FACEWATCH LIMITED

FACEWATCH LIMITED is an active private limited company, incorporated on 31 March 2010. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on High Street, Ipswich. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. FACEWATCH LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	89 HIGH STREET
Address Line 2	HADLEIGH
Post Town	IPSWICH
County	SUFFOLK
Postcode	IP7 5EA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/04/2024
Last Made Up Date	31/03/2023

Return

Next Due Date	28/04/2017
Last Made Up Date	31/03/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

FACEWATCH LIMITED

Directors

(The company's officers)

MR NICHOLAS PAUL FISHER

(~58 year old British national)

13/14 BUCKINGHAM STREET, LONDON, WC2N 6DF, UNITED KINGDOM

Current Director
Gives occupation as NON-EXECUTIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 22/12/2016

MR SIMON PETER LUIS GORDON

(~67 year old British national)

13/14 BUCKINGHAM STREET, LONDON, WC2N 6DF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/03/2010

MR GEOFFREY ILES

(~74 year old British national)

MANOR HOUSE 35 ST. THOMAS'S ROAD, CHORLEY, LANCASHIRE, PR7 1HP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/06/2017

MR SIMON CRAYSHAW JONES

(~73 year old British national)

13/14 BUCKINGHAM STREET, LONDON, WC2N 6DF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/11/2023

MR JAMES EDWARD MACPHERSON

(~60 year old British national)

BLACKROCK 12 THROGMORTON AVENUE, LONDON, EC2N 2DL, UNITED KINGDOM

Current Director
Gives occupation as NON-EXECUTIVE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/12/2016

PROFESSOR FRASER SAMPSON

(~61 year old Scottish national)

13/14 BUCKINGHAM STREET, LONDON, WC2N 6DF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/11/2023

MR DAVID SUMNER

(~57 year old British national)

13/14 BUCKINGHAM STREET, LONDON, WC2N 6DF, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/03/2018

Shareholders

(Persons of Significant Control)

Mr Simon Peter Luis Gordon

(~67 year old British national)

13/14 Buckingham Street, London, WC2N 6DF, United Kingdom

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

Notified on 06/04/2016

Connections

(Shared officers)

AGNOSCO GROUP LIMITED

MR NICHOLAS PAUL FISHER

CIDER HOUSE FILM COMPLETION LIMITED

MR GEOFFREY ILES

COURT PIE CATERING LIMITED

MR SIMON PETER LUIS GORDON

DEP PROPERTY LIMITED

MR DAVID SUMNER

FACEWATCH INTERNATIONAL LTD

MR NICHOLAS PAUL FISHER
MR SIMON PETER LUIS GORDON

FORECOURT EYE LTD

MR NICHOLAS PAUL FISHER

GORDON'S WINE MERCHANTS LTD

MR SIMON PETER LUIS GORDON

OVERSTRAND MANSIONS RESIDENTS ASSOCIATION LIMITED

MR JAMES EDWARD MACPHERSON

PHONES 4U LIMITED

MR NICHOLAS PAUL FISHER

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)