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Companies/03400303

Aquarium Studios Limited

Manufacture of consumer electronics · London

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
BB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 128338873
MB
Mrs Maeve Ann BairdIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 128340455

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
SO
Sean O SheaCurrent secretary
Appointed 2011-07-07 · 15 yrs
SO
Sean O SheaCurrent director
Appointed 2008-02-01 · 18 yrs · Manager
+1 other
BB
Benedickt BairdCurrent director
Appointed 1997-10-16 · 28 yrs · Sound Engineer
+4 others
Show 13 historical appointments
PJ
Peter JolyResigned director
Resigned 2007-04-01 · 1 yr · Managing Director
PT
Pamela ThompsonResigned secretaryResigned director
Resigned 2006-08-10 · 3 yrs · Director
JH
John HideResigned secretaryResigned director
Resigned 2004-07-01 · 1 yr · Director
SF
Simon FitzpatrickResigned secretaryResigned director
Resigned 2001-08-06 · 2 yrs
MC
Marina CreanResigned director
Resigned 1997-10-16 · 1 yr · Producer
JD
James DawesResigned directorResigned secretary
Resigned 1997-10-16 · 2 yrs · Management Accountant
SS
Simon ShannonResigned director
Resigned 1997-10-16 · Composer
CorpRm Nominees LimitedResigned director
Resigned 1997-07-08
CorpRm Registrars LimitedResigned secretary
Resigned 1997-07-08

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active