WATERMILL THEATRE PRODUCTIONS LIMITED

Overview

Company Name	WATERMILL THEATRE PRODUCTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09280479
Jurisdiction	England/Wales
Date of Creation	Oct 27, 2014

Summary

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

What is the purpose of WATERMILL THEATRE PRODUCTIONS LIMITED?

Artistic creation (90030) / Arts, entertainment and recreation

Where is WATERMILL THEATRE PRODUCTIONS LIMITED located?

Registered Office Address	The Watermill Theatre Bagnor RG20 8AE Newbury Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for WATERMILL THEATRE PRODUCTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 23, 2026
Next Confirmation Statement Due	Aug 06, 2026
Next Confirmation Statement Made Up To	Jul 23, 2025
Overdue	No

What are the latest filings for WATERMILL THEATRE PRODUCTIONS LIMITED?

Filings
Date	Description	Document	Type
Nov 26, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Aug 26, 2025	Confirmation statement made on Jul 23, 2025 with no updates	3 pages	CS01

Feb 12, 2025	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Aug 16, 2024	Appointment of Mr Nicholas Humby as a director on Jul 27, 2024	2 pages	AP01

Aug 15, 2024	Notification of Michael Lynas as a person with significant control on Jul 27, 2024	2 pages	PSC01

Aug 08, 2024	Confirmation statement made on Jul 23, 2024 with no updates	3 pages	CS01

Aug 08, 2024	Appointment of Mrs Claire Murray as a director on Jul 27, 2024	2 pages	AP01

Aug 08, 2024	Cessation of Andrew Greig Mckenzie as a person with significant control on Jun 04, 2024	1 pages	PSC07

Jul 23, 2024	Termination of appointment of Andrew Greig Mckenzie as a director on Jun 03, 2024	1 pages	TM01

Jan 09, 2024	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Sep 05, 2023	Confirmation statement made on Jul 23, 2023 with no updates	3 pages	CS01

Dec 08, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Aug 25, 2022	Confirmation statement made on Jul 23, 2022 with no updates	3 pages	CS01

Nov 15, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Aug 26, 2021	Confirmation statement made on Jul 23, 2021 with no updates	3 pages	CS01

Dec 14, 2020	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Aug 25, 2020	Confirmation statement made on Jul 23, 2020 with no updates	3 pages	CS01

Oct 23, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Sep 30, 2019	Appointment of Mr Andrew Greig Mckenzie as a director on Sep 21, 2019	2 pages	AP01

Sep 30, 2019	Termination of appointment of Andrew Marmaduke Tuckey as a director on Sep 21, 2019	1 pages	TM01

Sep 30, 2019	Notification of Andrew Greig Mckenzie as a person with significant control on Sep 21, 2019	2 pages	PSC01

Sep 30, 2019	Cessation of Andrew Marmaduke Lane Tuckey as a person with significant control on Sep 21, 2019	1 pages	PSC07

Jul 29, 2019	Confirmation statement made on Jul 23, 2019 with no updates	3 pages	CS01

Sep 10, 2018	Total exemption full accounts made up to Mar 31, 2018	5 pages	AA

Jul 23, 2018	Confirmation statement made on Jul 23, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of WATERMILL THEATRE PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HART, Paul Bagnor RG20 8AE Newbury The Watermill Theatre Berkshire England	Nov 28, 2015		Secretary	Bagnor RG20 8AE Newbury The Watermill Theatre Berkshire England				203095900001
HART, Paul Bagnor RG20 8AE Newbury The Watermill Theatre Berkshire	Nov 28, 2015		Director	Bagnor RG20 8AE Newbury The Watermill Theatre Berkshire	England	British	1985-9	203095940001
HUMBY, Nicholas Bagnor RG20 8AE Newbury The Watermill Theatre Berkshire	Jul 27, 2024		Director	Bagnor RG20 8AE Newbury The Watermill Theatre Berkshire	England	British	1957-5	305576310001
MURRAY, Claire Bagnor RG20 8AE Newbury The Watermill Theatre Berkshire	Jul 27, 2024		Director	Bagnor RG20 8AE Newbury The Watermill Theatre Berkshire	England	British	1976-1	325959320001
PARSONAGE, Simon Kenneth Bagnor RG20 8AE Newbury The Watermill Theatre Berkshire	Jul 21, 2018		Director	Bagnor RG20 8AE Newbury The Watermill Theatre Berkshire	England	British	1959-2	240763600001
BEEBY, Hedda Rachel Bagnor RG20 8AE Newbury The Watermill Theatre Berkshire United Kingdom	Nov 22, 2014	Nov 28, 2015	Secretary	Bagnor RG20 8AE Newbury The Watermill Theatre Berkshire United Kingdom				194844500001
BEEBY, Hedda Bagnor RG20 8AE Newbury The Watermill Theatre Berkshire United Kingdom	Oct 27, 2014	Nov 28, 2015	Director	Bagnor RG20 8AE Newbury The Watermill Theatre Berkshire United Kingdom	United Kingdom	British	1960-12	192095500001
BLACKMORE, Alison Judith Bagnor RG20 8AE Newbury The Watermill Theatre Berkshire United Kingdom	Nov 22, 2014	Sep 30, 2017	Director	Bagnor RG20 8AE Newbury The Watermill Theatre Berkshire United Kingdom	United Kingdom	British	1956-5	40547190001
MCKENZIE, Andrew Greig Bagnor RG20 8AE Newbury The Watermill Theatre Berkshire	Sep 21, 2019	Jun 03, 2024	Director	Bagnor RG20 8AE Newbury The Watermill Theatre Berkshire	England	British	1961-12	71624250003
TUCKEY, Andrew Marmaduke Bagnor RG20 8AE Newbury The Watermill Theatre Berkshire United Kingdom	Oct 27, 2014	Sep 21, 2019	Director	Bagnor RG20 8AE Newbury The Watermill Theatre Berkshire United Kingdom	England	British	1943-8	168028070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WATERMILL THEATRE PRODUCTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Cowper Lynas Bagnor RG20 8AE Newbury The Watermill Theatre Berkshire	Jul 27, 2024	Bagnor RG20 8AE Newbury The Watermill Theatre Berkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Andrew Greig Mckenzie Bagnor RG20 8AE Newbury The Watermill Theatre Berkshire	Sep 21, 2019	Bagnor RG20 8AE Newbury The Watermill Theatre Berkshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Andrew Marmaduke Lane Tuckey Bagnor RG20 8AE Newbury The Watermill Theatre Berkshire	Sep 24, 2016	Bagnor RG20 8AE Newbury The Watermill Theatre Berkshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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