Watchmaker Productions Limited

Dissolved
Incorporated on 9 Jan 2001

Reg Address: Berkshire House, 168 - 173 High Holborn, London WC1V 7AA

Company Number 04137459
Company Status Dissolved on 5 Jan 2010
Incorporation Date 9 Jan 2001
Total Assets -
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 31 Aug 2008
Accounts Type Dormant
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Previous Names:
Weldbit Limited - 9 Jan 2001

Summary The company with name "Watchmaker Productions Limited" is a ltd and located in Berkshire House, 168 - 173 High Holborn, London WC1V 7AA. Watchmaker Productions Limited is currently in dissolved status and it was incorporated on 9 Jan 2001 (23 years 8 months 16 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

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Accounts Period Covered End Date

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Total Assets

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Total Liabilities

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Equity

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Equity (Share Capital)

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Investments in Group Undertakings

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Creditors

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Current Assets

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Net Assets

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Net Current Assets

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Total Assets Less Current Liabilities

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Debtors

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Cash In Bank

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Fixed Assets

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Property, Plant and Equipments

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Accounts Currency

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Average Number of Employees

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Directors and Secretaries

List of all Directors and Secretaries in Watchmaker Productions Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	John Christopher Pfeil	Director	30 Aug 2006	British	Active
2	Stephen Roger Morrison	Director	22 Aug 2003	British	Active
3	Julian Delisle Burns	Director	22 Aug 2003	British	Active
4	John Christopher Pfeil	Secretary	22 Aug 2003	British	Active
5	Richard Norman Legh Huntingford	Director	3 May 2002	British	Resigned 22 Aug 2003
6	Paul Richard Lenton	Director	8 Apr 2002	British	Resigned 22 Aug 2003
7	Richard Quinn	Director	31 Oct 2001	British	Resigned 8 Apr 2002
8	Paul Green	Director	21 Feb 2001	-	Resigned 31 Oct 2001
9	Clive Ronald Potterell	Secretary	21 Feb 2001	-	Resigned 22 Aug 2003
10	Michael John Pilsworth	Director	21 Feb 2001	British	Resigned 3 May 2002
11	SWIFT INCORPORATIONS LIMITED	Corporate Nominee Secretary	9 Jan 2001	-	Resigned 21 Feb 2001
12	INSTANT COMPANIES LIMITED	Corporate Nominee Director	9 Jan 2001	-	Resigned 21 Feb 2001

