Introduction
Watch Company
F
FIFTY FATHOMS (AM) LIMITED
FIFTY FATHOMS (AM) LIMITED is an active company incorporated on 14 March 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. FIFTY FATHOMS (AM) LIMITED was registered 7 years ago.(SIC: 59113)
Status
active
Active since 7 years ago
Company No
11881815
LTD Company
Age
7 Years
Incorporated 14 March 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 23 August 2023 - 31 December 2024(17 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 March 2026 (Just now)
Submitted on 17 March 2026 (Just now)
Next Due
Due by 27 March 2027
For period ending 13 March 2027
Address
Shepherds Building Central Charecroft Way London, W14 0EE,
Previous Addresses
Legal Department, Endemol Shine Uk Shepherds Building Charecroft Way London Greater London W14 0EE United Kingdom
From: 14 March 2019To: 21 July 2022
12 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
MORETON, Jacqueline Frances
ActiveCharecroft Way, LondonW14 0EE
Born October 1965
Director
Appointed 01 Jun 2022
MORETON, Jacqueline Frances
Charecroft Way, LondonW14 0EE
Born October 1965
Director
01 Jun 2022
Active
NIJJER, Saravjit Kaur
ActiveCharecroft Way, LondonW14 0EE
Born September 1976
Director
Appointed 01 Nov 2023
NIJJER, Saravjit Kaur
Charecroft Way, LondonW14 0EE
Born September 1976
Director
01 Nov 2023
Active
HICKS, Lucinda Hannah Michelle
ResignedCharecroft Way, LondonW14 0EE
Born July 1979
Director
Appointed 01 Sept 2020
Resigned 31 May 2022
HICKS, Lucinda Hannah Michelle
Charecroft Way, LondonW14 0EE
Born July 1979
Director
01 Sept 2020
Resigned 31 May 2022
Resigned
JOHNSTON, Richard Robert
ResignedShepherds Building, LondonW14 0EE
Born May 1967
Director
Appointed 14 Mar 2019
Resigned 14 Aug 2020
JOHNSTON, Richard Robert
Shepherds Building, LondonW14 0EE
Born May 1967
Director
14 Mar 2019
Resigned 14 Aug 2020
Resigned
O'GARA, Derek
ResignedCharecroft Way, LondonW14 0EE
Born July 1965
Director
Appointed 14 Mar 2019
Resigned 31 Oct 2023
O'GARA, Derek
Charecroft Way, LondonW14 0EE
Born July 1965
Director
14 Mar 2019
Resigned 31 Oct 2023
Resigned
SALMON, Peter Andrew
ResignedShepherds Building, LondonW14 0EE
Born May 1956
Director
Appointed 01 Sept 2020
Resigned 30 Apr 2022
SALMON, Peter Andrew
Shepherds Building, LondonW14 0EE
Born May 1956
Director
01 Sept 2020
Resigned 30 Apr 2022
Resigned
WRIGHT, Helen Sarah
ResignedCharecroft Way, LondonW14 0EE
Born March 1969
Director
Appointed 14 Mar 2019
Resigned 31 Jan 2025
WRIGHT, Helen Sarah
Charecroft Way, LondonW14 0EE
Born March 1969
Director
14 Mar 2019
Resigned 31 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Charecroft Way, LondonW14 0EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Mar 2019
Fifty Fathoms Productions Limited
Charecroft Way, LondonW14 0EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Mar 2019
Active
Filing History
40
Description
Type
Date Filed
Document
7 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2022
21 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2020
18 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 May 2020
29 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2019