Regan De Wynter Williams Productions Limited LONDON


Founded in 2015, Regan De Wynter Williams Productions, classified under reg no. 09834071 is an active company. Currently registered at 27 Mortimer Street W1T 3BL, London the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Ben D., Sasha R.. Of them, Ben D., Sasha R. have been with the company the longest, being appointed on 21 October 2015. As of 24 April 2024, there were 2 ex directors - Stuart W., Hilary W. and others listed below. There were no ex secretaries.

Regan De Wynter Williams Productions Limited Address / Contact

Office Address 27 Mortimer Street
Town London
Post code W1T 3BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09834071
Date of Incorporation Wed, 21st Oct 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated Thu, 10th Aug 2023

Company staff

Rex Management Services Llp

Position: Corporate Director

Appointed: 19 August 2021

Ben D.

Position: Director

Appointed: 21 October 2015

Sasha R.

Position: Director

Appointed: 21 October 2015

Stuart W.

Position: Director

Appointed: 21 October 2015

Resigned: 19 August 2021

Hilary W.

Position: Director

Appointed: 21 October 2015

Resigned: 19 August 2021

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Sasha R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Ben D. This PSC owns 25-50% shares and has 25-50% voting rights.

Sasha R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Ben D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-31
Net Worth17 511     
Balance Sheet
Current Assets20 955150 009107 45056 84951 36254 095
Net Assets Liabilities17 511150 18168 09455 92149 43451 614
Cash Bank In Hand17 339     
Debtors3 616     
Net Assets Liabilities Including Pension Asset Liability17 511     
Reserves/Capital
Called Up Share Capital100     
Profit Loss Account Reserve17 411     
Shareholder Funds17 511     
Other
Average Number Employees During Period  4423
Creditors3 344-54540 0609281 9282 481
Net Current Assets Liabilities20 955150 18168 09455 92149 43451 614
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  704   
Creditors Due After One Year3 444     
Number Shares Allotted100     
Par Value Share1     
Share Capital Allotted Called Up Paid100     
Total Assets Less Current Liabilities20 955     

Company filings

Filing category
Accounts Capital Confirmation statement Gazette Incorporation Officers
Confirmation statement with updates 2023-08-10
filed on: 10th, August 2023
Free Download (4 pages)

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