WATTS BROTHERS LIMITED
Overview
| Company Name | WATTS BROTHERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12510259 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WATTS BROTHERS LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is WATTS BROTHERS LIMITED located?
| Registered Office Address | The Old Workshop 1 Ecclesall Road South S11 9PA Sheffield United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WATTS BROTHERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABSOLUTELY ANYTHING HERE LIMITED | Apr 02, 2020 | Apr 02, 2020 |
| HALF NELSON FILM PRODUCTIONS LIMITED | Mar 11, 2020 | Mar 11, 2020 |
What are the latest accounts for WATTS BROTHERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for WATTS BROTHERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Director's details changed for Mr Fionn Paul Oliver Watts on Nov 01, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr Fionn Paul Oliver Watts as a person with significant control on Nov 01, 2023 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Mar 10, 2022 with updates | 4 pages | CS01 | ||||||||||
Cessation of John Roddison as a person with significant control on Apr 01, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of John Roddison as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||||||
Notification of Fionn Paul Oliver Watts as a person with significant control on Apr 01, 2022 | 2 pages | PSC01 | ||||||||||
Notification of Tobias Owain Thomas Watts as a person with significant control on Apr 01, 2022 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Fionn Paul Oliver Watts as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Tobias Owain Thomas Watts as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Apr 01, 2022
| 3 pages | SH01 | ||||||||||
Certificate of change of name Company name changed absolutely anything here LIMITED\certificate issued on 04/04/22 | 3 pages | CERTNM | ||||||||||
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Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2021 with updates | 4 pages | CS01 | ||||||||||
Notification of John Roddison as a person with significant control on Apr 02, 2020 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Rebecca Jane Mark-Lawson as a director on Apr 08, 2020 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Cessation of Rebecca Jane Mark-Lawson as a person with significant control on Apr 02, 2020 | 1 pages | PSC07 | ||||||||||
Appointment of Mr John Roddison as a director on Apr 02, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of WATTS BROTHERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATTS, Fionn Paul Oliver | Director | 1 Ecclesall Road South S11 9PA Sheffield The Old Workshop United Kingdom | United Kingdom | British | 235322730002 | |||||
| WATTS, Tobias Owain Thomas | Director | 1 Ecclesall Road South S11 9PA Sheffield The Old Workshop United Kingdom | United Kingdom | British | 235322740003 | |||||
| MARK-LAWSON, Rebecca Jane | Director | 1 Ecclesall Road South S11 9PA Sheffield The Old Workshop United Kingdom | United Kingdom | British | 189226460001 | |||||
| RODDISON, John | Director | 1 Ecclesall Road South S11 9PA Sheffield The Old Workshop United Kingdom | United Kingdom | British | 137365130002 |
Who are the persons with significant control of WATTS BROTHERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Fionn Paul Oliver Watts | Apr 01, 2022 | 1 Ecclesall Road South S11 9PA Sheffield The Old Workshop United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Tobias Owain Thomas Watts | Apr 01, 2022 | 1 Ecclesall Road South S11 9PA Sheffield The Old Workshop United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John Roddison | Apr 02, 2020 | 1 Ecclesall Road South S11 9PA Sheffield The Old Workshop United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Rebecca Jane Mark-Lawson | Mar 11, 2020 | 1 Ecclesall Road South S11 9PA Sheffield The Old Workshop United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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