Watershed Studio Limited

Company Name	Watershed Studio Limited
Company Status	Dissolved
Company Number	03877988
Category	Private Limited Company
Incorporation Date	16 November 1999(24 years, 5 months ago)
Dissolution Date	18 June 2019 (4 years, 10 months ago)
Previous Name	Acorn Productions Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mrs Karla Smith
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2018(18 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 18 June 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9RQ

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	07 March 2008(8 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (closed 18 June 2019)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Nigel Richard John Howlett
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 15 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Arches Dodington Chipping Sodbury Gloucestershire BS37 6SE

Director Name	David John Robinson
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(5 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 11 August 2005)
Role	Designer
Correspondence Address	1 Wellington Terrace Victoria Road, Knaphill Woking Surrey GU21 2AP

Director Name	Graham Sidney Tomkins
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(5 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 31 October 2005)
Role	Typographer
Correspondence Address	172 Wickenham Way Beckenham Kent Br3

Secretary Name	Michael Victor Stanton Iles
Nationality	British
Status	Resigned
Appointed	03 May 2000(5 months, 2 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 07 March 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Poplars Oast Church Lane Horsmonden Kent TN12 8HN

Director Name	Michael Victor Stanton Iles
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(3 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 19 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Poplars Oast Church Lane Horsmonden Kent TN12 8HN

Director Name	James Bedford Russell
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2005(5 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 March 2008)
Role	Accountant
Correspondence Address	Flat D 190 Bedford Hill Balham London SW12 9HL

Director Name	Mrs Katherine Elizabeth Kelsey
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2008(8 years, 3 months after company formation)
Appointment Duration	6 months (resigned 04 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Flanchard Road London W12 9ND

Director Name	John William Cornwell
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2008(8 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 08 January 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	19 Westland Avenue Hornchurch Essex RM11 3SD

Director Name	Mr James David Barnes-Austin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(10 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 May 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Cabot Square Canary Wharf London E14 4GB

Director Name	Mr Raj Kumar Dadra
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(15 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Chris Stephen Waters
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2017(18 years after company formation)
Appointment Duration	2 months, 1 week (resigned 31 January 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9RQ

Director Name	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	16 November 1999(same day as company formation)
Correspondence Address	18 Southampton Place London WC1A 2AJ

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 November 1999(same day as company formation)
Correspondence Address	18 Southampton Place London WC1A 2AJ

