This company is commonly known as W1 Productions Group Limited. The company was founded 6 years ago and was given the registration number 11064310. The firm's registered office is in LONDON. You can find them at 1 Quicks Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | W1 PRODUCTIONS GROUP LIMITED |
|---|---|---|
| Company Number | : | 11064310 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 November 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Quicks Road, London, United Kingdom, SW19 1EZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Quicks Road, London, United Kingdom, SW19 1EZ | Director | 16 November 2018 | Active |
| Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA | Director | 15 November 2017 | Active |
| Mr Stuart Charles Turvill | ||
| Notified on | : | 16 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1965 |
| Nationality | : | Welsh |
| Country of residence | : | United Kingdom |
| Address | : | 1 Quicks Road, London, United Kingdom, SW19 1EZ |
| Nature of control | : |
|
| Mr Bryan Thornton | ||
| Notified on | : | 15 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1955 |
| Nationality | : | English |
| Country of residence | : | United Kingdom |
| Address | : | Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA |
| Nature of control | : |
|
| Cfs Secretaries Limited | ||
| Notified on | : | 15 November 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-18 | Accounts | Change account reference date company previous extended. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-08 | Officers | Change person director company with change date. | Download |
| 2018-11-20 | Resolution | Resolution. | Download |
| 2018-11-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-20 | Officers | Appoint person director company with name date. | Download |
| 2018-11-20 | Officers | Termination director company with name termination date. | Download |
| 2018-11-20 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-15 | Incorporation | Incorporation company. | Download |
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