Clearwater Images Limited

Company Name	Clearwater Images Limited
Company Status	Active
Company Number	02898769
Category	Private Limited Company
Incorporation Date	15 February 1994(30 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 59112	Video production activities
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities
SIC 59133	Television programme distribution activities

Directors

Director Name	Mrs Sarah Angela Heaton Dacre
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 February 1994(same day as company formation)
Role	Marketing And Sponsorship
Country of Residence	United Kingdom
Correspondence Address	6 The Oast Pullens Farm Lamberhurst Road Horsmonden Kent TN12 8ED

Director Name	Frederick William Warburton
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 June 1997(3 years, 4 months after company formation)
Appointment Duration	26 years, 10 months
Role	Solicitor
Correspondence Address	The Manor House Normandy Common Lane Normandy Guildford Surrey GU3 2AP

Director Name	Mr Rodney James Rigby
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	16 November 2012(18 years, 9 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 The Oast Pullens Farm Lamberhurst Road Horsmonden Kent TN12 8ED

Director Name	Mr Frederick William Warburton
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(same day as company formation)
Role	Solicitor
Correspondence Address	Devon House 171-177 Great Portland Street London N10 2QE

Director Name	Norman James Heaton
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hadleigh Moffats Lane Brookmans Park Herts AL9 7RU

Secretary Name	Norman James Heaton
Nationality	British
Status	Resigned
Appointed	15 February 1994(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hadleigh Moffats Lane Brookmans Park Herts AL9 7RU

Director Name	Mr Charles Andrew Robert Still
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1994(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 12 June 1997)
Role	Businessman/Advertising
Country of Residence	United Kingdom
Correspondence Address	29 The Avenue London N10 2QE

Director Name	Mr Richard Neville Woolveridge
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1996(2 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 January 2001)
Role	Marketing Executive
Country of Residence	England
Correspondence Address	Medlars Church Lane, Seaton Oakham Leicestershire LE15 9HR

Director Name	Steven Davidson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(2 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 December 1996)
Role	Chartered Accountant
Correspondence Address	70 Wayside Avenue Bushey Watford Hertfordshire WD2 3SQ

Director Name	Sterford Nominees Limited (Corporation)
Status	Resigned
Appointed	15 February 1994(same day as company formation)
Correspondence Address	Cambridge House 6-10 Cambridge Terrace Regents Park London NW1 4JW

Secretary Name	Sterford Corporate Services Limited (Corporation)
Status	Resigned
Appointed	15 February 1994(same day as company formation)
Correspondence Address	Cambridge House 6-10 Cambridge Terrace Regents Park London NW1 4JW

Location

Registered Address	9 Great Chesterford Court London Road Great Chesterford Essex CB10 1PF
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Chesterford
Ward	Littlebury, Chesterford & Wenden Lofts
Built Up Area	Great Chesterford
Address Matches	Over 100 other UK companies use this postal address

Shareholders

888 at £1	Sarah Angela Heaton Dacre 72.43% Ordinary
205 at £1	Sarah Angela Heaton Dacre & Norman James Heaton 16.72% Ordinary
123 at £1	Rodney James Rigby 10.03% Ordinary
10 at £1	Frederick William Warburton 0.82% Ordinary

Financials

Year	2014
Net Worth	-£12,074
Cash	£1,773
Current Liabilities	£13,847

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	15 February 2024 (2 months ago)
Next Return Due	1 March 2025 (10 months, 2 weeks from now)

