DEEP WATER FILMS LTD

Profile DEEP WATER FILMS LTD

Actual on 01.12.2020
Company name
DEEP WATER FILMS LTD
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Company number
03272261
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 31 October 1996
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Saturday, 31 October 2020 due by Saturday, 12 December 2020

Last statement dated Thursday, 31 October 2019

Nature of business (SIC)
59120 - Motion picture, video and television programme post-production activities
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Registered office address
68 SOMERSET AVENUE, SURREY, CHESSINGTON, KT9 1PP
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PSC and Officers DEEP WATER FILMS LTD

Officers

(as of 19.09.2020)

CHRISTOU, Maria Georgiou
Status: Active
Appointed on: Saturday, 08 November 1997
Correspondence address: 68 Somerset Avenue, Surrey, Chessington, KT9 1PP
Role: Secretary
SLOUGH, Maria Jane Emily Dawn
Status: Active
Appointed on: Thursday, 31 October 1996
Correspondence address: 76 Milbourne Lane, Surrey, Esher, KT10 9EA
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Producer
Country of residence: United Kingdom
GODFREY, David Robert
Status: Not active
Appointed on: Saturday, 01 May 1999
Resigned on: Monday, 19 February 2001
Correspondence address: 28 Wheatsheaf Lane, Middlesex, Staines, TW18 2PE
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Studio Manager
Country of residence: England
FASHOLA, Jumoke
Status: Not active
Appointed on: Thursday, 31 October 1996
Resigned on: Saturday, 08 November 1997
Correspondence address: 57a Epirus Road, London, SW6 7UR
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Broadcaster
SLOUGH, Dawn Sonia Doris
Status: Not active
Appointed on: Thursday, 09 January 1997
Resigned on: Saturday, 08 November 1997
Correspondence address: 76 Milbourne Lane, Surrey, Esher, KT10 9EA
Role: Secretary
ARMOUR, Douglas William
Status: Not active
Appointed on: Thursday, 31 October 1996
Resigned on: Thursday, 31 October 1996
Correspondence address: Deramore Ham Lane, Elstead, Surrey, Godalming, GU8 6HG
Role: Nominee Secretary
VENUS, David Anthony
Status: Not active
Appointed on: Thursday, 31 October 1996
Resigned on: Thursday, 31 October 1996
Correspondence address: 86 Park Road, Surrey, Kingston Upon Thames, KT2 5JZ
Nationality: British
Date of birth: September 1951
Role: Nominee Director
Country of residence: United Kingdom
SLOUGH, Dawn Sonia Doris
Status: Not active
Appointed on: Saturday, 08 November 1997
Resigned on: Tuesday, 31 October 2006
Correspondence address: 76 Milbourne Lane, Surrey, Esher, KT10 9EA
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Director
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Person with significant control

(as of 01.12.2020)

Miss Maria Jane Emily Dawn Slough
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Surrey, Chessington, 68
Nationality: British
Date of birth: January 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent