Watershed Productions Limited

Company Name	Watershed Productions Limited
Director	Christopher John Wallis
Company Status	Active
Company Number	02716564
Category	Private Limited Company
Incorporation Date	20 May 1992(31 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Mr Christopher John Wallis
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	20 May 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Church Lane Marple Stockport Cheshire SK6 6DE

Director Name	Mrs Pauline Mary Wallis
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	13 Longhurst Lane Marple Bridge Stockport Cheshire SK6 5AE

Secretary Name	Mrs Pauline Mary Wallis
Nationality	British
Status	Resigned
Appointed	20 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	13 Longhurst Lane Marple Bridge Stockport Cheshire SK6 5AE

Secretary Name	Jill Yvonne Waters
Nationality	British
Status	Resigned
Appointed	18 February 2000(7 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 July 2006)
Role	Radio Producer
Correspondence Address	31 Saint Phillip House Lloyd Baker Street London WC1X 9BD

Secretary Name	Christina Mulcahy
Nationality	British
Status	Resigned
Appointed	01 July 2006(14 years, 1 month after company formation)
Appointment Duration	13 years, 7 months (resigned 13 February 2020)
Role	Company Director
Correspondence Address	Suite 1 39 Stockport Rd Stockport Road Marple Stockport Cheshire SK6 6BD

Contact

Website	watershedtheatre.com

Location

Registered Address	18 Church Lane Marple Stockport Cheshire SK6 6DE
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Marple South
Built Up Area	Marple
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Mr Christopher John Wallis 100.00% Ordinary

Financials

Year	2014
Net Worth	£211,684
Cash	£144,147
Current Liabilities	£366,208

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	20 May 2023 (11 months, 2 weeks ago)
Next Return Due	3 June 2024 (1 month from now)

Charges

24 November 1995	Delivered on: 6 December 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

24 November 1995

Delivered on: 6 December 1995
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

