Globalwatch Films Limited. Head office in London. Check Director.

Globalwatch Films Limited, London

Globalwatch Films Limited is a private limited company. Once, it was called Globalwatch Film Productions Limited (it was changed on 2016-03-29). Registered at 128 City Road, London EC1V 2NX, this 10 years old enterprise was incorporated on 2013-12-06 and is officially classified as "motion picture production activities" (Standard Industrial Classification: 59111).
1 director can be found in the firm: Paul A. (appointed on 06 April 2023).

About
Name: Globalwatch Films Limited
Number: 08805682
Incorporation date: 2013-12-06
End of financial year: 31 December


Address:	128 City Road London EC1V 2NX
SIC code:	59111 - Motion picture production activities

Company staff

People with significant control

Paul A.

5 August 2023

Nature of control:	75,01-100% shares

Vanna L.

21 August 2023 - 1 September 2023

Nature of control:	25-50% shares

Chloe S.

7 February 2022 - 5 August 2023

Nature of control:	right to appoint and remove directors

Paul A.

6 April 2016 - 7 February 2022

Nature of control:	25-50% shares

Paul A.

27 November 2017 - 7 February 2022

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	905	10,345	5,747	8,034	235,987	305,437	135,685	1,025	142,865
Total Assets Less Current Liabilities	905	-9,981	-27,580	19,546	237,537	305,437	135,685	1,025	107,865
Number Shares Allotted	100	-	-	-	-	-	-	-	-
Shareholder Funds	905	-9,981	-27,580	-	-	-	-	-	-

The deadline for Globalwatch Films Limited confirmation statement filing is 2024-09-17. The most recent one was filed on 2023-09-03. The deadline for the next accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

