WATERHOLE FILMS LTD

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

    Company NameWATERHOLE FILMS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11422103
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WATERHOLE FILMS LTD?

    • Video production activities (59112) / Information and communication

    Where is WATERHOLE FILMS LTD located?

    Registered Office Address
    Peat House
    Newham Road
    TR1 2DP Truro
    Cornwall
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WATERHOLE FILMS LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for WATERHOLE FILMS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 03, 2024

    What are the latest filings for WATERHOLE FILMS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Confirmation statement made on Jun 03, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    4 pagesAA

    Previous accounting period extended from Jun 30, 2023 to Sep 30, 2023

    1 pagesAA01

    Confirmation statement made on Jun 03, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    4 pagesAA

    Termination of appointment of Victoria Madeleine Stone as a director on Sep 30, 2022

    1 pagesTM01

    Appointment of Mr Mark Piran Deeble as a director on Sep 30, 2022

    2 pagesAP01

    Confirmation statement made on Jun 03, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    4 pagesAA

    Confirmation statement made on Jun 03, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    4 pagesAA

    Confirmation statement made on Jun 03, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    4 pagesAA

    Confirmation statement made on Jun 14, 2019 with no updates

    3 pagesCS01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2018

    Statement of capital on Jun 19, 2018

    • Capital: GBP 8
    SH01

    Who are the officers of WATERHOLE FILMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEEBLE, Mark Piran
    Newham Road
    TR1 2DP Truro
    Peat House
    United Kingdom
    Director
    Newham Road
    TR1 2DP Truro
    Peat House
    United Kingdom
    EnglandBritish214968780001
    WILLIAMS, Sara Jane Antonia
    Newham Road
    TR1 2DP Truro
    Peat House
    United Kingdom
    Director
    Newham Road
    TR1 2DP Truro
    Peat House
    United Kingdom
    United KingdomBritish213389400001
    STONE, Victoria Madeleine
    Newham Road
    TR1 2DP Truro
    Peat House
    Cornwall
    United Kingdom
    Director
    Newham Road
    TR1 2DP Truro
    Peat House
    Cornwall
    United Kingdom
    United KingdomBritish71830140001

    Who are the persons with significant control of WATERHOLE FILMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Newham Road
    TR1 2DP Truro
    Peat House
    United Kingdom
    Jun 19, 2018
    Newham Road
    TR1 2DP Truro
    Peat House
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number10357047
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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