Deep Water Productions Ltd

Company Name	Deep Water Productions Ltd
Directors	Sylvie Arnould and Isabelle Texier
Company Status	Active
Company Number	09437961
Category	Private Limited Company
Incorporation Date	13 February 2015(9 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Sylvie Arnould
Date of Birth	October 1960 (Born 63 years ago)
Nationality	French
Status	Current
Appointed	05 July 2018(3 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Role	Lawyer
Country of Residence	France
Correspondence Address	1 Place Du Spectacle Issy Les Moulineaux 92863

Director Name	Isabelle Texier
Date of Birth	November 1980 (Born 43 years ago)
Nationality	French
Status	Current
Appointed	15 July 2020(5 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Role	Cfo France And International Studiocanal
Country of Residence	France
Correspondence Address	The Hkx Building 3 Pancras Square London N1C 4AG

Director Name	Sandrine Florence Legrand
Date of Birth	September 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	13 February 2015(same day as company formation)
Role	Account Manager
Country of Residence	France
Correspondence Address	20 Rue Moliere Le Chesnay 78150

Director Name	Mr Graham Neil Broadbent
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2015(same day as company formation)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	39a Skinner Street London EC1R 0HR

Director Name	Mr Peter John Joseph Czernin
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2015(2 months, 1 week after company formation)
Appointment Duration	4 years (resigned 13 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Duxford Grange Grange Road Duxford Cambridge CB22 4WF

Director Name	Mr Jeremy Gabbay
Date of Birth	December 1983 (Born 40 years ago)
Nationality	French
Status	Resigned
Appointed	22 November 2018(3 years, 9 months after company formation)
Appointment Duration	9 months (resigned 21 August 2019)
Role	Financial Director
Country of Residence	France
Correspondence Address	1 Place Du Spectacle Issy-Les-Moulineaux 92863

Director Name	Virginie Robbe
Date of Birth	March 1976 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	21 August 2019(4 years, 6 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 15 July 2020)
Role	Cfo - Production And Distribution
Country of Residence	France
Correspondence Address	1 Place Du Spectacle Issy-Les-Moulineaux 92863

Location

Registered Address	The Hkx Building 3 Pancras Square London N1C 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	9 August 2022 (1 year, 8 months ago)
Next Accounts Due	9 May 2024 (3 weeks, 1 day from now)
Accounts Category	Full
Accounts Year End	9 August

Returns

Latest Return	13 February 2024 (2 months ago)
Next Return Due	27 February 2025 (10 months, 2 weeks from now)

Charges

10 March 2016	Delivered on: 17 March 2016 Persons entitled: British Broadcasting Corporation Classification: A registered charge Outstanding

Filing History

15 February 2021	Confirmation statement made on 13 February 2021 with no updates (3 pages)
4 September 2020	Full accounts made up to 9 August 2019 (19 pages)
16 July 2020	Appointment of Isabelle Texier as a director on 15 July 2020 (2 pages)
15 July 2020	Termination of appointment of Virginie Robbe as a director on 15 July 2020 (1 page)
27 February 2020	Termination of appointment of Peter John Joseph Czernin as a director on 13 May 2019 (1 page)
27 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
27 February 2020	Termination of appointment of Graham Neil Broadbent as a director on 13 May 2019 (1 page)
21 August 2019	Appointment of Virginie Robbe as a director on 21 August 2019 (2 pages)
21 August 2019	Termination of appointment of Jeremy Gabbay as a director on 21 August 2019 (1 page)
13 May 2019	Full accounts made up to 9 August 2018 (19 pages)
13 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
23 November 2018	Termination of appointment of Sandrine Florence Legrand as a director on 22 November 2018 (1 page)
22 November 2018	Appointment of Mr Jeremy Gabbay as a director on 22 November 2018 (2 pages)
5 July 2018	Appointment of Sylvie Arnould as a director on 5 July 2018 (2 pages)
15 June 2018	Change of details for Studiocanal Films Limited as a person with significant control on 13 June 2018 (2 pages)
14 June 2018	Registered office address changed from 50 Marshall Street London W1F 9BQ United Kingdom to 4 Pancras Square London N1C 4AG on 14 June 2018 (1 page)
11 May 2018	Full accounts made up to 9 August 2017 (19 pages)
10 April 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
15 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
15 November 2016	Full accounts made up to 9 August 2016 (15 pages)
15 November 2016	Full accounts made up to 9 August 2016 (15 pages)
1 November 2016	Previous accounting period extended from 28 February 2016 to 9 August 2016 (3 pages)
1 November 2016	Previous accounting period extended from 28 February 2016 to 9 August 2016 (3 pages)
17 March 2016	Registration of charge 094379610001, created on 10 March 2016 (32 pages)
17 March 2016	Registration of charge 094379610001, created on 10 March 2016 (32 pages)
17 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 100 (5 pages)
17 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 100 (5 pages)
27 April 2015	Appointment of Peter John Joseph Czernin as a director on 27 April 2015 (2 pages)
27 April 2015	Appointment of Peter John Joseph Czernin as a director on 27 April 2015 (2 pages)
13 February 2015	Incorporation Statement of capital on 2015-02-13 GBP 100 (34 pages)
13 February 2015	Incorporation Statement of capital on 2015-02-13 GBP 100 (34 pages)

Deep Water Productions Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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