Introduction
Watch Company
F
FEATURE LONDON LIMITED
FEATURE LONDON LIMITED is an active company incorporated on 12 March 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities and 1 other business activity. FEATURE LONDON LIMITED was registered 6 years ago.(SIC: 59113, 59133)
Status
active
Active since 6 years ago
Company No
12513899
LTD Company
Age
6 Years
Incorporated 12 March 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 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 11 March 2026 (Just now)
Submitted on 25 March 2026 (Just now)
Next Due
Due by 25 March 2027
For period ending 11 March 2027
Address
7-10 Beaumont Mews London, W1G 6EB,
Previous Addresses
44-46 Regent Street Rugby Warwickshire CV21 2PS England
From: 12 March 2020To: 25 October 2023
7 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
KEOGH, Damian Richard
ActiveBeaumont Mews, LondonW1G 6EB
Born July 1972
Director
Appointed 14 Jun 2023
KEOGH, Damian Richard
Beaumont Mews, LondonW1G 6EB
Born July 1972
Director
14 Jun 2023
Active
NEILL, Natasha Lisa
ActiveBeaumont Mews, LondonW1G 6EB
Born November 1979
Director
Appointed 14 Jun 2023
NEILL, Natasha Lisa
Beaumont Mews, LondonW1G 6EB
Born November 1979
Director
14 Jun 2023
Active
CROFT, Emma Kate
ResignedBilting Lane, AshfordTN25 4HD
Born November 1974
Director
Appointed 12 Mar 2020
Resigned 17 Dec 2025
CROFT, Emma Kate
Bilting Lane, AshfordTN25 4HD
Born November 1974
Director
12 Mar 2020
Resigned 17 Dec 2025
Resigned
WESTON, Charles
ResignedBilting Lane, AshfordTN25 4HD
Born August 1965
Director
Appointed 12 Mar 2020
Resigned 14 Jun 2023
WESTON, Charles
Bilting Lane, AshfordTN25 4HD
Born August 1965
Director
12 Mar 2020
Resigned 14 Jun 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Artis Pictures Limited
ActiveLondonW1G 6EB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Oct 2023
Artis Pictures Limited
LondonW1G 6EB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Oct 2023
Active
Mr Charles Weston
CeasedWithersdane, AshfordTN25 5DL
Born August 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 12 Mar 2020
Ceased 13 Oct 2023
Mr Charles Weston
Withersdane, AshfordTN25 5DL
Born August 1965
Ownership of shares 25 to 50 percent
12 Mar 2020
Ceased 13 Oct 2023
Ceased
Ms Emma Kate Croft
CeasedWithersdane, AshfordTN25 5DL
Born November 1974
Nature of Control
Ownership of shares 25 to 50 percent
Notified 12 Mar 2020
Ceased 13 Oct 2023
Ms Emma Kate Croft
Withersdane, AshfordTN25 5DL
Born November 1974
Ownership of shares 25 to 50 percent
12 Mar 2020
Ceased 13 Oct 2023
Ceased
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2026
23 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 January 2024
25 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 October 2023
18 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 October 2023
18 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 October 2023
18 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 July 2023