Baird Bayley Street WC1B 3HB London 8-9 England	Apr 06, 2016	Bayley Street WC1B 3HB London 8-9 England	No
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Maeve Ann Baird Bayley Street WC1B 3HB London 8-9 England	Apr 06, 2016	Bayley Street WC1B 3HB London 8-9 England	No
	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. 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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