UKBizDB.co.uk

WORLD SHAKES PRODUCTIONS LTD

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

This company is commonly known as World Shakes Productions Ltd. The company was founded 4 years ago and was given the registration number 12611880. The firm's registered office is in LONDON. You can find them at 4 Wimpole Street, , London, . This company's SIC code is 78101 - Motion picture, television and other theatrical casting activities.

Company Information

Name:WORLD SHAKES PRODUCTIONS LTD
Company Number:12611880
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78101 - Motion picture, television and other theatrical casting activities

Office Address & Contact

Registered Address:4 Wimpole Street, London, United Kingdom, W1G 9SH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Auria, 48 Warwick Street, London, United Kingdom, W1B 5AW

Corporate Secretary11 July 2023Active
C/O Auria, 48 Warwick Street, London, United Kingdom, W1B 5AW

Director10 July 2020Active
82, St John Street, London, United Kingdom, EC1M 4JN

Corporate Secretary10 July 2020Active
4, Wimpole Street, London, United Kingdom, W1G 9SH

Director19 May 2020Active
4, Wimpole Street, London, United Kingdom, W1G 9SH

Director10 July 2020Active

People with Significant Control

Mr Paul Edward Rubin
Notified on:10 July 2020
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:United Kingdom
Address:4, Wimpole Street, London, United Kingdom, W1G 9SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mpcqi Limited
Notified on:10 July 2020
Status:Active
Country of residence:United Kingdom
Address:C/O Auria, 48 Warwick Street, London, United Kingdom, W1B 5AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Thomas Maclaine
Notified on:10 July 2020
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:United Kingdom
Address:C/O Auria, 48 Warwick Street, London, United Kingdom, W1B 5AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Spencer John Hall
Notified on:19 May 2020
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:United Kingdom
Address:4, Wimpole Street, London, United Kingdom, W1G 9SH
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.