Watermark Films Limited

Active03470585 Private limited company
Incorporated
24 November 1997 (28 years)
Industry
Motion picture production activities (59111)
Other business support service activities n.e.c. (82990)
Owned by
Magnus William Lachlan Macintyre
Accounts type
Total exemption full
Region
East of England
Address
5 Elstree Gate
Elstree Way
Borehamwood
WD6 1JD

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Macintyre, Magnus William Lachlan
Secretary · Appointed 1 May 2025
Director · Appointed 30 January 1998
British
Born June 1971 (55)
Officer history (4 former)
1 May 2025
Appointed Macintyre, Magnus William Lachlan as Secretary
1 May 2025
Resigned Banfield, Simon Jeremy as Secretary
5 April 2007
Resigned Banfield, Simon Jeremy as Director
20 April 1998
Appointed Banfield, Simon Jeremy as Director
30 January 1998
Appointed Macintyre, Magnus William Lachlan as Director
30 January 1998
Resigned Bryant, John Ashley as Nominee Director
30 January 1998
Resigned Melville, George Alexander Easson as Nominee Director
24 November 1997
Appointed Bryant, John Ashley as Nominee Director
24 November 1997
Appointed Melville, George Alexander Easson as Nominee Director
24 November 1997
Appointed Banfield, Simon Jeremy as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1971 (55)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£15,756)
Cash
£183
Employees
1
Debt Ratio
333%
Current Ratio
0.2x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2025 (£2,503) £3,805 (£7,222) (£43,331) (£36,352) (£15,756)
Balance sheet detail
202520242023202220212020
Fixed Assets£2,089£1,717£5,999£5,385£2,072
Current Assets£4,683£64,902£16,870£12,580£20,739£38,394
Cash£183£482£75£580£1,646£89
Creditors (< 1 year)£22,080£97,523£59,105£15,937£6,756£41,692
Creditors (> 1 year)£448£5,448£7,095£9,250£12,250
Net Current Assets(£17,397)(£32,621)(£42,235)(£3,357)£13,983(£3,298)
Net Assets(£15,756)(£36,352)(£43,331)(£7,222)£3,805(£2,503)
Shareholder Funds(£15,756)(£36,352)(£43,331)(£7,222)£3,805(£2,503)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Termination of appointment of a secretary
18 September 2026Appointment of a secretary
15 December 2025Total exemption full accounts30 April 2025
22 October 2025Confirmation statement with no updates12 October 2025
12 February 2025Total exemption full accounts30 April 2024
Show all recent filings

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