Julian Watson Agency Limited

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julian watson agency limited
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Julian Watson Agency Limited

04368479Private Limited With Share Capital

2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL97QE
Incorporated

06/02/2002

Company Age

24 years

Directors

2

Employees

10

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Julian Watson Agency Limited (04368479) is a private limited with share capital incorporated on 06/02/2002 (24 years old) and registered in buckinghamshire, SL97QE. The company operates under SIC code 82990 - other business support service activities n.e.c..

We are a global creative agency, established 2002, internationally representing well respected artists in hair and makeup.working across all sectors of the fashion industry with offices currently in london, new york and milan.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 06/02/2002
SL97QE
10 employees

Financial Overview

Total Assets

£438.1K

Liabilities

£315.5K

Net Assets

£122.5K

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£51.2K

Key Metrics

10

Employees

2

Directors

1

Shareholders

1

PSCs

Board of Directors

1
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

87
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2023
Resolution
Category:Resolution
Date:24-08-2023
Capital Cancellation Shares
Category:Capital
Date:23-08-2023
Capital Return Purchase Own Shares
Category:Capital
Date:23-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:08-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2017
Capital Name Of Class Of Shares
Category:Capital
Date:19-07-2017
Resolution
Category:Resolution
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Capital Name Of Class Of Shares
Category:Capital
Date:14-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2012
Legacy
Category:Mortgage
Date:25-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2009
Legacy
Category:Annual Return
Date:03-03-2009
Legacy
Category:Officers
Date:03-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2009
Legacy
Category:Annual Return
Date:04-06-2008
Legacy
Category:Officers
Date:03-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2007
Legacy
Category:Annual Return
Date:23-04-2007
Legacy
Category:Officers
Date:23-04-2007
Legacy
Category:Officers
Date:23-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2006
Legacy
Category:Annual Return
Date:20-02-2006
Legacy
Category:Annual Return
Date:03-03-2005
Legacy
Category:Officers
Date:19-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2004
Legacy
Category:Annual Return
Date:12-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2003
Legacy
Category:Annual Return
Date:08-04-2003
Resolution
Category:Resolution
Date:08-04-2003
Resolution
Category:Resolution
Date:08-04-2003
Resolution
Category:Resolution
Date:08-04-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:08-05-2002
Legacy
Category:Capital
Date:18-04-2002
Legacy
Category:Accounts
Date:10-04-2002
Legacy
Category:Officers
Date:13-02-2002
Incorporation Company
Category:Incorporation
Date:06-02-2002

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date09/04/2025
Latest Accounts31/12/2024

Trading Addresses

2-4 Packhorse Road, Gerrards Cross, SL97QERegistered

Related Companies

1

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