WATERSHED STUDIO LIMITED
LONDON ACORN PRODUCTIONS LIMITED

Hellopages » Greater London » Southwark » SE1 9RQ

Company number 03877988
Status Active
Incorporation Date 16 November 1999
Company Type Private Limited Company
Address SEA CONTAINERS, 18 UPPER GROUND, LONDON, ENGLAND, SE1 9RQ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from 10 Cabot Square Canary Wharf London E14 4GB to Sea Containers 18 Upper Ground London SE1 9RQ on 23 February 2016. The most likely internet sites of WATERSHED STUDIO LIMITED are www.watershedstudio.co.uk, and www.watershed-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Watershed Studio Limited is a Private Limited Company. The company registration number is 03877988. Watershed Studio Limited has been working since 16 November 1999. The present status of the company is Active. The registered address of Watershed Studio Limited is Sea Containers 18 Upper Ground London England Se1 9rq. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. CORNWELL, John William is a Director of the company. DADRA, Raj Kumar is a Director of the company. Secretary ILES, Michael Victor Stanton has been resigned. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Director BARNES-AUSTIN, James David has been resigned. Director BEDFORD RUSSELL, James has been resigned. Director HOWLETT, Nigel Richard John has been resigned. Director ILES, Michael Victor Stanton has been resigned. Director KELSEY, Katherine Elizabeth has been resigned. Director ROBINSON, David John has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. Director TOMKINS, Graham Sidney has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 07 March 2008
Director
CORNWELL, John William
Appointed Date: 04 September 2008
53 years old
Director
DADRA, Raj Kumar
Appointed Date: 01 July 2015
56 years old

Resigned Directors

Secretary
ILES, Michael Victor Stanton
Resigned: 07 March 2008
Appointed Date: 03 May 2000
Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 03 May 2000
Appointed Date: 16 November 1999
Director
BARNES-AUSTIN, James David
Resigned: 29 May 2015
Appointed Date: 19 January 2010
61 years old
Director
BEDFORD RUSSELL, James
Resigned: 07 March 2008
Appointed Date: 11 August 2005
66 years old
Director
HOWLETT, Nigel Richard John
Resigned: 15 September 2003
Appointed Date: 03 May 2000
67 years old
Director
ILES, Michael Victor Stanton
Resigned: 19 January 2010
Appointed Date: 15 September 2003
66 years old
Director
KELSEY, Katherine Elizabeth
Resigned: 04 September 2008
Appointed Date: 07 March 2008
57 years old
Director
ROBINSON, David John
Resigned: 11 August 2005
Appointed Date: 03 May 2000
52 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 03 May 2000
Appointed Date: 16 November 1999
Director
TOMKINS, Graham Sidney
Resigned: 31 October 2005
Appointed Date: 03 May 2000
69 years old

Persons With Significant Control

Ogilvy & Mather Group (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WATERSHED STUDIO LIMITED Events

14 Sep 2016
Confirmation statement made on 9 September 2016 with updates
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Feb 2016
Registered office address changed from 10 Cabot Square Canary Wharf London E14 4GB to Sea Containers 18 Upper Ground London SE1 9RQ on 23 February 2016
23 Nov 2015
Accounts for a dormant company made up to 31 December 2014
17 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1
...
... and 54 more events
05 Sep 2000
Director resigned
05 Sep 2000
Registered office changed on 05/09/00 from: 18 southampton place london WC1A 2AJ
05 Sep 2000
Accounting reference date extended from 30/11/00 to 31/12/00
05 Apr 2000
Company name changed acorn productions LIMITED\certificate issued on 06/04/00
16 Nov 1999
Incorporation

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