WATERFRONT STUDIOS LIMITED

Overview

Company Name	WATERFRONT STUDIOS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04656539
Jurisdiction	England/Wales
Date of Creation	Feb 04, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WATERFRONT STUDIOS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is WATERFRONT STUDIOS LIMITED located?

Registered Office Address	140 Aldersgate Street EC1A 4HY London England
Undeliverable Registered Office Address	No

What were the previous names of WATERFRONT STUDIOS LIMITED?

Previous Company Names
Company Name	From	Until
NEWABLE WATERFRONT STUDIOS LIMITED	Oct 07, 2016	Oct 07, 2016
WATERFRONT STUDIOS LIMITED	Feb 04, 2003	Feb 04, 2003

What are the latest accounts for WATERFRONT STUDIOS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for WATERFRONT STUDIOS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 06, 2026
Next Confirmation Statement Due	Apr 20, 2026
Next Confirmation Statement Made Up To	Apr 06, 2025
Overdue	No

What are the latest filings for WATERFRONT STUDIOS LIMITED?

Filings
Date	Description	Document	Type
Apr 08, 2025	Confirmation statement made on Apr 06, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Accounts for a dormant company made up to Mar 31, 2024	12 pages	AA

Dec 02, 2024	Termination of appointment of Michael Bernard Walsh as a director on Nov 29, 2024	1 pages	TM01

Dec 02, 2024	Appointment of Mr Robert Charles Thompson as a director on Nov 29, 2024	2 pages	AP01

Apr 10, 2024	Confirmation statement made on Apr 06, 2024 with no updates	3 pages	CS01

Nov 20, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	12 pages	AA

Nov 20, 2023	legacy	85 pages	PARENT_ACC

Nov 20, 2023	legacy	3 pages	GUARANTEE2

Nov 20, 2023	legacy	2 pages	AGREEMENT2

Apr 06, 2023	Confirmation statement made on Apr 06, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	13 pages	AA

Jan 03, 2023	legacy	102 pages	PARENT_ACC

Jan 03, 2023	legacy	2 pages	AGREEMENT2

Dec 12, 2022	legacy	3 pages	GUARANTEE2

Jun 21, 2022	Termination of appointment of Michael Hofman as a secretary on Mar 31, 2022	1 pages	TM02

Apr 06, 2022	Confirmation statement made on Apr 06, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2021	15 pages	AA

Dec 31, 2021	legacy	69 pages	PARENT_ACC

Dec 09, 2021	legacy	4 pages	GUARANTEE2

Dec 09, 2021	legacy	2 pages	AGREEMENT2

Apr 07, 2021	Confirmation statement made on Apr 07, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Confirmation statement made on Dec 13, 2020 with no updates	3 pages	CS01

Nov 10, 2020	Full accounts made up to Mar 31, 2020	21 pages	AA

Dec 23, 2019	Confirmation statement made on Dec 13, 2019 with no updates	3 pages	CS01

Dec 23, 2019	Termination of appointment of Steven Carl Wright as a director on Nov 08, 2019	1 pages	TM01

View All Filings

Who are the officers of WATERFRONT STUDIOS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MANSON, Christopher John Aldersgate Street EC1A 4HY London 140 England	Jan 11, 2016		Director	Aldersgate Street EC1A 4HY London 140 England	United Kingdom	British	1967-2	Company Director	175493670001
THOMPSON, Robert Charles Aldersgate Street EC1A 4HY London 140 England	Nov 29, 2024		Director	Aldersgate Street EC1A 4HY London 140 England	England	British	1972-10	Director	279172260001
GERVASIO, James Ernest Peter Chapeltown Road LS7 4HZ Leeds Saint Martins House 210-212 West Yorkshire	Mar 27, 2009	Mar 31, 2011	Secretary	Chapeltown Road LS7 4HZ Leeds Saint Martins House 210-212 West Yorkshire		British			2093810001
HOFMAN, Michael Aldersgate Street EC1A 4HY London 140 England	May 31, 2016	Mar 31, 2022	Secretary	Aldersgate Street EC1A 4HY London 140 England					209351860001
WALSH, Michael Bernard 14 South Parade LS1 5QS Leeds 5th Floor Valiant Building England	Mar 31, 2011	May 31, 2016	Secretary	14 South Parade LS1 5QS Leeds 5th Floor Valiant Building England					159206800001
WOODALL, Michael David Glovers Cottage Reigate Hill RH2 9PN Reigate Surrey	Feb 04, 2003	Mar 27, 2009	Secretary	Glovers Cottage Reigate Hill RH2 9PN Reigate Surrey		British		Secretary	4777030001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 04, 2003	Feb 04, 2003	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ADEY, Philip Jeremy Chapeltown Road LS7 4HZ Leeds Saint Martins House 210-212 West Yorkshire	Feb 04, 2003	Aug 31, 2010	Director	Chapeltown Road LS7 4HZ Leeds Saint Martins House 210-212 West Yorkshire	United Kingdom	British	1964-10	Director	159928710001
COMPTON, Colin Richard Kingsland House Kingsland Lane Leavenheath CO6 4PD Colchester Essex	Feb 04, 2003	Aug 22, 2008	Director	Kingsland House Kingsland Lane Leavenheath CO6 4PD Colchester Essex		British	1947-11	Chartered Surveyor	12075710001
LARGE, Martin Gerald 14 South Parade LS1 5QS Leeds 5th Floor Valiant Building England	Aug 31, 2010	Nov 30, 2015	Director	14 South Parade LS1 5QS Leeds 5th Floor Valiant Building England	England	British	1955-10	Director	44118740003
RUSHTON, Christopher Arthur Aldersgate Street EC1A 4HY London 140 England	Feb 04, 2003	Dec 11, 2019	Director	Aldersgate Street EC1A 4HY London 140 England	England	British	1962-4	Surveyor	44369580002
WALSH, Michael Bernard Aldersgate Street EC1A 4HY London 140 England	Jun 27, 2011	Nov 29, 2024	Director	Aldersgate Street EC1A 4HY London 140 England	England	British	1959-10	Director	74086660002
WRIGHT, Steven Carl Aldersgate Street EC1A 4HY London 140 England	May 24, 2017	Nov 08, 2019	Director	Aldersgate Street EC1A 4HY London 140 England	England	British	1966-12	Chartered Surveyor	232556880001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 04, 2003	Feb 04, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WATERFRONT STUDIOS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Newable Properties Limited

Apr 06, 2016

Aldersgate Street

EC1A 4HY London

140

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales Companies Register
Registration Number	1793938

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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.
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