Waxarch Ltd

Company Name	Waxarch Ltd
Company Status	Active
Company Number	06225071
Category	Private Limited Company
Incorporation Date	24 April 2007(17 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Gareth James Cooper
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 May 2019(12 years after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Superstruct Entertainment Ltd 7th Floor, 364-3 London W14 8NS

Director Name	Mr James Peter Barton
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 May 2023(16 years after company formation)
Appointment Duration	11 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Superstruct Entertainment Ltd 7th Floor, 364-3 London W14 8NS

Director Name	Mr Roderik August Schlosser
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	19 May 2023(16 years after company formation)
Appointment Duration	11 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Superstruct Entertainment Ltd 7th Floor, 364-3 London W14 8NS

Director Name	Mr Marcus Jonathan Weedon
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2007(2 days after company formation)
Appointment Duration	12 years, 1 month (resigned 06 June 2019)
Role	Music Consultant
Country of Residence	England
Correspondence Address	2 Manor Gardens, Larkhall Rise London SW4 6JZ

Secretary Name	Katherine Greening
Nationality	British
Status	Resigned
Appointed	26 April 2007(2 days after company formation)
Appointment Duration	9 years, 11 months (resigned 23 March 2017)
Role	Company Director
Correspondence Address	2 Manor Gardens, Larkhall Rise London SW4 6JZ

Director Name	Mr Tom William Baker
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 20 August 2019)
Role	Music Promoter And Consultant
Country of Residence	United Kingdom
Correspondence Address	6 The Beckers Rectory Road London N16 7QX

Director Name	Mr Paul Nicholas Bedford
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2012(5 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 October 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Mr David Ashley Heartfield
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2016(9 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 03 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Horseshoes House, Remenham Hill Remenham Henley-On-Thames RG9 3EP

Director Name	Mr Ian Lawrence Hanson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2016(9 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29-30 Leicester Square London WC2H 7LA

Director Name	Darren David Singer
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2016(9 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 May 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Mr Jonathan Beak
Status	Resigned
Appointed	23 March 2017(9 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 December 2017)
Role	Company Director
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Bradley Jay Thompson
Date of Birth	October 1979 (Born 44 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 May 2019(12 years after company formation)
Appointment Duration	4 years (resigned 19 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Connaught House, 1-3 Mount Street (Entrance Via Davies Street) London W1K 3NB

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	24 April 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	24 April 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	C/O Superstruct Entertainment Ltd 7th Floor, 364-366 Kensington High Street London W14 8NS
Region	London
Constituency	Kensington
County	Greater London
Ward	Holland
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

532 at £0.01	John Burgess 3.55% Ordinary F
531 at £0.01	Andrew Spiro 3.54% Ordinary E
531 at £0.01	Paul Benney 3.54% Ordinary G
3.5k at £0.01	Marcus Weeden 23.04% Ordinary B
3.5k at £0.01	Tom Baker 23.04% Ordinary C
315 at £0.01	Casper Clark 2.10% Ordinary D
2.3k at £0.01	Ingenious Entertainment Vct 1 PLC 15.00% Ordinary A
2.3k at £0.01	Ingenious Entertainment Vct 2 PLC 15.00% Ordinary A
1.7k at £0.01	Daniel Crouch 11.19% Ordinary D

Financials

Year	2014
Turnover	£2,628,415
Gross Profit	£331,325
Net Worth	£182,381
Cash	£2,203,308
Current Liabilities	£52,002

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 April 2023 (1 year ago)
Next Return Due	5 May 2024 (1 week, 2 days from now)

