THE AQUARIUS FILM COMPANY LIMITED LIABILITY PARTNERSHIP

Overview

Company Name	THE AQUARIUS FILM COMPANY LIMITED LIABILITY PARTNERSHIP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC302855
Jurisdiction	England/Wales
Date of Creation	Aug 19, 2002
Date of Cessation	Aug 24, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is THE AQUARIUS FILM COMPANY LIMITED LIABILITY PARTNERSHIP located?

Registered Office Address	c/o KEVIN BROWN ADVISORY LIMITED 500 High Road IG8 0PN Woodford Green Essex
Undeliverable Registered Office Address	No

What are the latest accounts for THE AQUARIUS FILM COMPANY LIMITED LIABILITY PARTNERSHIP?

Last Accounts
Last Accounts Made Up To	Apr 05, 2009

What are the latest filings for THE AQUARIUS FILM COMPANY LIMITED LIABILITY PARTNERSHIP?

Filings
Date	Description	Document	Type
Aug 24, 2019	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 24, 2019	Return of final meeting in a members' voluntary winding up	27 pages	LIQ13

Mar 03, 2019	Liquidators' statement of receipts and payments to Jan 16, 2019	6 pages	4.68

Aug 22, 2018	Liquidators' statement of receipts and payments to Jul 16, 2018	6 pages	4.68

Feb 16, 2018	Liquidators' statement of receipts and payments to Jan 16, 2018	5 pages	4.68

Sep 21, 2017	Liquidators' statement of receipts and payments to Jul 16, 2017	5 pages	4.68

Apr 25, 2017	Registered office address changed from 7 Johnston Road Woodford Green IG8 0XB to C/O Kevin Brown Advisory Limited 500 High Road Woodford Green Essex IG8 0PN on Apr 25, 2017	1 pages	LLAD01

Feb 08, 2017	Liquidators' statement of receipts and payments to Jan 16, 2017	5 pages	4.68

Sep 09, 2016	Liquidators' statement of receipts and payments to Jul 16, 2016	5 pages	4.68

Mar 01, 2016	Liquidators' statement of receipts and payments to Jan 16, 2016	5 pages	4.68

Aug 24, 2015	Liquidators' statement of receipts and payments to Jan 16, 2014	5 pages	4.68

Aug 24, 2015	Liquidators' statement of receipts and payments to Jul 16, 2014	5 pages	4.68

Aug 24, 2015	Liquidators' statement of receipts and payments to Jul 16, 2015	5 pages	4.68

Feb 03, 2015	Liquidators' statement of receipts and payments to Jan 16, 2015	5 pages	4.68

Jan 09, 2014	Registered office address changed from * Allan House 10 John Princes Street London W1G 0AH* on Jan 09, 2014	1 pages	LLAD01

Aug 08, 2013	Liquidators' statement of receipts and payments to Jul 16, 2013	5 pages	4.68

Feb 12, 2013	Liquidators' statement of receipts and payments to Jan 16, 2013	5 pages	4.68

Aug 17, 2012	Liquidators' statement of receipts and payments to Jul 16, 2012	5 pages	4.68

Feb 10, 2012	Liquidators' statement of receipts and payments to Jan 16, 2012	5 pages	4.68

Jul 29, 2011	Liquidators' statement of receipts and payments to Jul 16, 2011	5 pages	4.68

Feb 07, 2011	Liquidators' statement of receipts and payments to Jan 16, 2011	5 pages	4.68

Aug 13, 2010	Liquidators' statement of receipts and payments to Jul 16, 2010	5 pages	4.68

Jan 07, 2010	Total exemption small company accounts made up to Apr 05, 2009	5 pages	AA

Aug 10, 2009	legacy	1 pages	LLP287

Aug 10, 2009	legacy	1 pages	LLP288c

View All Filings

Who are the officers of THE AQUARIUS FILM COMPANY LIMITED LIABILITY PARTNERSHIP?

