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Bwark Films Limited LONDON

Founded in 2013, Bwark Films, classified under reg no. 08653439 is an active company. Currently registered at Shepherds Building Central W14 0EE, London the company has been in the business for 11 years. Its financial year was closed on Thu, 29th Feb and its latest financial statement was filed on 2022-02-28.

The company has 2 directors, namely Saravjit N., Jacqueline M.. Of them, Jacqueline M. has been with the company the longest, being appointed on 1 June 2022 and Saravjit N. has been with the company for the least time - from 1 November 2023. As of 10 May 2024, there were 10 ex directors - Derek O., Carmel B. and others listed below. There were no ex secretaries.

Bwark Films Limited Address / Contact

Office Address Shepherds Building Central
Office Address2 Charecroft Way
Town London
Post code W14 0EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08653439
Date of Incorporation Fri, 16th Aug 2013
Industry Motion picture production activities
End of financial Year 29th February
Company age 11 years old
Account next due date Thu, 30th Nov 2023 (162 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated Wed, 16th Aug 2023

Company staff

Saravjit N.

Position: Director

Appointed: 01 November 2023

Jacqueline M.

Position: Director

Appointed: 01 June 2022

Derek O.

Position: Director

Appointed: 16 April 2021

Resigned: 31 October 2023

Carmel B.

Position: Director

Appointed: 23 January 2017

Resigned: 31 March 2020

Peter L.

Position: Director

Appointed: 01 November 2016

Resigned: 14 June 2022

Roderick H.

Position: Director

Appointed: 01 September 2014

Resigned: 01 December 2016

Tim B.

Position: Director

Appointed: 27 November 2013

Resigned: 23 July 2014

Marc-Antoine D.

Position: Director

Appointed: 15 October 2013

Resigned: 01 September 2014

Sarah G.

Position: Director

Appointed: 16 August 2013

Resigned: 09 April 2021

Damon B.

Position: Director

Appointed: 16 August 2013

Resigned: 31 December 2014

Mark L.

Position: Director

Appointed: 16 August 2013

Resigned: 01 December 2014

Julian F.

Position: Director

Appointed: 16 August 2013

Resigned: 31 December 2016

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Bwark Productions Ltd from London, United Kingdom. The abovementioned PSC is classified as "a ltd company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bwark Productions Ltd

Shepherds Building Central Charecroft Way, Avonmore Road, London, W14 0EE, United Kingdom

Legal authority Companies Act 2006
Legal form Ltd Company
Country registered United Kingdom
Place registered Companies House
Registration number 05228789
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
New director was appointed on 2023-11-01
filed on: 19th, November 2023 		Free Download (2 pages)

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