Charges

18 December 2013	Delivered on: 21 December 2013 Satisfied on: 28 August 2015 Persons entitled: Ingenious Entertainment Vct 2 PLC Ingenious Entertainment Vct 1 PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
15 November 2012	Delivered on: 27 November 2012 Satisfied on: 28 August 2015 Persons entitled: Ingenious Entertainment Vct 1 PLC & Ingenious Entertainment Vct 2 PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the bank accounts, each asset, the book and other debts, all moneys, the benefits of all rights, security and guarantees, benefit of each insurance policy, authorisation and proceeds of any of the foregoing see image for full details. Fully Satisfied
26 April 2012	Delivered on: 12 May 2012 Satisfied on: 13 May 2015 Persons entitled: Aurem Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the promotion account, each asset, the book and other debts, all moneys, the benefits of all rights, security and guarantees, benefit of each insurance policy, authorisation and proceeds of any of the foregoing see image for full details. Fully Satisfied
22 July 2011	Delivered on: 28 July 2011 Satisfied on: 13 May 2015 Persons entitled: Aurem Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge all of its rights all of its book and other debts the benefit of all rights see image for full details. Fully Satisfied
12 June 2009	Delivered on: 17 June 2009 Satisfied on: 13 May 2015 Persons entitled: Aurem Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The promotion account and any other bank account related to the event. All book and other debts see image for full details. Fully Satisfied
18 July 2008	Delivered on: 22 July 2008 Satisfied on: 13 May 2015 Persons entitled: Aurem Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge the promotion account and any other bank account related to the event,each asset,all of its book and other debts see image for full details. Fully Satisfied
23 July 2007	Delivered on: 26 July 2007 Satisfied on: 13 May 2015 Persons entitled: Aurem Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares, related rights, the promotion account, each asset and all book and other debts. See the mortgage charge document for full details. Fully Satisfied

