Pgw Productions Limited in London

Pgw Productions Limited

Founded in 1998, Pgw Productions, classified under reg no. 03582889 is an active company. Currently registered at 20 Frewin Road SW18 3LP, the company has been in the business for twenty six years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.

Currently there are 3 directors in the the firm, namely James G., Andrew P. and Edward H.. In addition one secretary - Andrew P. - is with the company. As of 28 May 2024, there was 1 ex director - Leon S.. There were no ex secretaries.

Pgw Productions Limited Address / Contact

Office Address	20 Frewin Road
Office Address2	London
Town
Post code	SW18 3LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03582889
Date of Incorporation	Wed, 17th Jun 1998
Industry	Motion picture production activities
End of financial Year	30th June
Company age	26 years old
Account next due date	Sun, 31st Mar 2024 (58 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated	Sat, 17th Jun 2023

Company staff

James G.

Position: Director

Appointed: 17 June 1998

Andrew P.

Position: Director

Appointed: 17 June 1998

Andrew P.

Position: Secretary

Appointed: 17 June 1998

Edward H.

Position: Director

Appointed: 17 June 1998

Leon S.

Position: Director

Appointed: 16 August 1999

Resigned: 11 June 2001

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Edward P. This PSC and has 50,01-75% shares.

Edward P.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	-29 335	-29 867	-30 085

Balance Sheet
Current Assets	207	72	104	76	117	70	99	261	130	46
Net Assets Liabilities			-30 085	-30 313	-30 542	-30 781	-31 020	-31 262	-31 551
Cash Bank In Hand	33	42	74
Debtors	174	30	30
Tangible Fixed Assets	137

Reserves/Capital
Called Up Share Capital	20	20	20
Profit Loss Account Reserve	-29 355	-29 887	-30 105
Shareholder Funds	-29 335	-29 867	-30 085

Other
Creditors			30 189	30 389	30 659	30 851	31 119	31 523	31 681	31 885
Net Current Assets Liabilities	-29 472	-29 867	-30 085	-30 313	-30 542	-30 781	-31 020	-31 262	-31 551
Creditors Due Within One Year	29 679	29 939	30 189
Number Shares Allotted		20	20
Par Value Share		1	1
Share Capital Allotted Called Up Paid	20	20	20
Total Assets Less Current Liabilities	-29 335	-29 867	-30 085

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 29th, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 29th, March 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 16th, March 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 22nd, March 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 18th, March 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 19th, March 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 22nd, March 2018	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 31st, March 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/06/17 with full list of members filed on: 13th, July 2016	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 21st, March 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/06/17 with full list of members filed on: 16th, July 2015	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 30th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/06/17 with full list of members filed on: 17th, July 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 19th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/06/17 with full list of members filed on: 15th, July 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 25th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/06/17 with full list of members filed on: 6th, July 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 20th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/06/17 with full list of members filed on: 28th, June 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 22nd, March 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/06/17 with full list of members filed on: 13th, July 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 6th, May 2010	accounts	Free Download (5 pages)
363a	Annual return up to 2009/07/02 with shareholders record filed on: 2nd, July 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 5th, May 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/08/13 with shareholders record filed on: 13th, August 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 1st, May 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2007/07/09 with shareholders record filed on: 9th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/07/09 with shareholders record filed on: 9th, July 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 3rd, May 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 3rd, May 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2006/08/16 with shareholders record filed on: 16th, August 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/08/16 with shareholders record filed on: 16th, August 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 23rd, January 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 23rd, January 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2005/07/21 with shareholders record filed on: 21st, July 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2005/07/21 with shareholders record filed on: 21st, July 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 9th, May 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 9th, May 2005	accounts	Free Download (11 pages)
363s	Annual return up to 2004/07/14 with shareholders record filed on: 14th, July 2004	annual return	Free Download (7 pages)
363(288)	2004/07/14 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2004/07/14 with shareholders record filed on: 14th, July 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 5th, May 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 5th, May 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2003/07/21 with shareholders record filed on: 21st, July 2003	annual return	Free Download (7 pages)
363(288)	2003/07/21 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2003/07/21 with shareholders record filed on: 21st, July 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/06/30 filed on: 3rd, May 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/06/30 filed on: 3rd, May 2003	accounts	Free Download (9 pages)
363s	Annual return up to 2002/08/13 with shareholders record filed on: 13th, August 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/08/13 with shareholders record filed on: 13th, August 2002	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/06/30 filed on: 17th, May 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/06/30 filed on: 17th, May 2002	accounts	Free Download (9 pages)
363s	Annual return up to 2001/07/03 with shareholders record filed on: 3rd, July 2001	annual return	Free Download (8 pages)
363(288)	2001/07/03 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2001/07/03 with shareholders record filed on: 3rd, July 2001	annual return	Free Download (8 pages)
363(288)	2001/07/03 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending 2000/06/30 filed on: 2nd, May 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 2nd, May 2001	accounts	Free Download (9 pages)
363s	Annual return up to 2000/07/14 with shareholders record filed on: 14th, July 2000	annual return	Free Download (8 pages)
363s	Annual return up to 2000/07/14 with shareholders record filed on: 14th, July 2000	annual return	Free Download (8 pages)
363(288)	2000/07/14 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 1999/06/30 filed on: 16th, March 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 16th, March 2000	accounts	Free Download (8 pages)
363s	Annual return up to 1999/07/16 with shareholders record filed on: 16th, July 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/07/16 with shareholders record filed on: 16th, July 1999	annual return	Free Download (6 pages)