AQUARIUM STUDIOS LIMITED

active Company number 03400303

Private Limited by Shares · Incorporated on 8th Jul 1997

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SIC code: 26400
Registered office: London, WC1B 3HB
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

AQUARIUM STUDIOS LIMITED is a private limited by shares company based in London. It was incorporated on 8th Jul 1997 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of consumer electronics.

3 Directors View directors

2 Companies at address View all 4 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

26400 — Manufacture of consumer electronics

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Benedickt Baird	Director	16th Oct 1997		British	View profile
Sean O Shea	Director	1st Feb 2008	This company	British	View profile
Sean O'Shea	Secretary	7th Jul 2011	This company	Not recorded	View profile
Benedickt Cuillin Baird	PSC	6th Apr 2016	—	British	View profile
Maeve Ann Baird	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
BAIRD TELEVISION LTD	06014099	30th Nov 2006	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 8th Jul 1997
Company type: Private Limited by Shares
SIC code: 26400
Accounts category: Total Exemption Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

8th Jul 1997 Company incorporated
8th Jul 1997 RM REGISTRARS LIMITED appointed as Corporate nominee secretary
8th Jul 1997 RM NOMINEES LIMITED appointed as Corporate nominee director
12th Sep 1997 James Dawes appointed as Secretary
12th Sep 1997 RM REGISTRARS LIMITED resigned as Corporate nominee secretary
12th Sep 1997 RM NOMINEES LIMITED resigned as Corporate nominee director
16th Oct 1997 Simon Shannon appointed as Director
16th Oct 1997 Simon Shannon resigned as Director
16th Oct 1997 Benedickt Baird appointed as Director
16th Oct 1997 Marina Crean appointed as Director
16th Oct 1997 Simon Fitzpatrick appointed as Director
16th Oct 1997 James Dawes appointed as Director
8th Dec 1998 Marina Crean resigned as Director
14th Jun 1999 John Hide appointed as Director
28th Aug 2000 James Dawes resigned as Director
6th Aug 2001 Simon Fitzpatrick appointed as Secretary
6th Aug 2001 James Dawes resigned as Secretary
1st Jul 2004 Simon Fitzpatrick resigned as Director
1st Jul 2004 Simon Fitzpatrick resigned as Secretary
1st Jul 2004 John Hide appointed as Secretary
10th Jan 2005 Pamela Thompson appointed as Director
26th Jun 2006 John Hide resigned as Director
26th Jun 2006 John Hide resigned as Secretary
10th Aug 2006 Pamela Thompson appointed as Secretary
1st Apr 2007 Peter Joly appointed as Director
1st Feb 2008 Sean O Shea appointed as Director
18th Mar 2009 Peter Joly resigned as Director
12th Mar 2010 Pamela Thompson resigned as Director
12th Mar 2010 Pamela Thompson resigned as Secretary
7th Jul 2011 Sean O'Shea appointed as Secretary
6th Apr 2016 Benedickt Cuillin Baird appointed as PSC
6th Apr 2016 Maeve Ann Baird appointed as PSC
8th Jul 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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