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Waterfront Studios Limited

Waterfront Studios Limited is a dormant company incorporated on 4 February 2003 with the registered office located in London, City of London. Waterfront Studios Limited was registered 22 years ago.
Status
Dormant
Dormant since 2 years 1 month ago
Company No
04656539
Private limited company
Age
22 years
Incorporated 4 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (9 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
140 Aldersgate Street
London
EC1A 4HY
England
Same address for the past 8 years
Telephone
02074769707
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1972
Director • British • Lives in UK • Born in Feb 1967
Newable Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Newable Limited
Christopher John Manson and Robert Charles Thompson are mutual people.
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Newable Management Services Limited
Christopher John Manson and Robert Charles Thompson are mutual people.
Active
Newable Properties Limited
Christopher John Manson and Robert Charles Thompson are mutual people.
Active
Newable Trade Limited
Christopher John Manson and Robert Charles Thompson are mutual people.
Active
Newable UK Holdings Limited
Christopher John Manson and Robert Charles Thompson are mutual people.
Active
Newable Advice Limited
Christopher John Manson and Robert Charles Thompson are mutual people.
Active
Newable International Consulting Limited
Christopher John Manson and Robert Charles Thompson are mutual people.
Active
Newable Property Developments Limited
Christopher John Manson and Robert Charles Thompson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£10
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
-£8
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
80%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 1 Dec 2025
Confirmation Submitted
8 Months Ago on 8 Apr 2025
Dormant Accounts Submitted
1 Year Ago on 17 Dec 2024
Michael Bernard Walsh Resigned
1 Year 1 Month Ago on 29 Nov 2024
Mr Robert Charles Thompson Appointed
1 Year 1 Month Ago on 29 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Apr 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 20 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Apr 2023
Subsidiary Accounts Submitted
3 Years Ago on 3 Jan 2023
Michael Hofman Resigned
3 Years Ago on 31 Mar 2022
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 1 Dec 2025
Confirmation statement made on 6 April 2025 with no updates
Submitted on 8 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 17 Dec 2024
Termination of appointment of Michael Bernard Walsh as a director on 29 November 2024
Submitted on 2 Dec 2024
Appointment of Mr Robert Charles Thompson as a director on 29 November 2024
Submitted on 2 Dec 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 10 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 20 Nov 2023
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 20 Nov 2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 20 Nov 2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 20 Nov 2023
Repayment History
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