Introduction
Watch Company
T
THE WELL IP LIMITED
THE WELL IP LIMITED is an active company incorporated on 2 October 2019 with the registered office located in Alton. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. THE WELL IP LIMITED was registered 6 years ago.(SIC: 59111)
Status
active
Active since 6 years ago
Company No
12239254
LTD Company
Age
6 Years
Incorporated 2 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 October 2025 (7 months ago)
Submitted on 23 October 2025 (6 months ago)
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Address
Black Hangar Studios Lasham Airfield Alton, GU34 5SR,
Previous Addresses
39 Long Acre, C/O Wmyob Ltd London WC2E 9LG England
From: 9 December 2022To: 15 December 2022
Black Hangar Studios Lasham Airfield Alton GU34 5SR England
From: 2 October 2019To: 9 December 2022
7 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SEAL, Jake
ActiveLasham, AltonGU34 5SR
Born August 1978
Director
Appointed 30 Oct 2024
SEAL, Jake
Lasham, AltonGU34 5SR
Born August 1978
Director
30 Oct 2024
Active
REEVES, Allan Anthony
ResignedLasham Airfield, AltonGU34 5SR
Born June 1969
Director
Appointed 11 Sept 2024
Resigned 01 Jan 2025
REEVES, Allan Anthony
Lasham Airfield, AltonGU34 5SR
Born June 1969
Director
11 Sept 2024
Resigned 01 Jan 2025
Resigned
SEAL, Michael Richard
ResignedLasham Airfield, AltonGU34 5SR
Born June 1952
Director
Appointed 02 Oct 2019
Resigned 01 Oct 2024
SEAL, Michael Richard
Lasham Airfield, AltonGU34 5SR
Born June 1952
Director
02 Oct 2019
Resigned 01 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Narrum Ltd
ActiveThe Black Hangar Studios, AltonGU34 5SR
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 01 Mar 2026
Narrum Ltd
The Black Hangar Studios, AltonGU34 5SR
Ownership of shares 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
01 Mar 2026
Active
Mr Michael Richard Seal
CeasedLasham Airfield, AltonGU34 5SR
Born June 1952
Nature of Control
Ownership of shares 75 to 100 percent
Notified 02 Oct 2019
Ceased 01 Mar 2026
Mr Michael Richard Seal
Lasham Airfield, AltonGU34 5SR
Born June 1952
Ownership of shares 75 to 100 percent
02 Oct 2019
Ceased 01 Mar 2026
Ceased
Filing History
26
Description
Type
Date Filed
Document
12 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 March 2026
12 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2024
30 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 April 2024
18 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 July 2023
2 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2023
15 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 December 2022
9 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2022