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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Baird, Benedickt Cuillin
    Born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-16 ~ now
    OF - Director → CIF 0
    Mr Benedickt Cuillin Baird
    Born in April 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    O Shea, Sean Joseph
    Born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-01 ~ now
    OF - Director → CIF 0
  • 3
    O'shea, Sean
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Mrs Maeve Ann Baird
    Born in May 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Fitzpatrick, Simon Matthew
    Sound Engineer born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-16 ~ 2004-07-01
    OF - Director → CIF 0
    Fitzpatrick, Simon Matthew
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-06 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 2
    Joly, Peter William
    Managing Director born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2009-03-18
    OF - Director → CIF 0
  • 3
    Thompson, Pamela
    Studio Manager born in May 1973
    Individual
    Officer
    icon of calendar 2005-01-10 ~ 2010-03-12
    OF - Director → CIF 0
    Thompson, Pamela
    Director
    Individual
    Officer
    icon of calendar 2006-08-10 ~ 2010-03-12
    OF - Secretary → CIF 0
  • 4
    Hide, John Ambrose
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-14 ~ 2006-06-26
    OF - Director → CIF 0
    Hide, John Ambrose
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-01 ~ 2006-06-26
    OF - Secretary → CIF 0
  • 5
    Crean, Marina Teresa Bianca
    Producer born in February 1965
    Individual
    Officer
    icon of calendar 1997-10-16 ~ 1998-12-08
    OF - Director → CIF 0
  • 6
    Shannon, Simon Peter St John
    Composer born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-16 ~ 1997-10-16
    OF - Director → CIF 0
  • 7
    Dawes, James Peter
    Management Accountant born in July 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 1997-10-16 ~ 2000-08-28
    OF - Director → CIF 0
    Dawes, James Peter
    Company Secretary
    Individual (19 offsprings)
    Officer
    icon of calendar 1997-09-12 ~ 2001-08-06
    OF - Secretary → CIF 0
  • 8
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1997-07-08 ~ 1997-09-12
    PE - Nominee Director → CIF 0
  • 9
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    1997-07-08 ~ 1997-09-12
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AQUARIUM STUDIOS LIMITED

Previous name
HARVARDHILLS LIMITED - 1997-09-23
Standard Industrial Classification
26400 - Manufacture Of Consumer Electronics
Brief company account
Intangible Assets
5,184 GBP2024-09-30
7,788 GBP2023-09-30
Property, Plant & Equipment
42,702 GBP2024-09-30
57,567 GBP2023-09-30
Fixed Assets
47,886 GBP2024-09-30
65,355 GBP2023-09-30
Debtors
134,475 GBP2024-09-30
165,022 GBP2023-09-30
Cash at bank and in hand
120,392 GBP2024-09-30
341,113 GBP2023-09-30
Current Assets
254,867 GBP2024-09-30
506,135 GBP2023-09-30
Creditors
Current
160,913 GBP2024-09-30
386,391 GBP2023-09-30
Net Current Assets/Liabilities
93,954 GBP2024-09-30
119,744 GBP2023-09-30
Total Assets Less Current Liabilities
141,840 GBP2024-09-30
185,099 GBP2023-09-30
Creditors
Non-current
6,667 GBP2024-09-30
16,667 GBP2023-09-30
Net Assets/Liabilities
135,173 GBP2024-09-30
168,432 GBP2023-09-30
Equity
Called up share capital
22,500 GBP2024-09-30
22,500 GBP2023-09-30
Capital redemption reserve
2,764 GBP2024-09-30
2,764 GBP2023-09-30
Retained earnings (accumulated losses)
109,909 GBP2024-09-30
143,168 GBP2023-09-30
Equity
135,173 GBP2024-09-30
168,432 GBP2023-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Other than goodwill
26,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
20,816 GBP2024-09-30
18,212 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,604 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Other than goodwill
5,184 GBP2024-09-30
7,788 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
402,398 GBP2024-09-30
400,938 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
359,696 GBP2024-09-30
343,371 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,325 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
42,702 GBP2024-09-30
57,567 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
118,028 GBP2024-09-30
144,100 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
16,447 GBP2024-09-30
20,922 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
134,475 GBP2024-09-30
165,022 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
20,776 GBP2024-09-30
48,228 GBP2023-09-30
Other Taxation & Social Security Payable
Current
40,273 GBP2024-09-30
117,825 GBP2023-09-30
Other Creditors
Current
89,864 GBP2024-09-30
210,338 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
6,667 GBP2024-09-30
16,667 GBP2023-09-30
  • AQUARIUM STUDIOS LIMITED
    Info
    HARVARDHILLS LIMITED - 1997-09-23
    Registered number 03400303
    icon of address8-9 Bayley Street, London WC1B 3HB
    PRIVATE LIMITED COMPANY incorporated on 1997-07-08 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.