WATERMARK FILMS LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

WATERMARK FILMS LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Active.
WATERMARK FILMS LIMITED was incorporated 26 years ago on 24/11/1997 and has the registered number: 03470585. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

WATERMARK FILMS LIMITED - BOREHAMWOOD

This company is listed in the following categories:
59111 - Motion picture production activities
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

5 ELSTREE GATE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAGNUS WILLIAM LACHLAN MACINTYRE Jun 1971 British Director 1998-01-30 CURRENT
MR SIMON JEREMY BANFIELD Apr 1963 British Secretary 1997-11-24 CURRENT
MR SIMON JEREMY BANFIELD Apr 1963 British Director 1998-04-20 UNTIL 2007-04-05 RESIGNED
MR GEORGE ALEXANDER EASSON MELVILLE Apr 1944 British Nominee Director 1997-11-24 UNTIL 1998-01-30 RESIGNED
MR JOHN ASHLEY BRYANT Sep 1951 British Nominee Director 1997-11-24 UNTIL 1998-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Magnus William Lachlan Macintyre 2016-04-06 6/1971 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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TAP ENERGY LIMITED SURREY Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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VIDEOCALL GROUP LIMITED CAMBERLEY Dissolved... 61900 - Other telecommunications activities
THE EDWARD ALLEYN CLUB LIMITED SOUTHWARK ENGLAND Active DORMANT 94990 - Activities of other membership organizations n.e.c.
CARMIRA SERVICES LIMITED WALSALL ... TOTAL EXEMPTION FULL 43210 - Electrical installation
MAGIC MEDIA WORKS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-01-19 30-04-2023 75 Cash -43,331 equity
ACCOUNTS - Final Accounts 2023-01-27 30-04-2022 580 Cash -7,222 equity
ACCOUNTS - Final Accounts 2022-01-28 30-04-2021 1,646 Cash 3,805 equity
ACCOUNTS - Final Accounts 2020-08-14 30-04-2020 89 Cash -2,503 equity
ACCOUNTS - Final Accounts 2019-11-12 30-04-2019 237 Cash -8,268 equity
ACCOUNTS - Final Accounts 2019-01-30 30-04-2018 239 Cash -27,805 equity

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