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WATERMARK STUDIOS LIMITED

Company number 05609048

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Mar 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
05 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
Statement of capital on 2009-11-05
  • GBP 100
05 Nov 2009 CH01 Director's details changed for Dr Phillip Blackburn on 30 October 2009
05 Nov 2009 CH03 Secretary's details changed for Dr Phillip Blackburn on 30 October 2009
24 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
27 Aug 2009 287 Registered office changed on 27/08/2009 from 33 weymouth mews london W1G 7EE united kingdom
03 Feb 2009 363a Return made up to 01/11/08; full list of members
26 Sep 2008 288b Appointment Terminated Director nigel glynn-davies
26 Sep 2008 288b Appointment Terminated Secretary brian brake
26 Sep 2008 287 Registered office changed on 26/09/2008 from suite 303 princess house 50-60 eastcastle street london W1W 8EA
26 Sep 2008 288a Director appointed dr phil blackburn
26 Sep 2008 288a Secretary appointed dr phil blackburn
17 Sep 2008 CERTNM Company name changed watermark movies LTD\certificate issued on 18/09/08
25 Feb 2008 AA Total exemption full accounts made up to 30 November 2007
09 Nov 2007 363a Return made up to 01/11/07; full list of members
08 Aug 2007 AA Total exemption small company accounts made up to 30 November 2006
04 Dec 2006 363s Return made up to 01/11/06; full list of members
30 Nov 2006 287 Registered office changed on 30/11/06 from: suite 303 princess house 50-60 eastcastle street london W1W 8DX
30 Nov 2006 288b Secretary resigned
13 Nov 2006 288a New secretary appointed
02 Nov 2006 88(2)R Ad 01/11/05--------- £ si 99@1=99 £ ic 1/100
26 Oct 2006 288a New director appointed
26 Oct 2006 287 Registered office changed on 26/10/06 from: 69 glebelands ave, newbury park ilford essex IG2 7DL
26 Oct 2006 288b Director resigned