Officers
Name	Appointed On	Role	Address	Country of Residence	Date of Birth	Number
AQUARIUS DESIGNATED MEMBER (NO 2) LIMITED 57 Bath Street JE4 0XP St Helier PO BOX 51 Jersey	Jul 24, 2007	LLP Designated Member	57 Bath Street JE4 0XP St Helier PO BOX 51 Jersey			142421180001
MM LIMITED 57 Bath Street JE4 0XP St Helier PO BOX 51 Jersey	Jul 24, 2007	LLP Designated Member	57 Bath Street JE4 0XP St Helier PO BOX 51 Jersey			142421170001
APSLEY, John 130 Woodland Way BR4 9LU West Wickham	Jan 30, 2003	LLP Member	130 Woodland Way BR4 9LU West Wickham		1942-6	6853210001
ATKINS, Martin John 36 Cholmeley Park Highgate N6 5ER London	Apr 03, 2003	LLP Member	36 Cholmeley Park Highgate N6 5ER London	England	1970-4	141371950001
BARNETT, Robert 15 St Marys Way IG7 5BX Chigwell	Nov 22, 2002	LLP Member	15 St Marys Way IG7 5BX Chigwell		1947-2	141280410001
BOURKE, Michael 3 Sutherland Grange Maidenhead Road SL4 5TN Windsor	Jan 30, 2003	LLP Member	3 Sutherland Grange Maidenhead Road SL4 5TN Windsor		1956-11	141299380001
BRAND, Martin Henry Samuel North Mount Mount Park Road HA1 3JS Harrow	Jan 30, 2003	LLP Member	North Mount Mount Park Road HA1 3JS Harrow	United Kingdom	1936-7	48520790001
BRIGGS, Johnny Ernest 903, Imperial Point Salford Quays M50 3RB Salford	Jan 30, 2003	LLP Member	903, Imperial Point Salford Quays M50 3RB Salford		1935-9	77272660002
BURN, Anthony Marlbrook House 26 Willow Drive Wrea Green PR4 2NT Preston	Apr 03, 2003	LLP Member	Marlbrook House 26 Willow Drive Wrea Green PR4 2NT Preston	England	1958-10	74634360001
BURN, Gillian Anne Marlbrook House 26 Willow Drive, Wrea Green PR4 2NT Preston Lancashire	Apr 03, 2003	LLP Member	Marlbrook House 26 Willow Drive, Wrea Green PR4 2NT Preston Lancashire	England	1959-6	66941850001
BUTLER, Stephen Philip Unit 5 Chase Park, Daleside Road NG2 4GT Nottingham	Nov 22, 2002	LLP Member	Unit 5 Chase Park, Daleside Road NG2 4GT Nottingham	United Kingdom	1950-7	141284030001
CADE, Adrian Gareth 10 Lambourn Gardens AL5 4DQ Harpenden	Nov 22, 2002	LLP Member	10 Lambourn Gardens AL5 4DQ Harpenden	United Kingdom	1949-2	78458920001
CAMERON, Neil Stuart 6 Ashington Road Fulham SW6 3QJ London	Jan 30, 2003	LLP Member	6 Ashington Road Fulham SW6 3QJ London	United Kingdom	1961-1	120373360001
CARR, Julian Edward 23 Prebend Gardens Chiswick W4 1TN London	Jan 30, 2003	LLP Member	23 Prebend Gardens Chiswick W4 1TN London	England	1963-4	141307960001
CHAMBERLAIN, David Barhatch Lane GU6 7NH Cranleigh 1 Winterfold Court Surrey	Apr 04, 2003	LLP Member	Barhatch Lane GU6 7NH Cranleigh 1 Winterfold Court Surrey		1971-8	141368260001
COLMAN, Warren Jay 71 Hainault Road Chigwell IG7 5DL Essex	Apr 01, 2003	LLP Member	71 Hainault Road Chigwell IG7 5DL Essex	England	1957-12	263402130001
CORDINGLEY, Jeremy James SL2 4LP Au 8804 Appitalstrasse 1 Switzerland	Jan 30, 2003	LLP Member	SL2 4LP Au 8804 Appitalstrasse 1 Switzerland		1966-6	141307990001
DALBY, Jonathan Mill Bank Beggar Hill Ingatestone CM4 0PN Brentwood	Jan 30, 2003	LLP Member	Mill Bank Beggar Hill Ingatestone CM4 0PN Brentwood	United Kingdom	1963-12	97713570001
DAVIS, Gavin Kenneth Pembroke House 14 Richmond Road Lansdown BA1 5TU Bath	Nov 22, 2002	LLP Member	Pembroke House 14 Richmond Road Lansdown BA1 5TU Bath	United Kingdom	1955-6	141280430001
DERBYSHIRE, Gareth Wyn Oakwood Park Road N14 6QD London 47	Jan 30, 2003	LLP Member	Oakwood Park Road N14 6QD London 47	United Kingdom	1962-12	141194340001
DUNCAN, Kimbell 29 Heath Drive NW3 7SB London	Nov 22, 2002	LLP Member	29 Heath Drive NW3 7SB London		1965-4	141280460001
GRAVATT, Paul Andrew Maranello Watch House Green CM6 3EF Felsted	Jan 30, 2003	LLP Member	Maranello Watch House Green CM6 3EF Felsted	England	1971-1	59063500003
GREATREX, Reginald John Little Acre Druidstone Road St Mellons CF3 6XD Cardiff	Nov 22, 2002	LLP Member	Little Acre Druidstone Road St Mellons CF3 6XD Cardiff		1933-10	141280470001
HARRIS, Nigel Robert Dippenhall GU10 5ED Farnham The Barn Surrey	Nov 22, 2002	LLP Member	Dippenhall GU10 5ED Farnham The Barn Surrey	United Kingdom	1948-11	141280440001
HARRIS, Simon Edwards 24 Netherhall Gardens Hamstead NW3 5TH London	Feb 27, 2003	LLP Member	24 Netherhall Gardens Hamstead NW3 5TH London	United Kingdom	1967-4	141371900001
HARTSTONE, Jeremy Lawrence Fox Hills Manor Gills Hill Lane WD7 8DD Radlett	Apr 03, 2003	LLP Member	Fox Hills Manor Gills Hill Lane WD7 8DD Radlett	United Kingdom	1960-4	16217850003
HILTON, Kenneth 62 Elm Road CO16 9LR Little Clacton	Apr 03, 2003	LLP Member	62 Elm Road CO16 9LR Little Clacton		1953-5	24479140002
HUGHES, Alan 12 Crawshay Court Langland Bay Road Langland SA3 4QQ Swansea	Apr 01, 2003	LLP Member	12 Crawshay Court Langland Bay Road Langland SA3 4QQ Swansea		1944-10	141368130001
JACKSON, Howard 40 Barham Avenue Elstree WD6 3PN Borehamwood	Feb 27, 2003	LLP Member	40 Barham Avenue Elstree WD6 3PN Borehamwood	England	1961-5	141371910001
JOHNSTONE, Christopher Joseph Cheapside Farm Sandridge Bury Lane Sandbridge AL3 6JF St Albans	Apr 01, 2003	LLP Member	Cheapside Farm Sandridge Bury Lane Sandbridge AL3 6JF St Albans		1952-4	93256450001
KELLETT, Nicholas 382 Braeloch Road Kelowna V1W 4J2 British Columbia Canada	Nov 22, 2002	LLP Member	382 Braeloch Road Kelowna V1W 4J2 British Columbia Canada		1963-11	141280370001
KELLY, Eamonn Thomas James Ludbrook Manor Ermington PL21 0LJ Ivybridge	Apr 04, 2003	LLP Member	Ludbrook Manor Ermington PL21 0LJ Ivybridge	United Kingdom	1962-5	89268280001
KELLY, Siobhan Maire Ludbrook Manor Ermington PL21 0LJ Ivybridge	Apr 04, 2003	LLP Member	Ludbrook Manor Ermington PL21 0LJ Ivybridge	United Kingdom	1962-9	122339480001
KEY, Timothy 14 Park Hill W5 2JN Ealing	Apr 01, 2003	LLP Member	14 Park Hill W5 2JN Ealing		1958-5	141368270001
KHALASTCHI, Freddy 27 Cloister Gardens Edseware HA8 9QJ Middlesex	Apr 03, 2003	LLP Member	27 Cloister Gardens Edseware HA8 9QJ Middlesex		1964-10	141371960001

