Dissolved
Dissolved 2016-07-26
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Company Information for WATERSIDE 19 LIMITED
BOREHAMWOOD, HERTFORDSHIRE, WD6,
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Company Registration Number
 07964478 Private Limited Company
Dissolved 2016-07-26 |
Company Overview
About Waterside 19 Ltd
WATERSIDE 19 LIMITED was founded on 2012-02-24 and had its registered office in Borehamwood. The company was dissolved on the 2016-07-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WATERSIDE 19 LIMITED | |
| Legal Registered Office | |
| BOREHAMWOOD HERTFORDSHIRE | |
Filing Information
| Company Number | 07964478 | |
|---|---|---|
| Date formed | 2012-02-24 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-02-28 | |
| Date Dissolved | 2016-07-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-01-26 15:02:54 |
| Companies House |
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Companies with same name WATERSIDE 19 LIMITED
The following companies were found which have the same name as WATERSIDE 19 LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| WATERSIDE 1962 LIMITED | 4 HARDBORNE COTTAGES COOPERS LANE SMETHWICK WEST MIDLANDS B67 7DL | Active | Company formed on the 2013-09-23 | |
| WATERSIDE 1974 LIMITED | 1 WATERSIDE CLOSE BORDESLEY GREEN BORDESLEY GREEN BIRMINGHAM B9 4QJ | Dissolved | Company formed on the 2013-09-17 | |
| WATERSIDE 1972 LIMITED | 30 HIGH STREET FORTUNESWELL PORTLAND DT5 1JQ | Active | Company formed on the 2015-04-15 |
Company Officers of WATERSIDE 19 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BARNABY DAVID WATERHOUSE THOMPSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALEXANDER JAMES SPRING |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 202 FILMS LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
| PEKET COPRODUCTION LIMITED | Director | 2015-01-09 | CURRENT | 2014-08-29 | Active | |
| FT2T FILMS LIMITED | Director | 2015-01-01 | CURRENT | 2008-08-28 | Active - Proposal to Strike off | |
| HAL 10001 LIMITED | Director | 2014-05-06 | CURRENT | 2014-05-06 | Dissolved 2015-10-20 | |
| DORIAN GRAY FILMS LTD | Director | 2014-03-27 | CURRENT | 2008-05-28 | Active | |
| GRACE FILM PRODUCTION LIMITED | Director | 2013-07-04 | CURRENT | 2013-07-04 | Dissolved 2015-02-17 | |
| EASY VIRTUE FILMS LIMITED | Director | 2008-01-04 | CURRENT | 2008-01-04 | Dissolved 2016-06-07 | |
| NINA POST-PRODUCTION LIMITED | Director | 2005-03-15 | CURRENT | 2005-03-15 | Dissolved 2015-04-07 | |
| EALING STUDIOS ENTERPRISES LIMITED | Director | 2000-04-14 | CURRENT | 2000-02-28 | Liquidation | |
| EALING STUDIOS MANAGEMENT LIMITED | Director | 2000-04-14 | CURRENT | 1995-05-24 | Active - Proposal to Strike off | |
| FIVE GIRLS LIMITED | Director | 1997-05-20 | CURRENT | 1997-02-17 | Dissolved 2017-04-11 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/02/16 FULL LIST | |
| AA | 28/02/15 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY DAVID WATERHOUSE THOMPSON / 06/10/2015 | |
| AA | 28/02/14 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/03/2015 FROM CHANCERY PAVILION BOYCOTT AVENUE MILTON KEYNES BUCKINGHAMSHIRE MK6 2TA | |
| LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/02/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/01/2015 FROM EALING STUDIOS EALING GREEN EALING W5 5EP | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/01/2015 FROM CHANCERY PAVILION BOYCOTT AVENUE MILTON KEYNES BUCKINGHAMSHIRE MK6 2TA | |
| AR01 | 24/02/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SPRING | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 24/02/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/04/2013 FROM EALING STUDIOS EALING GREEN LONDON W5 5EP UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM 2 WATERSIDE WAY NORTHAMPTON NN4 7XD ENGLAND | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities
Licences & Regulatory approval
We could not find any licences issued to WATERSIDE 19 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WATERSIDE 19 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WATERSIDE 19 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.66 | 9 |
| MortgagesNumMortOutstanding | 0.30 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.36 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities
Intangible Assets
Patents
We have not found any records of WATERSIDE 19 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WATERSIDE 19 LIMITED
Income
Government Income
We have not found government income sources for WATERSIDE 19 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as WATERSIDE 19 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WATERSIDE 19 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WATERSIDE 19 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WATERSIDE 19 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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