| Company Name | Watson & Holmes Limited |
|---|---|
| Director | Kent Leslie Walwin |
| Company Status | Active |
| Company Number | 10362803 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2016(7 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59120 | Motion picture, video and television programme post-production activities |
Directors
| Director Name | Mr Kent Leslie Walwin |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Amwell Street London EC1R 1UL |
| Secretary Name | Sallows Associates Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 October 2017(1 year, 1 month after company formation) |
| Appointment Duration | 6 years, 6 months |
| Correspondence Address | 99 Western Road Lewes BN7 1RS |
| Director Name | Mr Edward Douglas Simons |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2016(2 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 27 May 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Marsh Mills Boathouse Wargrave Road Henley-On-Thames RG9 3HY |
| Secretary Name | Durrants Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2016(same day as company formation) |
| Correspondence Address | 11 Amwell Street London |
Location
| Registered Address | 11 Amwell Street London EC1R 1UL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 6 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 September 2024 (4 months, 3 weeks from now) |
Filing History
| 7 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
|---|---|
| 28 May 2020 | Termination of appointment of Edward Douglas Simons as a director on 27 May 2020 (1 page) |
| 27 May 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
| 9 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
| 4 June 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 31 October 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
| 16 May 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 8 November 2017 | Resolutions
|
| 8 November 2017 | Resolutions
|
| 2 November 2017 | Statement of capital following an allotment of shares on 18 October 2016
|
| 2 November 2017 | Confirmation statement made on 6 September 2017 with updates (6 pages) |
| 2 November 2017 | Statement of capital following an allotment of shares on 18 October 2016
|
| 2 November 2017 | Confirmation statement made on 6 September 2017 with updates (6 pages) |
| 11 October 2017 | Appointment of Sallows Associates Ltd as a secretary on 11 October 2017 (2 pages) |
| 11 October 2017 | Termination of appointment of Durrants Nominees Ltd as a secretary on 11 October 2017 (1 page) |
| 11 October 2017 | Termination of appointment of Durrants Nominees Ltd as a secretary on 11 October 2017 (1 page) |
| 11 October 2017 | Appointment of Sallows Associates Ltd as a secretary on 11 October 2017 (2 pages) |
| 27 September 2016 | Appointment of Mr Edward Douglas Simons as a director on 26 September 2016 (2 pages) |
| 27 September 2016 | Statement of capital following an allotment of shares on 26 September 2016
|
| 27 September 2016 | Statement of capital following an allotment of shares on 26 September 2016
|
| 27 September 2016 | Appointment of Mr Edward Douglas Simons as a director on 26 September 2016 (2 pages) |
| 7 September 2016 | Incorporation Statement of capital on 2016-09-07
|
| 7 September 2016 | Incorporation Statement of capital on 2016-09-07
|