Watchandtrade Limited. Head office in Belfast. Check Director.

Watchandtrade Limited, Belfast

Watchandtrade Limited is a private limited company. Located at Murray House, 4/5 Murray Street, Belfast BT1 6DN, this 14 years old company was incorporated on 2009-11-03 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
2 directors can be found in the enterprise: Michael P. (appointed on 17 May 2022), Nicholas D. (appointed on 17 May 2022).

About
Name: Watchandtrade Limited
Number: NI601169
Incorporation date: 2009-11-03
End of financial year: 31 December


Address:	Murray House 4/5 Murray Street Belfast BT1 6DN
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Perform Content Limited

7 November 2018

Address	The Point 37 North Wharf Road, Paddington London The Point 37 North Wharf Road, Paddington, London, Middlesex, W2 1AF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11562035
Nature of control:	75,01-100% shares 75,01-100% voting rights

Perform Media Channels Ltd.

6 April 2016 - 7 November 2018

Address	Hanover House Plane Tree Crescent, Feltham, TW13 7BZ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	05645564
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Perform Media Channels Limited

6 April 2016 - 7 November 2018

Address	Sussex House Plane Tree Crescent, Feltham, TW13 7HE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	5645564
Nature of control:	75,01-100% shares

The target date for Watchandtrade Limited confirmation statement filing is 2023-11-17. The previous confirmation statement was sent on 2022-11-03. The date for the next accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up to 31 December 2021.

3 persons of significant control are listed in the official register, namely: Perform Content Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at The Point 37 North Wharf Road, W2 1AF Paddington, London, Middlesex. Perform Media Channels Ltd. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Plane Tree Crescent, TW13 7BZ Feltham. Perform Media Channels Limited has over 3/4 of shares. The corporate PSC can be reached at Plane Tree Crescent, TW13 7HE Feltham.

Company filing

Filter filings by category:

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 9th, November 2023 \| accounts	Free Download (64 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 9th, November 2023 \| accounts	Free Download (64 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 9th, November 2023 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 27th, October 2023 \| accounts	Free Download (64 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 23rd, September 2022 \| accounts	Free Download (13 pages)
AP01	New director was appointed on 2022-05-17 filed on: 7th, July 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-05-17 filed on: 26th, May 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-05-17 filed on: 26th, May 2022 \| officers	Free Download (1 page)
MR04	Satisfaction of charge NI6011690008 in full filed on: 18th, February 2022 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 14th, December 2021 \| accounts	Free Download (14 pages)
AD01	Registered office address changed from 21F Enterprise Road Bangor County Down BT19 7TA to Murray House 4/5 Murray Street Belfast BT1 6DN on 2021-09-28 filed on: 28th, September 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 2nd, November 2020 \| accounts	Free Download (15 pages)
MR01	Registration of charge NI6011690008, created on 2019-11-08 filed on: 13th, November 2019 \| mortgage	Free Download (16 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 4th, October 2019 \| accounts	Free Download (17 pages)
MR04	Satisfaction of charge NI6011690006 in full filed on: 15th, August 2019 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge NI6011690003 in full filed on: 15th, August 2019 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge NI6011690007 in full filed on: 15th, August 2019 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge NI6011690004 in full filed on: 15th, August 2019 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge NI6011690005 in full filed on: 15th, August 2019 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge NI6011690002 in full filed on: 15th, August 2019 \| mortgage	Free Download (4 pages)
TM01	Director appointment termination date: 2019-07-10 filed on: 13th, July 2019 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 25th, January 2019 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 25th, January 2019 \| incorporation	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 27th, September 2018 \| accounts	Free Download (16 pages)
MR01	Registration of charge NI6011690006, created on 2018-05-10 filed on: 15th, May 2018 \| mortgage	Free Download (26 pages)
MR01	Registration of charge NI6011690005, created on 2018-05-10 filed on: 15th, May 2018 \| mortgage	Free Download (40 pages)
MR01	Registration of charge NI6011690007, created on 2018-05-10 filed on: 15th, May 2018 \| mortgage	Free Download (48 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 4th, October 2017 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 5th, September 2016 \| accounts	Free Download (18 pages)
MR01	Registration of charge NI6011690004, created on 2015-12-08 filed on: 15th, December 2015 \| mortgage	Free Download (32 pages)
MR01	Registration of charge NI6011690003, created on 2015-12-08 filed on: 15th, December 2015 \| mortgage	Free Download (25 pages)
MR01	Registration of charge NI6011690002, created on 2015-12-08 filed on: 15th, December 2015 \| mortgage	Free Download (50 pages)
AR01	Annual return made up to 2015-11-03 with full list of members filed on: 30th, November 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-11-30: 100000.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 15th, October 2015 \| accounts	Free Download (16 pages)
AP01	New director was appointed on 2015-05-20 filed on: 20th, May 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2014-11-03 with full list of members filed on: 17th, December 2014 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 24th, October 2014 \| accounts	Free Download (15 pages)
MR04	Satisfaction of charge 1 in full filed on: 17th, September 2014 \| mortgage	Free Download (4 pages)
TM02	Secretary appointment termination on 2014-02-06 filed on: 6th, February 2014 \| officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 27th, January 2014 \| auditors	Free Download (1 page)
AR01	Annual return made up to 2013-11-03 with full list of members filed on: 20th, December 2013 \| annual return	Free Download (3 pages)
TM01	Director appointment termination date: 2013-09-11 filed on: 11th, September 2013 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2012-12-31 filed on: 23rd, July 2013 \| accounts	Free Download (16 pages)
AR01	Annual return made up to 2012-11-03 with full list of members filed on: 6th, November 2012 \| annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 8th, June 2012 \| mortgage	Free Download (13 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 9th, May 2012 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2011-11-03 with full list of members filed on: 19th, January 2012 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, January 2012 \| resolution	Free Download (14 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 10th, August 2011 \| accounts	Free Download (16 pages)
AA01	Previous accounting period extended from 2010-11-30 to 2010-12-31 filed on: 11th, July 2011 \| accounts	Free Download (1 page)
TM02	Secretary appointment termination on 2011-02-09 filed on: 9th, February 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-11-03 with full list of members filed on: 10th, November 2010 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2010-01-07: 100000.00 GBP filed on: 23rd, January 2010 \| capital	Free Download (8 pages)
SH01	Statement of Capital on 2009-11-27: 10.00 GBP filed on: 14th, January 2010 \| capital	Free Download (4 pages)
AP01	New director was appointed on 2009-12-30 filed on: 30th, December 2009 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, December 2009 \| resolution	Free Download (25 pages)
AD01	Registered office address changed from 50 Bedford Street Belfast BT2 7FW United Kingdom on 2009-12-30 filed on: 30th, December 2009 \| address	Free Download (2 pages)
AP03	On 2009-12-30 - new secretary appointed filed on: 30th, December 2009 \| officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 3rd, November 2009 \| incorporation	Free Download (22 pages)

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