UKBizDB.co.uk

WATERFALL PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:WATERFALL PRODUCTIONS LIMITED
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:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:55 Loudoun Road, St Johns Wood, London, NW8 0DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Sedulo, Office 605 Albert House, 256-260 Old Street, London, England, EC1V 9DD

Director08 February 2024Active
55 Loudoun Road, St Johns Wood, London, NW8 0DL

Secretary18 January 1996Active
57 Chelverton Road, Putney, London, SW15 1RW

Secretary-Active
68a Delancey Street, London, NW1 7RY

Corporate Secretary26 April 1993Active
55, Loudoun Road, St Johns Wood, NW8 0DL

Corporate Secretary01 December 2008Active
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

Director24 September 2018Active
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

Director24 September 2018Active

People with Significant Control

Camilla Chloe Cleese
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Marwood Cleese
Notified on:06 April 2016
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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.