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WIN PRODUCTION LIMITED

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

This company is commonly known as Win Production Limited. The company was founded 19 years ago and was given the registration number 05427719. The firm's registered office is in TYNE & WEAR. You can find them at 2 Bedford Terrace, North Shields, Tyne & Wear, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WIN PRODUCTION LIMITED
Company Number:05427719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 78200 - Temporary employment agency activities
  • 90010 - Performing arts
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom, NE29 0AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
239 Charlton Road, Brentry, Bristol, United Kingdom, BS10 6JS

Director18 April 2005Active
50 Lower High Street, Shirehampton, Bristol, BS11 0AY

Secretary18 April 2005Active

People with Significant Control

Mr. Marc Geoffrey Lee
Notified on:27 September 2022
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:United Kingdom
Address:239, Charlton Road, Bristol, United Kingdom, BS10 6JS
Nature of control:
  • Significant influence or control
Mrs. Jamila Ourabah
Notified on:13 April 2022
Status:Active
Date of birth:April 1979
Nationality:French
Country of residence:United Arab Emirates
Address:United, Arab, Dubai, United Arab Emirates, 191758
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-04Accounts

Accounts with accounts type dormant.

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2023-05-04Confirmation statement

Confirmation statement with updates.

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2022-09-27Persons with significant control

Notification of a person with significant control.

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2022-09-27Persons with significant control

Cessation of a person with significant control.

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2022-05-17Confirmation statement

Confirmation statement with updates.

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2022-05-16Confirmation statement

Confirmation statement with updates.

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2022-05-03Accounts

Accounts with accounts type dormant.

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2022-04-14Persons with significant control

Notification of a person with significant control.

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2022-04-13Persons with significant control

Withdrawal of a person with significant control statement.

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2021-07-07Confirmation statement

Confirmation statement with updates.

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2021-05-06Accounts

Accounts with accounts type dormant.

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2020-07-07Accounts

Accounts with accounts type dormant.

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2020-07-07Confirmation statement

Confirmation statement with updates.

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2020-06-11Address

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

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2020-05-07Officers

Change person director company with change date.

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2020-04-29Address

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

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2019-07-08Accounts

Accounts with accounts type dormant.

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2019-07-08Confirmation statement

Confirmation statement with updates.

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2018-07-09Confirmation statement

Confirmation statement with updates.

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2018-04-30Accounts

Accounts with accounts type dormant.

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2017-07-07Confirmation statement

Confirmation statement with updates.

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2017-07-07Officers

Termination secretary company with name termination date.

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2017-05-08Accounts

Accounts with accounts type dormant.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-05-06Accounts

Accounts with accounts type dormant.

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