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P.w. Productions Limited

P.w. Productions started in year 1983 as Private Limited Company with registration number 01770702. The P.w. Productions company has been functioning successfully for fourty two years now and its status is active. The firm's office is based in at 49 South Molton Street. Postal code: W1K 5LH.

The firm has 3 directors, namely Iain G., Christopher C. and Garlinda B.. Of them, Garlinda B. has been with the company the longest, being appointed on 31 January 2012 and Iain G. has been with the company for the least time - from 1 November 2019. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

P.w. Productions Limited Address / Contact

Office Address 49 South Molton Street
Office Address2 London
Town
Post code W1K 5LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01770702
Date of Incorporation Thu, 17th Nov 1983
Industry Artistic creation
End of financial Year 30th October
Company age 42 years old
Account next due date Tue, 30th Jul 2024 (350 days after)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 14th Nov 2024 (2024-11-14)
Last confirmation statement dated Tue, 31st Oct 2023

Company staff

Iain G.

Position: Director

Appointed: 01 November 2019

Christopher C.

Position: Director

Appointed: 15 June 2012

Garlinda B.

Position: Director

Appointed: 31 January 2012

Michael M.

Position: Director

Resigned: 28 October 2020

Peter W.

Position: Director

Resigned: 04 September 2023

Robert T.

Position: Secretary

Appointed: 02 July 1997

Resigned: 03 December 2018

Karin S.

Position: Secretary

Appointed: 03 April 1993

Resigned: 02 July 1997

Patricia W.

Position: Secretary

Appointed: 03 April 1992

Resigned: 03 September 1992

Robert B.

Position: Director

Appointed: 03 April 1992

Resigned: 03 April 1994

Julian G.

Position: Director

Appointed: 03 April 1992

Resigned: 03 September 1992

Andrew E.

Position: Director

Appointed: 03 April 1992

Resigned: 18 December 2000

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Iain G. The abovementioned PSC and has 50,01-75% shares. Another entity in the PSC register is Peter W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Iain G.

Notified on 4 September 2023
Nature of control: 50,01-75% shares

Peter W.

Notified on 6 April 2016
Ceased on 4 September 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Tue, 31st Oct 2023
filed on: 29th, July 2024 		Free Download (8 pages)

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