Company NameFirewatch Productions Ltd
Company StatusDissolved
Company Number07447953
CategoryPrivate Limited Company
Incorporation Date23 November 2010(13 years, 5 months ago)
Dissolution Date7 December 2021 (2 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Tom Conti
Date of BirthNovember 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
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 65 years ago)
NationalityBritish
StatusClosed
Appointed23 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address116 Muswell Hill Road
London
Middlesex
N10 3JD
Director NameDr Tom Hall Kinninmont
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed23 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address116 Muswell Hill Road
London
Middlesex
N10 3JD
Secretary NameTom Kinninmont
StatusClosed
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 Matches2 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 2020 (3 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

23 November 2020Confirmation statement made on 23 November 2020 with no updates (3 pages)
23 October 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
5 December 2019Confirmation statement made on 23 November 2019 with no updates (3 pages)
26 July 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
23 November 2018Confirmation statement made on 23 November 2018 with no updates (3 pages)
22 July 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
24 November 2017Confirmation statement made on 23 November 2017 with no updates (3 pages)
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)
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)
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)
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)
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 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)
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)
18 December 2014Accounts for a dormant company made up to 30 November 2014 (2 pages)
18 December 2014Accounts for a dormant company made up to 30 November 2014 (2 pages)
15 September 2014Accounts for a dormant company made up to 30 November 2013 (2 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)
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)
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)
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)
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)
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)
23 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)