CLEARWATER PRODUCTIONS LTD

CLEARWATER PRODUCTIONS LTD is an active private limited company, incorporated on 10 June 2020. The nature of the business is Leasing of intellectual property and similar products, except copyright works. The company's registered office is on Bell Street, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. CLEARWATER PRODUCTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 BELL STREET
Post Town	LONDON
Country	ENGLAND
Postcode	NW1 5BY

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/02/2025
Last Made Up Date	11/02/2024

Return

Next Due Date	08/07/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

77400 - Leasing of intellectual property and similar products, except copyright works

Company Name History

From incorporation onwards:

CLEARWATER PRODUCTIONS LTD

Directors

(The company's officers)

MRS SOPHIE JANE SMITH

(~63 year old British national)

DOLWEN TYN-Y-GROES, CONWY, LL32 8SZ, WALES

Current Director
Gives occupation as AUTHOR / DESIGNER
Usually resident in WALES

Appointed on 10/06/2020

MR BRUNO CHRISTIAN TILLEY

(~66 year old British national)

17 BUSHY HILL ROAD, WESTBERE, CANTERBURY, CT2 0HE, ENGLAND

Current Director
Gives occupation as CREATIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 10/06/2020

Shareholders

(Persons of Significant Control)

Mr Bruno Christian Tilley

(~66 year old British national)

17, Bushy Hill Road, Westbere, Canterbury, CT2 0HE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/06/2020

Mrs Sophie Jane Smith

(~63 year old British national)

Dolwen, Tyn-Y-Groes, Conwy, LL32 8SZ, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/06/2020

Connections

(Shared officers)

CLEARWATER FILMS LIMITED

MR BRUNO CHRISTIAN TILLEY

SPECTRUM ART TECHNOLOGY & MUSIC LIMITED

MR BRUNO CHRISTIAN TILLEY

THE GAME OF OUR LIVES LIMITED

MR BRUNO CHRISTIAN TILLEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)