Watchmaker Films Limited

Company Name	Watchmaker Films Limited
Director	Mark Sayre Rance
Company Status	Active
Company Number	05542389
Category	Private Limited Company
Incorporation Date	22 August 2005(18 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Mark Sayre Rance
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Current
Appointed	22 August 2005(same day as company formation)
Role	Producer
Country of Residence	England
Correspondence Address	Flat 8 77 Carter Lane London EC4V 5EP

Secretary Name	Dr Laura Wright
Nationality	British
Status	Current
Appointed	31 August 2005(1 week, 2 days after company formation)
Appointment Duration	18 years, 8 months
Role	Lecturer
Correspondence Address	Flat 8 77 Carter Lane London EC4V 5EP

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	22 August 2005(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	22 August 2005(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	watchmakerfilms.com

Location

Registered Address	Flat 8 77 Carter Lane London EC4V 5EP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

1 at £1	Mr Mark Sayre Rance 100.00% Ordinary

Financials

Year	2014
Net Worth	-£14,218
Current Liabilities	£51,323

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Filing History

31 May 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
31 May 2023	Micro company accounts made up to 31 August 2022 (3 pages)
26 September 2022	Confirmation statement made on 22 August 2022 with no updates (3 pages)
31 May 2022	Micro company accounts made up to 31 August 2021 (5 pages)
16 September 2021	Confirmation statement made on 22 August 2021 with no updates (3 pages)
21 June 2021	Micro company accounts made up to 31 August 2020 (4 pages)
2 September 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
29 May 2020	Micro company accounts made up to 31 August 2019 (3 pages)
30 August 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
31 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
5 September 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
1 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
7 June 2017	Micro company accounts made up to 31 August 2016 (10 pages)
7 June 2017	Micro company accounts made up to 31 August 2016 (10 pages)
2 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
30 June 2016	Micro company accounts made up to 31 August 2015 (4 pages)
30 June 2016	Micro company accounts made up to 31 August 2015 (4 pages)
16 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1 (4 pages)
16 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1 (4 pages)
1 July 2015	Micro company accounts made up to 31 August 2014 (2 pages)
1 July 2015	Micro company accounts made up to 31 August 2014 (2 pages)
21 October 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1 (4 pages)
21 October 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1 (4 pages)
28 August 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
28 August 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
5 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 1 (4 pages)
5 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 1 (4 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
20 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
20 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
8 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
8 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
20 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
20 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
5 July 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
5 July 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
8 October 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
8 October 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
4 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
4 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
18 September 2009	Return made up to 22/08/09; full list of members (3 pages)
18 September 2009	Return made up to 22/08/09; full list of members (3 pages)
4 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
4 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
9 October 2008	Return made up to 22/08/08; full list of members (3 pages)
9 October 2008	Return made up to 22/08/08; full list of members (3 pages)
2 July 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
2 July 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
18 September 2007	Return made up to 22/08/07; full list of members (2 pages)
18 September 2007	Return made up to 22/08/07; full list of members (2 pages)
29 June 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
29 June 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
13 October 2006	Return made up to 22/08/06; full list of members (2 pages)
13 October 2006	Return made up to 22/08/06; full list of members (2 pages)
13 September 2005	Registered office changed on 13/09/05 from: 70 charlotte street london W1T 4QG (1 page)
13 September 2005	Registered office changed on 13/09/05 from: 70 charlotte street london W1T 4QG (1 page)
13 September 2005	New secretary appointed (2 pages)
13 September 2005	New director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
13 September 2005	New secretary appointed (2 pages)
25 August 2005	Secretary resigned (1 page)
25 August 2005	Director resigned (1 page)
25 August 2005	Director resigned (1 page)
25 August 2005	Secretary resigned (1 page)
25 August 2005	Registered office changed on 25/08/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
25 August 2005	Registered office changed on 25/08/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
22 August 2005	Incorporation (16 pages)
22 August 2005	Incorporation (16 pages)

Watchmaker Films Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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