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Home > England & Wales Companies > DEEP WATER PRODUCTIONS LTD
Company Information for

DEEP WATER PRODUCTIONS LTD

THE HKX BUILDING, 3 PANCRAS SQUARE, LONDON, N1C 4AG,
Company Registration Number
09437961
Private Limited Company
Active

Company Overview

About Deep Water Productions Ltd
DEEP WATER PRODUCTIONS LTD was founded on 2015-02-13 and has its registered office in London. The organisation's status is listed as "Active". Deep Water Productions Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DEEP WATER PRODUCTIONS LTD
 
Legal Registered Office
THE HKX BUILDING
3 PANCRAS SQUARE
LONDON
N1C 4AG
 
Filing Information
Company Number 09437961
Company ID Number 09437961
Date formed 2015-02-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 09/08/2022
Account next due 09/08/2024
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB205654913  
Last Datalog update: 2024-05-05 12:36:11
Primary Source:Companies House
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Companies with same name DEEP WATER PRODUCTIONS LTD
The following companies were found which have the same name as DEEP WATER PRODUCTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DEEP WATER PRODUCTIONS LLC Arkansas Unknown

Company Officers of DEEP WATER PRODUCTIONS LTD

Current Directors
Officer Role Date Appointed
GRAHAM NEIL BROADBENT
 Director 2015-02-13
PETER JOHN JOSEPH CZERNIN
 Director 2015-04-27
SANDRINE FLORENCE LEGRAND
 Director 2015-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM NEIL BROADBENT SCANDAL PRODUCTIONS LTD Director 2017-05-16 CURRENT 2017-05-16 Active
GRAHAM NEIL BROADBENT GUERNSEY PRODUCTIONS LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active
GRAHAM NEIL BROADBENT BLUEPRINT TELEVISION LIMITED Director 2016-04-01 CURRENT 2016-04-01 Active
GRAHAM NEIL BROADBENT BLUEPRINT PICTURES (DRAGONSLAYER) LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active - Proposal to Strike off
GRAHAM NEIL BROADBENT BLUEPRINT PICTURES (BILLBOARDS) LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active
GRAHAM NEIL BROADBENT BLUEPRINT PICTURES (OUTCAST) LIMITED Director 2014-06-10 CURRENT 2014-06-10 Dissolved 2018-01-16
GRAHAM NEIL BROADBENT WINDMILL ST DEVELOPMENTS LTD Director 2013-05-15 CURRENT 2013-05-15 Dissolved 2017-01-17
GRAHAM NEIL BROADBENT GOODGE ST DEVELOPMENTS LTD Director 2013-05-15 CURRENT 2013-05-15 Dissolved 2017-01-17
GRAHAM NEIL BROADBENT CHARLOTTE ST DEVELOPMENTS LTD Director 2013-05-15 CURRENT 2013-05-15 Active
GRAHAM NEIL BROADBENT BLUEPRINT PICTURES (POSH) LIMITED Director 2013-04-09 CURRENT 2013-04-09 Active
GRAHAM NEIL BROADBENT BLUEPRINT (DEEP WATER) LIMITED Director 2011-12-19 CURRENT 2011-12-19 Active
GRAHAM NEIL BROADBENT BLUEPRINT PICTURES (SEVEN) LIMITED Director 2011-05-24 CURRENT 2011-05-24 Active
GRAHAM NEIL BROADBENT BLUEPRINT PICTURES (NOW) LIMITED Director 2008-10-29 CURRENT 2008-10-29 Active
GRAHAM NEIL BROADBENT NOW IS GOOD LIMITED Director 2005-02-22 CURRENT 2005-02-22 Dissolved 2015-10-27
GRAHAM NEIL BROADBENT BLUEPRINT PICTURES LIMITED Director 2004-06-14 CURRENT 2004-02-10 Active
GRAHAM NEIL BROADBENT DRAGON PICTURES (SOME VOICES) LIMITED Director 1999-04-19 CURRENT 1999-04-19 Active
GRAHAM NEIL BROADBENT DRAGON PICTURES (DAD'S ROOM) LIMITED Director 1999-04-13 CURRENT 1999-04-13 Active
PETER JOHN JOSEPH CZERNIN BLUEPRINT PICTURES (DRAGONSLAYER) LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active - Proposal to Strike off
PETER JOHN JOSEPH CZERNIN BLUEPRINT PICTURES (BILLBOARDS) LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active
PETER JOHN JOSEPH CZERNIN BLUEPRINT PICTURES (OUTCAST) LIMITED Director 2014-06-10 CURRENT 2014-06-10 Dissolved 2018-01-16
PETER JOHN JOSEPH CZERNIN BLUEPRINT PICTURES (MARIGOLD) LIMITED Director 2013-06-20 CURRENT 2013-06-20 Dissolved 2017-08-24
PETER JOHN JOSEPH CZERNIN BLUEPRINT PICTURES (POSH) LIMITED Director 2013-04-09 CURRENT 2013-04-09 Active
PETER JOHN JOSEPH CZERNIN BLUEPRINT (DEEP WATER) LIMITED Director 2011-12-19 CURRENT 2011-12-19 Active
PETER JOHN JOSEPH CZERNIN BLUEPRINT PICTURES (SEVEN) LIMITED Director 2011-05-24 CURRENT 2011-05-24 Active
PETER JOHN JOSEPH CZERNIN BLUEPRINT PICTURES (NOW) LIMITED Director 2008-10-29 CURRENT 2008-10-29 Active
PETER JOHN JOSEPH CZERNIN NOW IS GOOD LIMITED Director 2005-02-22 CURRENT 2005-02-22 Dissolved 2015-10-27
SANDRINE FLORENCE LEGRAND CRESCENT PRODUCTIONS LIMITED Director 2018-06-29 CURRENT 2018-06-29 Active
SANDRINE FLORENCE LEGRAND LENNOX PRODUCTIONS LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
SANDRINE FLORENCE LEGRAND RETRIBUTION MOVIE LIMITED Director 2017-10-18 CURRENT 2017-10-18 Active
