We Are Production Ltd is a private limited company located at 23 Woodland Avenue, Windsor SL4 4AG. Incorporated on 2020-06-22, this 3-year-old company is run by 2 directors.
Director Callum O., appointed on 22 June 2020. Director Douglas C., appointed on 22 June 2020.
The company is classified as "support activities to performing arts" (SIC: 90020).
The latest confirmation statement was filed on 2023-06-21 and the date for the following filing is 2024-07-05. Likewise, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 23 Woodland Avenue |
| Town | Windsor |
| Post code | SL4 4AG |
| Country of origin | United Kingdom |
| Registration Number | 12690557 |
| Date of Incorporation | Mon, 22nd Jun 2020 |
| Industry | Support activities to performing arts |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 5th Jul 2024 (2024-07-05) |
| Last confirmation statement dated | Wed, 21st Jun 2023 |
Position: Director
Appointed: 22 June 2020
Position: Director
Appointed: 22 June 2020
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Callum O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Douglas C. This PSC owns 25-50% shares and has 25-50% voting rights.
Callum O.
| Notified on | 22 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Douglas C.
| Notified on | 22 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 20 | 20 | 20 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 20 | 20 | 20 |
| Number Shares Allotted | 20 | 20 | 20 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/06/30 filed on: 5th, March 2024 |
accounts | Free Download (2 pages) |
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