Company NameFirewatch Productions Ltd
Company StatusActive
Company Number07447953
CategoryPrivate Limited Company
Incorporation Date23 November 2010(10 years, 3 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameDr Tom Hall Kinninmont
Date of BirthJune 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address116 Muswell Hill Road
London
Middlesex
N10 3JD
Director NameMr Tom Conti
Date of BirthNovember 1941 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address116 Muswell Hill Road
London
Middlesex
N10 3JD
Director NameMs Elizabeth Pain
Date of BirthJune 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address116 Muswell Hill Road
London
Middlesex
N10 3JD
Secretary NameTom Kinninmont
StatusCurrent
Appointed23 November 2010(same day as company formation)
RoleCompany Director
Correspondence Address116 Muswell Hill Road
London
Middlesex
N10 3JD

Location

Registered Address116 Muswell Hill Road
London
Middlesex
N10 3JD
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardMuswell Hill
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Elizabeth Pain
33.33%
Ordinary
1 at £1Tom Conti
33.33%
Ordinary
1 at £1Tom Kinninmont
33.33%
Ordinary

Accounts

Latest Accounts30 November 2019 (1 year, 3 months ago)
Next Accounts Due31 August 2021 (5 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return23 November 2020 (3 months, 1 week ago)
Next Return Due7 December 2021 (9 months from now)

Filing History

24 November 2017Confirmation statement made on 23 November 2017 with no updates (3 pages)
13 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
29 November 2016Confirmation statement made on 23 November 2016 with updates (5 pages)
20 September 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
17 January 2016Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2016-01-17
  • GBP 3
(6 pages)
18 December 2014Accounts for a dormant company made up to 30 November 2014 (2 pages)
18 December 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 3
(6 pages)
15 September 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
18 December 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 3
(6 pages)
9 April 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
7 January 2013Annual return made up to 23 November 2012 with a full list of shareholders (6 pages)
27 July 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
13 December 2011Annual return made up to 23 November 2011 with a full list of shareholders (6 pages)
23 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)