| Company Name | The Aquarius Film Company (NO3) Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC305073 |
| Category | Limited Liability Partnership |
| Incorporation Date | 10 July 2003(20 years, 9 months ago) |
| Dissolution Date | 24 August 2019 (4 years, 8 months ago) |
Directors
| LLP Member Name | Mr Julian Edward Carr |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2004(8 months, 2 weeks after company formation) |
| Appointment Duration | 15 years, 5 months (closed 24 August 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Prebend Gardens Chiswick London W4 1TN |
| LLP Member Name | Jeremy James Cordingley |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Status | Closed |
| Appointed | 25 March 2004(8 months, 2 weeks after company formation) |
| Appointment Duration | 15 years, 5 months (closed 24 August 2019) |
| Role | Company Director |
| Correspondence Address | Appitalstrasse 1 All 8804 Switzerland |
| LLP Member Name | Mr Stefanos Kordas |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2004(8 months, 2 weeks after company formation) |
| Appointment Duration | 15 years, 5 months (closed 24 August 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Montpelier Square London SW7 1JU |
| LLP Member Name | Alan Sutherland McFarlane |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Status | Closed |
| Appointed | 25 March 2004(8 months, 2 weeks after company formation) |
| Appointment Duration | 15 years, 5 months (closed 24 August 2019) |
| Role | Company Director |
| Correspondence Address | 46 Faircross Way St Albans Herts AL1 4SD |
| LLP Member Name | Miss Tamsin Elinor Quayle |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2004(8 months, 2 weeks after company formation) |
| Appointment Duration | 15 years, 5 months (closed 24 August 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Aberdeen Road London N5 2XB |
| LLP Member Name | Mark Sandwith |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Status | Closed |
| Appointed | 25 March 2004(8 months, 2 weeks after company formation) |
| Appointment Duration | 15 years, 5 months (closed 24 August 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 52, Nova Building 3 Newton Place Isle Of Dogs London E14 3TT |
| LLP Member Name | Peter John Wardle |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Status | Closed |
| Appointed | 25 March 2004(8 months, 2 weeks after company formation) |
| Appointment Duration | 15 years, 5 months (closed 24 August 2019) |
| Role | Company Director |
| Correspondence Address | 1 Blyton Close Beaconsfield Buckinghamshire HP9 2LY |
| LLP Designated Member Name | Aquarius Designated Member No 1 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 January 2006(2 years, 6 months after company formation) |
| Appointment Duration | 13 years, 6 months (closed 24 August 2019) |
| Correspondence Address | 9 Wimpole Street London W1G 9SR |
| LLP Member Name | MM Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 July 2007(3 years, 12 months after company formation) |
| Appointment Duration | 12 years, 1 month (closed 24 August 2019) |
| Correspondence Address | PO Box 51 57 Bath Street St Helier Jersey JE4 0XP |
| LLP Designated Member Name | Aquarius Designated Member (No 2) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 July 2007(4 years after company formation) |
| Appointment Duration | 12 years, 1 month (closed 24 August 2019) |
| Correspondence Address | PO Box 51 57 Bath Street St Helier Jersey JE4 0XP |
| LLP Member Name | Mr Craig Douglas Bellamy |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2004(8 months, 2 weeks after company formation) |
| Appointment Duration | 1 day (resigned 26 March 2004) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Sant Y Nyll St Brides Super Ely Cardiff CF5 6EZ Wales |
| LLP Member Name | Aquarius Film Advisers Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2003(same day as company formation) |
| Correspondence Address | Temple Court Cathedral Road Cardiff CF11 9HA Wales |
| LLP Member Name | Aquarius Films Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2003(same day as company formation) |
