WATERFALL PRODUCTIONS LIMITED
Active - Accounts Filed
General Information
NAME
WATERFALL PRODUCTIONS LIMITED
COMPANY NUMBER
02370231
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
10/04/1989
(35 years and 7 months old)
WEBSITE
waterfall-productions.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
10/04/1989
26/06/1989
VERGEDRIVE LIMITED
LONDON
W1W 5QZ
Telephone: 02076253555
TPS: No
180 Great Portland Street
LONDON
W1W 5QZ
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WATERFALL PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| WINDHORN PRODUCTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 16/02/2024 | David Catchpole (910553657) has left the board |
| 16/02/2024 | New Board Member John Marwood Cleese (924970683) Appointed |
Credit Risk Overview
Want to learn more about WATERFALL PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WATERFALL PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATERFALL PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/02/2024 - Present (9 months) Born in Oct 1939 (age: 85) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/12/1989 - 31/12/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 31/12/1991 - 03/07/2008 (16 years and 6 months) Secretary: 18/01/1996 - 03/07/2008 (12 years and 5 months) Born in Oct 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
31/12/1991 - 28/04/1993 (1 years and 3 months) Born in Sep 1958 |
Resigned | Secretary |
Current: 5 Past: 56 |
View Report |
|
31/12/1991 - 24/09/2018 (26 years and 8 months) Born in Oct 1939 |
Resigned | Director |
Current: 3 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WATERFALL PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| WINDHORN PRODUCTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 16/02/2024 | David Catchpole (910553657) has left the board |
| 16/02/2024 | New Board Member John Marwood Cleese (924970683) Appointed |
| 24/01/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 08/08/2022 | New Confirmation Statement filed |
| 14/06/2022 | Paul Simnock (915768580) has left the board |
| 13/01/2022 | MGRWK COMPANY SECRETARIES LIMITED (911120314) has left the board |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 17/08/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 15/08/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 04/10/2018 | Paul Simnock (925076197) has left the board |
| 04/10/2018 | New Board Member Paul Simnock (915768580) Appointed |
| 02/10/2018 | New Board Member David Catchpole (910553657) Appointed |
| 02/10/2018 | John Marwood Cleese (903607115) has left the board |
| 27/09/2018 | New Board Member Paul Simnock (925076197) Appointed |
| 19/07/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 03/02/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 10/06/2016 | New Confirmation Statement filed |
| 11/08/2015 | New Accounts filed |
| 30/01/2015 | New Confirmation Statement filed |
| 03/10/2014 | New Accounts filed |
| 13/02/2014 | MGRWK COMPANY SECRETARIES LIMITED (913697441) has left the board |
| 13/02/2014 | New Company Secretary MGRWK COMPANY SECRETARIES LIMITED (911120314) Appointed |
| 12/02/2014 | New Confirmation Statement filed |
| 20/09/2013 | New Accounts filed |
| 17/09/2013 | New Confirmation Statement filed |
| 09/11/2012 | New Accounts filed |
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