Contact

Telephone	020 72948306
Telephone region	London

Location

Registered Address	Sea Containers 18 Upper Ground London SE1 9RQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Ogilvy & Mather Group (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 June 2019	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2019	First Gazette notice for voluntary strike-off (1 page)
25 March 2019	Application to strike the company off the register (3 pages)
8 March 2019	Termination of appointment of John William Cornwell as a director on 8 January 2019 (1 page)
18 October 2018	Confirmation statement made on 9 September 2018 with updates (5 pages)
13 April 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
29 March 2018	Appointment of Mrs Karla Smith as a director on 20 March 2018 (2 pages)
29 March 2018	Termination of appointment of Chris Stephen Waters as a director on 31 January 2018 (1 page)
14 December 2017	Termination of appointment of Raj Kumar Dadra as a director on 31 May 2017 (1 page)
14 December 2017	Appointment of Mr Chris Waters as a director on 23 November 2017 (2 pages)
14 December 2017	Termination of appointment of Raj Kumar Dadra as a director on 31 May 2017 (1 page)
14 December 2017	Appointment of Mr Chris Waters as a director on 23 November 2017 (2 pages)
11 September 2017	Confirmation statement made on 9 September 2017 with updates (4 pages)
11 September 2017	Confirmation statement made on 9 September 2017 with updates (4 pages)
1 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
1 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
5 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 February 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 (1 page)
23 February 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 (1 page)
23 November 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 November 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
17 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 1 (4 pages)
17 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 1 (4 pages)
6 July 2015	Appointment of Mr Raj Kumar Dadra as a director on 1 July 2015 (2 pages)
6 July 2015	Termination of appointment of James David Barnes-Austin as a director on 29 May 2015 (1 page)
6 July 2015	Appointment of Mr Raj Kumar Dadra as a director on 1 July 2015 (2 pages)
6 July 2015	Appointment of Mr Raj Kumar Dadra as a director on 1 July 2015 (2 pages)
6 July 2015	Termination of appointment of James David Barnes-Austin as a director on 29 May 2015 (1 page)
6 October 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 January 2014 (1 page)
6 October 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 January 2014 (1 page)
6 October 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 January 2014 (1 page)
6 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1 (4 pages)
6 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1 (4 pages)
6 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1 (4 pages)
30 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
9 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1 (4 pages)
9 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1 (4 pages)
9 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1 (4 pages)
5 December 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
5 December 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
5 December 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
22 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
22 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
22 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
24 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
24 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
24 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
20 January 2010	Termination of appointment of Michael Iles as a director (1 page)
20 January 2010	Termination of appointment of Michael Iles as a director (1 page)
19 January 2010	Appointment of James David Barnes-Austin as a director (2 pages)
19 January 2010	Appointment of James David Barnes-Austin as a director (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
30 September 2009	Return made up to 08/09/09; full list of members (3 pages)
30 September 2009	Return made up to 08/09/09; full list of members (3 pages)
9 September 2008	Return made up to 08/09/08; full list of members (3 pages)
9 September 2008	Return made up to 08/09/08; full list of members (3 pages)
5 September 2008	Director appointed john william cornwell (2 pages)
5 September 2008	Director appointed john william cornwell (2 pages)
4 September 2008	Appointment terminated director katherine kelsey (1 page)
4 September 2008	Appointment terminated director katherine kelsey (1 page)
27 June 2008	Return made up to 14/10/07; full list of members (3 pages)
27 June 2008	Location of register of members (1 page)
27 June 2008	Location of register of members (1 page)
27 June 2008	Return made up to 14/10/07; full list of members (3 pages)
6 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
6 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
15 April 2008	Director's change of particulars / katherine kelsey / 15/04/2008 (1 page)
15 April 2008	Director's change of particulars / katherine kelsey / 15/04/2008 (1 page)
10 March 2008	Secretary appointed wpp group (nominees) LIMITED (1 page)
10 March 2008	Director appointed katherine elizabeth kelsey (2 pages)
10 March 2008	Appointment terminated secretary michael iles (1 page)
10 March 2008	Appointment terminated director james bedford russell (1 page)
10 March 2008	Appointment terminated secretary michael iles (1 page)
10 March 2008	Director appointed katherine elizabeth kelsey (2 pages)
10 March 2008	Secretary appointed wpp group (nominees) LIMITED (1 page)
10 March 2008	Appointment terminated director james bedford russell (1 page)
5 December 2007	Director resigned (1 page)
5 December 2007	New director appointed (1 page)
5 December 2007	New director appointed (1 page)
5 December 2007	Director resigned (1 page)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
22 January 2007	Return made up to 14/10/06; full list of members (2 pages)
22 January 2007	Return made up to 14/10/06; full list of members (2 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
14 February 2006	Return made up to 14/10/05; full list of members (7 pages)
14 February 2006	Return made up to 14/10/05; full list of members (7 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
30 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
30 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
2 November 2004	Return made up to 14/10/04; full list of members (7 pages)
2 November 2004	Return made up to 14/10/04; full list of members (7 pages)
5 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
5 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
26 November 2003	Return made up to 14/10/03; full list of members 363(288) ‐ Director resigned (7 pages)
26 November 2003	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
26 November 2003	New director appointed (2 pages)
26 November 2003	New director appointed (2 pages)
26 November 2003	Return made up to 14/10/03; full list of members 363(288) ‐ Director resigned (7 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
26 October 2002	Return made up to 14/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2002	Return made up to 14/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
13 March 2001	Registered office changed on 13/03/01 from: 10 cabot square london E14 4QB (1 page)
13 March 2001	Registered office changed on 13/03/01 from: 10 cabot square london E14 4QB (1 page)
22 January 2001	Return made up to 16/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 22/01/01 (7 pages)
22 January 2001	Return made up to 16/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 22/01/01 (7 pages)
16 January 2001	Registered office changed on 16/01/01 from: 11-33 saint john street london EC1M 4GB (1 page)
16 January 2001	Registered office changed on 16/01/01 from: 11-33 saint john street london EC1M 4GB (1 page)
10 November 2000	New secretary appointed (2 pages)
10 November 2000	Registered office changed on 10/11/00 from: 188 saint john street london EC1V 4JY (1 page)
10 November 2000	Registered office changed on 10/11/00 from: 188 saint john street london EC1V 4JY (1 page)
10 November 2000	New secretary appointed (2 pages)
15 September 2000	Secretary resigned (1 page)
15 September 2000	Secretary resigned (1 page)
5 September 2000	New director appointed (2 pages)
5 September 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
5 September 2000	New director appointed (4 pages)
5 September 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
5 September 2000	Director resigned (2 pages)
5 September 2000	New director appointed (4 pages)
5 September 2000	Registered office changed on 05/09/00 from: 18 southampton place london WC1A 2AJ (2 pages)
5 September 2000	New director appointed (4 pages)
5 September 2000	Director resigned (2 pages)
5 September 2000	Registered office changed on 05/09/00 from: 18 southampton place london WC1A 2AJ (2 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (4 pages)
5 April 2000	Company name changed acorn productions LIMITED\certificate issued on 06/04/00 (2 pages)
5 April 2000	Company name changed acorn productions LIMITED\certificate issued on 06/04/00 (2 pages)
16 November 1999	Incorporation (18 pages)
16 November 1999	Incorporation (18 pages)

Watershed Studio Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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