Waterfall Productions Limited

Company Name	Waterfall Productions Limited
Director	John Marwood Cleese
Company Status	Active
Company Number	02370231
Category	Private Limited Company
Incorporation Date	10 April 1989(35 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr John Marwood Cleese
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	08 February 2024(34 years, 10 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Sedulo Office 605 Albert House 256-260 Old Street London EC1V 9DD

Director Name	Stephen Abbott
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 April 1993)
Role	Film Producer
Correspondence Address	68a Delancey Street London NW1 7RY

Director Name	Alyce Faye Cleese
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years, 8 months after company formation)
Appointment Duration	16 years, 6 months (resigned 03 July 2008)
Role	Secretary
Correspondence Address	55 Loudoun Road St Johns Wood London NW8 0DL

Director Name	John Marwood Cleese
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years, 8 months after company formation)
Appointment Duration	26 years, 9 months (resigned 24 September 2018)
Role	Writer/Actor/Director
Country of Residence	England
Correspondence Address	55 Loudoun Road St Johns Wood London NW8 0DL

Secretary Name	Ian Fergus Miles
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 April 1993)
Role	Company Director
Correspondence Address	57 Chelverton Road Putney London SW15 1RW

Director Name	Stephen Abbott
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(4 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 1996)
Role	Film Producer-Accountant
Correspondence Address	68a Delancey Street London NW1 7RY

Secretary Name	Alyce Faye Cleese
Nationality	British
Status	Resigned
Appointed	18 January 1996(6 years, 9 months after company formation)
Appointment Duration	12 years, 5 months (resigned 03 July 2008)
Role	Secretary
Correspondence Address	55 Loudoun Road St Johns Wood London NW8 0DL

Director Name	Mr Paul Simnock
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2018(29 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 June 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Loudoun Road St Johns Wood London NW8 0DL

Director Name	Mr David Catchpole
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2018(29 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 08 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Sedulo Office 605 Albert House 256-260 Old Street London EC1V 9DD

Secretary Name	Mayday Management Limited (Corporation)
Status	Resigned
Appointed	26 April 1993(4 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 1996)
Correspondence Address	68a Delancey Street London NW1 7RY

Secretary Name	Mgrwk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 2008(19 years, 8 months after company formation)
Appointment Duration	13 years (resigned 01 December 2021)
Correspondence Address	55 Loudoun Road St Johns Wood London NW8 0DL

Contact

Telephone	020 76253555
Telephone region	London

Location

Registered Address	C/O Sedulo Office 605 Albert House 256-260 Old Street London EC1V 9DD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£347,694
Cash	£231,085
Current Liabilities	£64,464

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (4 months, 1 week ago)
Next Return Due	14 January 2025 (8 months, 1 week from now)

