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CANARY WHARF PRODUCTIONS LTD

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

This company is commonly known as Canary Wharf Productions Ltd. The company was founded 12 years ago and was given the registration number 07728423. The firm's registered office is in ILFORD. You can find them at 555-557 Cranbrook Road, , Ilford, Essex. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:CANARY WHARF PRODUCTIONS LTD
Company Number:07728423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2011
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:555-557 Cranbrook Road, Ilford, Essex, IG2 6HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
555-557, Cranbrook Road, Ilford, IG2 6HE

Director23 April 2015Active
555-557, Cranbrook Road, Ilford, United Kingdom, IG2 6HE

Director03 August 2011Active
555-557, Cranbrook Road, Ilford, United Kingdom, IG2 6HE

Director26 August 2013Active

People with Significant Control

Mr Ghulam Asghar Alahi
Notified on:02 August 2016
Status:Active
Date of birth:October 1970
Nationality:British
Address:555-557, Cranbrook Road, Ilford, IG2 6HE
Nature of control:
  • Significant influence or control
Mr Bilaal Shabir
Notified on:02 August 2016
Status:Active
Date of birth:July 1994
Nationality:British
Address:555-557, Cranbrook Road, Ilford, IG2 6HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2023-08-10Confirmation statement

Confirmation statement with updates.

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2023-05-11Accounts

Accounts with accounts type dormant.

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2022-08-17Confirmation statement

Confirmation statement with updates.

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2022-01-13Accounts

Accounts with accounts type dormant.

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2021-08-13Confirmation statement

Confirmation statement with updates.

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2020-11-11Accounts

Accounts with accounts type dormant.

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2020-09-03Confirmation statement

Confirmation statement with updates.

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2020-04-07Accounts

Accounts with accounts type dormant.

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2019-08-05Confirmation statement

Confirmation statement with updates.

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2019-03-15Accounts

Accounts with accounts type dormant.

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2018-09-21Confirmation statement

Confirmation statement with updates.

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2018-05-16Accounts

Accounts with accounts type dormant.

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2017-08-18Persons with significant control

Change to a person with significant control.

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2017-08-18Persons with significant control

Change to a person with significant control.

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2017-08-18Confirmation statement

Confirmation statement with updates.

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2017-05-03Accounts

Accounts with accounts type dormant.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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2015-10-06Accounts

Accounts with accounts type dormant.

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2015-09-18Annual return

Annual return company with made up date full list shareholders.

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2015-04-24Accounts

Accounts with accounts type dormant.

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2015-04-23Officers

Termination director company with name termination date.

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2015-04-23Officers

Appoint person director company with name date.

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2014-10-17Annual return

Annual return company with made up date full list shareholders.

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2014-05-22Accounts

Accounts with accounts type dormant.

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2014-05-22Officers

Termination director company with name.

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