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WATERFALL PRODUCTIONS LIMITED

WATERFALL PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWATERFALL PRODUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02370231
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WATERFALL PRODUCTIONS LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is WATERFALL PRODUCTIONS LIMITED located?

    Registered Office Address
    First Floor, 14-15 Berners Street
    W1T 3LJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WATERFALL PRODUCTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    VERGEDRIVE LIMITEDApr 10, 1989Apr 10, 1989

    What are the latest accounts for WATERFALL PRODUCTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WATERFALL PRODUCTIONS LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for WATERFALL PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Director's details changed for Mr John Marwood Cleese on Apr 24, 2025

    		2 pagesCH01

    Change of details for Mr John Marwood Cleese as a person with significant control on Apr 24, 2025

    		2 pagesPSC04

    Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom to First Floor, 14-15 Berners Street London W1T 3LJ on Apr 28, 2025

    		1 pagesAD01

    Previous accounting period extended from Dec 31, 2024 to Mar 31, 2025

    		1 pagesAA01

    Confirmation statement made on Dec 31, 2024 with updates

    		4 pagesCS01

    Registered office address changed from C/O Sedulo Office 605 Albert House 256-260 Old Street London EC1V 9DD England to 180 Great Portland Street London W1W 5QZ on Nov 04, 2024

    		1 pagesAD01

    Change of details for Mr John Marwood Cleese as a person with significant control on Oct 29, 2024

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Appointment of Mr John Marwood Cleese as a director on Feb 08, 2024

    		2 pagesAP01

    Termination of appointment of David Catchpole as a director on Feb 08, 2024

    		1 pagesTM01

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Sedulo 505 Albert House 256-260 Old Street London EC1V 9DD England to C/O Sedulo Office 605 Albert House 256-260 Old Street London EC1V 9DD on Jan 25, 2023

    		1 pagesAD01

    Director's details changed for Mr David Catchpole on Jan 10, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Change of details for Mr John Marwood Cleese as a person with significant control on Aug 04, 2022

    		2 pagesPSC04

    Registered office address changed from 55 Loudoun Road St Johns Wood London NW8 0DL to C/O Sedulo 505 Albert House 256-260 Old Street London EC1V 9DD on Aug 04, 2022

    		1 pagesAD01

    Termination of appointment of Paul Simnock as a director on Jun 08, 2022

    		1 pagesTM01

    Confirmation statement made on Dec 31, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Mgrwk Company Secretaries Limited as a secretary on Dec 01, 2021

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of WATERFALL PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLEESE, John Marwood
    Berners Street
    W1T 3LJ London
    First Floor, 14-15
    United Kingdom
    		Director
    Berners Street
    W1T 3LJ London
    First Floor, 14-15
    United Kingdom
    		EnglandBritish249706830001
    CLEESE, Alyce Faye
    55 Loudoun Road
    St Johns Wood
    NW8 0DL London
    		Secretary
    55 Loudoun Road
    St Johns Wood
    NW8 0DL London
    		British46274170004
    MILES, Ian Fergus
    57 Chelverton Road
    Putney
    SW15 1RW London
    		Secretary
    57 Chelverton Road
    Putney
    SW15 1RW London
    		British4091690001
    MAYDAY MANAGEMENT LIMITED
    68a Delancey Street
    NW1 7RY London
    		Secretary
    68a Delancey Street
    NW1 7RY London
    		34359260001
    MGRWK COMPANY SECRETARIES LIMITED
    Loudoun Road
    NW8 0DL St Johns Wood
    55
    London
    		Secretary
    Loudoun Road
    NW8 0DL St Johns Wood
    55
    London
    Identification TypeUK Limited Company
    Registration Number04388379
    		111203140002
    ABBOTT, Stephen
    68a Delancey Street
    NW1 7RY London
    		Director
    68a Delancey Street
    NW1 7RY London
    		British44343570001
    ABBOTT, Stephen
    68a Delancey Street
    NW1 7RY London
    		Director
    68a Delancey Street
    NW1 7RY London
    		British44343570001
    CATCHPOLE, David
    Office 605 Albert House
    256-260 Old Street
    EC1V 9DD London
    C/O Sedulo
    England
    		Director
    Office 605 Albert House
    256-260 Old Street
    EC1V 9DD London
    C/O Sedulo
    England
    		United KingdomBritish105536570001
    CLEESE, Alyce Faye
    55 Loudoun Road
    St Johns Wood
    NW8 0DL London
    		Director
    55 Loudoun Road
    St Johns Wood
    NW8 0DL London
    		British46274170004
    CLEESE, John Marwood
    55 Loudoun Road
    St Johns Wood
    NW8 0DL London
    		Director
    55 Loudoun Road
    St Johns Wood
    NW8 0DL London
    		EnglandBritish36071150007
    SIMNOCK, Paul
    55 Loudoun Road
    St Johns Wood
    NW8 0DL London
    		Director
    55 Loudoun Road
    St Johns Wood
    NW8 0DL London
    		United KingdomBritish157685800002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WATERFALL PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Camilla Chloe Cleese
    Dickens Street, #101
    91403 Sherman Oaks
    15039
    California
    United States
    		Apr 06, 2016
    Dickens Street, #101
    91403 Sherman Oaks
    15039
    California
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Marwood Cleese
    Berners Street
    W1T 3LJ London
    First Floor, 14-15
    United Kingdom
    		Apr 06, 2016
    Berners Street
    W1T 3LJ London
    First Floor, 14-15
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0