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MICHAEL WATT PRODUCTIONS LIMITED

Data from “Companies house”

Profile MICHAEL WATT PRODUCTIONS LIMITED

Actual on 01.02.2021
Company name
MICHAEL WATT PRODUCTIONS LIMITED
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Company number
02476857
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 05 March 1990
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020
Confirmation statement

Actual

Next statement date Friday, 05 March 2021 due by Friday, 16 April 2021

Last statement dated Thursday, 05 March 2020
Nature of business (SIC)
90010 - Performing arts
90020 - Support activities to performing arts
90040 - Operation of arts facilities
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Registered office address
1ST FLOOR, 47A FRITH STREET SOHO, LONDON, W1D 4HT
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PSC and Officers MICHAEL WATT PRODUCTIONS LIMITED

Officers

(as of 19.09.2020)
BUCKS, Michael
Status: Active
Appointed on: Monday, 01 August 2005
Correspondence address: Kingswood Lane, United Kingdom, Surrey, Hindhead, GU26 6DQ, Kingswood Chase
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Accountant
Country of residence: England
KNIGHT, Karen Mary
Status: Active
Appointed on: Tuesday, 09 February 2010
Correspondence address: Floor, 47a Frith Street Soho, United Kingdom, London, W1D 4HT, 1st
Role: Secretary
WATT, Michael Heseltine
Status: Active
Appointed on: Wednesday, 07 July 1999
Correspondence address: Alpha Road, England, Cambridge, CB4 3DG, 12
Nationality: New Zealander
Date of birth: December 1940
Role: Director
Occupation: Director
Country of residence: England
KEALY, Philip Nigel Hope
Status: Not active
Appointed on: Wednesday, 07 July 1999
Resigned on: Tuesday, 09 February 2010
Correspondence address: Vanhurst, Thorncombe St Bramley, Surrey, Guildford, GU5 0ND
Role: Secretary
TAYLOR, Sian
Status: Not active
Resigned on: Wednesday, 01 July 1992
Correspondence address: 75 Wymering Mansions, London, W9 2NE
Role: Secretary
DEMPSEY, Karen Mary
Status: Not active
Appointed on: Wednesday, 01 July 1992
Resigned on: Wednesday, 07 July 1999
Correspondence address: 35 Weydown Close, London, SW19 6JG
Role: Secretary
KEALY, Philip Nigel Hope
Status: Not active
Resigned on: Wednesday, 07 July 1999
Correspondence address: Vanhurst, Thorncombe St Bramley, Surrey, Guildford, GU5 0ND
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.02.2021)
Mr Michael Heseltine Watt
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, 1st
Nationality: New Zealander
Date of birth: December 1940
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mr Michael Heseltine Watt
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, 1st
Nationality: New Zealander
Date of birth: December 1940
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mr Michael Heseltine Watt
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, 1st
Nationality: New Zealander
Date of birth: December 1940
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mr Michael Heseltine Watt
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, 1st
Nationality: New Zealander
Date of birth: December 1940
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent
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