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WATFORD & ESSEX LIMITED

WATFORD & ESSEX LIMITED is an active private limited company, incorporated on 13 February 2020. The nature of the business is Television programme production activities. The company's registered office is on The Dean, Alresford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. WATFORD & ESSEX LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12460352
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/02/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1BENNETT HOUSE
Address Line 2THE DEAN
Post TownALRESFORD
CountyHAMPSHIRE
CountryUNITED KINGDOM
PostcodeSO24 9BH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date27/02/2025
Last Made Up Date13/02/2024

Return

Next Due Date13/03/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59113 - Television programme production activities

Company Name History

From incorporation onwards:
WATFORD & ESSEX LIMITED

Directors

(The company's officers)
MR MATTHEW ERRAMOUSPE
(~55 year old American national)
SUITE 1500 2900 W ALAMEDA AVE, BURBANK, CA91505, UNITED STATES
  • Current Director
  • Gives occupation as CHIEF LEGAL OFFICER & EVP
  • Usually resident in UNITED STATES
Appointed on 05/11/2020
MS EMMA JANE FROST
(~56 year old British national)
BENNETT HOUSE THE DEAN, ALRESFORD, HAMPSHIRE, SO24 9BH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/02/2020
MR MATTHEW ERIC GRAHAM
(~56 year old British national)
BENNETT HOUSE THE DEAN, ALRESFORD, HAMPSHIRE, SO24 9BH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/05/2020
MR SAMER KOZHAYA
(~48 year old American national)
SUITE 1500 2900 W ALAMEDA AVE, BURBANK, CA91505, UNITED STATES
  • Current Director
  • Gives occupation as EVP, OPERATIONS & CORPORATE DEVELOPMENT
  • Usually resident in UNITED STATES
Appointed on 05/11/2020
CARMI ZLOTNIK
(~64 year old American national)
SUITE 1500 2900 W ALAMEDA AVE, BURBANK, CALIFORNIA, 91505, UNITED STATES
  • Current Director
  • Gives occupation as MEDIA EXECUTIVE
  • Usually resident in UNITED STATES
Appointed on 18/01/2023

Shareholders

(Persons of Significant Control)
Chairman Wang Jianlin
(~69 year old Chinese national)
1-1-1, No. 6 Mingze Garden, Zhongshan District, Dalian City, Liaoning Province, China
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 05/11/2020

Connections

(Shared officers)
  • MS EMMA JANE FROST
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)

WATFORD & ESSEX LIMITED: Maps

Maps show the location of the postcode of the registered office, SO24 9BH.

Map of WATFORD & ESSEX LIMITED at local scale
Map of WATFORD & ESSEX LIMITED at local scale
Map of WATFORD & ESSEX LIMITED at district scale
Map of WATFORD & ESSEX LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SO24 9BH

Other companies with registered offices in SO24 9BH:

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)
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