Filing History

29 September 2023	Registered office address changed from 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB United Kingdom to C/O Superstruct Entertainment Ltd 7th Floor, 364-366 Kensington Hight Street London W14 8NS on 29 September 2023 (1 page)
26 July 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
28 June 2023	Confirmation statement made on 21 April 2023 with no updates (3 pages)
13 June 2023	Memorandum and Articles of Association (35 pages)
13 June 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
1 June 2023	Appointment of Mr James Peter Barton as a director on 19 May 2023 (2 pages)
1 June 2023	Appointment of Mr Roderik August Schlosser as a director on 19 May 2023 (2 pages)
1 June 2023	Termination of appointment of Bradley Jay Thompson as a director on 19 May 2023 (1 page)
24 August 2022	Total exemption full accounts made up to 30 September 2021 (12 pages)
28 April 2022	Cessation of Bradley Thompson as a person with significant control on 26 February 2021 (1 page)
27 April 2022	Director's details changed for Mr Gareth James Cooper on 26 April 2022 (2 pages)
27 April 2022	Confirmation statement made on 21 April 2022 with no updates (3 pages)
27 April 2022	Director's details changed for Mr Bradley Jay Thompson on 26 April 2022 (2 pages)
27 April 2022	Notification of Waxarch Holdings Limited as a person with significant control on 26 February 2021 (2 pages)
27 April 2022	Change of details for Waxarch Holdings Limited as a person with significant control on 20 April 2022 (2 pages)
14 February 2022	Director's details changed for Mr Bradley Jay Thompson on 23 January 2022 (2 pages)
14 February 2022	Change of details for Mr Bradley Thompson as a person with significant control on 23 January 2022 (2 pages)
1 October 2021	Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 1 October 2021 (1 page)
29 June 2021	Registered office address changed from Hamill House 112-116 Chorley New Road Bolton BL1 4DH England to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on 29 June 2021 (1 page)
29 June 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
21 April 2021	Confirmation statement made on 21 April 2021 with updates (4 pages)
20 April 2021	Confirmation statement made on 19 April 2021 with updates (4 pages)
20 April 2021	Second filing of Confirmation Statement dated 21 April 2020 (3 pages)
23 March 2021	Confirmation statement made on 21 April 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/04/21 (5 pages)
19 February 2021	Cessation of Waxarch Newco Limited as a person with significant control on 30 June 2020 (1 page)
19 February 2021	Notification of Bradley Thompson as a person with significant control on 30 June 2020 (2 pages)
8 December 2020	Registered office address changed from 11 Baring Street Manchester M1 2PY England to Hamill House 112-116 Chorley New Road Bolton BL1 4DH on 8 December 2020 (1 page)
30 November 2020	Registered office address changed from 3 the Stables Parrswood Entertainment Centre East Didsbury Manchester M20 5PG England to 11 Baring Street Manchester M1 2PY on 30 November 2020 (1 page)
24 September 2020	Accounts for a small company made up to 30 September 2019 (12 pages)
20 August 2019	Termination of appointment of Tom William Baker as a director on 20 August 2019 (1 page)
16 July 2019	Registered office address changed from Flat 22 205 Richmond Road London E8 3FF England to 3 the Stables Parrswood Entertainment Centre East Didsbury Manchester M20 5PG on 16 July 2019 (1 page)
27 June 2019	Termination of appointment of Marcus Jonathan Weedon as a director on 6 June 2019 (1 page)
7 June 2019	Change of details for Waxarch Newco Limited as a person with significant control on 17 May 2019 (2 pages)
24 May 2019	Registered office address changed from 30 Leicester Square London WC2H 7LA to Flat 22 205 Richmond Road London E8 3FF on 24 May 2019 (1 page)
21 May 2019	Appointment of Mr Gareth James Cooper as a director on 17 May 2019 (2 pages)
21 May 2019	Appointment of Mr Bradley Jay Thompson as a director on 17 May 2019 (2 pages)
21 May 2019	Termination of appointment of Darren David Singer as a director on 17 May 2019 (1 page)
21 May 2019	Termination of appointment of Ian Lawrence Hanson as a director on 17 May 2019 (1 page)
7 May 2019	Confirmation statement made on 21 April 2019 with updates (4 pages)
7 May 2019	Cessation of Global Live Limited as a person with significant control on 25 April 2019 (1 page)
7 May 2019	Notification of Waxarch Newco Limited as a person with significant control on 25 April 2019 (2 pages)
2 May 2019	Notification of Global Live Limited as a person with significant control on 4 April 2019 (2 pages)
2 May 2019	Cessation of Global Festivals Limited as a person with significant control on 4 April 2019 (1 page)
7 February 2019	Accounts for a small company made up to 30 September 2018 (29 pages)
22 January 2019	Director's details changed for Mr Ian Lawrence Hanson on 22 January 2019 (2 pages)
26 April 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
8 January 2018	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 (1 page)
8 January 2018	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 (1 page)
2 January 2018	Accounts for a small company made up to 30 September 2017 (26 pages)
2 January 2018	Accounts for a small company made up to 30 September 2017 (26 pages)
2 June 2017	Full accounts made up to 30 September 2016 (21 pages)
