Company number 06714821
Status Active
Incorporation Date 3 October 2008
Company Type Private Limited Company
Address WELLESLEY HOUSE, 204 LONDON ROAD, WATERLOOVILLE, HAMPSHIRE, PO7 7AN
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Director's details changed for Mr Graham William Parker on 10 October 2016; Secretary's details changed for Mrs Yulia Parker on 10 October 2016. The most likely internet sites of WATERLOO PRODUCTIONS LIMITED are www.waterlooproductions.co.uk, and www.waterloo-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Waterloo Productions Limited is a Private Limited Company.
The company registration number is 06714821. Waterloo Productions Limited has been working since 03 October 2008.
The present status of the company is Active. The registered address of Waterloo Productions Limited is Wellesley House 204 London Road Waterlooville Hampshire Po7 7an. . PARKER, Yulia is a Secretary of the company. PARKER, Graham William is a Director of the company. The company operates in "Video production activities".
Current Directors
Persons With Significant Control
Mr Graham William Parker
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yulia Parker
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WATERLOO PRODUCTIONS LIMITED Events
11 Oct 2016
Confirmation statement made on 3 October 2016 with updates
11 Oct 2016
Director's details changed for Mr Graham William Parker on 10 October 2016
11 Oct 2016
Secretary's details changed for Mrs Yulia Parker on 10 October 2016
21 Jun 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
...
... and 14 more events
28 Oct 2009
Register inspection address has been changed
28 Oct 2009
Director's details changed for Mr Graham Parker on 3 October 2009
28 Oct 2009
Secretary's details changed for Mrs Yulia Parker on 1 October 2009
09 Oct 2008
Company name changed going south LIMITED\certificate issued on 10/10/08
03 Oct 2008
Incorporation