View Detailed Information on Officers and People with Significant Control

Does THE AQUARIUS FILM COMPANY LIMITED LIABILITY PARTNERSHIP have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Nov 27, 2002 Delivered On Dec 17, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars With full title guarantee by way of fixed chare all the borrower's right, title and interest in and to: (a) the master negative relating to the film; (b) the rights (subject to and with the benefit of the distribution agreements) and (c) the distribution agreements. See the mortgage charge document for full details.
	Persons Entitled Scotts Film Management Limited
	Transactions Dec 17, 2002Registration of a charge (395)
Debenture	Created On Nov 26, 2002 Delivered On Dec 03, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 03, 2002Registration of a charge (395)
Charge over income account	Created On Nov 26, 2002 Delivered On Dec 03, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit being all sums together with all interest and other amounts accruing on such sums standing to the credit of the income account. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 03, 2002Registration of a charge (395)

View Detailed Information on Charges

Does THE AQUARIUS FILM COMPANY LIMITED LIABILITY PARTNERSHIP have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 17, 2009	Commencement of winding up
Aug 24, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kevin Thomas Brown Marriotts Allan House 10 John Princes Street London W1g 0ah	practitioner	Marriotts Allan House 10 John Princes Street London W1g 0ah	Jul 17, 2009

View Detailed Information on Insolvency Cases

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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