| Correspondence Address | Sefton Potter Temple Court Cathedral Road Cardiff CF11 9HA Wales |
| LLP Designated Member Name | Retirement Strategies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2003(1 day after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 21 March 2007) |
| Correspondence Address | Ifg House Booterstown Hall Booterstown County Dublin Republic Of Ireland |
| LLP Designated Member Name | Aquarius Designated Member (No 2) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2006(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 24 July 2007) |
| Correspondence Address | 9 Wimpole Street London W1G 9SR |
| LLP Member Name | Aquarius Film Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2006(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 24 July 2007) |
| Correspondence Address | 9 Wimpole Street London W1G 9SR |
Location
| Registered Address | C/O Kevin Brown Advisory Limited 500 High Road Woodford Green Essex IG8 0PN |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Monkhams |
| Built Up Area | Greater London |
Financials
| Year | 2009 |
|---|---|
| Net Worth | -£568,572 |
| Current Liabilities | £2,923 |
Accounts
| Latest Accounts | 5 April 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 24 August 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 May 2019 | Return of final meeting in a members' voluntary winding up (28 pages) |
| 3 March 2019 | Liquidators' statement of receipts and payments to 16 January 2019 (5 pages) |
| 12 September 2018 | Liquidators' statement of receipts and payments to 16 July 2018 (5 pages) |
| 16 February 2018 | Liquidators' statement of receipts and payments to 16 January 2018 (5 pages) |
| 21 September 2017 | Liquidators' statement of receipts and payments to 16 July 2017 (5 pages) |
| 21 September 2017 | Liquidators' statement of receipts and payments to 16 July 2017 (5 pages) |
| 24 April 2017 | Registered office address changed from 7 Johnston Road Woodford Green IG8 0XB to C/O Kevin Brown Advisory Limited 500 High Road Woodford Green Essex IG8 0PN on 24 April 2017 (1 page) |
| 24 April 2017 | Registered office address changed from 7 Johnston Road Woodford Green IG8 0XB to C/O Kevin Brown Advisory Limited 500 High Road Woodford Green Essex IG8 0PN on 24 April 2017 (1 page) |
| 8 February 2017 | Liquidators' statement of receipts and payments to 16 January 2017 (5 pages) |
| 8 February 2017 | Liquidators' statement of receipts and payments to 16 January 2017 (5 pages) |
| 9 September 2016 | Liquidators' statement of receipts and payments to 16 July 2016 (5 pages) |
| 9 September 2016 | Liquidators' statement of receipts and payments to 16 July 2016 (5 pages) |
| 1 March 2016 | Liquidators' statement of receipts and payments to 16 January 2016 (5 pages) |
| 1 March 2016 | Liquidators statement of receipts and payments to 16 January 2016 (5 pages) |
| 1 March 2016 | Liquidators' statement of receipts and payments to 16 January 2016 (5 pages) |
| 24 August 2015 | Liquidators statement of receipts and payments to 16 January 2014 (5 pages) |
| 24 August 2015 | Liquidators' statement of receipts and payments to 16 January 2014 (5 pages) |
| 24 August 2015 | Liquidators' statement of receipts and payments to 16 July 2014 (5 pages) |
| 24 August 2015 | Liquidators' statement of receipts and payments to 16 July 2015 (5 pages) |
| 24 August 2015 | Liquidators' statement of receipts and payments to 16 July 2015 (5 pages) |
| 24 August 2015 | Liquidators statement of receipts and payments to 16 July 2014 (5 pages) |
| 24 August 2015 | Liquidators' statement of receipts and payments to 16 January 2014 (5 pages) |
| 24 August 2015 | Liquidators' statement of receipts and payments to 16 July 2014 (5 pages) |
| 24 August 2015 | Liquidators statement of receipts and payments to 16 July 2015 (5 pages) |
| 3 February 2015 | Liquidators statement of receipts and payments to 16 January 2015 (5 pages) |
| 3 February 2015 | Liquidators' statement of receipts and payments to 16 January 2015 (5 pages) |
| 3 February 2015 | Liquidators' statement of receipts and payments to 16 January 2015 (5 pages) |
| 9 January 2014 | Registered office address changed from Allan House 10 John Princes Street London W1G 0AH on 9 January 2014 (1 page) |
| 9 January 2014 | Registered office address changed from Allan House 10 John Princes Street London W1G 0AH on 9 January 2014 (1 page) |
| 9 January 2014 | Registered office address changed from Allan House 10 John Princes Street London W1G 0AH on 9 January 2014 (1 page) |
| 7 August 2013 | Liquidators' statement of receipts and payments to 16 July 2013 (5 pages) |
| 7 August 2013 | Liquidators' statement of receipts and payments to 16 July 2013 (5 pages) |
| 7 August 2013 | Liquidators statement of receipts and payments to 16 July 2013 (5 pages) |
| 14 February 2013 | Liquidators' statement of receipts and payments to 16 January 2013 (5 pages) |
| 14 February 2013 | Liquidators' statement of receipts and payments to 16 January 2013 (5 pages) |
| 14 February 2013 | Liquidators statement of receipts and payments to 16 January 2013 (5 pages) |
| 17 August 2012 | Liquidators' statement of receipts and payments to 16 July 2012 (5 pages) |
| 17 August 2012 | Liquidators' statement of receipts and payments to 16 July 2012 (5 pages) |
| 17 August 2012 | Liquidators statement of receipts and payments to 16 July 2012 (5 pages) |
| 10 February 2012 | Liquidators statement of receipts and payments to 16 January 2012 (5 pages) |
| 10 February 2012 | Liquidators' statement of receipts and payments to 16 January 2012 (5 pages) |
| 10 February 2012 | Liquidators' statement of receipts and payments to 16 January 2012 (5 pages) |
| 29 July 2011 | Liquidators' statement of receipts and payments to 16 July 2011 (5 pages) |
| 29 July 2011 | Liquidators statement of receipts and payments to 16 July 2011 (5 pages) |
| 29 July 2011 | Liquidators' statement of receipts and payments to 16 July 2011 (5 pages) |
| 31 January 2011 | Liquidators statement of receipts and payments to 16 January 2011 (5 pages) |
| 31 January 2011 | Liquidators' statement of receipts and payments to 16 January 2011 (5 pages) |
| 31 January 2011 | Liquidators' statement of receipts and payments to 16 January 2011 (5 pages) |
| 17 August 2010 | Liquidators statement of receipts and payments to 16 July 2010 (5 pages) |
| 17 August 2010 | Liquidators' statement of receipts and payments to 16 July 2010 (5 pages) |
| 17 August 2010 | Liquidators' statement of receipts and payments to 16 July 2010 (5 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 10 August 2009 | Registered office changed on 10/08/2009 from po box 51 57 bath street st helier jersey JE4 0XP (1 page) |
| 10 August 2009 | Registered office changed on 10/08/2009 from po box 51 57 bath street st helier jersey JE4 0XP (1 page) |
| 6 August 2009 | Member's particulars jeremy cordingley (1 page) |
| 6 August 2009 | Member's particulars peter wardle (1 page) |
| 6 August 2009 | Annual return made up to 10/07/08 (6 pages) |
| 6 August 2009 | Member's particulars jeremy cordingley (1 page) |
| 6 August 2009 | Member's particulars alan mcfarlane (1 page) |
| 6 August 2009 | Annual return made up to 10/07/08 (6 pages) |
| 6 August 2009 | Member's particulars peter wardle (1 page) |
| 6 August 2009 | Member's particulars alan mcfarlane (1 page) |
| 29 July 2009 | Determination (1 page) |
| 29 July 2009 | Declaration of solvency (3 pages) |
| 29 July 2009 | Declaration of solvency (3 pages) |
| 29 July 2009 | Determination (1 page) |
| 29 July 2009 | Appointment of a voluntary liquidator (1 page) |
| 29 July 2009 | Appointment of a voluntary liquidator (1 page) |
| 23 June 2009 | Registered office changed on 23/06/2009 from temple court cathedral court cardiff CF11 9HA (1 page) |
| 23 June 2009 | Registered office changed on 23/06/2009 from temple court cathedral court cardiff CF11 9HA (1 page) |
| 15 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 5 February 2008 | Total exemption full accounts made up to 5 April 2007 (5 pages) |
| 5 February 2008 | Total exemption full accounts made up to 5 April 2007 (5 pages) |
| 5 February 2008 | Total exemption full accounts made up to 5 April 2007 (5 pages) |
| 18 December 2007 | Annual return made up to 10/07/07 (6 pages) |
| 18 December 2007 | Annual return made up to 10/07/07 (6 pages) |
| 13 December 2007 | Member's particulars changed (1 page) |
