Introduction
Watch Company
W
WALDEN POND PICTURES LIMITED
WALDEN POND PICTURES LIMITED is an active company incorporated on 14 April 2021 with the registered office located in Sudbury. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. WALDEN POND PICTURES LIMITED was registered 5 years ago.(SIC: 59111)
Status
active
Active since 5 years ago
Company No
13335254
LTD Company
Age
5 Years
Incorporated 14 April 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 April 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 April 2026 (Just now)
Submitted on 13 April 2026 (Just now)
Next Due
Due by 27 April 2027
For period ending 13 April 2027
Address
Willow Farm Barn Further Street Assington Sudbury, CO10 5LD,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SHAW, Austin Matthew Frederick
ActiveFurther Street, SudburyCO10 5LD
Born September 1966
Director
Appointed 14 Apr 2021
SHAW, Austin Matthew Frederick
Further Street, SudburyCO10 5LD
Born September 1966
Director
14 Apr 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Further Street, SudburyCO10 5LD
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Apr 2023
Liberator Film Services Limited
Further Street, SudburyCO10 5LD
Ownership of shares 75 to 100 percent
01 Apr 2023
Active
Mr Austin Matthew Frederick Shaw
ActiveFurther Street, SudburyCO10 5LD
Born September 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Apr 2021
Mr Austin Matthew Frederick Shaw
Further Street, SudburyCO10 5LD
Born September 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Apr 2021
Active
Filing History
12
Description
Type
Date Filed
Document
15 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 April 2025
28 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 January 2022