THE AQUARIUS FILM COMPANY (NO1) LLP

Overview

Company Name	THE AQUARIUS FILM COMPANY (NO1) LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC305071
Jurisdiction	England/Wales
Date of Creation	Jul 10, 2003
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 (NO1) LLP located?

Registered Office Address	c/o 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 (NO1) LLP?

Last Accounts
Last Accounts Made Up To	Apr 05, 2009

What are the latest filings for THE AQUARIUS FILM COMPANY (NO1) LLP?

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	28 pages	LIQ13

Mar 03, 2019	Liquidators' statement of receipts and payments to Jan 16, 2019	5 pages	4.68

Aug 22, 2018	Liquidators' statement of receipts and payments to Jul 16, 2018	5 pages	4.68

Mar 09, 2018	Liquidators' statement of receipts and payments to Jan 16, 2017	5 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 24, 2017	Registered office address changed from Allan House 10 John Princes Street London W1G 0AH to C/O C/O 500 High Road Woodford Green Essex IG8 0PN on Apr 24, 2017	1 pages	LLAD01

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 Jul 16, 2014	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, 2015	5 pages	4.68

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

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

Feb 14, 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

Aug 01, 2011	Liquidators' statement of receipts and payments to Jul 16, 2011	5 pages	4.68

Jan 28, 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	4 pages	AA

Aug 10, 2009	legacy	1 pages	LLP287

Jul 29, 2009	Appointment of a voluntary liquidator	1 pages	600

Jul 29, 2009	Determination	1 pages	DETERMINAT

View All Filings

Who are the officers of THE AQUARIUS FILM COMPANY (NO1) LLP?