2 June 2017	Full accounts made up to 30 September 2016 (21 pages)
26 April 2017	Confirmation statement made on 21 April 2017 with updates (8 pages)
26 April 2017	Confirmation statement made on 21 April 2017 with updates (8 pages)
26 April 2017	21/04/17 Statement of Capital gbp 150 (8 pages)
24 April 2017	Director's details changed for Mr Darren David Singer on 19 April 2017 (2 pages)
24 April 2017	Director's details changed for Mr Darren David Singer on 19 April 2017 (2 pages)
28 March 2017	Termination of appointment of Katherine Greening as a secretary on 23 March 2017 (1 page)
28 March 2017	Termination of appointment of Katherine Greening as a secretary on 23 March 2017 (1 page)
28 March 2017	Appointment of Mr Jonathan Beak as a secretary on 23 March 2017 (2 pages)
28 March 2017	Appointment of Mr Jonathan Beak as a secretary on 23 March 2017 (2 pages)
9 November 2016	Appointment of Mr Darren David Singer as a director on 3 October 2016 (3 pages)
9 November 2016	Appointment of Mr Darren David Singer as a director on 3 October 2016 (3 pages)
24 October 2016	Termination of appointment of Paul Nicholas Bedford as a director on 3 October 2016 (2 pages)
24 October 2016	Appointment of Ian Lawrence Hanson as a director on 3 October 2016 (3 pages)
24 October 2016	Termination of appointment of Paul Nicholas Bedford as a director on 3 October 2016 (2 pages)
24 October 2016	Registered office address changed from 5 Horseshoes House, Remenham Hill Remenham Henley-on-Thames RG9 3EP United Kingdom to 30 Leicester Square London WC2H 7LA on 24 October 2016 (1 page)
24 October 2016	Termination of appointment of David Ashley Heartfield as a director on 3 October 2016 (2 pages)
24 October 2016	Termination of appointment of David Ashley Heartfield as a director on 3 October 2016 (2 pages)
24 October 2016	Registered office address changed from 5 Horseshoes House, Remenham Hill Remenham Henley-on-Thames RG9 3EP United Kingdom to 30 Leicester Square London WC2H 7LA on 24 October 2016 (1 page)
24 October 2016	Appointment of Ian Lawrence Hanson as a director on 3 October 2016 (3 pages)
18 October 2016	Auditor's resignation (1 page)
18 October 2016	Auditor's resignation (1 page)
25 July 2016	Appointment of David Ashley Heartfield as a director on 23 May 2016 (3 pages)
25 July 2016	Appointment of David Ashley Heartfield as a director on 23 May 2016 (3 pages)
19 May 2016	Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP to 5 Horseshoes House, Remenham Hill Remenham Henley-on-Thames RG9 3EP on 19 May 2016 (1 page)
19 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 150 (8 pages)
19 May 2016	Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP to 5 Horseshoes House, Remenham Hill Remenham Henley-on-Thames RG9 3EP on 19 May 2016 (1 page)
19 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 150 (8 pages)
18 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
18 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
8 February 2016	Full accounts made up to 30 September 2015 (18 pages)
8 February 2016	Full accounts made up to 30 September 2015 (18 pages)
7 October 2015	Previous accounting period shortened from 30 December 2015 to 30 September 2015 (1 page)
7 October 2015	Previous accounting period shortened from 30 December 2015 to 30 September 2015 (1 page)
4 October 2015	Total exemption full accounts made up to 30 December 2014 (13 pages)
4 October 2015	Total exemption full accounts made up to 30 December 2014 (13 pages)
22 September 2015	Particulars of variation of rights attached to shares (2 pages)
22 September 2015	Particulars of variation of rights attached to shares (2 pages)
22 September 2015	Change of share class name or designation (2 pages)
22 September 2015	Change of share class name or designation (2 pages)
14 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
14 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
28 August 2015	Satisfaction of charge 6 in full (4 pages)
28 August 2015	Satisfaction of charge 6 in full (4 pages)
28 August 2015	Satisfaction of charge 062250710007 in full (4 pages)
28 August 2015	Satisfaction of charge 062250710007 in full (4 pages)
13 May 2015	Satisfaction of charge 1 in full (4 pages)
13 May 2015	Satisfaction of charge 2 in full (4 pages)
13 May 2015	Satisfaction of charge 5 in full (4 pages)
13 May 2015	Satisfaction of charge 5 in full (4 pages)
13 May 2015	Satisfaction of charge 4 in full (4 pages)
13 May 2015	Satisfaction of charge 2 in full (4 pages)
13 May 2015	Satisfaction of charge 4 in full (4 pages)
13 May 2015	Satisfaction of charge 3 in full (4 pages)
13 May 2015	Satisfaction of charge 3 in full (4 pages)
13 May 2015	Satisfaction of charge 1 in full (4 pages)
28 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 150 (9 pages)
28 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 150 (9 pages)
28 April 2015	Director's details changed for Tom William Backer on 1 January 2015 (2 pages)
28 April 2015	Director's details changed for Tom William Backer on 1 January 2015 (2 pages)
28 November 2014	Statement of capital on 28 November 2014 GBP 150.00 (8 pages)
28 November 2014	Resolutions RES13 ‐ Share premium account reduced to Â£178275 18/11/2014 (1 page)
28 November 2014	Solvency Statement dated 05/11/14 (3 pages)
28 November 2014	Solvency Statement dated 05/11/14 (3 pages)
28 November 2014	Statement by Directors (3 pages)
28 November 2014	Statement by Directors (3 pages)
28 November 2014	Statement of capital on 28 November 2014 GBP 150.00 (8 pages)
