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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
Active 2
  • 1
    Banfield, Simon Jeremy
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-11-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Macintyre, Magnus William Lachlan
    Born in June 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 1998-01-30 ~ now
    OF - Director → CIF 0
    Mr Magnus William Lachlan Macintyre
    Born in June 1971
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 3
  • 1
    Banfield, Simon Jeremy
    Solicitor born in April 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-04-20 ~ 2007-04-05
    OF - Director → CIF 0
  • 2
    Bryant, John Ashley
    Born in September 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-11-24 ~ 1998-01-30
    OF - Nominee Director → CIF 0
  • 3
    Melville, George Alexander Easson
    Born in April 1944
    Individual
    Officer
    icon of calendar 1997-11-24 ~ 1998-01-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WATERMARK FILMS LIMITED

Previous name
TUCKWOOD NO.61 LIMITED - 1998-02-18
Standard Industrial Classification
59111 - Motion Picture Production Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment
1,717 GBP2024-04-30
5,998 GBP2023-04-30
Debtors
Current
64,420 GBP2024-04-30
16,795 GBP2023-04-30
Cash at bank and in hand
482 GBP2024-04-30
75 GBP2023-04-30
Current Assets
64,902 GBP2024-04-30
16,870 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-97,523 GBP2024-04-30
Net Current Assets/Liabilities
-32,621 GBP2024-04-30
-42,234 GBP2023-04-30
Total Assets Less Current Liabilities
-30,904 GBP2024-04-30
-36,236 GBP2023-04-30
Net Assets/Liabilities
-36,352 GBP2024-04-30
-43,331 GBP2023-04-30
Equity
Called up share capital
6,517 GBP2024-04-30
6,517 GBP2023-04-30
Share premium
295,363 GBP2024-04-30
295,363 GBP2023-04-30
Retained earnings (accumulated losses)
-338,232 GBP2024-04-30
-345,211 GBP2023-04-30
Equity
-36,352 GBP2024-04-30
-43,331 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,398 GBP2024-04-30
9,043 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-6,645 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,045 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
600 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,964 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
681 GBP2024-04-30
Property, Plant & Equipment
Plant and equipment
1,717 GBP2024-04-30
5,998 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
64,420 GBP2024-04-30
16,795 GBP2023-04-30
Bank Borrowings
Current
3,405 GBP2024-04-30
3,405 GBP2023-04-30
Trade Creditors/Trade Payables
Current
49,750 GBP2024-04-30
8,333 GBP2023-04-30
Other Creditors
Current
41,110 GBP2024-04-30
44,264 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
3,258 GBP2024-04-30
3,102 GBP2023-04-30
Creditors
Current
97,523 GBP2024-04-30
59,104 GBP2023-04-30
Bank Borrowings
Non-current
5,448 GBP2024-04-30
7,095 GBP2023-04-30
Current, Amounts falling due within one year
3,405 GBP2024-04-30
Non-current, Between two and five year
5,448 GBP2024-04-30
Between two and five year, Non-current
7,095 GBP2023-04-30
Total Borrowings
8,853 GBP2024-04-30
10,500 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
65,168 shares2024-04-30
65,168 shares2023-04-30
Par Value of Share
Class 1 ordinary share
0.102023-05-01 ~ 2024-04-30

  • WATERMARK FILMS LIMITED
    Info
    TUCKWOOD NO.61 LIMITED - 1998-02-18
    Registered number 03470585
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    PRIVATE LIMITED COMPANY incorporated on 1997-11-24 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.