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B.W.D. PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B.w.d. Productions Limited. The company was founded 57 years ago and was given the registration number 00888341. The firm's registered office is in ADDLESTONE. You can find them at First Floor, Unit 7, Waterside,, Hamm Moor Lane, Addlestone, Surrey. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:B.W.D. PRODUCTIONS LIMITED
Company Number:00888341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 1966
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:First Floor, Unit 7, Waterside,, Hamm Moor Lane, Addlestone, Surrey, KT15 2SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 209b, Lansbury Estate, 102 Lower Guildford Road, Knaphill, Woking, United Kingdom, GU21 2EP

Director27 March 2014Active
25 The Old Brewery, Gentle Street, Frome, England, BA11 1JH

Director22 March 2016Active
First Floor, Unit 7, Waterside,, Hamm Moor Lane, Addlestone, England, KT15 2SN

Secretary-Active
12, Littlecote, Petworth, Uk, GU28 0EF

Director-Active

People with Significant Control

Mrs Susannah Margaret Monk
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:United Kingdom
Address:Unit 209b, Lansbury Estate, 102 Lower Guildford Road, Knaphill, Woking, United Kingdom, GU21 2EP
Nature of control:
  • Ownership of shares 25 to 50 percent

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

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2024-01-02Address

Change registered office address company with date old address new address.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2023-01-04Address

Change sail address company with old address new address.

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2023-01-02Confirmation statement

Confirmation statement with no updates.

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2022-04-29Address

Change registered office address company with date old address new address.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type micro entity.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-08-17Accounts

Accounts with accounts type micro entity.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-06-03Accounts

Accounts with accounts type micro entity.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-08-22Accounts

Accounts with accounts type micro entity.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type micro entity.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type total exemption small.

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2016-03-22Officers

Termination secretary company with name termination date.

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2016-03-22Officers

Appoint person director company with name date.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Accounts

Accounts with accounts type total exemption small.

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2015-03-12Annual return

Annual return company with made up date full list shareholders.

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2015-02-12Officers

Appoint person director company with name date.

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