WATB Limited

Company Name	WATB Limited
Company Status	Dissolved
Company Number	07135837
Category	Private Limited Company
Incorporation Date	26 January 2010(14 years, 3 months ago)
Dissolution Date	25 May 2021 (2 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mrs Sarah Doole
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2020(10 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 25 May 2021)
Role	CEO
Country of Residence	England
Correspondence Address	Red Production Company White Media City Uk Salford M50 2NT

Director Name	Ms Nicola Shindler
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2010(same day as company formation)
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	Red Production Company White Media City Uk Salford M50 2NT

Secretary Name	Andrew Brian Critchley
Status	Resigned
Appointed	26 January 2010(same day as company formation)
Role	Company Director
Correspondence Address	Red Production Company White Media City Uk Salford M50 2NT

Location

Registered Address	Red Production Company White Media City Uk Salford M50 2NT
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Shareholders

1 at £1	Studiocanal Series LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

20 May 2010	Delivered on: 28 May 2010 Satisfied on: 26 October 2013 Persons entitled: Carnival Film & Television Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee and as a continuing security for the full and timely payment performance and discharge of the secured obligations by way of fixed and floating charge in respect of the television programme provisionally entitled worried about the boy see image for full details. Fully Satisfied

20 May 2010

Delivered on: 28 May 2010
Satisfied on: 26 October 2013
Persons entitled: Carnival Film & Television Limited

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: With full title guarantee and as a continuing security for the full and timely payment performance and discharge of the secured obligations by way of fixed and floating charge in respect of the television programme provisionally entitled worried about the boy see image for full details.
Fully Satisfied

Filing History

12 October 2020	Notification of Studiocanal Series Limited as a person with significant control on 2 October 2020 (2 pages)
12 October 2020	Notification of Red Production Company Limited as a person with significant control on 2 October 2020 (2 pages)
12 October 2020	Cessation of Red Production Company Limited as a person with significant control on 2 October 2020 (1 page)
9 October 2020	Termination of appointment of Nicola Shindler as a director on 2 October 2020 (1 page)
9 October 2020	Cessation of Nicola Shindler as a person with significant control on 2 October 2020 (1 page)
9 October 2020	Appointment of Mrs Sarah Doole as a director on 5 October 2020 (2 pages)
1 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
10 February 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
28 January 2020	Termination of appointment of Andrew Brian Critchley as a secretary on 30 September 2019 (1 page)
9 May 2019	Micro company accounts made up to 31 December 2018 (2 pages)
6 February 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
17 May 2018	Micro company accounts made up to 31 December 2017 (2 pages)
26 January 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
26 January 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
19 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
19 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
13 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
5 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
5 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
15 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1 (3 pages)
15 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
26 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1 (3 pages)
26 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1 (3 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
10 March 2014	Director's details changed for Ms Nicola Shindler on 27 September 2013 (2 pages)
10 March 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1 (3 pages)
10 March 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1 (3 pages)
10 March 2014	Director's details changed for Ms Nicola Shindler on 27 September 2013 (2 pages)
10 March 2014	Secretary's details changed for Andrew Brian Critchley on 27 September 2013 (1 page)
10 March 2014	Secretary's details changed for Andrew Brian Critchley on 27 September 2013 (1 page)
26 October 2013	Satisfaction of charge 1 in full (4 pages)
26 October 2013	Satisfaction of charge 1 in full (4 pages)
11 October 2013	Registered office address changed from Red Production Company Granada Tv Quay Street Manchester M60 9EA on 11 October 2013 (1 page)
11 October 2013	Registered office address changed from Red Production Company Granada Tv Quay Street Manchester M60 9EA on 11 October 2013 (1 page)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
25 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (4 pages)
25 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (4 pages)
17 July 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
17 July 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
31 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders (4 pages)
31 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders (4 pages)
31 October 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
31 October 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
29 July 2011	Previous accounting period shortened from 31 January 2011 to 31 December 2010 (3 pages)
29 July 2011	Previous accounting period shortened from 31 January 2011 to 31 December 2010 (3 pages)
28 March 2011	Annual return made up to 26 January 2011 with a full list of shareholders (4 pages)
28 March 2011	Annual return made up to 26 January 2011 with a full list of shareholders (4 pages)
28 May 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
28 May 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
26 January 2010	Incorporation (18 pages)
26 January 2010	Incorporation (18 pages)