NORTH OF WATFORD FILMS LIMITED

NORTH OF WATFORD FILMS LIMITED is an active private limited company, incorporated on 22 April 2010. The nature of the business is Motion picture, video and television programme post-production activities. The company's registered office is on Willow Street, Accrington. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Unaudited Abridged. NORTH OF WATFORD FILMS LIMITED has two previous names, the most recent of which was MADE UP NORTH FILM & TV LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	22 - 28 WILLOW STREET
Post Town	ACCRINGTON
County	LANCASHIRE
Country	ENGLAND
Postcode	BB5 1LP

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	21/03/2025
Last Made Up Date	07/03/2024

Return

Next Due Date	04/04/2017
Last Made Up Date	07/03/2016

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)

59120 - Motion picture, video and television programme post-production activities

Company Name History

From 16/02/2012 onwards:

NORTH OF WATFORD FILMS LIMITED

From 17/11/2011 to 16/02/2012:

MADE UP NORTH FILM & TV LIMITED

Prior to 17/11/2011:

JUMPING THROUGH HOOPS LIMITED

Directors

(The company's officers)

MR RAYMOND HARRY BOUCHER

(~68 year old British national)

6 CHURCH STREET, HOLLINS, BURY, BL9 8JD, UNITED KINGDOM

Current Director
Gives occupation as INDEPENDENT FINANCIAL ADVISOR
Usually resident in UNITED KINGDOM

Appointed on 20/01/2012

MR MICHAEL FRANCIS KNOWLES (BA)

(~53 year old British national)

22 - 28 WILLOW STREET, ACCRINGTON, LANCASHIRE, BB5 1LP, ENGLAND

Current Director
Gives occupation as T V PRODUCER
Usually resident in ENGLAND

Appointed on 14/11/2011

Shareholders

(Persons of Significant Control)

Mr Michael Francis Knowles

(~53 year old British national)

150 Buxton Road, Whaley Bridge, High Peak, Derbyshire, SK23 7JF, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 07/03/2017

Mr Raymond Harry Boucher

(~68 year old British national)

6 Church Croft, Hollins, Bury, Lancashire, BL9 8JD, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 12/03/2018

Connections

(Shared officers)

BLUE CABANA MARKETING LIMITED

MR MICHAEL FRANCIS KNOWLES (BA)

CONFIT PRODUCTIONS LIMITED

MR MICHAEL FRANCIS KNOWLES (BA)

FENCELOCK SECURITY SYSTEMS LIMITED

MR RAYMOND HARRY BOUCHER

NOW FILMS (RUNNING NAKED) LTD

MR RAYMOND HARRY BOUCHER

PLATINUM (SRI) FINANCIAL SERVICES LTD

MR RAYMOND HARRY BOUCHER

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)