Waterfront Studios Limited. Head office in London. Check Director.

Waterfront Studios Limited, London

Waterfront Studios Limited is a private limited company. Formerly, it was called Newable Waterfront Studios Limited (changed on 2016-10-10). Situated at 140 Aldersgate Street, London EC1A 4HY, the aforementioned 21 years old firm was incorporated on 2003-02-04 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in this business: Christopher M. (appointed on 11 January 2016), Michael W. (appointed on 27 June 2011).

About
Name: Waterfront Studios Limited
Number: 04656539
Incorporation date: 2003-02-04
End of financial year: 31 March


Address:	140 Aldersgate Street London EC1A 4HY
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Newable Properties Limited

6 April 2016

Address	140 Aldersgate Street, London, EC1A 4HY, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales Companies Register
Registration number	1793938
Nature of control:	75,01-100% shares

The deadline for Waterfront Studios Limited confirmation statement filing is 2024-04-20. The latest confirmation statement was submitted on 2023-04-06. The target date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up to 31 March 2022.

1 person of significant control is listed in the official register, an only firm Newable Properties Limited who has over 3/4 of shares. The corporate PSC is located at Aldersgate Street, EC1A 4HY London.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 20th, November 2023 \| accounts	Free Download (85 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 20th, November 2023 \| accounts	Free Download (85 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 20th, November 2023 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 3rd, January 2023 \| accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 3rd, January 2023 \| accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021 filed on: 31st, December 2021 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 31st, December 2021 \| accounts	Free Download (69 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 10th, November 2020 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 20th, August 2019 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 16th, August 2018 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 1st, September 2017 \| accounts	Free Download (20 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 7th Oct 2016 filed on: 7th, October 2016 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 7th, September 2016 \| accounts	Free Download (28 pages)
AR01	Annual return drawn up to Thu, 4th Feb 2016 with full list of members filed on: 17th, February 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 17th Feb 2016: 2.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 28th, August 2015 \| accounts	Free Download (19 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, April 2015 \| resolution
AR01	Annual return drawn up to Wed, 4th Feb 2015 with full list of members filed on: 10th, February 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 10th Feb 2015: 2.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 3rd, September 2014 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Tue, 4th Feb 2014 with full list of members filed on: 28th, February 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 28th Feb 2014: 2.00 GBP capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 11th, October 2013 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Mon, 4th Feb 2013 with full list of members filed on: 6th, February 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 23rd, August 2012 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sat, 4th Feb 2012 with full list of members filed on: 8th, February 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 17th, August 2011 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Fri, 4th Feb 2011 with full list of members filed on: 24th, February 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 16th, September 2010 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Thu, 4th Feb 2010 with full list of members filed on: 12th, February 2010 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 31st, January 2010 \| accounts	Free Download (18 pages)
363a	Annual return up to Fri, 27th Feb 2009 with shareholders record filed on: 27th, February 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 4th, December 2008 \| accounts	Free Download (16 pages)
363a	Annual return up to Wed, 5th Mar 2008 with shareholders record filed on: 5th, March 2008 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 3rd, October 2007 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 3rd, October 2007 \| accounts	Free Download (16 pages)
363s	Annual return up to Wed, 7th Mar 2007 with shareholders record filed on: 7th, March 2007 \| annual return	Free Download (7 pages)
363(288)	Wed, 7th Mar 2007 Annual return (Director's particulars changed) annual return
363s	Annual return up to Wed, 7th Mar 2007 with shareholders record filed on: 7th, March 2007 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 8th, November 2006 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 8th, November 2006 \| accounts	Free Download (16 pages)
363s	Annual return up to Tue, 28th Feb 2006 with shareholders record filed on: 28th, February 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 28th Feb 2006 with shareholders record filed on: 28th, February 2006 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 7th, November 2005 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 7th, November 2005 \| accounts	Free Download (15 pages)
363s	Annual return up to Mon, 21st Mar 2005 with shareholders record filed on: 21st, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 21st Mar 2005 with shareholders record filed on: 21st, March 2005 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 21/03/05 annual return
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 14th, September 2004 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 14th, September 2004 \| accounts	Free Download (14 pages)
363s	Annual return up to Thu, 26th Feb 2004 with shareholders record filed on: 26th, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 26th Feb 2004 with shareholders record filed on: 26th, February 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 2nd, April 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 2nd, April 2003 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 1st, April 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 1st, April 2003 \| resolution
RESOLUTIONS	Resolution of election filed on: 1st, April 2003 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 1st, April 2003 \| resolution
RESOLUTIONS	Resolution of election filed on: 1st, April 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 1st, April 2003 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 1st, April 2003 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 1st, April 2003 \| resolution
88(2)R	Alloted 2 shares from Tue, 4th Feb 2003 to Fri, 14th Mar 2003. Value of each share 1 £, total number of shares: 3. filed on: 20th, March 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares from Tue, 4th Feb 2003 to Fri, 14th Mar 2003. Value of each share 1 £, total number of shares: 3. filed on: 20th, March 2003 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 4th, February 2003 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 4th, February 2003 \| incorporation	Free Download (17 pages)

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