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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Mrs Maeve Ann Baird
    Born in May 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Thompson, Pamela
    Studio Manager born in May 1973
    Individual (1 offspring)
    Officer
    2005-01-10 ~ 2010-03-12
    OF - Director → CIF 0
    Thompson, Pamela
    Director
    Individual (1 offspring)
    Officer
    2006-08-10 ~ 2010-03-12
    OF - Secretary → CIF 0
  • 3
    Crean, Marina Teresa Bianca
    Producer born in February 1965
    Individual (1 offspring)
    Officer
    1997-10-16 ~ 1998-12-08
    OF - Director → CIF 0
  • 4
    O'shea, Sean
    Individual (1 offspring)
    Officer
    2011-07-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Joly, Peter William
    Managing Director born in March 1957
    Individual (6 offsprings)
    Officer
    2007-04-01 ~ 2009-03-18
    OF - Director → CIF 0
  • 6
    Fitzpatrick, Simon Matthew
    Sound Engineer born in March 1966
    Individual (2 offsprings)
    Officer
    1997-10-16 ~ 2004-07-01
    OF - Director → CIF 0
    Fitzpatrick, Simon Matthew
    Individual (2 offsprings)
    Officer
    2001-08-06 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 7
    Baird, Benedickt Cuillin
    Born in April 1968
    Individual (3 offsprings)
    Officer
    1997-10-16 ~ now
    OF - Director → CIF 0
    Mr Benedickt Cuillin Baird
    Born in April 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Hide, John Ambrose
    Company Director born in March 1970
    Individual (2 offsprings)
    Officer
    1999-06-14 ~ 2006-06-26
    OF - Director → CIF 0
    Hide, John Ambrose
    Director
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2006-06-26
    OF - Secretary → CIF 0
  • 9
    Dawes, James Peter
    Management Accountant born in July 1971
    Individual (44 offsprings)
    Officer
    1997-10-16 ~ 2000-08-28
    OF - Director → CIF 0
    Dawes, James Peter
    Company Secretary
    Individual (44 offsprings)
    Officer
    1997-09-12 ~ 2001-08-06
    OF - Secretary → CIF 0
  • 10
    O Shea, Sean Joseph
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2008-02-01 ~ now
    OF - Director → CIF 0
  • 11
    Shannon, Simon Peter St John
    Composer born in July 1965
    Individual (3 offsprings)
    Officer
    1997-10-16 ~ 1997-10-16
    OF - Director → CIF 0
  • 12
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4365 offsprings)
    Officer
    1997-07-08 ~ 1997-09-12
    OF - Nominee Secretary → CIF 0
  • 13
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    1997-07-08 ~ 1997-09-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AQUARIUM STUDIOS LIMITED

Period: 1997-09-23 ~ now
Company number: 03400303
Registered names
AQUARIUM STUDIOS LIMITED - now
Standard Industrial Classification
26400 - Manufacture Of Consumer Electronics
Brief company account
Intangible Assets
2,580 GBP2025-09-30
5,184 GBP2024-09-30
Property, Plant & Equipment
26,390 GBP2025-09-30
42,702 GBP2024-09-30
Fixed Assets
28,970 GBP2025-09-30
47,886 GBP2024-09-30
Debtors
56,074 GBP2025-09-30
134,475 GBP2024-09-30
Cash at bank and in hand
81,146 GBP2025-09-30
120,392 GBP2024-09-30
Current Assets
137,220 GBP2025-09-30
254,867 GBP2024-09-30
Creditors
Current
115,397 GBP2025-09-30
160,913 GBP2024-09-30
Net Current Assets/Liabilities
21,823 GBP2025-09-30
93,954 GBP2024-09-30
Total Assets Less Current Liabilities
50,793 GBP2025-09-30
141,840 GBP2024-09-30
Creditors
Non-current
6,667 GBP2024-09-30
Net Assets/Liabilities
50,793 GBP2025-09-30
135,173 GBP2024-09-30
Equity
Called up share capital
22,500 GBP2025-09-30
22,500 GBP2024-09-30
Capital redemption reserve
2,764 GBP2025-09-30
2,764 GBP2024-09-30
Retained earnings (accumulated losses)
25,529 GBP2025-09-30
109,909 GBP2024-09-30
Equity
50,793 GBP2025-09-30
135,173 GBP2024-09-30
Average Number of Employees
52024-10-01 ~ 2025-09-30
52023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Other than goodwill
26,000 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
23,420 GBP2025-09-30
20,816 GBP2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,604 GBP2024-10-01 ~ 2025-09-30
Intangible Assets
Other than goodwill
2,580 GBP2025-09-30
5,184 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
402,398 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
376,008 GBP2025-09-30
359,696 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,312 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
26,390 GBP2025-09-30
42,702 GBP2024-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,787 GBP2025-09-30
Amounts falling due within one year, Current
118,028 GBP2024-09-30
Other Debtors
Current, Amounts falling due within one year
53,287 GBP2025-09-30
Amounts falling due within one year, Current
16,447 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
56,074 GBP2025-09-30
Amounts falling due within one year, Current
134,475 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
6,667 GBP2025-09-30
10,000 GBP2024-09-30
Trade Creditors/Trade Payables
Current
2,821 GBP2025-09-30
20,776 GBP2024-09-30
Other Taxation & Social Security Payable
Current
18,952 GBP2025-09-30
40,273 GBP2024-09-30
Other Creditors
Current
86,957 GBP2025-09-30
89,864 GBP2024-09-30
Bank Borrowings/Overdrafts
Non-current
6,667 GBP2024-09-30
  • AQUARIUM STUDIOS LIMITED
    Info
    HARVARDHILLS LIMITED - 1997-09-23
    Registered number 03400303
    8-9 Bayley Street, London WC1B 3HB
    PRIVATE LIMITED COMPANY incorporated on 1997-07-08 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.