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WINKING OWL PRODUCTIONS LTD

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

This company is commonly known as Winking Owl Productions Ltd. The company was founded 4 years ago and was given the registration number 12241408. The firm's registered office is in LONDON. You can find them at 31a Thayer Street, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:WINKING OWL PRODUCTIONS LTD
Company Number:12241408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59113 - Television programme production activities
  • 59120 - Motion picture, video and television programme post-production activities
  • 59133 - Television programme distribution activities

Office Address & Contact

Registered Address:31a Thayer Street, London, England, W1U 2QS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31a, Thayer Street, London, England, W1U 2QS

Director03 October 2019Active
31a, Thayer Street, London, England, W1U 2QS

Director03 October 2019Active

People with Significant Control

Ms Iante Roach
Notified on:03 October 2019
Status:Active
Date of birth:June 1987
Nationality:Italian
Country of residence:England
Address:31a, Thayer Street, London, England, W1U 2QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Majed Neisi
Notified on:03 October 2019
Status:Active
Date of birth:November 1981
Nationality:Iranian
Country of residence:England
Address:31a, Thayer Street, London, England, W1U 2QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Officers

Termination director company with name termination date.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type micro entity.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2022-10-02Change of name

Certificate change of name company.

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2022-07-27Accounts

Accounts with accounts type micro entity.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-07-01Accounts

Accounts with accounts type micro entity.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-04-04Officers

Change person director company with change date.

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2020-04-04Officers

Change person director company with change date.

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2020-04-04Persons with significant control

Change to a person with significant control.

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2020-04-04Persons with significant control

Change to a person with significant control.

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2019-10-03Incorporation

Incorporation company.

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