Waterfall Productions Limited
Company Profile
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MicroWaterfall Productions Limited
02370231•Private Limited With Share Capital
First Floor, 14-15, Berners Street, London, W1T3LJ
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Incorporated
10/04/1989
Company Age
37 years
Directors
1
Employees
2
SIC Code
59113
Risk
low risk
Company Overview
Registration, classification & business activity
Waterfall Productions Limited (02370231) is a private limited with share capital incorporated on 10/04/1989 (37 years old) and registered in london, W1T3LJ. The company operates under SIC code 59113 - television programme production activities.
Waterfall productions limited is a media production company based out of 55 loudoun road st johns wood, london, united kingdom.
Private Limited With Share Capital
SIC: 59113
Micro
Incorporated 10/04/1989
W1T3LJ
2 employees
Financial Overview
Total Assets
£242.0K
Liabilities
£81.1K
Net Assets
£161.0K
Est. Turnover
£862.7K
AI Estimated
Unreported
Cash
£91.5K
Key Metrics
2
Employees
1
Directors
2
Shareholders
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-01-2016
Capital Name Of Class Of Shares
Category:Capital
Date:13-01-2016
Resolution
Category:Resolution
Date:13-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2015
Resolution
Category:Resolution
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2009
Legacy
Category:Annual Return
Date:19-03-2009
Legacy
Category:Officers
Date:18-03-2009
Legacy
Category:Officers
Date:18-03-2009
Legacy
Category:Officers
Date:16-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2008
Legacy
Category:Annual Return
Date:19-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2007
Legacy
Category:Annual Return
Date:27-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2006
Legacy
Category:Annual Return
Date:07-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2005
Legacy
Category:Annual Return
Date:27-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:13-02-2004
Resolution
Category:Resolution
Date:06-11-2003
Resolution
Category:Resolution
Date:06-11-2003
Resolution
Category:Resolution
Date:06-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2003
Legacy
Category:Officers
Date:24-01-2003
Legacy
Category:Officers
Date:24-01-2003
Legacy
Category:Annual Return
Date:24-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2002
Legacy
Category:Officers
Date:22-04-2002
Legacy
Category:Annual Return
Date:22-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2001
Legacy
Category:Annual Return
Date:26-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2000
Legacy
Category:Annual Return
Date:18-01-2000
Legacy
Category:Accounts
Date:20-12-1999
Statement Of Affairs
Category:Miscellaneous
Date:29-11-1999
Legacy
Category:Capital
Date:29-11-1999
Resolution
Category:Resolution
Date:29-11-1999
Resolution
Category:Resolution
Date:29-11-1999
Resolution
Category:Resolution
Date:29-11-1999
Legacy
Category:Capital
Date:29-11-1999
Legacy
Category:Address
Date:29-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-1999
Legacy
Category:Annual Return
Date:04-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-1998
Legacy
Category:Annual Return
Date:23-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-1997
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date20/11/2025
Latest Accounts31/03/2025
Trading Addresses
180 Great Portland Street, London, W1W5QZ
First Floor, 14-15, Berners Street, London, W1T 3Lj, W1T3LJRegistered
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