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WATERFRONT STUDIOS LIMITED - 140 Aldersgate Street, London, EC1A 4HY, England, United Kingdom
Company Information
- Company registration number
- 04656539
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 140 Aldersgate Street
- London
- EC1A 4HY
- England 140 Aldersgate Street, London, EC1A 4HY, England UK
Management
- Managing Directors
- MANSON, Christopher John
- WALSH, Michael Bernard
- Company secretaries
- HOFMAN, Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-02-04
- Age Of Company 2003-02-04 21 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Newable Properties Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEWABLE WATERFRONT STUDIOS LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2013-02-04
- Annual Return
- Due Date: 2022-04-21
- Last Date: 2021-04-07
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WATERFRONT STUDIOS LIMITED Company Description
- WATERFRONT STUDIOS LIMITED is a ltd registered in United Kingdom with the Company reg no 04656539. Its current trading status is "live". It was registered 2003-02-04. It was previously called NEWABLE WATERFRONT STUDIOS LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-04.It can be contacted at 140 Aldersgate Street .
Get WATERFRONT STUDIOS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Waterfront Studios Limited - 140 Aldersgate Street, London, EC1A 4HY, England, United Kingdom
- 2003-02-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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legacy (2021-12-31) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-04-07) - CS01
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legacy (2021-12-09) - GUARANTEE2
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legacy (2021-12-09) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-31) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-22) - CS01
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accounts-with-accounts-type-full (2020-11-10) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-23) - CS01
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termination-director-company-with-name-termination-date (2019-12-23) - TM01
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termination-director-company-with-name-termination-date (2019-12-12) - TM01
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accounts-with-accounts-type-full (2019-08-20) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-19) - CS01
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accounts-with-accounts-type-full (2018-08-16) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-24) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-25) - AD01
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appoint-person-director-company-with-name-date (2017-05-31) - AP01
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confirmation-statement-with-updates (2017-12-15) - CS01
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change-to-a-person-with-significant-control (2017-12-15) - PSC05
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accounts-with-accounts-type-full (2017-09-01) - AA
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-06-23) - AP03
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appoint-person-director-company-with-name-date (2016-01-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01
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termination-secretary-company-with-name-termination-date (2016-06-23) - TM02
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mortgage-satisfy-charge-full (2016-07-29) - MR04
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accounts-with-accounts-type-full (2016-09-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-06) - AD01
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resolution (2016-10-07) - RESOLUTIONS
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certificate-change-of-name-company (2016-10-10) - CERTNM
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confirmation-statement-with-updates (2016-12-13) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-24) - MR01
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accounts-with-accounts-type-full (2015-08-28) - AA
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resolution (2015-04-14) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-12-15) - TM01
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mortgage-satisfy-charge-full (2015-10-24) - MR04
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-15) - AD01
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accounts-with-accounts-type-full (2014-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
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change-person-director-company-with-change-date (2013-01-14) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-04-07) - AP03
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accounts-with-accounts-type-full (2011-08-17) - AA
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appoint-person-director-company-with-name (2011-06-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
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termination-secretary-company-with-name (2011-04-07) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-16) - AA
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appoint-person-director-company-with-name (2010-09-10) - AP01
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termination-director-company-with-name (2010-09-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
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accounts-with-accounts-type-full (2010-01-31) - AA
keyboard_arrow_right 2009
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legacy (2009-02-27) - 363a
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legacy (2009-04-16) - 288b
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legacy (2009-04-16) - 288a
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legacy (2009-04-20) - 287
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change-person-director-company-with-change-date (2009-12-07) - CH01
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change-person-secretary-company-with-change-date (2009-12-07) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-04) - AA
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legacy (2008-09-01) - 288b
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legacy (2008-03-05) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-03) - AA
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legacy (2007-03-07) - 363s
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legacy (2007-02-22) - 288c
keyboard_arrow_right 2006
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legacy (2006-02-28) - 363s
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legacy (2006-06-12) - 287
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accounts-with-accounts-type-full (2006-11-08) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-07) - AA
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auditors-resignation-company (2005-04-04) - AUD
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legacy (2005-03-21) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-10) - 395
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accounts-with-accounts-type-full (2004-09-14) - AA
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legacy (2004-02-26) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-17) - 288b
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legacy (2003-02-24) - 288a
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legacy (2003-03-20) - 88(2)R
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resolution (2003-04-01) - RESOLUTIONS
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incorporation-company (2003-02-04) - NEWINC
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legacy (2003-04-02) - 225