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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Banfield, Simon Jeremy
    Solicitor born in April 1963
    Individual (86 offsprings)
    Officer
    1998-04-20 ~ 2007-04-05
    OF - Director → CIF 0
    Banfield, Simon Jeremy
    Individual (86 offsprings)
    Officer
    1997-11-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Macintyre, Magnus William Lachlan
    Born in June 1971
    Individual (25 offsprings)
    Officer
    1998-01-30 ~ now
    OF - Director → CIF 0
    Mr Magnus William Lachlan Macintyre
    Born in June 1971
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Bryant, John Ashley
    Born in September 1951
    Individual (76 offsprings)
    Officer
    1997-11-24 ~ 1998-01-30
    OF - Nominee Director → CIF 0
  • 4
    Melville, George Alexander Easson
    Born in April 1944
    Individual (65 offsprings)
    Officer
    1997-11-24 ~ 1998-01-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WATERMARK FILMS LIMITED

Period: 1998-02-18 ~ now
Company number: 03470585
Registered names
WATERMARK FILMS LIMITED - now
TUCKWOOD NO.61 LIMITED - 1998-02-18 03471062... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
59111 - Motion Picture Production Activities
Brief company account
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
2,089 GBP2025-04-30
1,717 GBP2024-04-30
Debtors
Current
4,500 GBP2025-04-30
64,420 GBP2024-04-30
Cash at bank and in hand
183 GBP2025-04-30
482 GBP2024-04-30
Current Assets
4,683 GBP2025-04-30
64,902 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-97,523 GBP2024-04-30
Net Current Assets/Liabilities
-17,397 GBP2025-04-30
-32,621 GBP2024-04-30
Total Assets Less Current Liabilities
-15,308 GBP2025-04-30
-30,904 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-5,448 GBP2024-04-30
Net Assets/Liabilities
-15,756 GBP2025-04-30
-36,352 GBP2024-04-30
Equity
Called up share capital
6,517 GBP2025-04-30
6,517 GBP2024-04-30
Share premium
295,363 GBP2025-04-30
295,363 GBP2024-04-30
Retained earnings (accumulated losses)
-317,636 GBP2025-04-30
-338,232 GBP2024-04-30
Equity
-15,756 GBP2025-04-30
-36,352 GBP2024-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,496 GBP2025-04-30
2,398 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
681 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,407 GBP2025-04-30
Property, Plant & Equipment
Plant and equipment
2,089 GBP2025-04-30
1,717 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
4,500 GBP2025-04-30
64,420 GBP2024-04-30
Bank Borrowings
Current
6,147 GBP2025-04-30
3,405 GBP2024-04-30
Trade Creditors/Trade Payables
Current
6,500 GBP2025-04-30
49,750 GBP2024-04-30
Other Creditors
Current
5,810 GBP2025-04-30
41,110 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
3,623 GBP2025-04-30
3,258 GBP2024-04-30
Creditors
Current
22,080 GBP2025-04-30
97,523 GBP2024-04-30
Bank Borrowings
Non-current
448 GBP2025-04-30
5,448 GBP2024-04-30
Current, Amounts falling due within one year
3,405 GBP2024-04-30
Between two and five year, Non-current
448 GBP2025-04-30
Non-current, Between two and five year
5,448 GBP2024-04-30
Total Borrowings
6,595 GBP2025-04-30
8,853 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
65,168 shares2025-04-30
65,168 shares2024-04-30
Par Value of Share
Class 1 ordinary share
0.102024-05-01 ~ 2025-04-30

  • WATERMARK FILMS LIMITED
    Info
    TUCKWOOD NO.61 LIMITED - 1998-02-18
    Registered number 03470585
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    PRIVATE LIMITED COMPANY incorporated on 1997-11-24 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.