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
Company Number	:	10737197
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 April 2017
End of financial year	:	30 April 2022
Jurisdiction	:	England - Wales
Industry Codes	:	59111 - Motion picture production activities

Office Address & Contact

Registered Address	:	77 Markland House Darfield Way, Darfield Way, London, United Kingdom, W10 6UA
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
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
Status	:	Active
Date of birth	:	September 1978
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	77 Markland House Darfield Way, Darfield Way, London, United Kingdom, W10 6UA
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

Miss Hollie Laura Richmond
Notified on	:	24 April 2017
Status	:	Active
Date of birth	:	November 1979
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	77 Markland House Darfield Way, Darfield Way, London, United Kingdom, W10 6UA
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

Mr Nathan Baxter Mcgough
Notified on	:	24 April 2017
Status	:	Active
Date of birth	:	May 1960
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	77 Markland House Darfield Way, Darfield Way, London, United Kingdom, W10 6UA
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

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-04-02	Gazette	Gazette notice compulsory.	Download
2023-04-23	Confirmation statement	Confirmation statement with no updates.	Download
2023-01-05	Accounts	Accounts with accounts type dormant.	Download
2022-04-23	Confirmation statement	Confirmation statement with no updates.	Download
2022-03-22	Accounts	Accounts with accounts type dormant.	Download
2021-05-05	Confirmation statement	Confirmation statement with updates.	Download
2021-03-26	Accounts	Accounts with accounts type dormant.	Download
2020-07-16	Capital	Capital allotment shares.	Download
2020-04-23	Confirmation statement	Confirmation statement with no updates.	Download
2020-01-17	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2020-01-15	Accounts	Accounts with accounts type dormant.	Download
2019-04-23	Confirmation statement	Confirmation statement with no updates.	Download
2019-01-02	Accounts	Accounts with accounts type dormant.	Download
2018-05-04	Confirmation statement	Confirmation statement with no updates.	Download
2017-04-24	Incorporation	Incorporation company.	Download