Charges

3 May 1996	Delivered on: 16 May 1996 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

3 May 1996

Delivered on: 16 May 1996
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

26 February 2024	Termination of appointment of Norman James Heaton as a secretary on 17 July 2023 (1 page)
26 February 2024	Termination of appointment of Norman James Heaton as a director on 17 July 2023 (1 page)
26 February 2024	Confirmation statement made on 15 February 2024 with updates (5 pages)
18 October 2023	Micro company accounts made up to 28 February 2023 (6 pages)
8 March 2023	Confirmation statement made on 15 February 2023 with updates (5 pages)
27 October 2022	Change of details for Mrs Sarah Angela Heaton Dacre as a person with significant control on 25 October 2022 (2 pages)
19 May 2022	Micro company accounts made up to 28 February 2022 (6 pages)
15 February 2022	Confirmation statement made on 15 February 2022 with updates (4 pages)
15 June 2021	Micro company accounts made up to 28 February 2021 (6 pages)
26 March 2021	Confirmation statement made on 15 February 2021 with updates (4 pages)
20 May 2020	Micro company accounts made up to 29 February 2020 (6 pages)
5 March 2020	Confirmation statement made on 15 February 2020 with updates (4 pages)
28 November 2019	Micro company accounts made up to 28 February 2019 (6 pages)
28 February 2019	Confirmation statement made on 15 February 2019 with updates (4 pages)
20 November 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
15 February 2018	Confirmation statement made on 15 February 2018 with updates (4 pages)
1 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
1 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
6 March 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
24 November 2016	Total exemption small company accounts made up to 28 February 2016 (8 pages)
24 November 2016	Total exemption small company accounts made up to 28 February 2016 (8 pages)
3 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1,226 (8 pages)
3 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1,226 (8 pages)
16 February 2016	Director's details changed for Mr Rodney James Rigby on 14 May 2015 (2 pages)
16 February 2016	Director's details changed for Mr Rodney James Rigby on 14 May 2015 (2 pages)
19 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
19 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
30 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1,226 (8 pages)
30 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1,226 (8 pages)
16 February 2015	Director's details changed for Frederick William Warburton on 3 March 2014 (2 pages)
16 February 2015	Director's details changed for Frederick William Warburton on 3 March 2014 (2 pages)
16 February 2015	Director's details changed for Frederick William Warburton on 3 March 2014 (2 pages)
24 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
24 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
25 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1,226 (8 pages)
25 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1,226 (8 pages)
19 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
19 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
15 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (8 pages)
15 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (8 pages)
3 January 2013	Appointment of Mr Rodney James Rigby as a director (2 pages)
3 January 2013	Appointment of Mr Rodney James Rigby as a director (2 pages)
27 November 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
27 November 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
5 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (7 pages)
5 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (7 pages)
2 December 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
2 December 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
7 September 2011	Director's details changed for Mrs Sarah Angela Heaton Dacre on 6 September 2011 (2 pages)
7 September 2011	Director's details changed for Mrs Sarah Angela Heaton Dacre on 6 September 2011 (2 pages)
7 September 2011	Director's details changed for Mrs Sarah Angela Heaton Dacre on 6 September 2011 (2 pages)
4 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (7 pages)
4 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (7 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
18 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (6 pages)
18 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (6 pages)
7 July 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
7 July 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
23 February 2009	Return made up to 15/02/09; full list of members (5 pages)
23 February 2009	Return made up to 15/02/09; full list of members (5 pages)
16 January 2009	Director's change of particulars / sarah dacre / 08/01/2009 (1 page)
16 January 2009	Director's change of particulars / sarah dacre / 08/01/2009 (1 page)
26 September 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
26 September 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
26 February 2008	Return made up to 15/02/08; full list of members (5 pages)
26 February 2008	Return made up to 15/02/08; full list of members (5 pages)
31 December 2007	Total exemption full accounts made up to 28 February 2007 (11 pages)
