Founded in 2008, Mw, classified under reg no. 06646260 is an active company. Currently registered at 5 Hambleton Road B63 1HH, Halesowen the company has been in the business for sixteen years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022. Since Thursday 27th October 2016 Mw Ltd is no longer carrying the name One Eleven Productions.
The company has one director. Mark W., appointed on 15 July 2008. There are currently no secretaries appointed. As of 23 May 2024, there was 1 ex secretary - Jane B.. There were no ex directors.
| Office Address | 5 Hambleton Road |
| Town | Halesowen |
| Post code | B63 1HH |
| Country of origin | United Kingdom |
| Registration Number | 06646260 |
| Date of Incorporation | Tue, 15th Jul 2008 |
| Industry | Video production activities |
| End of financial Year | 31st October |
| Company age | 16 years old |
| Account next due date | Wed, 31st Jul 2024 (69 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 9th Feb 2024 (2024-02-09) |
| Last confirmation statement dated | Thu, 26th Jan 2023 |
Position: Director
Appointed: 15 July 2008
The list of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Mark W. The abovementioned PSC and has 50,01-75% shares. Another one in the PSC register is Jane B. This PSC owns 25-50% shares.
Mark W.
| Notified on | 21 July 2016 |
| Nature of control: |
50,01-75% shares |
Jane B.
| Notified on | 21 July 2016 |
| Ceased on | 9 July 2023 |
| Nature of control: |
25-50% shares |
| One Eleven Productions | October 27, 2016 |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2012-10-31 | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 32 614 | 34 805 | 56 651 | 39 184 | 21 418 | ||||||
| Balance Sheet | |||||||||||
| Current Assets | 63 620 | 69 749 | 104 479 | 86 782 | 75 468 | 65 248 | 56 627 | 61 000 | 36 439 | 100 980 | 45 308 |
| Net Assets Liabilities | 21 416 | 7 022 | -11 563 | -23 752 | -42 352 | -5 835 | -44 405 | ||||
| Cash Bank In Hand | 63 378 | 49 845 | 79 105 | 60 272 | 62 448 | ||||||
| Debtors | 242 | 19 904 | 25 374 | 26 510 | 13 020 | ||||||
| Intangible Fixed Assets | 6 000 | 4 000 | 2 000 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 32 614 | 34 805 | 56 651 | 39 184 | 21 418 | ||||||
| Tangible Fixed Assets | 9 517 | 9 717 | 8 665 | 7 344 | 6 221 | ||||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | 32 514 | 34 705 | 56 551 | 39 084 | 21 318 | ||||||
| Shareholder Funds | 32 614 | 34 805 | 56 651 | 39 184 | 21 418 | ||||||
| Other | |||||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -2 128 | -2 185 | -2 185 | -2 185 | -2 185 | -2 185 | -2 185 | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | 2 | ||||
| Creditors | 58 144 | 63 127 | 72 279 | 88 151 | 83 452 | 110 577 | 93 591 | ||||
| Fixed Assets | 15 517 | 13 717 | 10 665 | 7 344 | 6 221 | 5 267 | 4 456 | 3 766 | 5 846 | 4 947 | 5 063 |
| Net Current Assets Liabilities | 17 097 | 21 088 | 45 986 | 31 840 | 15 197 | 3 940 | -13 834 | -25 333 | -46 013 | -8 597 | -47 283 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 426 | 1 819 | 1 818 | 1 818 | 1 000 | 1 000 | 1 000 | ||||
| Total Assets Less Current Liabilities | 23 544 | 9 207 | -9 378 | -21 567 | -40 167 | -3 650 | -42 220 | ||||
| Creditors Due Within One Year | 46 523 | 48 661 | 58 493 | 54 942 | 60 271 | ||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | |||||||
| Value Shares Allotted | 100 | 100 | 100 | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sunday 9th July 2023 filed on: 28th, February 2024 |
confirmation statement | Free Download (4 pages) |
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