BURNING WHEEL PRODUCTIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Burning Wheel Productions Limited. The company was founded 7 years ago and was given the registration number 10737197. The firm's registered office is in LONDON. You can find them at 77 Markland House Darfield Way, Darfield Way, London, . This company's SIC code is 59111 - Motion picture production activities.
Company Information
| Name | : | BURNING WHEEL PRODUCTIONS LIMITED |
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| Company Number | : | 10737197 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 April 2017 |
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| End of financial year | : | 30 April 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 59111 - Motion picture production activities
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Office Address & Contact
| Registered Address | : | 77 Markland House Darfield Way, Darfield Way, London, United Kingdom, W10 6UA |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 77 Markland House Darfield Way, Darfield Way, London, United Kingdom, W10 6UA | Director | 24 April 2017 | Active |
| 77 Markland House Darfield Way, Darfield Way, London, United Kingdom, W10 6UA | Director | 24 April 2017 | Active |
| 77 Markland House Darfield Way, Darfield Way, London, United Kingdom, W10 6UA | Director | 24 April 2017 | Active |
People with Significant Control
| Miss Shelley Hammond |
| Notified on | : | 24 April 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1978 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 77 Markland House Darfield Way, Darfield Way, London, United Kingdom, W10 6UA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors as trust
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| Miss Hollie Laura Richmond |
| Notified on | : | 24 April 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1979 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 77 Markland House Darfield Way, Darfield Way, London, United Kingdom, W10 6UA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors as trust
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| Mr Nathan Baxter Mcgough |
| Notified on | : | 24 April 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1960 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 77 Markland House Darfield Way, Darfield Way, London, United Kingdom, W10 6UA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors as trust
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)