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
No records available

Latest Filing Activity

List of company filings like confirmation statements, accounts for Watchmaker Productions Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	5 Jan 2010	Download PDF
2	Gazette - Notice Voluntary	22 Sep 2009	Download PDF
3	Dissolution - Legacy	9 Sep 2009	Download PDF
4	Resolution	13 Feb 2009	Download PDF
5	Annual Return - Legacy	6 Feb 2009	Download PDF
6	Accounts - Made Up Date	6 Feb 2009	Download PDF
7	Officers - Legacy	10 Jun 2008	Download PDF
8	Accounts - Made Up Date	12 May 2008	Download PDF
9	Annual Return - Legacy	6 May 2008	Download PDF
10	Officers - Legacy	4 Jul 2007	Download PDF
11	Accounts - Made Up Date	29 Jun 2007	Download PDF
12	Address - Legacy	12 Jun 2007	Download PDF
13	Annual Return - Legacy	25 Jan 2007	Download PDF
14	Officers - Legacy	20 Nov 2006	Download PDF
15	Officers - Legacy	8 Sep 2006	Download PDF
16	Accounts - Made Up Date	19 Jun 2006	Download PDF
17	Address - Legacy	27 Jan 2006	Download PDF
18	Annual Return - Legacy	27 Jan 2006	Download PDF
19	Accounts - Made Up Date	8 Jul 2005	Download PDF
20	Annual Return - Legacy	18 Jan 2005	Download PDF
21	Accounts - Made Up Date	4 Aug 2004	Download PDF
22	Annual Return - Legacy	11 Feb 2004	Download PDF
23	Address - Legacy	15 Dec 2003	Download PDF
24	Officers - Legacy	4 Sep 2003	Download PDF
25	Officers - Legacy	4 Sep 2003	Download PDF
26	Officers - Legacy	4 Sep 2003	Download PDF
27	Officers - Legacy	4 Sep 2003	Download PDF
28	Officers - Legacy	4 Sep 2003	Download PDF
29	Officers - Legacy	4 Sep 2003	Download PDF
30	Accounts - Made Up Date	8 Apr 2003	Download PDF
31	Annual Return - Legacy	31 Jan 2003	Download PDF
32	Accounts - Made Up Date	1 Jul 2002	Download PDF
33	Officers - Legacy	30 May 2002	Download PDF
34	Officers - Legacy	29 May 2002	Download PDF
35	Officers - Legacy	18 Apr 2002	Download PDF
36	Officers - Legacy	18 Apr 2002	Download PDF
37	Annual Return - Legacy	2 Feb 2002	Download PDF
38	Officers - Legacy	27 Nov 2001	Download PDF
39	Officers - Legacy	19 Nov 2001	Download PDF
40	Accounts - Legacy	9 Nov 2001	Download PDF
41	Change Of Name - Certificate Company	2 Mar 2001	Download PDF
42	Officers - Legacy	28 Feb 2001	Download PDF
43	Officers - Legacy	28 Feb 2001	Download PDF
44	Officers - Legacy	28 Feb 2001	Download PDF
45	Address - Legacy	28 Feb 2001	Download PDF
46	Officers - Legacy	23 Feb 2001	Download PDF
47	Officers - Legacy	23 Feb 2001	Download PDF
48	Incorporation - Company	9 Jan 2001	Download PDF

