AQUARIAN PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

04226685

Incorporation date

01/06/2001

Size

Total Exemption Full

Classification

Sound recording and music publishing activities (59.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2001)

14/07/2025

Confirmation statement made on 2025-05-30 with no updates

View PDF (3 pages)

19/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

07/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

07/06/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

04/12/2023

Registered office address changed from 10 Peppard Close Southampton SO18 6SX England to 9 Merrileas Close, Chandlers Ford Merrieleas Close Chandler's Ford Eastleigh Hampshire SO53 2FP on 2023-12-04

View PDF (1 pages)

29/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

20/06/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

13/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

30/05/2022

Confirmation statement made on 2022-05-30 with no updates

View PDF (3 pages)

30/05/2022

Registered office address changed from 44 Atlantic Close Atlantic Close Southampton SO14 3TB England to 10 Peppard Close Southampton SO18 6SX on 2022-05-30

View PDF (1 pages)

02/07/2021

Confirmation statement made on 2021-05-30 with no updates

View PDF (3 pages)

01/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

12/05/2021

Registered office address changed from 26 Way Field Close Way Field Close Botley Southampton SO32 2GD England to 44 Atlantic Close Atlantic Close Southampton SO14 3TB on 2021-05-12

View PDF (1 pages)

08/07/2020

Termination of appointment of Charles Reginald Beeton as a director on 2020-03-01

View PDF (1 pages)

08/07/2020

Confirmation statement made on 2020-05-30 with no updates

View PDF (3 pages)

09/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

17/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

30/05/2019

Registered office address changed from Flat 2 61 Oxford Street Southampton Hampshire SO14 3DL England to 26 Way Field Close Way Field Close Botley Southampton SO32 2GD on 2019-05-30

View PDF (1 pages)

30/05/2019

Confirmation statement made on 2019-05-30 with no updates

View PDF (3 pages)

04/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

31/05/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

22/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

22/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (4 pages)

15/07/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (6 pages)

15/07/2016

Registered office address changed from Flat 2 61 Oxford Street Southampton Hampshire SO14 3DL England to Flat 2 61 Oxford Street Southampton Hampshire SO14 3DL on 2016-07-15

View PDF (1 pages)

15/07/2016

Registered office address changed from 16 Tristram Close Chandler's Ford Eastleigh Hampshire SO53 4TT to Flat 2 61 Oxford Street Southampton Hampshire SO14 3DL on 2016-07-15

View PDF (1 pages)

14/07/2016

Director's details changed for Dominic Francis Beeton on 2016-06-27

View PDF (2 pages)

28/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

28/06/2016

Amended total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

29/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

05/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (4 pages)

05/06/2015

Director's details changed for Dominic Francis Beeton on 2015-06-05

View PDF (2 pages)

17/07/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (5 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

07/08/2013

Registered office address changed from 22 Edington Close Bishops Waltham Southampton Hampshire SO32 1LX on 2013-08-07

View PDF (1 pages)

28/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

20/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (5 pages)

28/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

27/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (5 pages)

01/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

07/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (5 pages)

06/06/2011

Termination of appointment of Victoria Beeton as a secretary

View PDF (1 pages)

30/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

04/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

04/06/2010

Director's details changed for Dominic Francis Beeton on 2010-06-01

View PDF (2 pages)

04/06/2010

Director's details changed for Mr Charles Reginald Beeton on 2010-06-01

View PDF (2 pages)

01/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

13/07/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

21/01/2009

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

27/10/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

09/11/2007

Return made up to 01/06/07; no change of members

View PDF (7 pages)

02/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

28/02/2007

Return made up to 01/06/06; full list of members

View PDF (7 pages)

21/12/2006

Registered office changed on 21/12/06 from: stone floor west, chase mill winchester road bishops waltham southampton hampshire SO32 1AH

View PDF (1 pages)

27/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

08/07/2005

Return made up to 01/06/05; full list of members

View PDF (3 pages)

05/04/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

05/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

01/07/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

21/06/2004

Registered office changed on 21/06/04 from: 3 lorne park road lansdowne bournemouth dorset BH1 1LD

View PDF (1 pages)

05/05/2004

Secretary resigned

View PDF (1 pages)

05/05/2004

New secretary appointed

View PDF (2 pages)

19/04/2004

Director resigned

View PDF (1 pages)

08/03/2004

Return made up to 01/06/03; full list of members

View PDF (7 pages)

31/01/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

31/01/2003

Resolutions

View PDF (0 pages)

31/01/2003

Resolutions

View PDF (0 pages)

31/01/2003

Resolutions

View PDF (1 pages)

09/08/2002

Accounting reference date shortened from 30/11/02 to 30/09/02

View PDF (1 pages)

29/06/2002

Return made up to 01/06/02; full list of members

View PDF (7 pages)

22/05/2002

Accounting reference date extended from 30/06/02 to 30/11/02

View PDF (1 pages)

22/02/2002

Memorandum and Articles of Association

View PDF (16 pages)

11/02/2002

Ad 27/07/01--------- £ si 159@1=159 £ ic 2/161

View PDF (2 pages)

22/01/2002

Resolutions

View PDF (0 pages)

22/01/2002

Resolutions

View PDF (11 pages)

14/08/2001

Resolutions

View PDF (2 pages)

02/08/2001

Certificate of change of name

View PDF (2 pages)

13/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

13/07/2001

New director appointed

View PDF (2 pages)

13/07/2001

New director appointed

View PDF (2 pages)

13/07/2001

Secretary resigned

View PDF (1 pages)

13/07/2001

Director resigned

View PDF (1 pages)

14/06/2001

Registered office changed on 14/06/01 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

01/06/2001

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+377.78 % *

* during past year

Cash in Bank

£258.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

30/05/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
19.26K
-
0.00
54.00
-

2022
0
21.01K
-
0.00
258.00
-

2022
0
21.01K
-
0.00
258.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

21.01K £9.09 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

258.00 £377.78 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Beeton, Victoria Jane	Secretary	08/10/2003 - 06/06/2011	-
Beeton, Charles Reginald	Secretary	07/06/2001 - 08/10/2003	-
Beeton, Vincent Charles	Director	07/06/2001 - 08/10/2003	-
WATERLOW NOMINEES LIMITED	Nominee Director	01/06/2001 - 07/06/2001	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	01/06/2001 - 07/06/2001	38039

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AQUARIAN PRODUCTIONS LIMITED

AQUARIAN PRODUCTIONS LIMITED is an(a) Active company incorporated on 01/06/2001 with the registered office located at 9 Merrileas Close, Chandlers Ford Merrieleas Close, Chandler's Ford, Eastleigh, Hampshire SO53 2FP. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AQUARIAN PRODUCTIONS LIMITED?

AQUARIAN PRODUCTIONS LIMITED is currently Active. It was registered on 01/06/2001 .

Where is AQUARIAN PRODUCTIONS LIMITED located?

AQUARIAN PRODUCTIONS LIMITED is registered at 9 Merrileas Close, Chandlers Ford Merrieleas Close, Chandler's Ford, Eastleigh, Hampshire SO53 2FP.

What does AQUARIAN PRODUCTIONS LIMITED do?

AQUARIAN PRODUCTIONS LIMITED operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

What is the latest filing for AQUARIAN PRODUCTIONS LIMITED?

The latest filing was on 14/07/2025: Confirmation statement made on 2025-05-30 with no updates.