Watchmaker Films Limited in London, EC4V 5EP

Description

Data updated on: 01-11-2023

05542389 is the registration number used by Watchmaker Films Limited. This company was registered as a Private Limited Company on 2005-08-22. This company has existed on the British market for the last 19 years. This company can be gotten hold of in Flat 8 77 Carter Lane in London. The head office's postal code assigned is EC4V 5EP. This company's SIC and NACE codes are 59111, that means Motion picture production activities. The company's most recent annual accounts were submitted for the period up to 2022-08-31 and the most current annual confirmation statement was filed on 2023-05-31.

There seems to be a solitary managing director currently leading the company, specifically Mark R. who's been performing the director's obligations for 19 years. To support the directors in their duties, this specific company has been utilizing the skillset of Laura W. as a secretary since 2005.

Mark R. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-31 723	-40 351	-64 647	14 475	11 472

Balance Sheet
Current Assets	20 794	19 586	37 328	24 018		34 534	20 267	15 662	14 103	10 192
Net Assets Liabilities							13 912	15 429	17 872	-21 638	-34 201
Property Plant Equipment											900
Cash Bank On Hand							293
Debtors	19 170	17 273	979			34 534	19 974
Other Debtors						34 534	19 974
Cash Bank In Hand	1 624	2 313	2 070
Net Assets Liabilities Including Pension Asset Liability	-31 723	-40 351	-61 446	-14 218	11 472
Tangible Fixed Assets	34 307	25 730	19 298

Capital & Reserves
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	-31 724	-40 352	-64 648
Shareholder Funds	-31 723	-40 351	-64 647	14 475	11 472

Other Financial Data
Description Principal Activities										59 111
Average Number Employees During Period							1			1	1
Creditors						48 971	34 179	821	367	30 830	25 101
Net Current Assets Liabilities	-57 472	-61 816	-80 745	-27 305		-14 437	13 912	14 841	13 736	-20 638	-25 101
Total Assets									14 103	10 192
Total Assets Less Current Liabilities	-23 165	-36 086	-28 651	14 475	14 908	-14 437	13 912	14 841	13 736	-20 638	-24 201
Total Liabilities									14 103	10 192
Bank Borrowings Overdrafts						3 192
Number Shares Issued Fully Paid							1
Other Creditors						45 335	33 993
Other Taxation Social Security Payable						444	186
Par Value Share		1	1				1
Profit Loss							525
Called Up Share Capital Not Paid Not Expressed As Current Asset			1	1	1
Creditors Due After One Year	8 558	4 265	35 996		3 436
Creditors Due Within One Year	78 266	81 402	118 073	51 323
Fixed Assets	34 307	25 730	19 298	13 086	14 907
Number Shares Allotted		1	1
Secured Debts	8 558	4 265
Share Capital Allotted Called Up Paid	1	1	1
Tangible Fixed Assets Cost Or Valuation	60 710	60 710	60 710
Tangible Fixed Assets Depreciation	26 403	34 980	41 412
Tangible Fixed Assets Depreciation Charged In Period		8 577	6 432

Company staff

Laura W.

Role: Secretary

Appointed: 31 August 2005

Latest update: 5 December 2023

Mark R.

Role: Director

Appointed: 22 August 2005

Latest update: 5 December 2023

People with significant control

Mark R.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

substantial control or influence

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	14 June 2024
Confirmation statement last made up date	31 May 2023

Annual Accounts 30 May 2013
Start Date For Period Covered By Report	2011-09-01
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	30 May 2013
Annual Accounts
Start Date For Period Covered By Report	2012-09-01
Annual Accounts
Start Date For Period Covered By Report	2013-09-01
Annual Accounts 30 June 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	30 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 September 2016
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2016
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2016
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2016
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2016
End Date For Period Covered By Report	31 August 2017
Annual Accounts
End Date For Period Covered By Report	2013-08-31
Annual Accounts 31 May 2015
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	31 May 2015
Annual Accounts 26 August 2014
Date Approval Accounts	26 August 2014

Watchmaker Films Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Laura W.

Mark R.

Qa Registrars Limited

Qa Nominees Limited

People with significant control

Mark R.

Accounts Documents

Company filings

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