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	True To Nature Limited Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns	Active
2	Westside Co 5 Limited Mutual People: John Christopher Pfeil	Liquidation
3	Southern Binders Limited Mutual People: John Christopher Pfeil	Active - Proposal To Strike Off
4	Westside Co 1 Limited Mutual People: John Christopher Pfeil	Liquidation
5	Westside Co 4 Limited Mutual People: John Christopher Pfeil	Liquidation
6	Foster & Payne Homes Ltd Mutual People: John Christopher Pfeil	Active
7	Foster & Payne Developments Limited Mutual People: John Christopher Pfeil	Active
8	Foster & Payne Housing Limited Mutual People: John Christopher Pfeil	Active
9	Foster & Payne Investments Limited Mutual People: John Christopher Pfeil	Active
10	Foster & Payne The Beacon Limited Mutual People: John Christopher Pfeil	Active
11	The Birmingham Post & Mail Limited Mutual People: John Christopher Pfeil	Active
12	Midland Weekly Media (Birmingham) Limited Mutual People: John Christopher Pfeil	Active
13	Midland Weekly Media (Wolverhampton) Limited Mutual People: John Christopher Pfeil	Active
14	Midland Weekly Media Limited Mutual People: John Christopher Pfeil	Active
15	Butterworths Limited Mutual People: John Christopher Pfeil	Active
16	Gannett U.K. Limited Mutual People: John Christopher Pfeil	Active
17	Newsquest Pension Trustee Limited Mutual People: John Christopher Pfeil	Active
18	Sopress Investments Limited Mutual People: John Christopher Pfeil	Active
19	This Is Essex Limited Mutual People: John Christopher Pfeil	dissolved
20	Newsquest Specialist Media Limited Mutual People: John Christopher Pfeil	Active
21	Newsquest Media Group Limited Mutual People: John Christopher Pfeil	Active
22	Newsquest (Herts And Bucks) Limited Mutual People: John Christopher Pfeil	Active
23	Newsquest (Oxfordshire & Wiltshire) Limited Mutual People: John Christopher Pfeil	dissolved
24	Newsquest Capital Limited Mutual People: John Christopher Pfeil	Active
25	Newsquest Limited Mutual People: John Christopher Pfeil	Active
26	Wp Publishing Mutual People: John Christopher Pfeil	Active
27	Newsquest (Essex) Limited Mutual People: John Christopher Pfeil	Active
28	Newsquest (Midlands South) Limited Mutual People: John Christopher Pfeil	Active
29	Newsquest (London & Essex) Limited Mutual People: John Christopher Pfeil	Active
30	Localiq Limited Mutual People: John Christopher Pfeil	Active
31	Newsquest Media (Southern) Limited Mutual People: John Christopher Pfeil	Active
32	Newsquest (York) Limited Mutual People: John Christopher Pfeil	dissolved
33	Partridge Printers Limited Mutual People: John Christopher Pfeil	Active - Proposal To Strike Off
34	Strikeback C Limited Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns	Liquidation
35	Strikeback A Limited Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns	Liquidation
36	Strikeback B Limited Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns	Liquidation
37	South Yorkshire Newspapers Limited Mutual People: John Christopher Pfeil	In Administration/Administrative Receiver
38	Cactus Tv Limited Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns	Active
39	Retirement Properties Whitfield Limited Mutual People: John Christopher Pfeil	Active
40	Foster & Payne Developments (Deal) Limited Mutual People: John Christopher Pfeil	Active
41	Retirement Properties Shadoxhurst Limited Mutual People: John Christopher Pfeil	Active
42	Retirement Properties Cranbrook Limited Mutual People: John Christopher Pfeil	Active
43	Artists Rights Group Limited Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns	Active
44	Kameleon Worldwide Limited Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns	Active
45	Lion Films Limited Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns	Active
46	Lion Media Limited Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns	Active
47	Company Television Limited Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns	Active
48	Studio Lambert Limited Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns	Active
49	All3Media Finance Limited Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns	Active
50	All3Media Holdings Limited Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns	Active
51	Assembly Film & Television Limited Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns	Active
52	Bentley Productions Limited Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns	Active
53	All3Media International Limited Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns	Active
54	All3Media Limited Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns	Active
55	Company Productions (Douglas) Limited Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns	Active
56	Company Productions (North) Limited Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns	Active
57	Company Pictures Limited Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns	Active
58	Company Television (Northern Ireland) Limited Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns	Active
59	Lion Television Limited Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns	Active
60	Lion Television North Limited Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns	Active
61	Lime Pictures Group Limited Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns	Active
62	Lime Pictures Limited Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns	Active
63	Optomen Television Limited Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns	Active
64	Pet Moon Television Limited Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns	Active
65	Red Rooster Television Limited Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns	Active
66	The Mersey Music Company Limited Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns	Active
67	Maverick Television Limited Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns	Active
