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W1 PRODUCTIONS LIMITED

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

This company is commonly known as W1 Productions Limited. The company was founded 6 years ago and was given the registration number 11075715. The firm's registered office is in WIMBLEDON. You can find them at 1 Quicks Road, , Wimbledon, London. This company's SIC code is 82302 - Activities of conference organisers.

Company Information

Name:W1 PRODUCTIONS LIMITED
Company Number:11075715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82302 - Activities of conference organisers

Office Address & Contact

Registered Address:1 Quicks Road, Wimbledon, London, England, SW19 1EZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7 Woodlands Business Park, Bury, St Edmonds, England, IP30 9ND

Director07 September 2023Active
Unit 7 Woodlands Business Park, Bury, St Edmonds, England, IP30 9ND

Director01 January 2018Active
Fernhills Business Centre, Foerster Chambers, Todd Street, Bury, United Kingdom, BL9 5BJ

Director22 November 2017Active
57, Abbots Lane, Kenley, England, CR8 5JG

Director24 May 2018Active

People with Significant Control

Mr Stuart Charles Turvill
Notified on:01 April 2022
Status:Active
Date of birth:October 1965
Nationality:Welsh
Country of residence:England
Address:Unit 7 Woodlands Business Park, Bury, St Edmonds, England, IP30 9ND
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Persons with significant control

Change to a person with significant control.

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2023-11-30Officers

Appoint person director company with name date.

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2023-09-30Accounts

Accounts with accounts type micro entity.

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2023-09-08Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-09-09Persons with significant control

Notification of a person with significant control.

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2022-09-09Persons with significant control

Withdrawal of a person with significant control statement.

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2022-09-06Confirmation statement

Confirmation statement with updates.

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2022-06-30Address

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

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-01-01Accounts

Accounts with accounts type micro entity.

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2020-11-19Accounts

Change account reference date company previous extended.

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2020-11-18Accounts

Change account reference date company previous extended.

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2020-04-25Confirmation statement

Confirmation statement with updates.

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2019-11-21Confirmation statement

Confirmation statement with updates.

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2019-08-09Accounts

Accounts with accounts type dormant.

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2019-01-22Officers

Termination director company with name termination date.

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2018-11-26Address

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

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2018-11-26Confirmation statement

Confirmation statement with updates.

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2018-11-22Resolution

Resolution.

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2018-11-21Officers

Termination director company.

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2018-11-21Officers

Change person director company with change date.

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2018-11-21Officers

Appoint person director company with name date.

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