Walker Productions Limited in London

Walker Productions Limited

Founded in 2007, Walker Productions, classified under reg no. 06277361 is an active company. Currently registered at 87 Vauxhall Walk SE11 5HJ, the company has been in the business for 17 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 5 directors, namely Shuhong Y., John S. and Daniel S. and others. Of them, Karen L. has been with the company the longest, being appointed on 1 July 2012 and Shuhong Y. and John S. have been with the company for the least time - from 7 December 2021. Currently 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.

Walker Productions Limited Address / Contact

Office Address	87 Vauxhall Walk
Office Address2	London
Town
Post code	SE11 5HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06277361
Date of Incorporation	Tue, 12th Jun 2007
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

Shuhong Y.

Position: Director

Appointed: 07 December 2021

John S.

Position: Director

Appointed: 07 December 2021

Daniel S.

Position: Director

Appointed: 07 May 2020

Stephen K.

Position: Director

Appointed: 07 May 2020

Karen L.

Position: Director

Appointed: 01 July 2012

Michael M.

Position: Director

Appointed: 20 May 2015

Resigned: 07 December 2021

Alan M.

Position: Director

Appointed: 01 June 2010

Resigned: 27 June 2014

Richard W.

Position: Director

Appointed: 09 December 2008

Resigned: 06 November 2009

Mohaniz M.

Position: Secretary

Appointed: 27 March 2008

Resigned: 13 January 2012

David H.

Position: Director

Appointed: 03 March 2008

Resigned: 28 March 2014

Kevin J.

Position: Director

Appointed: 12 June 2007

Resigned: 03 March 2008

Helen M.

Position: Director

Appointed: 12 June 2007

Resigned: 31 July 2016

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 June 2007

Resigned: 12 June 2007

Michael D.

Position: Director

Appointed: 12 June 2007

Resigned: 29 October 2009

David H.

Position: Secretary

Appointed: 12 June 2007

Resigned: 27 March 2008

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Walker Books Limited from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Karen L. This PSC has significiant influence or control over the company,.

Walker Books Limited

87 Vauxhall Walk, London, SE11 5HJ, England

Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Notified on	4 May 2020
Nature of control:	75,01-100% shares

Karen L.

Notified on	6 April 2016
Ceased on	4 May 2020
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 14th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 14th, October 2023	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 27th, September 2022	accounts	Free Download (9 pages)
AP01	New director appointment on 2021/12/07. filed on: 16th, December 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/12/07. filed on: 14th, December 2021	officers	Free Download (2 pages)
TM01	2021/12/07 - the day director's appointment was terminated filed on: 14th, December 2021	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 21st, September 2021	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 12th, November 2020	accounts	Free Download (9 pages)
AP01	New director appointment on 2020/05/07. filed on: 11th, May 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/05/07. filed on: 11th, May 2020	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 1st, October 2019	accounts	Free Download
AA	Small-sized company accounts made up to 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 22nd, September 2017	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 2015/12/31 filed on: 29th, September 2016	accounts	Free Download (6 pages)
TM01	2016/07/31 - the day director's appointment was terminated filed on: 16th, August 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/06/12 with full list of members filed on: 7th, July 2016	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2014/12/31 filed on: 15th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/06/12 with full list of members filed on: 2nd, July 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/02	capital
AP01	New director appointment on 2015/05/20. filed on: 2nd, July 2015	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2013/12/31 filed on: 23rd, September 2014	accounts	Free Download (5 pages)
TM01	2014/06/27 - the day director's appointment was terminated filed on: 24th, July 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/06/12 with full list of members filed on: 25th, June 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/25	capital
TM01	2014/04/04 - the day director's appointment was terminated filed on: 4th, April 2014	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2012/12/31 filed on: 19th, September 2013	accounts	Free Download (6 pages)
CH01	On 2013/05/01 director's details were changed filed on: 24th, June 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/06/12 with full list of members filed on: 24th, June 2013	annual return	Free Download (4 pages)
CH01	On 2012/07/01 director's details were changed filed on: 29th, May 2013	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 20th, September 2012	accounts	Free Download (5 pages)
AP01	New director appointment on 2012/09/18. filed on: 18th, September 2012	officers	Free Download (2 pages)
TM02	2012/07/06 - the day secretary's appointment was terminated filed on: 6th, July 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/06/12 with full list of members filed on: 6th, July 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 16th, September 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2011/06/12 with full list of members filed on: 22nd, June 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 9th, September 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2010/06/12 with full list of members filed on: 16th, June 2010	annual return	Free Download (5 pages)
AP01	New director appointment on 2010/06/15. filed on: 15th, June 2010	officers	Free Download (2 pages)
CH01	On 2010/05/07 director's details were changed filed on: 15th, June 2010	officers	Free Download (2 pages)
TM01	2010/01/05 - the day director's appointment was terminated filed on: 5th, January 2010	officers	Free Download (1 page)
TM01	2010/01/05 - the day director's appointment was terminated filed on: 5th, January 2010	officers	Free Download (1 page)
AA	Full accounts for the period ending 2008/12/31 filed on: 16th, October 2009	accounts	Free Download (11 pages)
363a	Annual return up to 2009/08/27 with shareholders record filed on: 27th, August 2009	annual return	Free Download (4 pages)
288a	On 2008/12/17 Director appointed filed on: 17th, December 2008	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 29th, October 2008	accounts	Free Download (6 pages)
288c	Secretary's change of particulars filed on: 14th, August 2008	officers	Free Download (1 page)
363a	Annual return up to 2008/08/14 with shareholders record filed on: 14th, August 2008	annual return	Free Download (4 pages)
353	Location of register of members filed on: 14th, August 2008	address	Free Download (1 page)
288a	On 2008/07/31 Director appointed filed on: 31st, July 2008	officers	Free Download (2 pages)
288b	On 2008/04/09 Appointment terminated secretary filed on: 9th, April 2008	officers	Free Download (1 page)
288a	On 2008/04/09 Secretary appointed filed on: 9th, April 2008	officers	Free Download (2 pages)
288b	On 2008/04/09 Appointment terminated director filed on: 9th, April 2008	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 15th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 15th, November 2007	accounts	Free Download (1 page)
288b	On 2007/06/12 Secretary resigned filed on: 12th, June 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, June 2007	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 12th, June 2007	incorporation	Free Download (18 pages)
288b	On 2007/06/12 Secretary resigned filed on: 12th, June 2007	officers	Free Download (1 page)