WATCHMAKER FILMS LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 5EP

Company number 05542389
Status Active
Incorporation Date 22 August 2005
Company Type Private Limited Company
Address FLAT 8, 77 CARTER LANE, LONDON, EC4V 5EP
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Micro company accounts made up to 31 August 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1 . The most likely internet sites of WATCHMAKER FILMS LIMITED are www.watchmakerfilms.co.uk, and www.watchmaker-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Watchmaker Films Limited is a Private Limited Company. The company registration number is 05542389. Watchmaker Films Limited has been working since 22 August 2005. The present status of the company is Active. The registered address of Watchmaker Films Limited is Flat 8 77 Carter Lane London Ec4v 5ep. . WRIGHT, Laura, Doctor is a Secretary of the company. RANCE, Mark Sayre is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
WRIGHT, Laura, Doctor
Appointed Date: 31 August 2005
Director
RANCE, Mark Sayre
Appointed Date: 22 August 2005
72 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 22 August 2005
Appointed Date: 22 August 2005
Nominee Director
QA NOMINEES LIMITED
Resigned: 22 August 2005
Appointed Date: 22 August 2005

Persons With Significant Control

Mr Mark Sayre Rance
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

WATCHMAKER FILMS LIMITED Events

02 Sep 2016
Confirmation statement made on 22 August 2016 with updates
30 Jun 2016
Micro company accounts made up to 31 August 2015
16 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
01 Jul 2015
Micro company accounts made up to 31 August 2014
21 Oct 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1
...
... and 18 more events
13 Sep 2005
New secretary appointed
25 Aug 2005
Registered office changed on 25/08/05 from: the studio, st nicholas close elstree herts. WD6 3EW
25 Aug 2005
Director resigned
25 Aug 2005
Secretary resigned
22 Aug 2005
Incorporation

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