Waterfront Studios Limited in LONDON - EC1A 4HY

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Waterfront Studios Limited LONDON

Waterfront Studios started in year 2003 as Private Limited Company with registration number 04656539. The Waterfront Studios company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 140 Aldersgate Street. Postal code: EC1A 4HY. Since Mon, 10th Oct 2016 Waterfront Studios Limited is no longer carrying the name Newable Waterfront Studios.

The firm has 2 directors, namely Christopher M., Michael W.. Of them, Michael W. has been with the company the longest, being appointed on 27 June 2011 and Christopher M. has been with the company for the least time - from 11 January 2016. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Waterfront Studios Limited Address / Contact

Office Address	140 Aldersgate Street
Town	London
Post code	EC1A 4HY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04656539
Date of Incorporation	Tue, 4th Feb 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (123 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated	Thu, 6th Apr 2023

Company staff

Christopher M.

Position: Director

Appointed: 11 January 2016

Michael W.

Position: Director

Appointed: 27 June 2011

Steven W.

Position: Director

Appointed: 24 May 2017

Resigned: 08 November 2019

Michael H.

Position: Secretary

Appointed: 31 May 2016

Resigned: 31 March 2022

Michael W.

Position: Secretary

Appointed: 31 March 2011

Resigned: 31 May 2016

Martin L.

Position: Director

Appointed: 31 August 2010

Resigned: 30 November 2015

James G.

Position: Secretary

Appointed: 27 March 2009

Resigned: 31 March 2011

Colin C.

Position: Director

Appointed: 04 February 2003

Resigned: 22 August 2008

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 04 February 2003

Resigned: 04 February 2003

Philip A.

Position: Director

Appointed: 04 February 2003

Resigned: 31 August 2010

Michael W.

Position: Secretary

Appointed: 04 February 2003

Resigned: 27 March 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 February 2003

Resigned: 04 February 2003

Christopher R.

Position: Director

Appointed: 04 February 2003

Resigned: 11 December 2019

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Newable Properties Limited from London, United Kingdom. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Newable Properties Limited

140 Aldersgate Street, London, EC1A 4HY, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales Companies Register
Registration number	1793938
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Newable Waterfront Studios	October 10, 2016
Waterfront Studios	October 7, 2016

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 20th, November 2023	accounts	Free Download (85 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 20th, November 2023	accounts	Free Download (85 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 20th, November 2023	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 3rd, January 2023	accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 3rd, January 2023	accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021 filed on: 31st, December 2021	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 31st, December 2021	accounts	Free Download (69 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 10th, November 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 20th, August 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 16th, August 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 1st, September 2017	accounts	Free Download (20 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 7th Oct 2016 filed on: 7th, October 2016	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 7th, September 2016	accounts	Free Download (28 pages)
AR01	Annual return drawn up to Thu, 4th Feb 2016 with full list of members filed on: 17th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 17th Feb 2016: 2.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 28th, August 2015	accounts	Free Download (19 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, April 2015	resolution
AR01	Annual return drawn up to Wed, 4th Feb 2015 with full list of members filed on: 10th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 10th Feb 2015: 2.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 3rd, September 2014	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Tue, 4th Feb 2014 with full list of members filed on: 28th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 28th Feb 2014: 2.00 GBP	capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 11th, October 2013	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Mon, 4th Feb 2013 with full list of members filed on: 6th, February 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 23rd, August 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sat, 4th Feb 2012 with full list of members filed on: 8th, February 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 17th, August 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Fri, 4th Feb 2011 with full list of members filed on: 24th, February 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 16th, September 2010	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Thu, 4th Feb 2010 with full list of members filed on: 12th, February 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 31st, January 2010	accounts	Free Download (18 pages)
363a	Annual return up to Fri, 27th Feb 2009 with shareholders record filed on: 27th, February 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 4th, December 2008	accounts	Free Download (16 pages)
363a	Annual return up to Wed, 5th Mar 2008 with shareholders record filed on: 5th, March 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 3rd, October 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 3rd, October 2007	accounts	Free Download (16 pages)
363s	Annual return up to Wed, 7th Mar 2007 with shareholders record filed on: 7th, March 2007	annual return	Free Download (7 pages)
363(288)	Wed, 7th Mar 2007 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 7th Mar 2007 with shareholders record filed on: 7th, March 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 8th, November 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 8th, November 2006	accounts	Free Download (16 pages)
363s	Annual return up to Tue, 28th Feb 2006 with shareholders record filed on: 28th, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 28th Feb 2006 with shareholders record filed on: 28th, February 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 7th, November 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 7th, November 2005	accounts	Free Download (15 pages)
363s	Annual return up to Mon, 21st Mar 2005 with shareholders record filed on: 21st, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 21st Mar 2005 with shareholders record filed on: 21st, March 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 21/03/05	annual return
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 14th, September 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 14th, September 2004	accounts	Free Download (14 pages)
363s	Annual return up to Thu, 26th Feb 2004 with shareholders record filed on: 26th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 26th Feb 2004 with shareholders record filed on: 26th, February 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 2nd, April 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 2nd, April 2003	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 1st, April 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 1st, April 2003	resolution
RESOLUTIONS	Resolution of election filed on: 1st, April 2003	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 1st, April 2003	resolution
RESOLUTIONS	Resolution of election filed on: 1st, April 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 1st, April 2003	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 1st, April 2003	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 1st, April 2003	resolution
88(2)R	Alloted 2 shares from Tue, 4th Feb 2003 to Fri, 14th Mar 2003. Value of each share 1 £, total number of shares: 3. filed on: 20th, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares from Tue, 4th Feb 2003 to Fri, 14th Mar 2003. Value of each share 1 £, total number of shares: 3. filed on: 20th, March 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 4th, February 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 4th, February 2003	incorporation	Free Download (17 pages)

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