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The Waterhouse Film Ltd

The Waterhouse Film Ltd is an active company incorporated on 8 July 2022 with the registered office located in London, Greater London. The Waterhouse Film Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14224142
Private limited company
Age
3 years
Incorporated 8 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (4 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Aug30 Apr 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Flat 6 5 Talbot Square
Sussex Gardens
London
W2 1TR
England
Address changed on 2 Apr 2025 (7 months ago)
Previous address was 94 Rewley Road Oxford OX1 2RQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Indian • Lives in England • Born in Nov 1986
Director • Film Producer • British,spanish • Lives in England • Born in Feb 1987
Director • British • Lives in England • Born in Aug 1980
Take The Shot Films Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Take The Shot Films Ltd
Fernando Ruiz, Agam Jain, and 1 more are mutual people.
Active
Clemens Enterprises Limited
Samuel Clemens is a mutual person.
Active
Changing Lens Ltd
Agam Jain is a mutual person.
Active
Bermuda Aam Ltd
Agam Jain is a mutual person.
Active
Baileys Bay Limited
Agam Jain is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Jul30 Apr 2024
Traded for 9 months
Cash in Bank
£1.32K
Decreased by £649 (-33%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£106.66K
Increased by £31.2K (+41%)
Total Liabilities
-£90.1K
Increased by £25.7K (+40%)
Net Assets
£16.56K
Increased by £5.51K (+50%)
Debt Ratio (%)
84%
Decreased by 0.87% (-1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Registered Address Changed
7 Months Ago on 2 Apr 2025
Full Accounts Submitted
7 Months Ago on 27 Mar 2025
Accounting Period Shortened
7 Months Ago on 27 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Aug 2024
Take the Shot Films Ltd (PSC) Details Changed
1 Year 4 Months Ago on 6 Jul 2024
Mr Samuel Clemens Appointed
1 Year 9 Months Ago on 1 Feb 2024
Fernando Ruiz Resigned
1 Year 9 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 17 Aug 2023
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Documents
Confirmation statement made on 7 July 2025 with no updates
Submitted on 28 Jul 2025
Registered office address changed from 94 Rewley Road Oxford OX1 2RQ England to Flat 6 5 Talbot Square Sussex Gardens London W2 1TR on 2 April 2025
Submitted on 2 Apr 2025
Previous accounting period shortened from 31 July 2024 to 30 April 2024
Submitted on 27 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 27 Mar 2025
Total exemption full accounts made up to 31 July 2023
Submitted on 16 Sep 2024
Confirmation statement made on 7 July 2024 with updates
Submitted on 2 Aug 2024
Appointment of Mr Samuel Clemens as a director on 1 February 2024
Submitted on 1 Aug 2024
Termination of appointment of Fernando Ruiz as a director on 29 January 2024
Submitted on 1 Aug 2024
Change of details for Take the Shot Films Ltd as a person with significant control on 6 July 2024
Submitted on 30 Jul 2024
Confirmation statement made on 7 July 2023 with no updates
Submitted on 17 Aug 2023
Repayment History
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