AQUARIUS PRODUCTIONS PLC

AQUARIUS PRODUCTIONS PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameAQUARIUS PRODUCTIONS PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 08334841
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AQUARIUS PRODUCTIONS PLC?

    • Motion picture production activities (59111) / Information and communication

    Where is AQUARIUS PRODUCTIONS PLC located?

    Registered Office Address
    115 Eastbourne Mews
    W2 6LQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of AQUARIUS PRODUCTIONS PLC?

    Previous Company Names
    Company NameFromUntil
    CHRYSALIS PRODUCTIONS PLCJun 04, 2013Jun 04, 2013
    CHRYSALIS TV PRODUCTIONS PLCJan 23, 2013Jan 23, 2013
    CHRYSALIS DEVELOPMENT PRODUCTION AND DELIVERY SERVICES PLCDec 18, 2012Dec 18, 2012

    What are the latest accounts for AQUARIUS PRODUCTIONS PLC?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for AQUARIUS PRODUCTIONS PLC?

    Annual Return
    Last Annual Return

    What are the latest filings for AQUARIUS PRODUCTIONS PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01
    A430C2A9

    Annual return made up to Dec 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2014

    Statement of capital on Dec 19, 2014

    • Capital: GBP 1
    SH01
    X3N362XT

    Accounts for a dormant company made up to Dec 31, 2013

    6 pagesAA
    A38KT080

    Secretary's details changed for Ff Corporate Services Limited on Feb 21, 2014

    1 pagesCH04
    X35U5VTU

    Director's details changed for Ff Corporate Services Limited on Feb 21, 2014

    1 pagesCH02
    X35U5VU2

    Director's details changed for Mr Stephen Howard Margolis on Apr 11, 2014

    2 pagesCH01
    X35RHBGI

    Registered office address changed from , 2Nd Floor, 10 Old Burlington Street, London, England, W1S 3AG on Apr 11, 2014

    1 pagesAD01
    X35JWO5L

    Certificate of change of name

    Company name changed chrysalis productions PLC\certificate issued on 25/02/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 25, 2014

    Change company name resolution on Feb 24, 2014

    RES15
    change-of-nameFeb 25, 2014

    Change of name by resolution

    NM01
    X32D39C2

    Annual return made up to Dec 18, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2013

    Statement of capital on Dec 23, 2013

    • Capital: GBP 1
    SH01
    X2NURRLL

    Appointment of Ff Corporate Services Limited as a secretary

    2 pagesAP04
    X2KLW6D5

    Termination of appointment of Thomas Gardiner as a secretary

    1 pagesTM02
    X2KLW6CP

    Certificate of change of name

    Company name changed chrysalis tv productions PLC\certificate issued on 04/06/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 04, 2013

    Change company name resolution on May 20, 2013

    RES15
    change-of-nameJun 04, 2013

    Change of name by resolution

    NM01
    X29R130H

    Certificate of change of name

    Company name changed chrysalis development production and delivery services PLC\certificate issued on 23/01/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 23, 2013

    Change company name resolution on Jan 22, 2013

    RES15
    change-of-nameJan 23, 2013

    Change of name by resolution

    NM01
    X20MG2K3

    Incorporation

    10 pagesNEWINC
    X1O25VSJ

    Who are the officers of AQUARIUS PRODUCTIONS PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FF CORPORATE SERVICES LIMITED
    Eastbourne Mews
    W2 6LQ London
    115
    United Kingdom
    Secretary
    Eastbourne Mews
    W2 6LQ London
    115
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07445647
    182706660001
    MARGOLIS, Stephen Howard
    Eastbourne Mews
    W2 6LQ London
    115
    United Kingdom
    Director
    Eastbourne Mews
    W2 6LQ London
    115
    United Kingdom
    EnglandBritishLawyer136806550001
    FF CORPORATE SERVICES LIMITED
    Eastbourne Mews
    W2 6LQ London
    115
    United Kingdom
    Director
    Eastbourne Mews
    W2 6LQ London
    115
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07445647
    174468750001
    GARDINER, Thomas James
    Old Burlington Street
    W1S 3AG London
    10
    England
    England
    Secretary
    Old Burlington Street
    W1S 3AG London
    10
    England
    England
    174468760001

    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.
    • license: CC0