THE AQUARIUS FILM COMPANY (NO1) LLP
WOODFORD GREEN

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Company number OC305071
Status Liquidation
Incorporation Date 10 July 2003
Company Type Limited Liability Partnership
Address C/O, KEVIN BROWN ADVISORY LIMITED, 500 HIGH ROAD, WOODFORD GREEN, ESSEX, IG8 0PN
Home Country United Kingdom
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Liquidators' statement of receipts and payments to 16 July 2016; Liquidators' statement of receipts and payments to 16 January 2016; Liquidators' statement of receipts and payments to 16 July 2014. The most likely internet sites of THE AQUARIUS FILM COMPANY (NO1) LLP are www.theaquariusfilmcompanyno1.co.uk, and www.the-aquarius-film-company-no1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The Aquarius Film Company No1 Llp is a Limited Liability Partnership. The company registration number is OC305071. The Aquarius Film Company No1 Llp has been working since 10 July 2003. The present status of the company is Liquidation. The registered address of The Aquarius Film Company No1 Llp is C O Kevin Brown Advisory Limited 500 High Road Woodford Green Essex Ig8 0pn. . AQUARIUS DESIGNATED MEMBER (NO 2) LIMITED is a LLP Designated Member of the company. MM LIMITED is a LLP Designated Member of the company. ANKER, Nigel Robert is a LLP Member of the company. BAKER, Andrew Douglas is a LLP Member of the company. BELLAMY, Craig Douglas is a LLP Member of the company. BRAZIER, Peter is a LLP Member of the company. CAMERON, Neil Stuart is a LLP Member of the company. CARDINGLEY, Jeremy James is a LLP Member of the company. CARR, Julian Edward is a LLP Member of the company. COMINS, Michael is a LLP Member of the company. EADE, Christopher John is a LLP Member of the company. ELPHICK, Kenneth William is a LLP Member of the company. GILMORE, Laurence is a LLP Member of the company. GRAHAM, Jean Ferguson is a LLP Member of the company. GRAHAM, Robert is a LLP Member of the company. GRAHAM, Robert Alexander, Dr is a LLP Member of the company. GREATREX, Reginald John is a LLP Member of the company. GROVE, David James is a LLP Member of the company. HAGAN, Joel is a LLP Member of the company. HALL, Stephen John is a LLP Member of the company. HARRIS, Nigel Robert is a LLP Member of the company. HARTLEY, Karl is a LLP Member of the company. KORDAS, Stefanos is a LLP Member of the company. MCFARLANE, Alan Sutherland is a LLP Member of the company. MORGAN, Nigel Llewellyn is a LLP Member of the company. PULLEN, Mark Graham is a LLP Member of the company. PULLEN, Peter is a LLP Member of the company. QUAYLE, Tamsin Elinor is a LLP Member of the company. RHODES, Ian Martin is a LLP Member of the company. ROSLING, George Leonard is a LLP Member of the company. SANDWITH, Mark is a LLP Member of the company. SHERIDAN, Thomas Gerard is a LLP Member of the company. SMYTH OSBOURNE, Charles William is a LLP Member of the company. VENN, Mark Austin is a LLP Member of the company. WARDLE, Peter John is a LLP Member of the company. WEAVER, Guy Michael Linsley is a LLP Member of the company. WILLIAMS, Philip is a LLP Member of the company. WILSON, Malcolm is a LLP Member of the company. LLP Designated Member RETIREMENT STRATEGIES LIMITED has been resigned. LLP Member AQUARIUS FILM ADVISERS LIMITED has been resigned. LLP Member AQUARIUS FILM MANAGEMENT LIMITED has been resigned. LLP Member AQUARIUS FILMS LIMITED has been resigned. LLP Member AQUARIUS DESIGNATED MEMBER (NO 2) LIMITED has been resigned.


