Introduction
Watch Company
L
LOUIS WAIN PRODUCTIONS LIMITED
LOUIS WAIN PRODUCTIONS LIMITED is an active company incorporated on 12 June 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. LOUIS WAIN PRODUCTIONS LIMITED was registered 6 years ago.(SIC: 59111)
Status
active
Active since 6 years ago
Company No
12045899
LTD Company
Age
6 Years
Incorporated 12 June 2019
Size
N/A
Accounts
ARD: 15/3Up to Date
Last Filed
Made up to 15 March 2025 (1 year ago)
Submitted on 3 March 2026 (1 month ago)
Period: 16 March 2024 - 15 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 15 December 2026
Period: 16 March 2025 - 15 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 June 2025 (10 months ago)
Submitted on 23 July 2025 (9 months ago)
Next Due
Due by 25 June 2026
For period ending 11 June 2026
Address
The Hkx Building 3 Pancras Square London, N1C 4AG,
Previous Addresses
4 Pancras Square London N1C 4AG United Kingdom
From: 12 June 2019To: 8 December 2021
6 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Left
Aug 19
Termination Director Company With Name T...
Director Left
Jul 20
Termination Director Company With Name T...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
CERRI, Estelle
ActiveRue Camille Desmoulins, Issy-Les-Moulineaux92863
Born October 1990
Director
Appointed 02 Dec 2024
CERRI, Estelle
Rue Camille Desmoulins, Issy-Les-Moulineaux92863
Born October 1990
Director
02 Dec 2024
Active
TEXIER, Isabelle
Active3 Pancras Square, LondonN1C 4AG
Born November 1980
Director
Appointed 15 Jul 2020
TEXIER, Isabelle
3 Pancras Square, LondonN1C 4AG
Born November 1980
Director
15 Jul 2020
Active
ARNOULD, Sylvie
ResignedRue Camille Desmoulins, Issy-Les-Moulineaux Cedex 992863
Born October 1960
Director
Appointed 12 Jun 2019
Resigned 02 Feb 2026
ARNOULD, Sylvie
Rue Camille Desmoulins, Issy-Les-Moulineaux Cedex 992863
Born October 1960
Director
12 Jun 2019
Resigned 02 Feb 2026
Resigned
GABBAY, Jeremy
ResignedPlace Du Spectacle, Issy-Les-Moulineaux92863
Born December 1983
Director
Appointed 12 Jun 2019
Resigned 21 Aug 2019
GABBAY, Jeremy
Place Du Spectacle, Issy-Les-Moulineaux92863
Born December 1983
Director
12 Jun 2019
Resigned 21 Aug 2019
Resigned
ROBBE, Virginie
ResignedPlace Du Spectacle, Issy-Les-Moulineaux92863
Born March 1976
Director
Appointed 12 Jun 2019
Resigned 15 Jul 2020
ROBBE, Virginie
Place Du Spectacle, Issy-Les-Moulineaux92863
Born March 1976
Director
12 Jun 2019
Resigned 15 Jul 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Studiocanal Films Ltd
Active3 Pancras Square, LondonN1C 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jun 2019
Studiocanal Films Ltd
3 Pancras Square, LondonN1C 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jun 2019
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2026
2 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 December 2022
8 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2021
2 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 August 2021
21 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2019