Introduction
Watch Company
S
SITW HOLDINGS LIMITED
SITW HOLDINGS LIMITED is an active company incorporated on 3 August 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. SITW HOLDINGS LIMITED was registered 3 years ago.(SIC: 59111)
Status
active
Active since 3 years ago
Company No
14273096
LTD Company
Age
3 Years
Incorporated 3 August 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 28 July 2025 (9 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Small Company
Next Due
Due by 31 July 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 August 2025 (8 months ago)
Submitted on 15 October 2025 (6 months ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
Address
The Hkx Building 3 Pancras Square London, N1C 4AG,
2 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CASSANO, Gianna
Active3 Pancras Square, LondonN1C 4AG
Born December 1986
Director
Appointed 03 Aug 2022
CASSANO, Gianna
3 Pancras Square, LondonN1C 4AG
Born December 1986
Director
03 Aug 2022
Active
SHEEHAN, Matthew John
Active3 Pancras Square, LondonN1C 4AG
Born November 1972
Director
Appointed 03 Aug 2022
SHEEHAN, Matthew John
3 Pancras Square, LondonN1C 4AG
Born November 1972
Director
03 Aug 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Studiocanal Limited
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 03 Aug 2022
Studiocanal Limited
3 Pancras Square, LondonN1C 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Aug 2022
Active
Filing History
10
Description
Type
Date Filed
Document
22 October 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 October 2025
Gazette Notice Compulsory
21 October 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
21 October 2025
No document
5 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 April 2023
30 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 March 2023