Worlds Biggest Productions started in year 2015 as Private Limited Company with registration number 09458786. The Worlds Biggest Productions company has been functioning successfully for nine years now and its status is active. The firm's office is based in Gerrards Cross at 18 Birchdale. Postal code: SL9 7JA. Since 2018/04/04 Worlds Biggest Productions Limited is no longer carrying the name World's Biggest Panto.
The firm has one director. John S., appointed on 25 February 2015. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex secretary - Richard L.. There were no ex directors.
| Office Address | 18 Birchdale |
| Town | Gerrards Cross |
| Post code | SL9 7JA |
| Country of origin | United Kingdom |
| Registration Number | 09458786 |
| Date of Incorporation | Wed, 25th Feb 2015 |
| Industry | Performing arts |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Sat, 30th Nov 2024 (216 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sat, 11th May 2024 (2024-05-11) |
| Last confirmation statement dated | Thu, 27th Apr 2023 |
Position: Director
Appointed: 25 February 2015
The register of PSCs who own or control the company is made up of 3 names. As we established, there is John S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jon Conway Ltd that entered Gerrards Cross, England as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is John S., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
John S.
| Notified on | 14 February 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jon Conway Ltd
18 Birchdale, Gerrards Cross, Buckinghamshire, SL9 7JA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 06826293 |
| Notified on | 2 March 2017 |
| Ceased on | 13 February 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
John S.
| Notified on | 25 February 2017 |
| Ceased on | 2 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| World's Biggest Panto | April 4, 2018 |
| Arenapanto | May 13, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 49 693 | 405 330 | ||||
| Current Assets | 295 601 | 119 728 | 76 343 | 78 304 | 186 162 | 603 970 |
| Debtors | 136 469 | 198 640 | ||||
| Net Assets Liabilities | -155 575 | -289 211 | -330 273 | -330 869 | -413 316 | -33 983 |
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 938 | 1 298 | 1 070 | 504 | 2 148 | -315 763 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 |
| Creditors | 467 238 | 407 641 | 405 546 | 408 669 | 673 169 | 322 190 |
| Net Current Assets Liabilities | -153 637 | -287 913 | -329 203 | -330 365 | -411 168 | |
| Number Shares Issued Fully Paid | 100 | 100 | ||||
| Par Value Share | 1 | |||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 18 000 | 79 177 | ||||
| Total Assets Less Current Liabilities | -153 637 | -287 913 | -329 203 | -330 365 | -411 168 | 281 780 |
| Advances Credits Directors | 231 488 | 211 622 | 212 044 | 215 167 | 310 167 | |
| Advances Credits Made In Period Directors | 145 021 | 19 866 | 422 | 3 123 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/04/27 filed on: 12th, May 2023 |
confirmation statement | Free Download (3 pages) |
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