Current Directors

LLP Designated Member
AQUARIUS DESIGNATED MEMBER (NO 2) LIMITED
Appointed Date: 24 July 2007
LLP Designated Member
MM LIMITED
Appointed Date: 24 July 2007
LLP Member
ANKER, Nigel Robert
Appointed Date: 16 December 2003
75 years old
LLP Member
BAKER, Andrew Douglas
Appointed Date: 25 March 2004
57 years old
LLP Member
BELLAMY, Craig Douglas
Appointed Date: 25 March 2004
46 years old
LLP Member
BRAZIER, Peter
Appointed Date: 25 March 2004
72 years old
LLP Member
CAMERON, Neil Stuart
Appointed Date: 25 March 2004
64 years old
LLP Member
CARDINGLEY, Jeremy James
Appointed Date: 25 March 2004
59 years old
LLP Member
CARR, Julian Edward
Appointed Date: 25 March 2004
62 years old
LLP Member
COMINS, Michael
Appointed Date: 25 March 2004
60 years old
LLP Member
EADE, Christopher John
Appointed Date: 25 March 2004
81 years old
LLP Member
ELPHICK, Kenneth William
Appointed Date: 25 March 2004
61 years old
LLP Member
GILMORE, Laurence
Appointed Date: 25 March 2004
66 years old
LLP Member
GRAHAM, Jean Ferguson
Appointed Date: 25 March 2004
84 years old
LLP Member
GRAHAM, Robert
Appointed Date: 25 March 2004
55 years old
LLP Member
GRAHAM, Robert Alexander, Dr
Appointed Date: 25 March 2004
85 years old
LLP Member
GREATREX, Reginald John
Appointed Date: 16 December 2003
92 years old
LLP Member
GROVE, David James
Appointed Date: 25 March 2004
84 years old
LLP Member
HAGAN, Joel
Appointed Date: 25 March 2004
56 years old
LLP Member
HALL, Stephen John
Appointed Date: 25 March 2004
65 years old
LLP Member
HARRIS, Nigel Robert
Appointed Date: 16 December 2003
77 years old
LLP Member
HARTLEY, Karl
Appointed Date: 25 March 2004
59 years old
LLP Member
KORDAS, Stefanos
Appointed Date: 25 March 2004
65 years old
LLP Member
MCFARLANE, Alan Sutherland
Appointed Date: 25 March 2004
60 years old
LLP Member
MORGAN, Nigel Llewellyn
Appointed Date: 16 December 2003
82 years old
LLP Member
PULLEN, Mark Graham
Appointed Date: 25 March 2004
62 years old
LLP Member
PULLEN, Peter
Appointed Date: 25 March 2004
91 years old
LLP Member
QUAYLE, Tamsin Elinor
Appointed Date: 25 March 2004
50 years old
LLP Member
RHODES, Ian Martin
Appointed Date: 25 March 2004
64 years old
LLP Member
ROSLING, George Leonard
Appointed Date: 25 March 2004
79 years old
LLP Member
SANDWITH, Mark
Appointed Date: 25 March 2004
55 years old
LLP Member
SHERIDAN, Thomas Gerard
Appointed Date: 25 March 2004
72 years old
LLP Member
SMYTH OSBOURNE, Charles William
Appointed Date: 25 March 2004
66 years old
LLP Member
VENN, Mark Austin
Appointed Date: 16 December 2003
56 years old
LLP Member
WARDLE, Peter John
Appointed Date: 25 March 2004
69 years old
LLP Member
WEAVER, Guy Michael Linsley
Appointed Date: 25 March 2004
64 years old
LLP Member
WILLIAMS, Philip
Appointed Date: 25 March 2004
79 years old
LLP Member
WILSON, Malcolm
Appointed Date: 25 March 2004
69 years old

Resigned Directors

LLP Designated Member
RETIREMENT STRATEGIES LIMITED
Resigned: 21 March 2007
Appointed Date: 11 July 2003
LLP Member
AQUARIUS FILM ADVISERS LIMITED
Resigned: 31 January 2006
Appointed Date: 10 July 2003
LLP Member
AQUARIUS FILM MANAGEMENT LIMITED
Resigned: 24 July 2007
Appointed Date: 31 January 2006
LLP Member
AQUARIUS FILMS LIMITED
Resigned: 31 January 2006
Appointed Date: 10 July 2003
LLP Member
AQUARIUS DESIGNATED MEMBER (NO 2) LIMITED
Resigned: 24 July 2007
Appointed Date: 31 January 2006

THE AQUARIUS FILM COMPANY (NO1) LLP Events

09 Sep 2016
Liquidators' statement of receipts and payments to 16 July 2016
01 Mar 2016
Liquidators' statement of receipts and payments to 16 January 2016
24 Aug 2015
Liquidators' statement of receipts and payments to 16 July 2014
24 Aug 2015
Liquidators' statement of receipts and payments to 16 January 2014
24 Aug 2015
Liquidators' statement of receipts and payments to 16 July 2015
...
... and 85 more events
07 Jan 2004
New member appointed
30 Dec 2003
Particulars of mortgage/charge
30 Dec 2003
Particulars of mortgage/charge
27 Nov 2003
New member appointed
10 Jul 2003
Incorporation

THE AQUARIUS FILM COMPANY (NO1) LLP Charges

6 April 2004
Charge in respect of the film "stork day"
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The film entitled "stork day" (the film) and the income and…
2 April 2004
Charge over income account
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums together with all interest and other amounts…
23 December 2003
Charge over income account
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums (denominated in whatever currency) together with…
23 December 2003
Debenture
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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