THE AQUARIUS FILM COMPANY LIMITED LIABILITY PARTNERSHIP

OC302855
500 HIGH ROAD WOODFORD GREEN ESSEX IG8 0PN

People & Contacts

Contact Details
Registered Address 500
HIGH ROAD WOODFORD GREEN ESSEX

IG8 0PN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR JOHN APSLEY

Birthdate: May 1942

Nationality: BRITISH

Address: 130 WOODLAND WAY BR49LU

Date Appointed: 30 Jan 2003

Appointment Type: M

Other Appointments: None

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AQUARIUS DESIGNATED MEMBER (NO 2) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PO BOX 51 57 BATH STREET JERSEY JE40XP

Date Appointed: 24 Jul 2007

Appointment Type: G

Other Appointments: None

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MR MARTIN JOHN ATKINS

Birthdate: Mar 1970

Nationality: BRITISH

Address: 36 CHOLMELEY PARK HIGHGATE N65ER

Date Appointed: 03 Apr 2003

Appointment Type: M

Other Appointments: None

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ROBERT BARNETT

Birthdate: Jan 1947

Nationality:

Address: 15 ST MARYS WAY IG75BX

Date Appointed: 22 Nov 2002

Appointment Type: M

Other Appointments: None

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MICHAEL BOURKE

Birthdate: Oct 1956

Nationality: BRITISH

Address: 3 SUTHERLAND GRANGE MAIDENHEAD ROAD SL45TN

Date Appointed: 30 Jan 2003

Appointment Type: M

Other Appointments: None

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MARTIN HENRY SAMUEL BRAND

Birthdate: Jun 1936

Nationality: BRITISH

Address: NORTH MOUNT MOUNT PARK ROAD HA13JS

Date Appointed: 30 Jan 2003

Appointment Type: M

Other Appointments: None

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JOHNNY ERNEST BRIGGS

Birthdate: Aug 1935

Nationality: BRITISH

Address: 903, IMPERIAL POINT SALFORD QUAYS M503RB

Date Appointed: 30 Jan 2003

Appointment Type: M

Other Appointments: None

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MR ANTHONY BURN

Birthdate: Sep 1958

Nationality: BRITISH

Address: MARLBROOK HOUSE 26 WILLOW DRIVE WREA GREEN PR42NT

Date Appointed: 03 Apr 2003

Appointment Type: M

Other Appointments: None

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MRS GILLIAN ANNE BURN

Birthdate: May 1959

Nationality: BRITISH

Address: MARLBROOK HOUSE 26 WILLOW DRIVE, WREA GREEN LANCASHIRE PR42NT

Date Appointed: 03 Apr 2003

Appointment Type: M

Other Appointments: None

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MR STEPHEN PHILIP BUTLER

Birthdate: Jun 1950

Nationality: BRITISH

Address: UNIT 5 CHASE PARK, DALESIDE ROAD NG24GT

Date Appointed: 22 Nov 2002

Appointment Type: M

Other Appointments: None

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ADRIAN GARETH CADE

Birthdate: Jan 1949

Nationality: BRITISH

Address: 10 LAMBOURN GARDENS AL54DQ

Date Appointed: 22 Nov 2002

Appointment Type: M

Other Appointments: None

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MR NEIL STUART CAMERON

Birthdate: Dec 1960

Nationality: BRITISH

Address: 6 ASHINGTON ROAD FULHAM SW63QJ

Date Appointed: 30 Jan 2003

Appointment Type: M

Other Appointments: None

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MR JULIAN EDWARD CARR

Birthdate: Mar 1963

Nationality: BRITISH

Address: 23 PREBEND GARDENS CHISWICK W41TN

Date Appointed: 30 Jan 2003

Appointment Type: M

Other Appointments: None

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DAVID CHAMBERLAIN

Birthdate: Jul 1971

Nationality:

Address: 1 WINTERFOLD COURT BARHATCH LANE SURREY GU67NH

Date Appointed: 04 Apr 2003

Appointment Type: M

Other Appointments: None

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MR WARREN JAY COLMAN

Birthdate: Nov 1957

Nationality: BRITISH

Address: 71 HAINAULT ROAD CHIGWELL IG75DL

Date Appointed: 01 Apr 2003

Appointment Type: M

Other Appointments: None

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JEREMY JAMES CORDINGLEY

Birthdate: May 1966

Nationality:

Address: APPITALSTRASSE 1 SL24LP

Date Appointed: 30 Jan 2003

Appointment Type: M

Other Appointments: None

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JONATHAN DALBY

Birthdate: Nov 1963

Nationality: BRITISH

Address: MILL BANK BEGGAR HILL INGATESTONE CM40PN

Date Appointed: 30 Jan 2003

Appointment Type: M

Other Appointments: None

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GAVIN KENNETH DAVIS

Birthdate: May 1955

Nationality: BRITISH

Address: PEMBROKE HOUSE 14 RICHMOND ROAD LANSDOWN BA15TU

Date Appointed: 22 Nov 2002

Appointment Type: M

Other Appointments: None

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GARETH WYN DERBYSHIRE

Birthdate: Nov 1962

Nationality:

Address: 47 OAKWOOD PARK ROAD N146QD

Date Appointed: 30 Jan 2003

Appointment Type: M

Other Appointments: None

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KIMBELL DUNCAN

Birthdate: Mar 1965

Nationality:

Address: 29 HEATH DRIVE NW37SB

Date Appointed: 22 Nov 2002

Appointment Type: M

Other Appointments: None

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MR PAUL ANDREW GRAVATT

Birthdate: Dec 1970

Nationality: BRITISH

Address: MARANELLO WATCH HOUSE GREEN CM63EF

Date Appointed: 30 Jan 2003

Appointment Type: M

Other Appointments: None

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REGINALD JOHN GREATREX

Birthdate: Sep 1933

Nationality:

Address: LITTLE ACRE DRUIDSTONE ROAD ST MELLONS CF36XD

Date Appointed: 22 Nov 2002

Appointment Type: M

Other Appointments: None

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MR NIGEL ROBERT HARRIS

Birthdate: Oct 1948

Nationality: BRITISH

Address: THE BARN DIPPENHALL SURREY GU105ED

Date Appointed: 22 Nov 2002

Appointment Type: M

Other Appointments: None

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SIMON EDWARDS HARRIS

Birthdate: Mar 1967

Nationality:

Address: 24 NETHERHALL GARDENS HAMSTEAD NW35TH

Date Appointed: 27 Feb 2003

Appointment Type: M

Other Appointments: None

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MR JEREMY LAWRENCE HARTSTONE

Birthdate: Mar 1960

Nationality: BRITISH

Address: FOX HILLS MANOR GILLS HILL LANE WD78DD

Date Appointed: 03 Apr 2003

Appointment Type: M

Other Appointments: None

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MR KENNETH HILTON

Birthdate: Apr 1953

Nationality: BRITISH

Address: 62 ELM ROAD CO169LR

Date Appointed: 03 Apr 2003

Appointment Type: M

Other Appointments: None

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ALAN HUGHES

Birthdate: Sep 1944

Nationality:

Address: 12 CRAWSHAY COURT LANGLAND BAY ROAD LANGLAND SA34QQ

Date Appointed: 01 Apr 2003

Appointment Type: M

Other Appointments: None

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MR HOWARD JACKSON

Birthdate: Apr 1961

Nationality: BRITISH

Address: 40 BARHAM AVENUE ELSTREE WD63PN

Date Appointed: 27 Feb 2003

Appointment Type: M

Other Appointments: None

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CHRISTOPHER JOSEPH JOHNSTONE

Birthdate: Mar 1952

Nationality: BRITISH

Address: CHEAPSIDE FARM SANDRIDGE BURY LANE SANDBRIDGE AL36JF

Date Appointed: 01 Apr 2003

Appointment Type: M

Other Appointments: None

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NICHOLAS KELLETT

Birthdate: Oct 1963

Nationality:

Address: 382 BRAELOCH ROAD KELOWNA V1W4J2

Date Appointed: 22 Nov 2002

Appointment Type: M

Other Appointments: None

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MR EAMONN THOMAS JAMES KELLY

Birthdate: Apr 1962

Nationality: BRITISH

Address: LUDBROOK MANOR ERMINGTON PL210LJ

Date Appointed: 04 Apr 2003

Appointment Type: M

Other Appointments: None

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MRS SIOBHAN MAIRE KELLY

Birthdate: Aug 1962

Nationality: BRITISH

Address: LUDBROOK MANOR ERMINGTON PL210LJ

Date Appointed: 04 Apr 2003

Appointment Type: M

Other Appointments: None

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TIMOTHY KEY

Birthdate: Apr 1958

Nationality:

Address: 14 PARK HILL W52JN

Date Appointed: 01 Apr 2003

Appointment Type: M

Other Appointments: None

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FREDDY KHALASTCHI

Birthdate: Sep 1964

Nationality: BRITISH

Address: 27 CLOISTER GARDENS EDSEWARE HA89QJ

Date Appointed: 03 Apr 2003

Appointment Type: M

Other Appointments: None

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GRAHAM IAN KING

Birthdate: Apr 1967

Nationality: BRITISH

Address: 113 VICARAGE HILL SS71PD

Date Appointed: 03 Apr 2003

Appointment Type: M

Other Appointments: None

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MR CHRISTOPHER JOHN KNOTT

Birthdate: Aug 1955

Nationality: BRITISH

Address: SANDY COTTAGE STONE STREET ROAD IVY HATCH TN150PQ

Date Appointed: 22 Nov 2002

Appointment Type: M

Other Appointments: None

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MR BARRY DAVID LEWIS

Birthdate: Oct 1950

Nationality: BRITISH

Address: 45 TRETAWN GARDENS MILL HILL NW74NP

Date Appointed: 03 Apr 2003

Appointment Type: M

Other Appointments: None

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ALAN SUTHERLAND MCFARLANE

Birthdate: Jun 1965

Nationality:

Address: 46 FAIRCROSS WAY HERTFORDSHIRE AL14SD

Date Appointed: 30 Jan 2003

Appointment Type: M

Other Appointments: None

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MR MARK STEVEN MEAD

Birthdate: May 1956

Nationality: BRITISH

Address: BIG HOUSE FARM LLANMADOC GOWER SA31DE

Date Appointed: 03 Apr 2003

Appointment Type: M

Other Appointments: None

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MRS SHERYL ANNE MEAD

Birthdate: Jun 1957

Nationality: BRITISH

Address: BIG HOUSE FARM LLANMADOC GOWER SA31DE

Date Appointed: 03 Apr 2003

Appointment Type: M

Other Appointments: None

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MM LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PO BOX 51 57 BATH STREET JERSEY JE40XP

Date Appointed: 24 Jul 2007

Appointment Type: G

Other Appointments: None

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MRS MARGARITA O'MALLEY

Birthdate: Mar 1968

Nationality: IRISH

Address: 23 CHAPER ROAD KENNINGTON SG73ES

Date Appointed: 22 Nov 2002

Appointment Type: M

Other Appointments: None

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MR MICHAEL JAMES RIDLEY

Birthdate: Sep 1953

Nationality: BRITISH

Address: 81 STRADELLA ROAD SE249HL

Date Appointed: 22 Nov 2002

Appointment Type: M

Other Appointments: None

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MR CHRISTOPHER ANTHONY ROADS

Birthdate: Aug 1962

Nationality: BRITISH

Address: 37 FIFE ROAD EAST SHEEN SW148BJ

Date Appointed: 01 Apr 2003

Appointment Type: M

Other Appointments: None

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MR ALAN MARTIN RUBENSTEIN

Birthdate: Aug 1956

Nationality: BRITISH

Address: LITTLE FIELD 3 MIZEN WAY KT112RG

Date Appointed: 30 Jan 2003

Appointment Type: M

Other Appointments: None

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MARK SANDWITH

Birthdate: Jan 1970

Nationality:

Address: FLAT 52, NOVA BUILDING 3 NEWTON PLACE ISLE OF DOGS E143TT

Date Appointed: 22 Nov 2002

Appointment Type: M

Other Appointments: None

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MR PHILIP ANTHONY SANT

Birthdate: Jul 1968

Nationality: BRITISH

Address: VINE HOUSE VICARAGE ROAD SW148RS

Date Appointed: 30 Jan 2003

Appointment Type: M

Other Appointments: None

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MR LATIF NOORALI SAYANI

Birthdate: Jun 1957

Nationality: BRITISH

Address: 37 PANDORA ROAD NW611TS

Date Appointed: 01 Apr 2003

Appointment Type: M

Other Appointments: None

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JEAN-LUC SCHILLING

Birthdate: Sep 1950

Nationality:

Address: 24 29 CAMPDEN HOUSE 29 SHEFFIELD TERRACE W87NF

Date Appointed: 01 Apr 2003

Appointment Type: M

Other Appointments: None

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MR WILLIAM EDWARD SEDEN

Birthdate: Jun 1950

Nationality: BRITISH

Address: HILLCREST HOUSE BISHOPS LANE , SHIRELL HEATH SO322JS

Date Appointed: 30 Jan 2003

Appointment Type: M

Other Appointments: None

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ASHOKUMAR KUMAR SHAH

Birthdate: Apr 1955

Nationality: BRITISH

Address: 10 WOODHILL CRESCENT KENTON HA30LY

Date Appointed: 03 Apr 2003

Appointment Type: M

Other Appointments: None

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DEBORAH LYNNE SHELDON

Birthdate: Apr 1969

Nationality:

Address: 52 COLEBROOKE AVENUE EALING W138JY

Date Appointed: 30 Jan 2003

Appointment Type: M

Other Appointments: None

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MR PTOL DAMON SLATTERY

Birthdate: Sep 1965

Nationality: BRITISH

Address: THE LODGE 56 CHILBOLTON AVENUE SO225HQ

Date Appointed: 30 Jan 2003

Appointment Type: M

Other Appointments: None

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JAMES EDWARD STETTLER

Birthdate: Aug 1965

Nationality: BRITISH

Address: 26 20 BURGHLEY ROAD SW195HN

Date Appointed: 22 Nov 2002

Appointment Type: M

Other Appointments: None

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MR ALASTAIR DUNBAR STOREY

Birthdate: Dec 1952

Nationality: BRITISH

Address: WHITE LODGE SPEEN LANE RG141RN

Date Appointed: 22 Nov 2002

Appointment Type: M

Other Appointments: None

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MR DAVID SYDNEY SWANN

Birthdate: Jun 1940

Nationality: BRITISH

Address: GREEN ACRE PONDFIELD LANE SHORNE DA123LD

Date Appointed: 01 Apr 2003

Appointment Type: M

Other Appointments: None

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MR RONALD HENRY CLEMENT TRUSS

Birthdate: Dec 1961

Nationality: BRITISH

Address: BRACKENDALE PINE COOMBE SHIRLEY HILLS CR05HS

Date Appointed: 30 Jan 2003

Appointment Type: M

Other Appointments: None

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MARK AUSTIN VENN

Birthdate: Apr 1969

Nationality: BRITISH

Address: 29 BARK PLACE W24AT

Date Appointed: 22 Nov 2002

Appointment Type: M

Other Appointments: None

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MR CRAIG ANTONY WALTON

Birthdate: Mar 1961

Nationality: BRITISH

Address: THE SPINNEY ROSE LANE AL48RD

Date Appointed: 01 Apr 2003

Appointment Type: M

Other Appointments: None

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PETER JOHN WARDLE

Birthdate: Mar 1956

Nationality:

Address: 1 BLYTON CLOSE BUCKINGHAMSHIRE HP92LY

Date Appointed: 30 Jan 2003

Appointment Type: M

Other Appointments: None

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MR KEITH JAMES WILSON

Birthdate: Jul 1961

Nationality: SCOTTISH

Address: BRADENHAM 26 BULSTRODE WAY SL97QU

Date Appointed: 22 Nov 2002

Appointment Type: M

Other Appointments: None

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MR NICHOLAS WILSON

Birthdate: May 1969

Nationality: BRITISH

Address: GREAT PESTED FARMHOUSE FAVERSHAM ROAD CHALLOCK TN254BG

Date Appointed: 22 Nov 2002

Appointment Type: M

Other Appointments: None

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Inactive directors

AQUARIUS DESIGNATED MEMBER (NO 2) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 WIMPOLE STREET W1G9SR

Date Appointed: 31 Jan 2006

Date Resigned: Jul 2007

Appointment Type: PM

Other Appointments: None

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AQUARIUS FILM FINANCE LIMITED

Birthdate: N/A

Nationality:

Address: TEMPLE COURT CATHEDRAL ROAD CF119HA

Date Appointed: 19 Aug 2002

Date Resigned: Jan 2006

Appointment Type: PM

Other Appointments: None

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AQUARIUS FILM MANAGEMENT LIMITED

Birthdate: N/A

Nationality:

Address: 9 WIMPOLE STREET W1G9SR

Date Appointed: 21 Mar 2007

Date Resigned: Jul 2007

Appointment Type: PM

Other Appointments: None

View Director

AQUARIUS MOTION PICTURES LIMITED

Birthdate: N/A

Nationality:

Address: TEMPLE COURT CATHEDRAL ROAD CF119HA

Date Appointed: 19 Aug 2002

Date Resigned: Jan 2006

Appointment Type: PM

Other Appointments: None

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RETIREMENT STRATEGIES LIMITED

Birthdate: N/A

Nationality:

Address: IFG HOUSE BOOTERSTOWN HALL COUNTY DUBLIN

Date Appointed: 19 Aug 2002

Date Resigned: Mar 2007

Appointment Type: PG

Other Appointments: None

View Director