| 13 December 2007 | Member's particulars changed (1 page) |
| 1 December 2007 | Member resigned (1 page) |
| 1 December 2007 | Member resigned (1 page) |
| 14 October 2007 | New member appointed (1 page) |
| 14 October 2007 | New member appointed (1 page) |
| 14 October 2007 | New member appointed (1 page) |
| 14 October 2007 | Member resigned (1 page) |
| 14 October 2007 | New member appointed (1 page) |
| 14 October 2007 | New member appointed (1 page) |
| 14 October 2007 | New member appointed (1 page) |
| 14 October 2007 | Member resigned (1 page) |
| 14 October 2007 | Member resigned (1 page) |
| 14 October 2007 | Member resigned (1 page) |
| 20 July 2007 | Total exemption full accounts made up to 5 April 2006 (11 pages) |
| 20 July 2007 | Total exemption full accounts made up to 5 April 2006 (11 pages) |
| 20 July 2007 | Total exemption full accounts made up to 5 April 2006 (11 pages) |
| 21 August 2006 | Annual return made up to 10/07/06 (6 pages) |
| 21 August 2006 | Annual return made up to 10/07/06 (6 pages) |
| 23 February 2006 | Member resigned (1 page) |
| 23 February 2006 | New member appointed (1 page) |
| 23 February 2006 | Member's particulars changed (1 page) |
| 23 February 2006 | Member's particulars changed (1 page) |
| 23 February 2006 | Member resigned (1 page) |
| 23 February 2006 | Member's particulars changed (1 page) |
| 23 February 2006 | Member's particulars changed (1 page) |
| 23 February 2006 | New member appointed (1 page) |
| 23 February 2006 | Member resigned (1 page) |
| 23 February 2006 | New member appointed (1 page) |
| 23 February 2006 | Member resigned (1 page) |
| 23 February 2006 | New member appointed (1 page) |
| 13 February 2006 | Full accounts made up to 5 April 2005 (14 pages) |
| 13 February 2006 | Full accounts made up to 5 April 2005 (14 pages) |
| 13 February 2006 | Full accounts made up to 5 April 2005 (14 pages) |
| 11 August 2005 | Annual return made up to 10/07/05 (6 pages) |
| 11 August 2005 | Annual return made up to 10/07/05 (6 pages) |
| 18 February 2005 | Full accounts made up to 5 April 2004 (13 pages) |
| 18 February 2005 | Full accounts made up to 5 April 2004 (13 pages) |
| 26 January 2005 | Delivery ext'd 3 mth 05/04/04 (1 page) |
| 26 January 2005 | Delivery ext'd 3 mth 05/04/04 (1 page) |
| 28 September 2004 | Member resigned (1 page) |
| 28 September 2004 | Member resigned (1 page) |
| 28 September 2004 | Annual return made up to 10/07/04 (8 pages) |
| 28 September 2004 | Annual return made up to 10/07/04 (8 pages) |
| 8 September 2004 | Accounting reference date shortened from 31/07/04 to 05/04/04 (1 page) |
| 8 September 2004 | Accounting reference date shortened from 31/07/04 to 05/04/04 (1 page) |
| 24 April 2004 | New member appointed (1 page) |
| 24 April 2004 | New member appointed (1 page) |
| 24 April 2004 | New member appointed (1 page) |
| 24 April 2004 | New member appointed (1 page) |
| 24 April 2004 | New member appointed (1 page) |
| 24 April 2004 | New member appointed (1 page) |
| 24 April 2004 | New member appointed (1 page) |
| 24 April 2004 | New member appointed (1 page) |
| 24 April 2004 | New member appointed (1 page) |
| 24 April 2004 | New member appointed (1 page) |
| 24 April 2004 | New member appointed (1 page) |
| 24 April 2004 | New member appointed (1 page) |
| 24 April 2004 | New member appointed (1 page) |
| 24 April 2004 | New member appointed (1 page) |
| 24 April 2004 | New member appointed (1 page) |
| 24 April 2004 | New member appointed (1 page) |
| 8 April 2004 | Particulars of mortgage/charge (3 pages) |
| 8 April 2004 | Particulars of mortgage/charge (3 pages) |
| 8 April 2004 | Particulars of mortgage/charge (3 pages) |
| 8 April 2004 | Particulars of mortgage/charge (3 pages) |
| 30 December 2003 | Particulars of mortgage/charge (3 pages) |
| 30 December 2003 | Particulars of mortgage/charge (7 pages) |
| 30 December 2003 | Particulars of mortgage/charge (7 pages) |
| 30 December 2003 | Particulars of mortgage/charge (3 pages) |
| 27 November 2003 | New member appointed (1 page) |
| 27 November 2003 | New member appointed (1 page) |
| 10 July 2003 | Incorporation (3 pages) |
| 10 July 2003 | Incorporation (3 pages) |