SOMETHING IN THE WATER LIMITED

SOMETHING IN THE WATER LIMITED

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

    Company NameSOMETHING IN THE WATER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13014295
    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 SOMETHING IN THE WATER LIMITED?

    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is SOMETHING IN THE WATER LIMITED located?

    Registered Office Address
    Berkshire House 168-173 High Holborn
    WC1V 7AA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for SOMETHING IN THE WATER LIMITED?

    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

    1 pagesDS01

    Confirmation statement made on Jan 19, 2022 with updates

    5 pagesCS01

    Termination of appointment of Noel Anthony Clarke as a director on Jul 29, 2021

    1 pagesTM01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 12, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalNov 12, 2020

    Statement of capital on Nov 12, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of SOMETHING IN THE WATER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCMULLEN, Angela
    High Holborn
    WC1V 7AA London
    Berkshire House 168-173
    England
    Secretary
    High Holborn
    WC1V 7AA London
    Berkshire House 168-173
    England
    276454660001
    MCMULLEN, Angela
    High Holborn
    WC1V 7AA London
    Berkshire House 168-173
    England
    Director
    High Holborn
    WC1V 7AA London
    Berkshire House 168-173
    England
    EnglandBritishChief Financial Officer202627200001
    TURTON, Victoria Jane
    High Holborn
    WC1V 7AA London
    Berkshire House 168-173
    England
    Director
    High Holborn
    WC1V 7AA London
    Berkshire House 168-173
    England
    EnglandBritishChief Executive Officer46116480001
    CLARKE, Noel Anthony
    High Holborn
    WC1V 7AA London
    Berkshire House 168-173
    England
    Director
    High Holborn
    WC1V 7AA London
    Berkshire House 168-173
    England
    EnglandBritishTv Director And Producer276454650001

    Who are the persons with significant control of SOMETHING IN THE WATER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Unstoppable Film And Television Limited
    High Holborn
    WC1V 7AA London
    Berkshire House 168-173
    England
    Nov 12, 2020
    High Holborn
    WC1V 7AA London
    Berkshire House 168-173
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number09790290
    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