6 July 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
6 December 2022	Micro company accounts made up to 30 June 2022 (3 pages)
16 August 2022	Compulsory strike-off action has been discontinued (1 page)
13 August 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
9 August 2022	First Gazette notice for compulsory strike-off (1 page)
13 January 2022	Micro company accounts made up to 30 June 2021 (3 pages)
14 August 2021	Compulsory strike-off action has been discontinued (1 page)
13 August 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
10 August 2021	First Gazette notice for compulsory strike-off (1 page)
30 March 2021	Micro company accounts made up to 30 June 2020 (3 pages)
12 October 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
13 February 2020	Termination of appointment of Christina Mulcahy as a secretary on 13 February 2020 (1 page)
11 February 2020	Satisfaction of charge 1 in full (1 page)
10 February 2020	Micro company accounts made up to 30 June 2019 (2 pages)
6 June 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
28 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
22 June 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
28 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
21 December 2017	Notification of Christopher John Wallis as a person with significant control on 6 April 2016 (2 pages)
21 December 2017	Notification of Christopher John Wallis as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Confirmation statement made on 20 May 2017 with updates (4 pages)
25 July 2017	Confirmation statement made on 20 May 2017 with updates (4 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
21 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (3 pages)
21 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (3 pages)
5 April 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
5 April 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
23 June 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
23 June 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
2 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (3 pages)
2 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (3 pages)
7 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-07 GBP 2 (3 pages)
7 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-07 GBP 2 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
10 July 2013	Secretary's details changed for Christina Mulcahy on 1 October 2012 (2 pages)
10 July 2013	Director's details changed for Mr Christopher John Wallis on 25 May 2013 (2 pages)
10 July 2013	Director's details changed for Mr Christopher John Wallis on 25 May 2013 (2 pages)
10 July 2013	Registered office address changed from 16 Church Lane Marple Stockport Cheshire SK6 6DE on 10 July 2013 (1 page)
10 July 2013	Registered office address changed from 18 Church Lane Marple Stockport Cheshire SK6 6DE England on 10 July 2013 (1 page)
10 July 2013	Secretary's details changed for Christina Mulcahy on 1 October 2012 (2 pages)
10 July 2013	Registered office address changed from 18 Church Lane Marple Stockport Cheshire SK6 6DE England on 10 July 2013 (1 page)
10 July 2013	Annual return made up to 20 May 2013 with a full list of shareholders (3 pages)
10 July 2013	Registered office address changed from 16 Church Lane Marple Stockport Cheshire SK6 6DE on 10 July 2013 (1 page)
10 July 2013	Secretary's details changed for Christina Mulcahy on 1 October 2012 (2 pages)
10 July 2013	Annual return made up to 20 May 2013 with a full list of shareholders (3 pages)
22 February 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
22 February 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
16 July 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
16 July 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
26 January 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
26 January 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
6 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
17 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
17 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
21 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
21 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
21 May 2010	Director's details changed for Mr Christopher John Wallis on 20 May 2010 (2 pages)
21 May 2010	Director's details changed for Mr Christopher John Wallis on 20 May 2010 (2 pages)
20 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
20 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
1 July 2009	Return made up to 20/05/09; full list of members (3 pages)
1 July 2009	Return made up to 20/05/09; full list of members (3 pages)
18 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
18 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
2 September 2008	Return made up to 20/05/08; full list of members (3 pages)
2 September 2008	Return made up to 20/05/08; full list of members (3 pages)
20 March 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
20 March 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
20 July 2007	Return made up to 20/05/07; full list of members (2 pages)
20 July 2007	Return made up to 20/05/07; full list of members (2 pages)
1 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
1 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
21 July 2006	New secretary appointed (2 pages)
21 July 2006	Secretary resigned (1 page)
21 July 2006	New secretary appointed (2 pages)
21 July 2006	Secretary resigned (1 page)
18 July 2006	Return made up to 20/05/06; full list of members (2 pages)
18 July 2006	Return made up to 20/05/06; full list of members (2 pages)
4 July 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
4 July 2006	Total exemption small company accounts made up to 30 June 2004 (7 pages)
4 July 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
4 July 2006	Total exemption small company accounts made up to 30 June 2004 (7 pages)
16 May 2005	Return made up to 20/05/05; full list of members (6 pages)
16 May 2005	Return made up to 20/05/05; full list of members (6 pages)
6 July 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
6 July 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
8 June 2004	Return made up to 20/05/04; full list of members (6 pages)
8 June 2004	Return made up to 20/05/04; full list of members (6 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2002 (7 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2002 (7 pages)
14 August 2003	Return made up to 20/05/03; full list of members (6 pages)
14 August 2003	Return made up to 20/05/03; full list of members (6 pages)
23 July 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
23 July 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
5 July 2002	Return made up to 20/05/02; full list of members (6 pages)
5 July 2002	Return made up to 20/05/02; full list of members (6 pages)
5 July 2001	Total exemption small company accounts made up to 30 June 2000 (7 pages)
5 July 2001	Total exemption small company accounts made up to 30 June 2000 (7 pages)
15 May 2001	Return made up to 20/05/01; full list of members (6 pages)
15 May 2001	Return made up to 20/05/01; full list of members (6 pages)
29 August 2000	Return made up to 20/05/00; full list of members (6 pages)
29 August 2000	Secretary resigned;director resigned (1 page)
29 August 2000	New secretary appointed (2 pages)
29 August 2000	New secretary appointed (2 pages)
29 August 2000	Secretary resigned;director resigned (1 page)
29 August 2000	Return made up to 20/05/00; full list of members (6 pages)
8 June 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
8 June 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
2 July 1999	Return made up to 20/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 02/07/99 (4 pages)
2 July 1999	Return made up to 20/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 02/07/99 (4 pages)
23 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
23 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
21 June 1998	Return made up to 20/05/98; full list of members (6 pages)
21 June 1998	Return made up to 20/05/98; full list of members (6 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
16 July 1997	Return made up to 20/05/97; no change of members (4 pages)
16 July 1997	Return made up to 20/05/97; no change of members (4 pages)
2 May 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
2 May 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
19 May 1996	Return made up to 20/05/96; full list of members (6 pages)
19 May 1996	Return made up to 20/05/96; full list of members (6 pages)
6 May 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
6 May 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
6 December 1995	Particulars of mortgage/charge (6 pages)
6 December 1995	Particulars of mortgage/charge (6 pages)
11 May 1995	Return made up to 20/05/95; no change of members (4 pages)
11 May 1995	Return made up to 20/05/95; no change of members (4 pages)
10 March 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
10 March 1995	Accounts for a small company made up to 30 June 1994 (8 pages)