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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 thirty seven 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 5 directors, namely Iain G., Christopher C. and Garlinda B. and others. Of them, Peter W., Michael M. have been with the company the longest, being appointed on 3 April 1992 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 37 years old
Account next due date Fri, 30th Oct 2020 (88 days left)
Account last made up date Wed, 31st Oct 2018
Next confirmation statement due date Sat, 17th Apr 2021 (2021-04-17)
Last confirmation statement dated Fri, 3rd Apr 2020

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

Peter W.

Position: Director

Appointed: 03 April 1992

Michael M.

Position: Director

Appointed: 03 April 1992

Robert T.

Position: Secretary

Appointed: 02 July 1997

Resigned: 03 December 2018

Karin S.

Position: Secretary

Appointed: 03 April 1993

Resigned: 02 July 1997

Robert B.

Position: Director

Appointed: 03 April 1992

Resigned: 03 April 1994

Patricia W.

Position: Secretary

Appointed: 03 April 1992

Resigned: 03 September 1992

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 1 name. As BizStats identified, there is Peter W. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Peter W.

Notified on 6 April 2016
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
Small company accounts made up to Wed, 31st Oct 2018
filed on: 19th, June 2019
Free Download (8 pages)

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