WATERFALL PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Camden » NW8 0DL

Company number 02370231
Status Active
Incorporation Date 10 April 1989
Company Type Private Limited Company
Address 55 LOUDOUN ROAD, ST JOHNS WOOD, LONDON, NW8 0DL
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 200 . The most likely internet sites of WATERFALL PRODUCTIONS LIMITED are www.waterfallproductions.co.uk, and www.waterfall-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Waterfall Productions Limited is a Private Limited Company. The company registration number is 02370231. Waterfall Productions Limited has been working since 10 April 1989. The present status of the company is Active. The registered address of Waterfall Productions Limited is 55 Loudoun Road St Johns Wood London Nw8 0dl. . MGRWK COMPANY SECRETARIES LIMITED is a Secretary of the company. CLEESE, John Marwood is a Director of the company. Secretary CLEESE, Alyce Faye has been resigned. Secretary MILES, Ian Fergus has been resigned. Secretary MAYDAY MANAGEMENT LIMITED has been resigned. Director ABBOTT, Stephen has been resigned. Director ABBOTT, Stephen has been resigned. Director CLEESE, Alyce Faye has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
MGRWK COMPANY SECRETARIES LIMITED
Appointed Date: 01 December 2008
Director
CLEESE, John Marwood

86 years old

Resigned Directors

Secretary
CLEESE, Alyce Faye
Resigned: 03 July 2008
Appointed Date: 18 January 1996
Secretary
MILES, Ian Fergus
Resigned: 28 April 1993
Secretary
MAYDAY MANAGEMENT LIMITED
Resigned: 31 May 1996
Appointed Date: 26 April 1993
Director
ABBOTT, Stephen
Resigned: 26 April 1993
71 years old
Director
ABBOTT, Stephen
Resigned: 31 May 1996
71 years old
Director
CLEESE, Alyce Faye
Resigned: 03 July 2008
81 years old

Persons With Significant Control

Camilla Chloe Cleese
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Marwood Cleese
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WATERFALL PRODUCTIONS LIMITED Events

30 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 200
13 Jan 2016
Particulars of variation of rights attached to shares
13 Jan 2016
Change of share class name or designation
...
... and 92 more events
23 Jun 1989
Company name changed vergedrive LIMITED\certificate issued on 26/06/89
23 Jun 1989
Company name changed\certificate issued on 23/06/89
19 Jun 1989
Registered office changed on 19/06/89 from: 70/74 city road london EC1Y 2DQ
19 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Apr 1989
Incorporation

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