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WATT SEARCH & SELECTION LIMITED

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

This company is commonly known as Watt Search & Selection Limited. The company was founded 17 years ago and was given the registration number 05856304. The firm's registered office is in LONDON. You can find them at Venture House 4th Floor, 27/29 Glasshouse Street, London, . This company's SIC code is 78101 - Motion picture, television and other theatrical casting activities.

Company Information

Name:WATT SEARCH & SELECTION LIMITED
Company Number:05856304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78101 - Motion picture, television and other theatrical casting activities

Office Address & Contact

Registered Address:Venture House 4th Floor, 27/29 Glasshouse Street, London, W1B 5DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Palladium House, 1-4 Argyll Street, London, England, W1F 7TA

Corporate Secretary23 June 2006Active
Wardley Farm, Cottage, Upper Wardley Milland, Liphook, United Kingdom, GU30 7LX

Director20 August 2007Active
Wardley Farm, Cottage, Upper Wardley Milland, Liphook, United Kingdom, GU30 7LX

Director23 June 2006Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Secretary23 June 2006Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Director23 June 2006Active

People with Significant Control

Mrs Sarah Watt
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:Wardley Farm, Upper Wardley, Liphook, England, GU30 7LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jonathon David Watt
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:Wardley Farm, Upper Wardley, Liphook, England, GU30 7LX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Accounts

Accounts with accounts type dormant.

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2024-01-26Officers

Change corporate secretary company with change date.

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2024-01-08Address

Change registered office address company with date old address new address.

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2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type dormant.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-03-15Accounts

Accounts with accounts type total exemption full.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-03-08Accounts

Accounts with accounts type total exemption full.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type dormant.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-03-02Accounts

Accounts with accounts type total exemption small.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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2015-11-03Insolvency

Liquidation court order to rescind winding up.

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2015-10-15Officers

Change corporate secretary company with change date.

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2015-04-29Insolvency

Liquidation miscellaneous.

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2015-04-08Insolvency

Liquidation court order to rescind winding up.

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2015-02-26Insolvency

Liquidation compulsory winding up order.

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