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
ANKER, Nigel Robert Fishery Road SL6 1UP Maidenhead Swan Haven Berkshire	Dec 16, 2003	LLP Member	Fishery Road SL6 1UP Maidenhead Swan Haven Berkshire	United Kingdom	1950-4	141409410001
BAKER, Andrew Douglas The Gatehouse Lea Hall CW10 0LL Wilmbodsley	Mar 25, 2004	LLP Member	The Gatehouse Lea Hall CW10 0LL Wilmbodsley	United Kingdom	1968-11	56653640002
BELLAMY, Craig Douglas Sant Y Nyll St Brides Super Ely CF5 6EZ Cardiff	Mar 25, 2004	LLP Member	Sant Y Nyll St Brides Super Ely CF5 6EZ Cardiff	Wales	1979-7	141297990001
BRAZIER, Peter 19 The Groves CH1 1SD Chester	Mar 25, 2004	LLP Member	19 The Groves CH1 1SD Chester	United Kingdom	1953-1	90415850001
CAMERON, Neil Stuart 6 Ashington Road Fulham SW6 3QJ London	Mar 25, 2004	LLP Member	6 Ashington Road Fulham SW6 3QJ London	United Kingdom	1961-1	120373360001
CARDINGLEY, Jeremy James Uplands 105 Rogers Lane SL2 4LP Stoke Poges	Mar 25, 2004	LLP Member	Uplands 105 Rogers Lane SL2 4LP Stoke Poges		1966-6	141464540001
CARR, Julian Edward 23 Prebend Gardens Chiswick W4 1TN London	Mar 25, 2004	LLP Member	23 Prebend Gardens Chiswick W4 1TN London	England	1963-4	141307960001
COMINS, Michael Peterborough Road SW6 1JU London 12 The Piper Building	Mar 25, 2004	LLP Member	Peterborough Road SW6 1JU London 12 The Piper Building		1965-6	141464260001
EADE, Christopher John 3 Acorn Avenue CM7 2LP Braintree	Mar 25, 2004	LLP Member	3 Acorn Avenue CM7 2LP Braintree	England	1944-4	141464500001
ELPHICK, Kenneth William The Laurels Tompkins Lane OX27 0EX Marsh Gibbon	Mar 25, 2004	LLP Member	The Laurels Tompkins Lane OX27 0EX Marsh Gibbon	England	1964-10	141464530001
GILMORE, Laurence Hamlins Llp 273-287 Regent Street W1B 2AD London	Mar 25, 2004	LLP Member	Hamlins Llp 273-287 Regent Street W1B 2AD London	England	1959-4	141464190001
GRAHAM, Jean Ferguson 21 Airthrey Avenue FK9 4RD Bridge Of Allan	Mar 25, 2004	LLP Member	21 Airthrey Avenue FK9 4RD Bridge Of Allan	United Kingdom	1941-1	148395710001
GRAHAM, Robert Alexander, Dr 21 Airthrey Avenue FK9 4RD Bridge Of Allan	Mar 25, 2004	LLP Member	21 Airthrey Avenue FK9 4RD Bridge Of Allan	Scotland	1940-10	148395580001
GRAHAM, Robert Park Circus G36 AX Glasgow 7	Mar 25, 2004	LLP Member	Park Circus G36 AX Glasgow 7		1970-11	141464220001
GREATREX, Reginald John Little Acre Druidstone Road St Mellons CF3 6XD Cardiff	Dec 16, 2003	LLP Member	Little Acre Druidstone Road St Mellons CF3 6XD Cardiff		1933-10	141280470001
GROVE, David James Chestnut Cottage 71 High Street CM17 0DP Old Harlow	Mar 25, 2004	LLP Member	Chestnut Cottage 71 High Street CM17 0DP Old Harlow		1941-9	141464490001
HAGAN, Joel Windrush Cottage Kemble Wick GL7 6EQ Cirencester	Mar 25, 2004	LLP Member	Windrush Cottage Kemble Wick GL7 6EQ Cirencester		1969-2	141464520001
HALL, Stephen John 31 Byron Road Hutton CM13 2SA Brentwood	Mar 25, 2004	LLP Member	31 Byron Road Hutton CM13 2SA Brentwood		1959-12	141464480001
HARRIS, Nigel Robert Dippenhall GU10 5ED Farnham The Barn Surrey	Dec 16, 2003	LLP Member	Dippenhall GU10 5ED Farnham The Barn Surrey	United Kingdom	1948-11	141280440001
HARTLEY, Karl Tyn-Y-Rhos Hall SY10 7NQ Weston Rhyn	Mar 25, 2004	LLP Member	Tyn-Y-Rhos Hall SY10 7NQ Weston Rhyn	United Kingdom	1966-11	141464200001
KORDAS, Stefanos 12 Montpelier Square SW7 1JU London	Mar 25, 2004	LLP Member	12 Montpelier Square SW7 1JU London	United Kingdom	1960-6	141464130001
MCFARLANE, Alan Sutherland Faircross Way AL1 4SD St. Albans 46 Hertfordshire	Mar 25, 2004	LLP Member	Faircross Way AL1 4SD St. Albans 46 Hertfordshire		1965-7	141307920001
MORGAN, Nigel Llewellyn Willa Park 21 Tydraw Road, Roath Park CF23 5HB Cardiff	Dec 16, 2003	LLP Member	Willa Park 21 Tydraw Road, Roath Park CF23 5HB Cardiff	United Kingdom	1943-11	141409420001
PULLEN, Mark Graham 40 Valley Crescent West Bergholt CO6 3ED Colchester	Mar 25, 2004	LLP Member	40 Valley Crescent West Bergholt CO6 3ED Colchester	England	1963-3	68546120001
PULLEN, Peter Rosemerryn Birch Street, Birch CO2 0NL Colchester	Mar 25, 2004	LLP Member	Rosemerryn Birch Street, Birch CO2 0NL Colchester	England	1934-8	9172270003
QUAYLE, Tamsin Elinor 61 Aberdeen Road N5 2XB London	Mar 25, 2004	LLP Member	61 Aberdeen Road N5 2XB London	United Kingdom	1975-1	141464150001
RHODES, Ian Martin 25 Graemesdyke Avenue East Sheen SW14 7BH London	Mar 25, 2004	LLP Member	25 Graemesdyke Avenue East Sheen SW14 7BH London		1961-4	141464580001
ROSLING, George Leonard 111 Bradford Street Braintree CM7 9AU Essex	Mar 25, 2004	LLP Member	111 Bradford Street Braintree CM7 9AU Essex		1946-10	141475850001
SANDWITH, Mark Flat 52, Nova Building 3 Newton Place Isle Of Dogs E14 3TT London	Mar 25, 2004	LLP Member	Flat 52, Nova Building 3 Newton Place Isle Of Dogs E14 3TT London	United Kingdom	1970-2	141280380001
SHERIDAN, Thomas Gerard 3 Catherine Road KT6 4HA Surbiton	Mar 25, 2004	LLP Member	3 Catherine Road KT6 4HA Surbiton	United Kingdom	1953-7	141464280001
SMYTH OSBOURNE, Charles William Rectory Farm Little Street, Sulgrave OX17 2SG Banbury	Mar 25, 2004	LLP Member	Rectory Farm Little Street, Sulgrave OX17 2SG Banbury	United Kingdom	1959-3	141464440001
VENN, Mark Austin Bark Place W2 4AT London 29 United Kingdom	Dec 16, 2003	LLP Member	Bark Place W2 4AT London 29 United Kingdom	England	1969-5	141280450001
WARDLE, Peter John Blyton Close HP9 2LY Beaconsfield 1 Buckinghamshire	Mar 25, 2004	LLP Member	Blyton Close HP9 2LY Beaconsfield 1 Buckinghamshire		1956-4	141307930001

View Detailed Information on Officers and People with Significant Control

Does THE AQUARIUS FILM COMPANY (NO1) LLP have any charges?

Charges
Classification	Dates	Status	Details
Charge in respect of the film "stork day"	Created On Apr 06, 2004 Delivered On Apr 08, 2004	Outstanding	Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The film entitled "stork day" (the film) and the income and the rights from the film; all rights title and interest of the borrower in all contracts and the benefit of all rights, guarantees, indemnities and securities of any nature whatsoever now or at any time enjoyed as held by the borrower. By way of floating charge all assets not effectively otherwise charged. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 08, 2004Registration of a charge (395)
Charge over income account	Created On Apr 02, 2004 Delivered On Apr 08, 2004	Outstanding	Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All sums together with all interest and other amounts accruing on such sums standing to the credit of the account now numbered 06013240 (sort code 12-23-11). all income fees and royalties from the exploitation of such film or rights.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 08, 2004Registration of a charge (395)
Charge over income account	Created On Dec 23, 2003 Delivered On Dec 30, 2003	Outstanding	Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All sums (denominated in whatever currency) together with all interest and other amounts accruing on such sums for the time being and from time to time standing to the credit of the account of the borrower which is blocked or designated as charged to the bank and is now numbered 06010664 (sort code 12-23-11). see the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 30, 2003Registration of a charge (395)
Debenture	Created On Dec 23, 2003 Delivered On Dec 30, 2003	Outstanding	Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 30, 2003Registration of a charge (395)

View Detailed Information on Charges

Does THE AQUARIUS FILM COMPANY (NO1) LLP 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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