6 October 2014	Total exemption full accounts made up to 31 December 2013 (14 pages)
6 October 2014	Total exemption full accounts made up to 31 December 2013 (14 pages)
24 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 150 (9 pages)
24 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 150 (9 pages)
31 December 2013	Statement of capital following an allotment of shares on 18 December 2013 GBP 150.00 (10 pages)
31 December 2013	Statement of capital following an allotment of shares on 18 December 2013 GBP 150.00 (10 pages)
31 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
31 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
21 December 2013	Registration of charge 062250710007 (21 pages)
21 December 2013	Registration of charge 062250710007 (21 pages)
9 July 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
9 July 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
15 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (8 pages)
15 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (8 pages)
4 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (31 pages)
4 December 2012	Appointment of Mr Paul Nicholas Bedford as a director (3 pages)
4 December 2012	Appointment of Mr Paul Nicholas Bedford as a director (3 pages)
4 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (31 pages)
4 December 2012	Statement of capital following an allotment of shares on 15 November 2012 GBP 600,069.72 (10 pages)
4 December 2012	Statement of capital following an allotment of shares on 15 November 2012 GBP 600,069.72 (10 pages)
27 November 2012	Particulars of a mortgage or charge / charge no: 6 (8 pages)
27 November 2012	Particulars of a mortgage or charge / charge no: 6 (8 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
12 May 2012	Particulars of a mortgage or charge / charge no: 5 (7 pages)
12 May 2012	Particulars of a mortgage or charge / charge no: 5 (7 pages)
23 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
28 July 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
28 July 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
21 April 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
21 April 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
28 September 2010	Registered office address changed from C/O C/O, Faction Films Faction Films 26 Shacklewell Lane Dalston London E8 2EZ on 28 September 2010 (1 page)
28 September 2010	Registered office address changed from C/O C/O, Faction Films Faction Films 26 Shacklewell Lane Dalston London E8 2EZ on 28 September 2010 (1 page)
17 August 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
17 August 2010	Director's details changed for Tom William Backer on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Tom William Backer on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Tom William Backer on 1 October 2009 (2 pages)
17 August 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 June 2009	Return made up to 24/04/09; full list of members (3 pages)
19 June 2009	Return made up to 24/04/09; full list of members (3 pages)
17 June 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
17 June 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
4 June 2009	Registered office changed on 04/06/2009 from 7 bourne court southend road woodford green essex IG8 8HD (1 page)
4 June 2009	Registered office changed on 04/06/2009 from 7 bourne court southend road woodford green essex IG8 8HD (1 page)
5 November 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
5 November 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
22 July 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
22 July 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
7 July 2008	Return made up to 24/04/08; full list of members (3 pages)
7 July 2008	Return made up to 24/04/08; full list of members (3 pages)
2 July 2008	Registered office changed on 02/07/2008 from 55 kentish town road camden town london NW1 8NX (1 page)
2 July 2008	Registered office changed on 02/07/2008 from 55 kentish town road camden town london NW1 8NX (1 page)
2 July 2008	Registered office changed on 02/07/2008 from 2 manor gardens larkhall rise london SW4 6JZ (1 page)
2 July 2008	Registered office changed on 02/07/2008 from 2 manor gardens larkhall rise london SW4 6JZ (1 page)
9 June 2008	Accounting reference date shortened from 30/04/2008 to 31/12/2007 (1 page)
9 June 2008	Accounting reference date shortened from 30/04/2008 to 31/12/2007 (1 page)
26 July 2007	Particulars of mortgage/charge (7 pages)
26 July 2007	Particulars of mortgage/charge (7 pages)
23 July 2007	New director appointed (1 page)
23 July 2007	New director appointed (1 page)
8 May 2007	New secretary appointed (1 page)
8 May 2007	New director appointed (1 page)
8 May 2007	New director appointed (1 page)
8 May 2007	New secretary appointed (1 page)
27 April 2007	Director resigned (1 page)
27 April 2007	Secretary resigned (1 page)
27 April 2007	Secretary resigned (1 page)
27 April 2007	Registered office changed on 27/04/07 from: 39A leicester road salford manchester M7 4AS (1 page)
27 April 2007	Director resigned (1 page)
27 April 2007	Registered office changed on 27/04/07 from: 39A leicester road salford manchester M7 4AS (1 page)
24 April 2007	Incorporation (12 pages)
24 April 2007	Incorporation (12 pages)

Waxarch Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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