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Companies House/Leatherhead/Company profile

LIQUONA LTD

Active
08138377·incorporated 2012-07-11

LIQUONA LTD is an active UK private limited company, incorporated on 11 July 2012 at Companies House (number 08138377; OpenRegistry canonical ID GB-08138377-liquona-ltd). Sophymarine's OpenRegistry classifies it under SIC 59112 (Video production activities), one of 21,305 active UK entities in that code and one of 3,432 active companies registered in Leatherhead (postcode KT22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-07-11
Registered Address
ASHCOMBE HOUSE, 5 THE CRESCENT, LEATHERHEAD, KT22 8DY, ENGLAND
SIC
59112 — Video production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-11. Next confirmation statement due 2026-07-25.

Persons with significant control

LIQUONA LTD has 1 person with significant control on file:

  • Drp Holdings Limited (United Kingdom reg. 04519180). Notified 2026-01-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Oliver Charles Hall born 1986 resident in England, British national. Notified 2016-04-06. Ceased 2026-01-30.
    • Owns 25–50% of shares
  • Mr Mathew James Day born 1976 resident in England, British national. Notified 2016-04-06. Ceased 2026-01-30.
    • Owns 25–50% of shares

Previous names

LIQUONA LTD has previously traded as:

  • LIQUID PRODUCTIONS LONDON LTD (until 2018-10-10)

Similar UK companies

Other companies registered under SIC 59112 (Video production activities):

Other companies registered in Leatherhead: