WATERLOO PRODUCTIONS LIMITED
WATERLOO PRODUCTIONS LIMITED is an active private limited company, incorporated on 3 October 2008. The nature of the business is Video production activities. The company's registered office is on London Road, Waterlooville. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. WATERLOO PRODUCTIONS LIMITED previously had the company name GOING SOUTH LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06714821 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/10/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WELLESLEY HOUSE |
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Address Line 2 | 204 LONDON ROAD |
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Post Town | WATERLOOVILLE |
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County | HAMPSHIRE |
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Postcode | PO7 7AN |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/10/2024 |
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Last Made Up Date | 03/10/2023 |
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Return
Next Due Date | 31/10/2016 |
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Last Made Up Date | 03/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
59112 - Video production activities
Company Name History
From 10/10/2008 onwards:
WATERLOO PRODUCTIONS LIMITED
Prior to 10/10/2008:
GOING SOUTH LIMITED
Directors
(The company's officers)
MR GRAHAM WILLIAM PARKER
(~74 year old British national)
WELLESLEY HOUSE 204 LONDON ROAD, WATERLOOVILLE, HAMPSHIRE, PO7 7AN
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/10/2008
MRS YULIA PARKER
(~53 year old British national)
WELLESLEY HOUSE 204 LONDON ROAD, WATERLOOVILLE, HAMPSHIRE, PO7 7AN
- Current Secretary
- Usually resident in ENGLAND
Appointed on 03/10/2008
Shareholders
(Persons of Significant Control)
Mrs Yulia Parker
(~53 year old British national)
Wellesley House, 204 London Road, Waterlooville, Hampshire, PO7 7AN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Graham William Parker
(~74 year old British national)
Wellesley House, 204 London Road, Waterlooville, Hampshire, PO7 7AN, England
- 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)
- MR GRAHAM WILLIAM PARKER
- MRS YULIA PARKER
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)
WATERLOO PRODUCTIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, PO7 7AN.
Map of WATERLOO PRODUCTIONS LIMITED at local scale
Map of WATERLOO PRODUCTIONS LIMITED at district scale
More Companies in PO7 7AN
Other companies with registered offices in PO7 7AN:
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)