WATERSHED STUDIO LIMITED - LONDON


Company Profile Company Filings

Overview

WATERSHED STUDIO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
WATERSHED STUDIO LIMITED was incorporated 24 years ago on 16/11/1999 and has the registered number: 03877988. The accounts status is DORMANT.

WATERSHED STUDIO LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

SEA CONTAINERS
LONDON
SE1 9RQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WPP GROUP (NOMINEES) LIMITED Corporate Secretary 2008-03-07 CURRENT
JOHN WILLIAM CORNWELL Jun 1972 British Director 2008-09-04 CURRENT
MRS KARLA SMITH Jan 1976 British Director 2018-03-20 CURRENT
MR NIGEL RICHARD JOHN HOWLETT Aug 1958 British Director 2000-05-03 UNTIL 2003-09-15 RESIGNED
JAMES BEDFORD RUSSELL May 1959 British Director 2005-08-11 UNTIL 2008-03-07 RESIGNED
MR JAMES DAVID BARNES-AUSTIN Oct 1964 British Director 2010-01-19 UNTIL 2015-05-29 RESIGNED
MR RAJ KUMAR DADRA Feb 1969 British Director 2015-07-01 UNTIL 2017-05-31 RESIGNED
GRAHAM SIDNEY TOMKINS Nov 1956 British Director 2000-05-03 UNTIL 2005-10-31 RESIGNED
DAVID JOHN ROBINSON Jul 1973 British Director 2000-05-03 UNTIL 2005-08-11 RESIGNED
MRS KATHERINE ELIZABETH KELSEY Jul 1968 British Director 2008-03-07 UNTIL 2008-09-04 RESIGNED
MICHAEL VICTOR STANTON ILES Feb 1959 British Director 2003-09-15 UNTIL 2010-01-19 RESIGNED
MR CHRIS STEPHEN WATERS Nov 1974 British Director 2017-11-23 UNTIL 2018-01-31 RESIGNED
RUTLAND DIRECTORS LIMITED Nominee Director 1999-11-16 UNTIL 2000-05-03 RESIGNED
RUTLAND SECRETARIES LIMITED Nominee Secretary 1999-11-16 UNTIL 2000-05-03 RESIGNED
MICHAEL VICTOR STANTON ILES Feb 1959 British Secretary 2000-05-03 UNTIL 2008-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ogilvy & Mather Group (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WATERSHED STUDIO LIMITED 2017-09-02 31-12-2016 £1 equity
Dormant Company Accounts - WATERSHED STUDIO LIMITED 2016-09-06 31-12-2015 £1 equity
Dormant Company Accounts - WATERSHED STUDIO LIMITED 2015-11-24 31-12-2014 £1 equity

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