Aquarium Studios Limited

Active03400303 Private limited company
Incorporated
8 July 1997 (29 years)
Industry
Manufacture of consumer electronics (26400)
Directors
Sean Joseph O Shea
Owned by
Benedickt Cuillin Baird
Maeve Ann Baird
Accounts type
Total exemption full
Region
Greater London
Address
8-9 Bayley Street
London
WC1B 3HB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

O'Shea, Sean
Secretary · Appointed 7 July 2011
O Shea, Sean Joseph
Director · Appointed 1 February 2008
British
Born February 1964 (62)
Director · Appointed 16 October 1997
British
Born April 1968 (58)
Officer history (13 former)
7 July 2011
Appointed O'Shea, Sean as Secretary
12 March 2010
Resigned Thompson, Pamela as Secretary
12 March 2010
Resigned Thompson, Pamela as Director
18 March 2009
Resigned Joly, Peter William as Director
1 February 2008
Appointed O Shea, Sean Joseph as Director
1 April 2007
Appointed Joly, Peter William as Director
10 August 2006
Appointed Thompson, Pamela as Secretary
26 June 2006
Resigned Hide, John Ambrose as Secretary
26 June 2006
Resigned Hide, John Ambrose as Director
10 January 2005
Appointed Thompson, Pamela as Director
1 July 2004
Appointed Hide, John Ambrose as Secretary
1 July 2004
Resigned Fitzpatrick, Simon Matthew as Secretary
1 July 2004
Resigned Fitzpatrick, Simon Matthew as Director
6 August 2001
Appointed Fitzpatrick, Simon Matthew as Secretary
6 August 2001
Resigned Dawes, James Peter as Secretary
28 August 2000
Resigned Dawes, James Peter as Director
14 June 1999
Appointed Hide, John Ambrose as Director
8 December 1998
Resigned Crean, Marina Teresa Bianca as Director
16 October 1997
Appointed Crean, Marina Teresa Bianca as Director
16 October 1997
Appointed Dawes, James Peter as Director
16 October 1997
Resigned Shannon, Simon Peter St John as Director
16 October 1997
Appointed Fitzpatrick, Simon Matthew as Director
16 October 1997
Appointed Shannon, Simon Peter St John as Director
16 October 1997
Appointed Baird, Benedickt Cuillin as Director
12 September 1997
Appointed Dawes, James Peter as Secretary
12 September 1997
Resigned Rm Registrars Limited as Corporate Nominee Secretary
12 September 1997
Resigned Rm Nominees Limited as Corporate Nominee Director
8 July 1997
Appointed Rm Registrars Limited as Corporate Nominee Secretary
8 July 1997
Appointed Rm Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1968 (58)
Maeve Ann Baird
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1971 (55)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£50,793
Cash
£81,146
Employees
5
Debt Ratio
69%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £40,133 £109,096 £132,716 £168,432 £135,173 £50,793
Balance sheet detail
202520242023202220212020
Fixed Assets£28,970£47,886£65,355£81,827£69,216£35,776
Current Assets£137,220£254,867£506,135£223,022£296,704£181,272
Debtors£56,074£134,475£165,022£150,560£186,797
Cash£81,146£120,392£341,113£72,462£109,907£59,568
Creditors (< 1 year)£115,397£160,913£386,391£145,466£214,196£98,754
Creditors (> 1 year)£0£6,667£16,667£26,667£42,628£78,161
Net Current Assets£21,823£93,954£119,744£77,556£82,508£82,518
Net Assets£50,793£135,173£168,432£132,716£109,096£40,133
Shareholder Funds£50,793£135,173£168,432£132,716£109,096£40,133

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates8 July 2026
2 March 2026Total exemption full accounts30 September 2025
29 July 2025Confirmation statement with no updates8 July 2025
9 June 2025Total exemption full accounts30 September 2024
19 September 2024Satisfaction of a charge in full
Show all recent filings

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