68	Lion Drama Limited Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns	Active
69	Mersey Acquisitions Limited Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns	Active
70	Lion Cubs Limited Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns	Active
71	Mersey P L Limited Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns	Active
72	Moneda Productions Limited Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns	Active
73	North One Television Limited Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns	Active
74	Objective Media Group Limited Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns	Active
75	One Potato Two Potato Ltd Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns	Active
76	Pet Moon Productions Limited Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns	Active
77	Brookside Productions Limited Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns	Active
78	Company Productions Limited Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns	Active
79	Electric Talent Limited Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns	Active
80	Ravenscourt Services Limited Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns	Active
81	The Lime Pictures Holding Company Limited Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns	Active
82	Company Films Limited Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns	Active
83	Illumina Games Of Skill Limited Mutual People: John Christopher Pfeil	dissolved
84	Objective North Limited Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns	dissolved
85	North One Television Midlands Limited Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns	dissolved
86	Objective Mono Limited Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns	dissolved
87	Lime Pictures (Childrens) Limited Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns	dissolved
88	Maverick Film Productions Ltd Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns	dissolved
89	Ak Films Limited Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns	dissolved
90	Itv Breakfast Limited Mutual People: Stephen Roger Morrison	Active
91	Itv Digital Channels Limited Mutual People: Stephen Roger Morrison , Julian Delisle Burns	Active
92	Itv Digital Holdings Limited Mutual People: Stephen Roger Morrison	dissolved
93	Itv Network Limited Mutual People: Stephen Roger Morrison	Active
94	Itv Studios Limited Mutual People: Stephen Roger Morrison , Julian Delisle Burns	Active
95	London Weekend Television Limited Mutual People: Stephen Roger Morrison	Active
96	Itv Wales & West Limited Mutual People: Stephen Roger Morrison	Active
97	Granada Media Limited Mutual People: Stephen Roger Morrison	Active
98	Granada Limited Mutual People: Stephen Roger Morrison	Active
99	London News Network Mutual People: Stephen Roger Morrison	Active
100	Lwt (Holdings) Limited Mutual People: Stephen Roger Morrison	Active
101	Granada Television Productions Limited Mutual People: Stephen Roger Morrison , Julian Delisle Burns	Active - Proposal To Strike Off
102	International Television Enterprises London Limited Mutual People: Stephen Roger Morrison	Active
103	The Edinburgh International Film Festival Limited Mutual People: Stephen Roger Morrison	In Administration
104	Red Sky Productions Limited Mutual People: Stephen Roger Morrison , Julian Delisle Burns	Active
105	Vision + Media Mutual People: Stephen Roger Morrison	dissolved
106	Bbc Commercial Limited Mutual People: Stephen Roger Morrison	Active
107	British Screen Finance Limited Mutual People: Stephen Roger Morrison	Active
108	Public Service Broadcasting Trust Mutual People: Julian Delisle Burns	Active
109	Hofesh Shechter Company Ltd Mutual People: Julian Delisle Burns	Active
110	Granada Television Overseas Limited Mutual People: Julian Delisle Burns	Active
111	Castlefield Properties Limited Mutual People: Julian Delisle Burns	Active
112	Granada Film Productions Limited Mutual People: Julian Delisle Burns	Active
113	Granada Productions Limited Mutual People: Julian Delisle Burns	Active - Proposal To Strike Off
114	Granada Television International Mutual People: Julian Delisle Burns	Active - Proposal To Strike Off
115	Granada Television Limited Mutual People: Julian Delisle Burns	Active
116	Sadler'S Wells Development Trust Mutual People: Julian Delisle Burns	Active
117	Sadler'S Wells Limited Mutual People: Julian Delisle Burns	Active
118	Sadler'S Wells Trust Limited Mutual People: Julian Delisle Burns	Active
119	Iac Search & Media Uk Ltd Mutual People: Julian Delisle Burns	Liquidation
120	Leckie & Leckie Limited Mutual People: Julian Delisle Burns	Active
121	Liverpoolfc.Tv Limited Mutual People: Julian Delisle Burns	Active
122	The Liverpool Football Club And Athletic Grounds Limited Mutual People: Julian Delisle Burns	Active
123	Mutv Limited Mutual People: Julian Delisle Burns	Active
124	Royal Exchange Theatre Company Limited Mutual People: Julian Delisle Burns	Active
125	Royal Exchange Theatre Trading Limited Mutual People: Julian Delisle Burns	Active
126	Arsenal Broadband Limited Mutual People: Julian Delisle Burns	Active
127	Camden Citizens Advice Bureaux Service Mutual People: Julian Delisle Burns	Active
128	Kirkland Rowell Limited Mutual People: Julian Delisle Burns	Active
129	Gl Education Group Limited Mutual People: Julian Delisle Burns	Active
130	Grange Hill Productions Limited Mutual People: Julian Delisle Burns	Active
131	The Mersey Television Training Company Limited Mutual People: Julian Delisle Burns	Active
132	The Mersey Television Company Limited Mutual People: Julian Delisle Burns	Active
133	The Mersey Television Group Limited Mutual People: Julian Delisle Burns	Active
134	Mersey Pictures Limited Mutual People: Julian Delisle Burns	dissolved
135	Mersey Productions Limited Mutual People: Julian Delisle Burns	dissolved
136	Lime Pictures Digital Limited Mutual People: Julian Delisle Burns	dissolved