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WATERS PRODUCTIONS LIMITED

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

This company is commonly known as Waters Productions Limited. The company was founded 19 years ago and was given the registration number 05311741. The firm's registered office is in ORPINGTON. You can find them at 2, The Gardens, Bucks Cross Road, Orpington, Kent. This company's SIC code is 77291 - Renting and leasing of media entertainment equipment.

Company Information

Name:WATERS PRODUCTIONS LIMITED
Company Number:05311741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77291 - Renting and leasing of media entertainment equipment

Office Address & Contact

Registered Address:2, The Gardens, Bucks Cross Road, Orpington, Kent, England, BR6 7RG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, The Gardens, Bucks Cross Road, Orpington, England, BR6 7RG

Secretary08 August 2005Active
2, The Gardens, Bucks Cross Road, Orpington, England, BR6 7RG

Director08 August 2005Active
2, The Gardens, Bucks Cross Road, Orpington, England, BR6 7RG

Director08 August 2005Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary13 December 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director13 December 2004Active

People with Significant Control

Mr Simon Peter Waters
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:2, The Gardens, Bucks Cross Road, Orpington, England, BR6 7RG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Margaret Waters
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:2, The Gardens, Bucks Cross Road, Orpington, England, BR6 7RG
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-10-23Accounts

Accounts with accounts type micro entity.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2021-12-23Confirmation statement

Confirmation statement with updates.

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2021-12-10Officers

Change person secretary company with change date.

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2021-12-06Accounts

Accounts with accounts type micro entity.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type micro entity.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-10-22Accounts

Accounts with accounts type micro entity.

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2018-12-19Confirmation statement

Confirmation statement with updates.

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2018-12-13Accounts

Accounts with accounts type micro entity.

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2018-09-12Capital

Capital name of class of shares.

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2018-09-12Resolution

Resolution.

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2017-12-21Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-12-19Persons with significant control

Change to a person with significant control.

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2017-12-19Capital

Capital allotment shares.

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2016-12-27Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-05-30Address

Change sail address company with old address new address.

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2016-05-30Officers

Change person director company with change date.

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2016-05-30Officers

Change person director company with change date.

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2016-05-30Officers

Change person director company with change date.

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