co
Corporate
Observer
Homepage
Data
Great Britain
Company
WATER & POWER PRODUCTIONS LIMITED

WATER & POWER PRODUCTIONS LIMITED

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

    • Overview

    Company NameWATER & POWER PRODUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08223315
    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 WATER & POWER PRODUCTIONS LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is WATER & POWER PRODUCTIONS LIMITED located?

    Registered Office Address
    Studio 1 305a Goldhawk Road
    W12 8EU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WATER & POWER PRODUCTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for WATER & POWER PRODUCTIONS LIMITED?

    Last Confirmation Statement Made Up ToSep 20, 2025
    Next Confirmation Statement DueOct 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2024
    OverdueNo

    What are the latest filings for WATER & POWER PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		11 pagesAA

    Confirmation statement made on Sep 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		9 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		21 pagesMA

    Confirmation statement made on Sep 20, 2023 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Apr 05, 2023

    • Capital: GBP 10,200
    		3 pagesSH01

    Notification of James Swarbrick as a person with significant control on Jun 01, 2016

    		2 pagesPSC01

    Notification of Samuel Horatio Myer as a person with significant control on Jun 01, 2016

    		2 pagesPSC01

    Total exemption full accounts made up to Sep 30, 2022

    		9 pagesAA

    Appointment of Mr James Matthew Swarbrick as a director on Mar 20, 2023

    		2 pagesAP01

    Confirmation statement made on Sep 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		9 pagesAA

    Confirmation statement made on Sep 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		9 pagesAA

    Confirmation statement made on Sep 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		9 pagesAA

    Confirmation statement made on Sep 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		9 pagesAA

    Confirmation statement made on Sep 20, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		10 pagesAA

    Confirmation statement made on Sep 20, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		5 pagesAA

    Confirmation statement made on Sep 20, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of WATER & POWER PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, Thomas Stuart
    Askew Crescent
    W12 9DW London
    81
    United Kingdom
    		Director
    Askew Crescent
    W12 9DW London
    81
    United Kingdom
    		United KingdomBritishFilm Producer129583740001
    MYER, Samuel Horatio
    305a Goldhawk Road
    W12 8EU London
    Studio 1
    England
    		Director
    305a Goldhawk Road
    W12 8EU London
    Studio 1
    England
    		EnglandBritishConsultant152624460002
    SWARBRICK, James Matthew
    305a Goldhawk Road
    W12 8EU London
    Studio 1
    		Director
    305a Goldhawk Road
    W12 8EU London
    Studio 1
    		EnglandBritishCompany Director149601270003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WATER & POWER PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Samuel Horatio Myer
    W12 8EU London
    Studio 1 305a Goldhawk Road
    England
    		Jun 01, 2016
    W12 8EU London
    Studio 1 305a Goldhawk Road
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    James Swarbrick
    305a Goldhawk Road
    W12 8EU London
    Studio 1
    		Jun 01, 2016
    305a Goldhawk Road
    W12 8EU London
    Studio 1
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Thomas Stuart Miller
    W12 9DW London
    81 Askew Crescent
    United Kingdom
    		Jun 01, 2016
    W12 9DW London
    81 Askew Crescent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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