Filing History

9 February 2024	Appointment of Mr John Marwood Cleese as a director on 8 February 2024 (2 pages)
9 February 2024	Termination of appointment of David Catchpole as a director on 8 February 2024 (1 page)
19 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
19 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
25 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
25 January 2023	Registered office address changed from C/O Sedulo 505 Albert House 256-260 Old Street London EC1V 9DD England to C/O Sedulo Office 605 Albert House 256-260 Old Street London EC1V 9DD on 25 January 2023 (1 page)
25 January 2023	Director's details changed for Mr David Catchpole on 10 January 2023 (2 pages)
23 December 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
14 November 2022	Change of details for Mr John Marwood Cleese as a person with significant control on 4 August 2022 (2 pages)
4 August 2022	Registered office address changed from 55 Loudoun Road St Johns Wood London NW8 0DL to C/O Sedulo 505 Albert House 256-260 Old Street London EC1V 9DD on 4 August 2022 (1 page)
10 June 2022	Termination of appointment of Paul Simnock as a director on 8 June 2022 (1 page)
14 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
1 December 2021	Termination of appointment of Mgrwk Company Secretaries Limited as a secretary on 1 December 2021 (1 page)
16 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
2 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
12 August 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
12 August 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
28 September 2018	Appointment of Mr David Catchpole as a director on 24 September 2018 (2 pages)
28 September 2018	Termination of appointment of John Marwood Cleese as a director on 24 September 2018 (1 page)
25 September 2018	Appointment of Mr Paul Simnock as a director on 24 September 2018 (2 pages)
16 July 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
13 December 2017	Change of details for Camilla Chloe Cleese as a person with significant control on 12 December 2017 (2 pages)
13 December 2017	Change of details for Camilla Chloe Cleese as a person with significant control on 12 December 2017 (2 pages)
13 July 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
13 July 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
30 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
30 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
8 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-10 GBP 200 (4 pages)
10 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-10 GBP 200 (4 pages)
13 January 2016	Change of share class name or designation (2 pages)
13 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (30 pages)
13 January 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
13 January 2016	Change of share class name or designation (2 pages)
13 January 2016	Particulars of variation of rights attached to shares (2 pages)
13 January 2016	Particulars of variation of rights attached to shares (2 pages)
6 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
6 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (16 pages)
29 May 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 200 (3 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 200 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 200 (3 pages)
7 February 2014	Secretary's details changed for Mgr Company Secretaries Limited on 31 December 2013 (1 page)
7 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 200 (3 pages)
7 February 2014	Secretary's details changed for Mgr Company Secretaries Limited on 31 December 2013 (1 page)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
5 November 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 November 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
14 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
1 February 2010	Director's details changed for John Marwood Cleese on 7 January 2010 (2 pages)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
1 February 2010	Director's details changed for John Marwood Cleese on 7 January 2010 (2 pages)
1 February 2010	Director's details changed for John Marwood Cleese on 7 January 2010 (2 pages)
15 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 March 2009	Return made up to 31/12/08; full list of members (3 pages)
19 March 2009	Return made up to 31/12/08; full list of members (3 pages)
18 March 2009	Appointment terminated secretary alyce cleese (1 page)
18 March 2009	Appointment terminated director alyce cleese (1 page)
18 March 2009	Appointment terminated director alyce cleese (1 page)
18 March 2009	Appointment terminated secretary alyce cleese (1 page)
16 March 2009	Secretary appointed mgr company secretaries LIMITED (3 pages)
16 March 2009	Secretary appointed mgr company secretaries LIMITED (3 pages)
11 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
11 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 February 2008	Return made up to 31/12/07; full list of members (8 pages)
19 February 2008	Return made up to 31/12/07; full list of members (8 pages)
31 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
31 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
27 January 2007	Return made up to 31/12/06; full list of members (7 pages)
27 January 2007	Return made up to 31/12/06; full list of members (7 pages)
15 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
15 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
7 February 2006	Return made up to 31/12/05; full list of members (8 pages)
7 February 2006	Return made up to 31/12/05; full list of members (8 pages)
28 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
28 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
27 January 2005	Return made up to 31/12/04; full list of members (8 pages)
27 January 2005	Return made up to 31/12/04; full list of members (8 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
13 February 2004	Return made up to 31/12/03; full list of members (7 pages)
13 February 2004	Return made up to 31/12/03; full list of members (7 pages)