SANDRINE FLORENCE LEGRAND RADIUM PRODUCTIONS LIMITED Director 2017-10-18 CURRENT 2017-10-18 Active - Proposal to Strike off
SANDRINE FLORENCE LEGRAND STONE MATTRESS PRODUCTIONS LIMITED Director 2017-01-24 CURRENT 2017-01-24 Active
SANDRINE FLORENCE LEGRAND GUERNSEY PRODUCTIONS LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active
SANDRINE FLORENCE LEGRAND VENTOUX FILMS LIMITED Director 2016-09-30 CURRENT 2013-08-06 Active - Proposal to Strike off
SANDRINE FLORENCE LEGRAND THISTLE FILMS LIMITED Director 2016-08-18 CURRENT 2011-06-24 Dissolved 2017-12-12
SANDRINE FLORENCE LEGRAND STARCROSSED FILMS LIMITED Director 2016-07-07 CURRENT 2010-07-08 Active
SANDRINE FLORENCE LEGRAND VALLANCE ROAD FILMS LIMITED Director 2016-07-07 CURRENT 2014-04-02 Active
SANDRINE FLORENCE LEGRAND COMMUTER PRODUCTIONS LIMITED Director 2015-11-20 CURRENT 2015-11-20 Active
SANDRINE FLORENCE LEGRAND BACK PACK PRODUCTION LIMITED Director 2014-12-18 CURRENT 2012-11-16 Active
SANDRINE FLORENCE LEGRAND OUR KIND OF TRAITOR LIMITED Director 2014-05-14 CURRENT 2012-08-16 Active - Proposal to Strike off
SANDRINE FLORENCE LEGRAND PRONE GUNMAN LIMITED Director 2013-02-08 CURRENT 2013-02-08 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2024-02-13CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES
2023-10-17Compulsory strike-off action has been discontinued
2023-10-10FIRST GAZETTE notice for compulsory strike-off
2023-03-07CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2022-12-05PSC05Change of details for Studiocanal Films Limited as a person with significant control on 2021-10-14
2022-04-07AAFULL ACCOUNTS MADE UP TO 09/08/21
2022-02-13CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2022-02-13CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2022-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2021-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/21 FROM 4 Pancras Square London N1C 4AG United Kingdom
2021-10-04AAFULL ACCOUNTS MADE UP TO 09/08/20
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2020-09-04AAFULL ACCOUNTS MADE UP TO 09/08/19
2020-07-16AP01DIRECTOR APPOINTED ISABELLE TEXIER
2020-07-15TM01APPOINTMENT TERMINATED, DIRECTOR VIRGINIE ROBBE
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2020-02-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN JOSEPH CZERNIN
2019-08-21TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY GABBAY
2019-08-21AP01DIRECTOR APPOINTED VIRGINIE ROBBE
2019-05-13AAFULL ACCOUNTS MADE UP TO 09/08/18
2019-05-13AAFULL ACCOUNTS MADE UP TO 09/08/18
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2018-11-23TM01APPOINTMENT TERMINATED, DIRECTOR SANDRINE FLORENCE LEGRAND
2018-11-23TM01APPOINTMENT TERMINATED, DIRECTOR SANDRINE FLORENCE LEGRAND
2018-11-22AP01DIRECTOR APPOINTED MR JEREMY GABBAY
2018-11-22AP01DIRECTOR APPOINTED MR JEREMY GABBAY
2018-07-05AP01DIRECTOR APPOINTED SYLVIE ARNOULD
2018-07-05AP01DIRECTOR APPOINTED SYLVIE ARNOULD
2018-06-15PSC05Change of details for Studiocanal Films Limited as a person with significant control on 2018-06-13
2018-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/18 FROM 50 Marshall Street London W1F 9BQ United Kingdom
2018-05-11AAFULL ACCOUNTS MADE UP TO 09/08/17
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-11-15AAFULL ACCOUNTS MADE UP TO 09/08/16
2016-11-01AA01Previous accounting period extended from 28/02/16 TO 09/08/16
2016-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 094379610001
2016-02-17AR0113/02/16 ANNUAL RETURN FULL LIST
2015-04-27AP01DIRECTOR APPOINTED PETER JOHN JOSEPH CZERNIN
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DEEP WATER PRODUCTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 DEEP WATER PRODUCTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DEEP WATER PRODUCTIONS LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of DEEP WATER PRODUCTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DEEP WATER PRODUCTIONS LTD
Trademarks
We have not found any records of DEEP WATER PRODUCTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEEP WATER PRODUCTIONS LTD. 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 (82990 - Other business support service activities n.e.c.) as DEEP WATER PRODUCTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DEEP WATER PRODUCTIONS LTD 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 DEEP WATER PRODUCTIONS LTD 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 DEEP WATER PRODUCTIONS LTD 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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    Other companies at postcode N1C 4AG