WF

WATERMARK FILMS LIMITED

Active

Company number 03470585

Borehamwood · Incorporated 24 November 1997

5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

Last updated on 4 April 2026

Motion picture production activities · SIC 59111

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TUCKWOOD NO.61 LIMITED · 24 November 1997 – 18 February 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
12 October 2025
Next due
26 October 2026
6 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Magnus William Lachlan Macintyre
Born June 1971
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2014 View
Change Person Director Company With Change Date
Officers
25 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2011 View
Change Person Director Company With Change Date
Officers
15 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2009 View
Gazette Filings Brought Up To Date
Gazette
30 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2009 View
Gazette Notice Compulsary
Gazette
2 June 2009 View
Legacy
Annual Return
23 January 2009 View
Legacy
Officers
21 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2008 View
Legacy
Officers
11 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2008 View
Legacy
Annual Return
26 November 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Officers
14 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2007 View
Legacy
Annual Return
27 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2006 View
Legacy
Annual Return
1 March 2006 View
Legacy
Annual Return
30 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2004 View
Legacy
Address
14 February 2004 View
Legacy
Annual Return
10 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2003 View
Legacy
Annual Return
27 February 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2002 View
Legacy
Capital
3 April 2002 View
Legacy
Capital
3 April 2002 View
Legacy
Capital
19 March 2002 View
Legacy
Annual Return
28 December 2001 View
Accounts With Accounts Type Small
Accounts
21 March 2001 View
Legacy
Annual Return
26 January 2001 View
Accounts With Accounts Type Small
Accounts
28 March 2000 View
Legacy
Annual Return
14 January 2000 View
Legacy
Annual Return
10 December 1998 View
Legacy
Capital
1 September 1998 View
Legacy
Officers
5 June 1998 View
Legacy
Accounts
4 March 1998 View
Legacy
Capital
4 March 1998 View
Legacy
Officers
20 February 1998 View
Legacy
Capital
18 February 1998 View
Resolution
Resolution
18 February 1998 View
Resolution
Resolution
18 February 1998 View
Resolution
Resolution
18 February 1998 View
Resolution
Resolution
18 February 1998 View
Legacy
Capital
18 February 1998 View
Legacy
Officers
18 February 1998 View
Legacy
Officers
18 February 1998 View
Certificate Change Of Name Company
Change Of Name
17 February 1998 View
Incorporation Company
Incorporation
24 November 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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