Aquarium Studios Limited

General information

Name:

Aquarium Studios Ltd

Office Address:

8-9 Bayley Street WC1B 3HB London

Number: 03400303

Incorporation date: 1997-07-08

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aquarium Studios Limited can be reached at London at 8-9 Bayley Street. Anyone can find the firm by referencing its zip code - WC1B 3HB. Aquarium Studios's launching dates back to year 1997. This business is registered under the number 03400303 and its status at the time is active. The company known today as Aquarium Studios Limited was known as Harvardhills until Tue, 23rd Sep 1997 at which point the business name got changed. The company's Standard Industrial Classification Code is 26400 meaning Manufacture of consumer electronics. 2022-09-30 is the last time account status updates were reported.

Current directors registered by this particular company include: Sean O. designated to this position in 2008 in February and Benedickt B. designated to this position on Thu, 16th Oct 1997. To support the directors in their duties, the abovementioned company has been utilizing the skills of Sean O. as a secretary since the appointment on Thu, 7th Jul 2011.

  • Previous company's names
  • Aquarium Studios Limited 1997-09-23
  • Harvardhills Limited 1997-07-08

Financial data based on annual reports

Company staff

Sean O.

Role: Secretary

Appointed: 07 July 2011

Latest update: 31 March 2024

Sean O.

Role: Director

Appointed: 01 February 2008

Latest update: 31 March 2024

Benedickt B.

Role: Director

Appointed: 16 October 1997

Latest update: 31 March 2024

People with significant control

Executives who have control over the firm are as follows: Benedickt B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Maeve B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Benedickt B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Maeve B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 22 July 2024
Confirmation statement last made up date 08 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 30th September 2022 (AA)
filed on: 25th, April 2023
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 26400 : Manufacture of consumer electronics
26
Company Age

Closest Companies - by postcode