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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 3
  • 1
    Clemens, Samuel
    Born in August 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Jain, Agam
    Born in November 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-07-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressFlat 6. 5, Talbot Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -29,321 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-07-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Ruiz, Fernando
    Film Producer born in February 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-08 ~ 2024-01-29
    OF - Director → CIF 0
parent relation
Company in focus

THE WATERHOUSE FILM LTD

Standard Industrial Classification
59112 - Video Production Activities
59111 - Motion Picture Production Activities
59131 - Motion Picture Distribution Activities
59120 - Motion Picture, Video And Television Programme Post-production Activities
Brief company account
Debtors
16,991 GBP2024-04-30
15,253 GBP2023-07-31
Cash at bank and in hand
1,324 GBP2024-04-30
1,973 GBP2023-07-31
Current Assets
106,660 GBP2024-04-30
75,457 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-64,400 GBP2023-07-31
Net Current Assets/Liabilities
16,562 GBP2024-04-30
11,057 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-07-31
Retained earnings (accumulated losses)
16,462 GBP2024-04-30
10,957 GBP2023-07-31
Equity
16,562 GBP2024-04-30
11,057 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-04-30
22022-07-08 ~ 2023-07-31
Amount of corporation tax that is recoverable
Current
16,462 GBP2024-04-30
10,957 GBP2023-07-31
Other Debtors
Amounts falling due within one year
529 GBP2024-04-30
4,296 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
16,991 GBP2024-04-30
Current, Amounts falling due within one year
15,253 GBP2023-07-31
Amounts owed to group undertakings
Current
11,400 GBP2024-04-30
0 GBP2023-07-31
Other Creditors
Current
78,698 GBP2024-04-30
64,400 GBP2023-07-31
Creditors
Current
90,098 GBP2024-04-30
64,400 GBP2023-07-31

  • THE WATERHOUSE FILM LTD
    Info
    Registered number 14224142
    icon of addressFlat 6 5 Talbot Square, Sussex Gardens, London W2 1TR
    PRIVATE LIMITED COMPANY incorporated on 2022-07-08 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    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.