31 December 2007	Total exemption full accounts made up to 28 February 2007 (11 pages)
8 March 2007	Return made up to 15/02/07; full list of members (3 pages)
8 March 2007	Return made up to 15/02/07; full list of members (3 pages)
19 September 2006	Total exemption small company accounts made up to 28 February 2006 (10 pages)
19 September 2006	Total exemption small company accounts made up to 28 February 2006 (10 pages)
22 February 2006	Return made up to 15/02/06; full list of members (3 pages)
22 February 2006	Return made up to 15/02/06; full list of members (3 pages)
9 August 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
9 August 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
4 March 2005	Return made up to 15/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 March 2005	Return made up to 15/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 October 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
11 October 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
6 March 2004	Return made up to 15/02/04; full list of members (8 pages)
6 March 2004	Return made up to 15/02/04; full list of members (8 pages)
17 June 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
17 June 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
27 February 2003	Return made up to 15/02/03; full list of members (8 pages)
27 February 2003	Return made up to 15/02/03; full list of members (8 pages)
30 November 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
30 November 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
1 March 2002	Return made up to 15/02/02; full list of members (8 pages)
1 March 2002	Return made up to 15/02/02; full list of members (8 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
28 December 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
28 December 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
12 March 2001	Return made up to 15/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 March 2001	Return made up to 15/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 January 2001	Accounts for a small company made up to 28 February 2000 (5 pages)
4 January 2001	Accounts for a small company made up to 28 February 2000 (5 pages)
8 March 2000	Return made up to 15/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 March 2000	Return made up to 15/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 June 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
16 June 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
6 April 1999	Accounts for a small company made up to 28 February 1998 (6 pages)
6 April 1999	Accounts for a small company made up to 28 February 1998 (6 pages)
24 February 1999	Return made up to 15/02/99; no change of members (4 pages)
24 February 1999	Return made up to 15/02/99; no change of members (4 pages)
23 June 1998	Registered office changed on 23/06/98 from: devon house 171-177 great portland street london W1N 5FD (1 page)
23 June 1998	Registered office changed on 23/06/98 from: devon house 171-177 great portland street london W1N 5FD (1 page)
16 March 1998	Return made up to 15/02/98; full list of members (6 pages)
16 March 1998	Return made up to 15/02/98; full list of members (6 pages)
5 January 1998	Accounts for a small company made up to 28 February 1997 (6 pages)
5 January 1998	Accounts for a small company made up to 28 February 1997 (6 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
20 June 1997	Director resigned (1 page)
20 June 1997	Director resigned (1 page)
30 May 1997	Director resigned (1 page)
30 May 1997	Director resigned (1 page)
2 April 1997	Return made up to 15/02/97; full list of members (8 pages)
2 April 1997	Return made up to 15/02/97; full list of members (8 pages)
22 January 1997	Director resigned (1 page)
22 January 1997	Director resigned (1 page)
31 December 1996	Accounts for a small company made up to 28 February 1996 (6 pages)
31 December 1996	Accounts for a small company made up to 28 February 1996 (6 pages)
13 November 1996	Ad 25/06/96--------- Â£ si 226@1=226 Â£ ic 1000/1226 (2 pages)
13 November 1996	Ad 25/06/96--------- Â£ si 226@1=226 Â£ ic 1000/1226 (2 pages)
10 September 1996	New director appointed (2 pages)
10 September 1996	New director appointed (2 pages)
26 July 1996	New director appointed (2 pages)
26 July 1996	New director appointed (2 pages)
13 June 1996	Full accounts made up to 28 February 1995 (6 pages)
13 June 1996	Full accounts made up to 28 February 1995 (6 pages)
16 May 1996	Particulars of mortgage/charge (6 pages)
16 May 1996	Particulars of mortgage/charge (6 pages)
27 March 1996	Return made up to 15/02/96; no change of members 363(287) ‐ Registered office changed on 27/03/96 363(288) ‐ Director's particulars changed (4 pages)
27 March 1996	Return made up to 15/02/96; no change of members 363(287) ‐ Registered office changed on 27/03/96 363(288) ‐ Director's particulars changed (4 pages)
20 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 March 1995	Return made up to 15/02/95; full list of members (6 pages)
20 March 1995	Nc inc already adjusted 24/01/95 (1 page)
20 March 1995	Return made up to 15/02/95; full list of members (6 pages)
20 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 March 1995	Nc inc already adjusted 24/01/95 (1 page)