Introduction
Watch Company
O
ORWO LIMITED
ORWO LIMITED is an active company incorporated on 5 May 2021 with the registered office located in Alton. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in support activities to performing arts. ORWO LIMITED was registered 4 years ago.(SIC: 90020)
Status
active
Active since 4 years ago
Company No
13376141
LTD Company
Age
4 Years
Incorporated 5 May 2021
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 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 February 2026 (1 month ago)
Submitted on 12 March 2026 (Just now)
Next Due
Due by 8 March 2027
For period ending 22 February 2027
Address
Black Hangar Studios Lasham Alton, GU34 5SR,
Previous Addresses
39 Long Acre London WC2E 9LG England
From: 17 May 2021To: 12 November 2024
2 Marlow Court All Hallows Road Reading Reading Hampshire RG4 5LL United Kingdom
From: 5 May 2021To: 17 May 2021
8 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ROPNER, Peter Gavin Malise
ActiveLasham, AltonGU34 5SR
Born December 1964
Director
Appointed 01 Mar 2026
ROPNER, Peter Gavin Malise
Lasham, AltonGU34 5SR
Born December 1964
Director
01 Mar 2026
Active
TAVARWISA, Nobert
ActiveLasham, AltonGU34 5SR
Born February 1976
Director
Appointed 01 Mar 2026
TAVARWISA, Nobert
Lasham, AltonGU34 5SR
Born February 1976
Director
01 Mar 2026
Active
SEAL, Jake
ResignedLasham, AltonGU34 5SR
Born August 1978
Director
Appointed 01 Mar 2026
Resigned 20 Mar 2026
SEAL, Jake
Lasham, AltonGU34 5SR
Born August 1978
Director
01 Mar 2026
Resigned 20 Mar 2026
Resigned
SEAL, Michael Richard
ResignedLasham Airfield, AltonGU34 5SR
Born June 1952
Director
Appointed 05 May 2021
Resigned 01 Mar 2026
SEAL, Michael Richard
Lasham Airfield, AltonGU34 5SR
Born June 1952
Director
05 May 2021
Resigned 01 Mar 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cromar Way, ChelmsfordCM1 2QE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 21 Feb 2022
Norton Place Pictures Limited
Cromar Way, ChelmsfordCM1 2QE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
21 Feb 2022
Active
Mr Michael Richard Seal
CeasedLasham Airfield, AltonGU34 5SR
Born June 1952
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 05 May 2021
Ceased 01 Mar 2026
Mr Michael Richard Seal
Lasham Airfield, AltonGU34 5SR
Born June 1952
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
05 May 2021
Ceased 01 Mar 2026
Ceased
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
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
12 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2024
17 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 May 2023
11 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 April 2023
22 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 February 2022
17 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 May 2021