This company is commonly known as Waterfall Productions Limited. The company was founded 35 years ago and was given the registration number 02370231. The firm's registered office is in LONDON. You can find them at 55 Loudoun Road, St Johns Wood, London, . This company's SIC code is 59113 - Television programme production activities.
Name | : | WATERFALL PRODUCTIONS LIMITED |
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Company Number | : | 02370231 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 April 1989 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 55 Loudoun Road, St Johns Wood, London, NW8 0DL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Sedulo, Office 605 Albert House, 256-260 Old Street, London, England, EC1V 9DD | Director | 08 February 2024 | Active |
55 Loudoun Road, St Johns Wood, London, NW8 0DL | Secretary | 18 January 1996 | Active |
57 Chelverton Road, Putney, London, SW15 1RW | Secretary | - | Active |
68a Delancey Street, London, NW1 7RY | Corporate Secretary | 26 April 1993 | Active |
55, Loudoun Road, St Johns Wood, NW8 0DL | Corporate Secretary | 01 December 2008 | Active |
68a Delancey Street, London, NW1 7RY | Director | - | Active |
68a Delancey Street, London, NW1 7RY | Director | - | Active |
C/O Sedulo, Office 605 Albert House, 256-260 Old Street, London, England, EC1V 9DD | Director | 24 September 2018 | Active |
55 Loudoun Road, St Johns Wood, London, NW8 0DL | Director | - | Active |
55 Loudoun Road, St Johns Wood, London, NW8 0DL | Director | - | Active |
55 Loudoun Road, St Johns Wood, London, NW8 0DL | Director | 24 September 2018 | Active |
Mr John Marwood Cleese | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1939 |
Nationality | : | British |
Country of residence | : | England |
Address | : | C/O Sedulo, Office 605 Albert House, London, England, EC1V 9DD |
Nature of control | : |
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Camilla Chloe Cleese | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1984 |
Nationality | : | American |
Country of residence | : | United States |
Address | : | 15039, Dickens Street, #101, Sherman Oaks, United States, 91403 |
Nature of control | : |
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Date | Category | Description | |
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2024-02-09 | Officers | Appoint person director company with name date. | Download |
2024-02-09 | Officers | Termination director company with name termination date. | Download |
2024-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-25 | Address | Change registered office address company with date old address new address. | Download |
2023-01-25 | Officers | Change person director company with change date. | Download |
2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-14 | Persons with significant control | Change to a person with significant control. | Download |
2022-08-04 | Address | Change registered office address company with date old address new address. | Download |
2022-06-10 | Officers | Termination director company with name termination date. | Download |
2022-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-01 | Officers | Termination secretary company with name termination date. | Download |
2021-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-28 | Officers | Appoint person director company with name date. | Download |
2018-09-28 | Officers | Termination director company with name termination date. | Download |
2018-09-25 | Officers | Appoint person director company with name date. | Download |
2018-07-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-13 | Persons with significant control | Change to a person with significant control. | Download |
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