Introduction
Watch Company
W
WOMBLES APC LIMITED
WOMBLES APC LIMITED is an active company incorporated on 7 November 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. WOMBLES APC LIMITED was registered 3 years ago.(SIC: 59113)
Status
active
Active since 3 years ago
Company No
14465988
LTD Company
Age
3 Years
Incorporated 7 November 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 May 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (4 months ago)
Submitted on 7 November 2025 (4 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Address
C/O Harrison North Adam House 7-10 Adam Street London, WC2N 6AA,
Previous Addresses
Worlds End Studio Lots Road London SW10 0RJ England
From: 7 November 2022To: 16 December 2025
3 key events • 2022 - 2022
Funding Officers Ownership
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Company Founded
Nov 22
Incorporation Company
Director Joined
Nov 22
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HILL, Nichola Andrea
ActiveAdam House, LondonWC2N 6AA
Born January 1947
Director
Appointed 07 Nov 2022
HILL, Nichola Andrea
Adam House, LondonWC2N 6AA
Born January 1947
Director
07 Nov 2022
Active
TREHARNE, Craig Michael
ActiveAdam House, LondonWC2N 6AA
Born April 1967
Director
Appointed 07 Nov 2022
TREHARNE, Craig Michael
Adam House, LondonWC2N 6AA
Born April 1967
Director
07 Nov 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Adam House, LondonWC2N 6AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Nov 2022
Wombles Operations Limited
Adam House, LondonWC2N 6AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Nov 2022
Active
Mr Craig Michael Treharne
CeasedLots Road, LondonSW10 0RJ
Born April 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Nov 2022
Ceased 07 Nov 2022
Mr Craig Michael Treharne
Lots Road, LondonSW10 0RJ
Born April 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Nov 2022
Ceased 07 Nov 2022
Ceased
Filing History
17
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2025
16 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2025
16 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 December 2025
14 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 February 2023
14 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 November 2022
7 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2022