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WATSON & HOLMES LIMITED (10362803)

WATSON & HOLMES LIMITED (10362803) is an active UK company. incorporated on 7 September 2016. with registered office in London. The company operates in the Information and Communication sector, engaged in motion picture, video and television programme post-production activities. WATSON & HOLMES LIMITED has been registered for 9 years. Current directors include WALWIN, Kent Leslie.

Company Number
10362803
Status
active
Type
ltd
Incorporated
7 September 2016
Age
9 years
Address
11 Amwell Street, London, EC1R 1UL
Industry Sector
Information and Communication
Business Activity
Motion picture, video and television programme post-production activities
Directors
WALWIN, Kent Leslie
SIC Codes
59120

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WATSON & HOLMES LIMITED

WATSON & HOLMES LIMITED is an active company incorporated on 7 September 2016 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture, video and television programme post-production activities. WATSON & HOLMES LIMITED was registered 9 years ago.(SIC: 59120)

Status

active

Active since 9 years ago

Company No

10362803

LTD Company

Age

9 Years

Incorporated 7 September 2016

Size

N/A

Accounts

ARD: 30/9

Up to Date

10 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 29 May 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 6 September 2025 (7 months ago)
Submitted on 7 September 2025 (7 months ago)

Next Due

Due by 20 September 2026
For period ending 6 September 2026
Contact
Address

11 Amwell Street London, EC1R 1UL,

Timeline

5 key events • 2016 - 2020

Funding Officers Ownership
Company Founded
Sept 16
Funding Round
Sept 16
Director Joined
Sept 16
Funding Round
Nov 17
Director Left
May 20
2
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

SALLOWS ASSOCIATES LTD

Active
Western Road, LewesBN7 1RS
Corporate secretary
Appointed 11 Oct 2017

WALWIN, Kent Leslie

Active
Amwell Street, LondonEC1R 1UL
Born April 1946
Director
Appointed 07 Sept 2016

DURRANTS NOMINEES LIMITED

Resigned
Amwell Street, London
Corporate secretary
Appointed 07 Sept 2016
Resigned 11 Oct 2017

SIMONS, Edward Douglas

Resigned
Wargrave Road, Henley-On-ThamesRG9 3HY
Born December 1945
Director
Appointed 26 Sept 2016
Resigned 27 May 2020

Persons with significant control

1

Mr Kent Leslie Walwin

Active
Amwell Street, LondonEC1R 1UL
Born April 1946

Nature of Control

Ownership of shares 75 to 100 percent
Notified 07 Sept 2016
Fundings
Financials
Latest Activities

Filing History

25

Confirmation Statement With No Updates
7 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 September 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 May 2020
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
27 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 May 2018
AAAnnual Accounts
Resolution
8 November 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
2 November 2017
CS01Confirmation Statement
Capital Allotment Shares
2 November 2017
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
11 October 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
11 October 2017
TM02Termination of Secretary
Capital Allotment Shares
27 September 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
27 September 2016
AP01Appointment of Director
Incorporation Company
7 September 2016
NEWINCIncorporation