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Home > England & Wales Companies > AQUARIUM STUDIOS LIMITED
Company Information for

AQUARIUM STUDIOS LIMITED

8-9 BAYLEY STREET, LONDON, WC1B 3HB,
Company Registration Number
03400303
Private Limited Company
Active

Company Overview

About Aquarium Studios Ltd
AQUARIUM STUDIOS LIMITED was founded on 1997-07-08 and has its registered office in London. The organisation's status is listed as "Active". Aquarium Studios Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AQUARIUM STUDIOS LIMITED
 
Legal Registered Office
8-9 BAYLEY STREET
LONDON
WC1B 3HB
Other companies in W1F
 
Filing Information
Company Number 03400303
Company ID Number 03400303
Date formed 1997-07-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB702050596  
Last Datalog update: 2024-10-05 20:22:38
Primary Source:Companies House
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Company Officers of AQUARIUM STUDIOS LIMITED

Current Directors
Officer Role Date Appointed
SEAN O'SHEA
 Company Secretary 2011-07-07
BENEDICKT CUILLIN BAIRD
 Director 1997-10-16
SEAN JOSEPH O SHEA
 Director 2008-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAMELA THOMPSON
 Company Secretary 2006-08-10 2010-03-12
PAMELA THOMPSON
 Director 2005-01-10 2010-03-12
PETER WILLIAM JOLY
 Director 2007-04-01 2009-03-18
JOHN AMBROSE HIDE
 Company Secretary 2004-07-01 2006-06-26
JOHN AMBROSE HIDE
 Director 1999-06-14 2006-06-26
SIMON MATTHEW FITZPATRICK
 Company Secretary 2001-08-06 2004-07-01
SIMON MATTHEW FITZPATRICK
 Director 1997-10-16 2004-07-01
JAMES PETER DAWES
 Company Secretary 1997-09-12 2001-08-06
JAMES PETER DAWES
 Director 1997-10-16 2000-08-28
MARINA TERESA BIANCA CREAN
 Director 1997-10-16 1998-12-08
SIMON PETER ST JOHN SHANNON
 Director 1997-10-16 1997-10-16
RM REGISTRARS LIMITED
 Nominated Secretary 1997-07-08 1997-09-12
RM NOMINEES LIMITED
 Nominated Director 1997-07-08 1997-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENEDICKT CUILLIN BAIRD BAIRD TELEVISION LTD Director 2006-11-30 CURRENT 2006-11-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-06-1730/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-27CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES
2023-04-2530/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2022-06-2130/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2021-05-21AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/21 FROM Palladium House 1-4 Argyll Street London W1F 7LD
2020-09-25CH01Director's details changed for Mr Sean Joseph O Shea on 2020-09-22
2020-09-24CH01Director's details changed for Mr Benedickt Cuillin Baird on 2020-09-22
2020-09-24PSC04Change of details for Mr Benedickt Cuillin Baird as a person with significant control on 2020-09-22
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2020-05-28AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2019-06-17AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2017-06-08AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 22500
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-07-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 22500
2015-07-14AR0108/07/15 ANNUAL RETURN FULL LIST
2015-06-03AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22CH01Director's details changed for Mr Benedickt Cuillin Baird on 2015-04-21
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 22500
2014-07-09AR0108/07/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01AR0108/07/13 ANNUAL RETURN FULL LIST
2013-06-20AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10AR0108/07/12 ANNUAL RETURN FULL LIST
2012-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/12 FROM Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD
2012-07-03AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-22AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-21AR0108/07/11 ANNUAL RETURN FULL LIST
2011-07-21AP03Appointment of Sean O'shea as company secretary
2010-07-26AR0108/07/10 ANNUAL RETURN FULL LIST
2010-07-26CH01Director's details changed for Sean Joseph O`Shea on 2009-10-01
2010-07-26AD03Register(s) moved to registered inspection location
2010-07-26AD02Register inspection address has been changed
2010-07-06MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2010-07-02AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-18TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA THOMPSON
2010-03-18TM02APPOINTMENT TERMINATED, SECRETARY PAMELA THOMPSON
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / BENEDICKT CUILLIN BAIRD / 07/12/2009
2009-09-17363aRETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2009-05-21AA30/09/08 TOTAL EXEMPTION SMALL
2009-04-29288bAPPOINTMENT TERMINATED DIRECTOR PETER JOLY
2008-09-05363aRETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2008-04-18AA30/09/07 TOTAL EXEMPTION SMALL
2008-02-08288aNEW DIRECTOR APPOINTED
2007-07-18363aRETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2007-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-24288bDIRECTOR RESIGNED
2007-05-24288aNEW DIRECTOR APPOINTED
2007-05-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-26288cDIRECTOR'S PARTICULARS CHANGED
2006-08-22288aNEW SECRETARY APPOINTED
2006-07-31363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-31363sRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-07-09363sRETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2005-02-02288aNEW DIRECTOR APPOINTED
2004-08-25363sRETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2004-08-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-08-17288aNEW SECRETARY APPOINTED
2004-06-16287REGISTERED OFFICE CHANGED ON 16/06/04 FROM: EDWIN COE SOLICITORS 2 STONE BUILDING LONDON WC2A 3TH
2004-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-07-17363sRETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
2003-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-07-31363sRETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
2002-06-17288cDIRECTOR'S PARTICULARS CHANGED
2001-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-11-12169£ IC 25264/22500 07/11/01 £ SR 2764@1=2764
2001-11-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2001-10-30363aRETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
2001-08-28288bSECRETARY RESIGNED
2001-08-23288aNEW SECRETARY APPOINTED
2001-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-01-19288bDIRECTOR RESIGNED
2000-08-04363(287)REGISTERED OFFICE CHANGED ON 04/08/00
2000-08-04363sRETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
2000-07-27287REGISTERED OFFICE CHANGED ON 27/07/00 FROM: ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN
2000-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-08-12395PARTICULARS OF MORTGAGE/CHARGE
1999-07-29288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
264 - Manufacture of consumer electronics
26400 - Manufacture of consumer electronics




Licences & Regulatory approval
We could not find any licences issued to AQUARIUM STUDIOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AQUARIUM STUDIOS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 1999-08-06 Satisfied IAN FREDERICK LEDGER
DEBENTURE 1997-10-29 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AQUARIUM STUDIOS LIMITED

Intangible Assets
Patents
We have not found any records of AQUARIUM STUDIOS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AQUARIUM STUDIOS LIMITED
Trademarks
We have not found any records of AQUARIUM STUDIOS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUARIUM STUDIOS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26400 - Manufacture of consumer electronics) as AQUARIUM STUDIOS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AQUARIUM STUDIOS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AQUARIUM STUDIOS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AQUARIUM STUDIOS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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