AS

AQUARIUM STUDIOS LIMITED

Active

Company number 03400303

London, England · Incorporated 8 July 1997

8-9 Bayley Street, London, WC1B 3HB, England

Last updated on 1 September 2026

Manufacture of consumer electronics · SIC 26400

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HARVARDHILLS LIMITED · 8 July 1997 – 23 September 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
8 July 2026
Next due
22 July 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Benedickt Cuillin Baird
Born April 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mrs Maeve Ann Baird
Born May 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2021 View
Change Person Director Company With Change Date
Officers
25 September 2020 View
Change Person Director Company With Change Date
Officers
24 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2015 View
Change Person Director Company With Change Date
Officers
22 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2011 View
Appoint Person Secretary Company With Name
Officers
21 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Move Registers To Sail Company
Address
26 July 2010 View
Change Sail Address Company
Address
26 July 2010 View
Legacy
Mortgage
6 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2010 View
Termination Director Company With Name
Officers
18 March 2010 View
Termination Secretary Company With Name
Officers
18 March 2010 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Legacy
Annual Return
17 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Annual Return
5 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2008 View
Legacy
Officers
8 February 2008 View
Legacy
Annual Return
18 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Officers
22 August 2006 View
Legacy
Annual Return
31 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2005 View
Legacy
Annual Return
9 July 2005 View
Legacy
Officers
2 February 2005 View
Legacy
Annual Return
25 August 2004 View
Legacy
Officers
17 August 2004 View
Legacy
Officers
17 August 2004 View
Legacy
Address
16 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2004 View
Legacy
Annual Return
17 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2003 View
Legacy
Annual Return
31 July 2002 View
Legacy
Officers
17 June 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2001 View
Legacy
Capital
12 November 2001 View
Resolution
Resolution
12 November 2001 View
Legacy
Annual Return
30 October 2001 View
Legacy
Officers
28 August 2001 View
Legacy
Officers
23 August 2001 View
Accounts With Accounts Type Small
Accounts
16 June 2001 View
Legacy
Officers
19 January 2001 View
Legacy
Annual Return
4 August 2000 View
Legacy
Address
27 July 2000 View
Accounts With Accounts Type Small
Accounts
21 June 2000 View
Legacy
Mortgage
12 August 1999 View
Legacy
Officers
29 July 1999 View
Legacy
Annual Return
27 July 1999 View
Resolution
Resolution
8 June 1999 View
Accounts With Accounts Type Small
Accounts
24 February 1999 View
Legacy
Officers
16 December 1998 View
Legacy
Accounts
6 October 1998 View
Legacy
Annual Return
4 August 1998 View
Legacy
Capital
16 April 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Capital
16 April 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Officers
16 April 1998 View
Resolution
Resolution
16 April 1998 View
Resolution
Resolution
16 April 1998 View
Resolution
Resolution
16 April 1998 View
Legacy
Officers
29 December 1997 View
Legacy
Officers
29 December 1997 View
Legacy
Officers
22 December 1997 View
Legacy
Address
22 December 1997 View
Legacy
Officers
22 December 1997 View
Legacy
Officers
22 December 1997 View
Legacy
Address
6 November 1997 View
Legacy
Officers
6 November 1997 View
Legacy
Officers
6 November 1997 View
Legacy
Mortgage
29 October 1997 View
Certificate Change Of Name Company
Change Of Name
22 September 1997 View
Incorporation Company
Incorporation
8 July 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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