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Watford & Essex Limited

Watford & Essex Limited is a liquidation company incorporated on 13 February 2020 with the registered office located in London, Greater London. Watford & Essex Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
12460352
Private limited company
Age
5 years
Incorporated 13 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2024 (1 year 9 months ago)
Next confirmation dated 13 February 2025
Was due on 27 February 2025 (8 months ago)
Last change occurred 1 year 8 months ago
Accounts
Overdue
Accounts overdue by 320 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Small
Next accounts for period 30 December 2023
Was due on 27 December 2024 (10 months ago)
Address
C/O Cork Gully Llp
40 Villiers Street
London
England
WC2N 6NJ
Address changed on 11 Feb 2025 (9 months ago)
Previous address was C/O Cork Gully Llp 40 Villiers London WC2N 6NJ England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • Chief Legal Officer & Evp • American • Lives in United States • Born in Jan 1969
Director • British • Lives in UK • Born in Jan 1968
Director • Media Executive • American • Lives in United States • Born in Jun 1959
Director • British • Lives in UK • Born in Nov 1967
Director • Evp, Operations & Corporate Development • American • Lives in United States • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Hill Harbour Films Limited
Emma Jane Frost is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1.16M
Increased by £368.47K (+46%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£1.99M
Increased by £243.65K (+14%)
Total Liabilities
-£4.17M
Increased by £2.36M (+130%)
Net Assets
-£2.18M
Decreased by £2.11M (+3330%)
Debt Ratio (%)
209%
Increased by 105.59% (+102%)
Latest Activity
Registered Address Changed
9 Months Ago on 11 Feb 2025
Registered Address Changed
10 Months Ago on 8 Jan 2025
Voluntary Liquidator Appointed
10 Months Ago on 8 Jan 2025
Declaration of Solvency
10 Months Ago on 8 Jan 2025
Own Shares Purchased
11 Months Ago on 26 Nov 2024
Shares Cancelled
11 Months Ago on 26 Nov 2024
Matthew Eric Graham (PSC) Appointed
1 Year Ago on 21 Oct 2024
Emma Jane Frost (PSC) Appointed
1 Year Ago on 21 Oct 2024
Wang Jianlin (PSC) Resigned
1 Year Ago on 21 Oct 2024
Carmi Zlotnik Resigned
1 Year Ago on 21 Oct 2024
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Documents
Registered office address changed from C/O Cork Gully Llp 40 Villiers London WC2N 6NJ England to C/O Cork Gully Llp 40 Villiers Street London England WC2N 6NJ on 11 February 2025
Submitted on 11 Feb 2025
Appointment of a voluntary liquidator
Submitted on 8 Jan 2025
Registered office address changed from The Old Stables Sutton Manor Farm Bishop's Sutton Alresford Hampshire SO24 0AA United Kingdom to C/O Cork Gully Llp 40 Villiers London WC2N 6NJ on 8 January 2025
Submitted on 8 Jan 2025
Resolutions
Submitted on 8 Jan 2025
Declaration of solvency
Submitted on 8 Jan 2025
Resolutions
Submitted on 7 Jan 2025
Memorandum and Articles of Association
Submitted on 7 Jan 2025
Particulars of variation of rights attached to shares
Submitted on 6 Jan 2025
Notification of Emma Jane Frost as a person with significant control on 21 October 2024
Submitted on 5 Dec 2024
Notification of Matthew Eric Graham as a person with significant control on 21 October 2024
Submitted on 5 Dec 2024
Repayment History
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