5 persons of significant control are reported in the official register, namely: Paul A. who owns over 3/4 of shares. Vanna L. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment was terminated on January 5, 2024 filed on: 6th, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on January 5, 2024 filed on: 6th, January 2024 \| officers	Free Download (1 page)
AP01	On December 12, 2023 new director was appointed. filed on: 12th, December 2023 \| officers	Free Download (2 pages)
SH01	Capital declared on December 12, 2023: 200.00 GBP filed on: 12th, December 2023 \| capital	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 10th, October 2023 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on September 1, 2023 filed on: 3rd, September 2023 \| officers	Free Download (1 page)
AD01	New registered office address 128 City Road London EC1V 2NX. Change occurred on September 3, 2023. Company's previous address: 12a White Friars Chester Cheshire CH1 1NZ England. filed on: 3rd, September 2023 \| address	Free Download (1 page)
AD01	New registered office address 12a White Friars Chester Cheshire CH1 1NZ. Change occurred on August 21, 2023. Company's previous address: 27 Old Gloucester Street London WC1N 3AX. filed on: 21st, August 2023 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on August 21, 2023 filed on: 21st, August 2023 \| officers	Free Download (1 page)
AP01	On August 5, 2023 new director was appointed. filed on: 8th, August 2023 \| officers	Free Download (2 pages)
AP01	On April 6, 2023 new director was appointed. filed on: 17th, April 2023 \| officers	Free Download (2 pages)
AD01	New registered office address 27 Old Gloucester Street London WC1N 3AX. Change occurred on October 7, 2022. Company's previous address: PO Box 4385 08805682: Companies House Default Address Cardiff CF14 8LH. filed on: 7th, October 2022 \| address	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 23rd, September 2022 \| accounts	Free Download (3 pages)
SOAS(A)	Voluntary strike-off action has been suspended filed on: 12th, July 2022 \| dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 21st, June 2022 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 14th, June 2022 \| dissolution	Free Download (1 page)
AD01	New registered office address 27 Old Gloucester Street London WC1N 3AX. Change occurred on March 9, 2022. Company's previous address: 27 Old Gloucester Street Old Gloucester Street London WC1N 3AX England. filed on: 9th, March 2022 \| address	Free Download (1 page)
AD01	New registered office address 27 Old Gloucester Street Old Gloucester Street London WC1N 3AX. Change occurred on March 9, 2022. Company's previous address: 130 Old Street Old Street London EC1V 9BD England. filed on: 9th, March 2022 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on February 7, 2022 filed on: 7th, February 2022 \| officers	Free Download (1 page)
AP01	On February 7, 2022 new director was appointed. filed on: 7th, February 2022 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 16th, September 2021 \| accounts	Free Download (3 pages)
AD01	New registered office address 130 Old Street Old Street London EC1V 9BD. Change occurred on May 25, 2021. Company's previous address: 602 Falcon Wharf 34 Lombard Road London SW11 3RF England. filed on: 25th, May 2021 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 3rd, September 2020 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 5th, June 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 21st, January 2019 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, January 2019 \| gazette	Free Download (1 page)
TM01	Director's appointment was terminated on December 3, 2018 filed on: 3rd, January 2019 \| officers	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 11th, December 2018 \| gazette	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 24th, October 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 8th, December 2016 \| accounts	Free Download (3 pages)
AD01	New registered office address 602 Falcon Wharf 34 Lombard Road London SW11 3RF. Change occurred on October 24, 2016. Company's previous address: 9 Ashvale Close Ashvale Close Nailsea Bristol BS48 1QH England. filed on: 24th, October 2016 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on August 4, 2016 filed on: 4th, August 2016 \| officers	Free Download (1 page)
AP01	On June 10, 2016 new director was appointed. filed on: 24th, June 2016 \| officers	Free Download (2 pages)
AD01	New registered office address 9 Ashvale Close Ashvale Close Nailsea Bristol BS48 1QH. Change occurred on April 29, 2016. Company's previous address: 1 Berkeley Street Mayfair London W1D 8DJ United Kingdom. filed on: 29th, April 2016 \| address	Free Download (1 page)
AP01	On April 14, 2016 new director was appointed. filed on: 14th, April 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 4, 2016 filed on: 4th, April 2016 \| officers	Free Download (1 page)
AD01	New registered office address 1 Berkeley Street Mayfair London W1D 8DJ. Change occurred on March 29, 2016. Company's previous address: 1 Berekeley Sreet Mayfair London England. filed on: 29th, March 2016 \| address	Free Download (1 page)
CERTNM	Company name changed globalwatch film productions LIMITEDcertificate issued on 29/03/16 filed on: 29th, March 2016 \| change of name	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 22nd, March 2016 \| accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, February 2016 \| gazette	Free Download (1 page)
AD01	New registered office address 1 Berekeley Sreet Mayfair London. Change occurred on February 2, 2016. Company's previous address: 501 Falcon Wharf 34 Lombard Road London SW11 3RF. filed on: 2nd, February 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 6, 2015 filed on: 2nd, February 2016 \| annual return	Free Download (3 pages)
AP01	On January 27, 2016 new director was appointed. filed on: 27th, January 2016 \| officers	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 8th, December 2015 \| gazette	Free Download (1 page)
TM01	Director's appointment was terminated on June 5, 2015 filed on: 8th, June 2015 \| officers	Free Download (1 page)
AD01	New registered office address 501 Falcon Wharf 34 Lombard Road London SW11 3RF. Change occurred on March 12, 2015. Company's previous address: 9 Ashvale Close Nailsea Bristol BS48 1QH. filed on: 12th, March 2015 \| address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 6, 2014 filed on: 9th, February 2015 \| annual return	Free Download (4 pages)
AD01	New registered office address 9 Ashvale Close Nailsea Bristol BS48 1QH. Change occurred on July 29, 2014. Company's previous address: 1 Berkeley Street Mayfair London W1D 8DJ England. filed on: 29th, July 2014 \| address	Free Download (1 page)
AP01	On December 17, 2013 new director was appointed. filed on: 17th, December 2013 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 6th, December 2013 \| incorporation	Free Download (24 pages)

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