AQUARIUM STUDIOS LIMITED
Company details
- Registered name
- AQUARIUM STUDIOS LIMITED
- Company number
- 03400303
- Registered office
- 8-9 Bayley Street, London, WC1B 3HB, England
- Company type
- Private limited company
- Incorporated on
- 8 July 1997
- Status
- Active
- Age
- 29 years
- Previous names
- HARVARDHILLS LIMITED (to 23 Sept 1997)
- Nature of business (SIC)
- 26400 — Manufacture of consumer electronics
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 22 Jul 2027
- Confirmation statement — last
- 08 Jul 2026
Officers
3 active · 13 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mrs Maeve Ann Baird |
| 06/04/2016 | Person with significant control added | — | Mr Benedickt Cuillin Baird |
| 07/07/2011 | Secretary appointed | — | O'SHEA, Sean |
| 12/03/2010 | Director resigned | THOMPSON, Pamela | — |
| 12/03/2010 | Secretary resigned | THOMPSON, Pamela | — |
| 18/03/2009 | Director resigned | JOLY, Peter William | — |
| 01/02/2008 | Director appointed | — | O SHEA, Sean Joseph |
| 01/04/2007 | Director appointed | — | JOLY, Peter William |
| 10/08/2006 | Secretary appointed | — | THOMPSON, Pamela |
| 26/06/2006 | Director resigned | HIDE, John Ambrose | — |
| 26/06/2006 | Secretary resigned | HIDE, John Ambrose | — |
| 10/01/2005 | Director appointed | — | THOMPSON, Pamela |
| 01/07/2004 | Director resigned | FITZPATRICK, Simon Matthew | — |
| 01/07/2004 | Secretary resigned | FITZPATRICK, Simon Matthew | — |
| 01/07/2004 | Secretary appointed | — | HIDE, John Ambrose |
| 06/08/2001 | Secretary resigned | DAWES, James Peter | — |
| 06/08/2001 | Secretary appointed | — | FITZPATRICK, Simon Matthew |
| 28/08/2000 | Director resigned | DAWES, James Peter | — |
| 06/08/1999 | Charge registered | — | Rent deposit deed |
| 14/06/1999 | Director appointed | — | HIDE, John Ambrose |
Financial highlights
No figures could be read from the accounts filed on 02 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AQUARIUM STUDIOS LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
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About AQUARIUM STUDIOS LIMITED (03400303)
AQUARIUM STUDIOS LIMITED is a private limited company incorporated on 8 July 1997 and registered in the United Kingdom under company number 03400303. Its registered office is at 8-9 Bayley Street, London, WC1B 3HB, England. The recorded nature of business is manufacture of consumer electronics (SIC 26400). The company is currently active , with statutory accounts last made up to 30 September 2025. 16 active officers are on record , and the person with significant control is Mr Benedickt Cuillin Baird. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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