6 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
6 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
24 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
24 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 24/01/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 January 2003	Director's particulars changed (1 page)
24 January 2003	Director's particulars changed (1 page)
24 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 24/01/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
6 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
6 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
22 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
22 April 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 April 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
26 March 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 March 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 October 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
13 October 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
21 January 2000	Accounts for a small company made up to 31 May 1999 (9 pages)
21 January 2000	Accounts for a small company made up to 31 May 1999 (9 pages)
18 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 December 1999	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
20 December 1999	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
29 November 1999	Resolutions WRES13 ‐ Written resolution (3 pages)
29 November 1999	Statement of affairs (1 page)
29 November 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
29 November 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
29 November 1999	Resolutions WRES13 ‐ Written resolution (3 pages)
29 November 1999	Â£ nc 100/200 31/05/99 (1 page)
29 November 1999	Â£ nc 100/200 31/05/99 (1 page)
29 November 1999	Ad 31/05/99--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
29 November 1999	Ad 31/05/99--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
29 November 1999	Statement of affairs (1 page)
29 July 1999	Registered office changed on 29/07/99 from: 21 boyne terrace mews london W11 (1 page)
29 July 1999	Registered office changed on 29/07/99 from: 21 boyne terrace mews london W11 (1 page)
21 April 1999	Accounts for a small company made up to 31 May 1998 (8 pages)
21 April 1999	Accounts for a small company made up to 31 May 1998 (8 pages)
4 February 1999	Return made up to 31/12/98; no change of members (5 pages)
4 February 1999	Return made up to 31/12/98; no change of members (5 pages)
30 March 1998	Accounts for a small company made up to 31 May 1997 (9 pages)
30 March 1998	Accounts for a small company made up to 31 May 1997 (9 pages)
23 February 1998	Return made up to 31/12/97; no change of members (5 pages)
23 February 1998	Return made up to 31/12/97; no change of members (5 pages)
28 May 1997	Accounts for a small company made up to 31 May 1996 (9 pages)
28 May 1997	Accounts for a small company made up to 31 May 1996 (9 pages)
14 May 1997	Registered office changed on 14/05/97 from: 84 ladbroke road london W11 3NU (1 page)
14 May 1997	Registered office changed on 14/05/97 from: 84 ladbroke road london W11 3NU (1 page)
27 March 1997	Delivery ext'd 3 mth 31/05/96 (1 page)
27 March 1997	Delivery ext'd 3 mth 31/05/96 (1 page)
26 January 1997	Return made up to 31/12/96; full list of members (7 pages)
26 January 1997	Secretary resigned (1 page)
26 January 1997	Return made up to 31/12/96; full list of members (7 pages)
26 January 1997	Director's particulars changed (1 page)
26 January 1997	Secretary resigned (1 page)
26 January 1997	Director's particulars changed (1 page)
6 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
6 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
20 June 1996	Director resigned (1 page)
20 June 1996	Director resigned (1 page)
28 March 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
28 March 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
19 February 1996	Registered office changed on 19/02/96 from: 68A delancey street london NW1 7RY (1 page)
19 February 1996	Registered office changed on 19/02/96 from: 68A delancey street london NW1 7RY (1 page)
8 February 1996	New secretary appointed (2 pages)
8 February 1996	New secretary appointed (2 pages)
24 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 January 1995	Accounts for a small company made up to 31 May 1994 (6 pages)
19 January 1995	Accounts for a small company made up to 31 May 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
18 January 1994	Accounts for a small company made up to 31 May 1993 (5 pages)
18 January 1994	Accounts for a small company made up to 31 May 1993 (5 pages)
31 January 1993	Return made up to 31/12/92; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 1993	Return made up to 31/12/92; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 October 1992	Accounts for a small company made up to 31 May 1992 (5 pages)
8 October 1992	Accounts for a small company made up to 31 May 1992 (5 pages)
22 October 1991	Accounts for a medium company made up to 31 May 1990 (10 pages)
22 October 1991	Accounts for a medium company made up to 31 May 1990 (10 pages)
21 February 1991	Return made up to 31/12/90; no change of members (8 pages)
21 February 1991	Return made up to 31/12/90; no change of members (8 pages)
5 November 1990	Ad 05/12/89--------- Â£ si 98@1 (2 pages)
5 November 1990	Statement of affairs (35 pages)
5 November 1990	Statement of affairs (35 pages)
5 November 1990	Ad 05/12/89--------- Â£ si 98@1 (2 pages)
17 September 1990	Ad 05/12/89--------- Â£ si 98@1 (2 pages)
17 September 1990	Ad 05/12/89--------- Â£ si 98@1 (2 pages)
5 April 1990	Return made up to 31/12/89; full list of members (4 pages)
5 April 1990	Return made up to 31/12/89; full list of members (4 pages)
23 June 1989	Company name changed\certificate issued on 23/06/89 (2 pages)
23 June 1989	Company name changed\certificate issued on 23/06/89 (2 pages)
10 April 1989	Incorporation (15 pages)
10 April 1989	Incorporation (15 pages)

Waterfall Productions Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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