P.W. PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Micro company accounts made up to 2024-10-31 |
| 06/06/256 June 2025 | Appointment of Mr Robin George Woodhead as a director on 2025-05-29 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 29/07/2429 July 2024 | Micro company accounts made up to 2023-10-31 |
| 03/11/233 November 2023 | Memorandum and Articles of Association |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-31 with updates |
| 30/10/2330 October 2023 | Cessation of Peter Stafford Wilson as a person with significant control on 2023-09-04 |
| 30/10/2330 October 2023 | Notification of Iain Baxter Gillie as a person with significant control on 2023-09-04 |
| 26/10/2326 October 2023 | Resolutions |
| 26/10/2326 October 2023 | Resolutions |
| 24/10/2324 October 2023 | Termination of appointment of Peter Stafford Wilson as a director on 2023-09-04 |
| 26/09/2326 September 2023 | Micro company accounts made up to 2022-10-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 04/11/224 November 2022 | Accounts for a small company made up to 2021-10-31 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-03 with updates |
| 23/11/2123 November 2021 | Statement of capital following an allotment of shares on 2021-07-16 |
| 04/10/214 October 2021 | Accounts for a small company made up to 2020-10-31 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED MR IAIN BAXTER GILLIE |
| 19/06/1919 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, SECRETARY ROBERT THOMAS |
| 03/07/183 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 06/10/176 October 2017 | 04/10/17 STATEMENT OF CAPITAL GBP 15000 |
| 11/07/1711 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 22/07/1622 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 06/07/166 July 2016 | DISS40 (DISS40(SOAD)) |
| 05/07/165 July 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 05/07/165 July 2016 | FIRST GAZETTE |
| 01/07/151 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 05/05/155 May 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 19/06/1419 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 14/04/1414 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 04/12/134 December 2013 | CHANGE PERSON AS DIRECTOR |
| 03/06/133 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 18/04/1318 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 02/07/122 July 2012 | DIRECTOR APPOINTED MR CHRISTOPHER CABOT |
| 13/06/1213 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 16/04/1216 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 16/04/1216 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT CHARLES THOMAS / 01/01/2012 |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED MRS GARLINDA JANE BIRKBECK |
| 26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STAFFORD WILSON / 01/01/2011 |
| 26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRAHAM MANDER / 01/01/2011 |
| 26/05/1126 May 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 24/05/1124 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 16/05/1116 May 2011 | SECTION 519 |
| 20/04/1120 April 2011 | SECTION 519 |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 30 October 2009 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRAHAM MANDER / 01/01/2010 |
| 20/04/1020 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STAFFORD WILSON / 01/01/2010 |
| 27/05/0927 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS |
| 04/10/064 October 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 24/08/0624 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0624 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0618 May 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 21/08/0321 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0311 April 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 28/06/0228 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 09/04/029 April 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 09/04/019 April 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | DIRECTOR RESIGNED |
| 25/05/0025 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 17/04/0017 April 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 08/04/998 April 1999 | RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS |
| 13/05/9813 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 27/04/9827 April 1998 | RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS |
| 15/07/9715 July 1997 | SECRETARY RESIGNED |
| 15/07/9715 July 1997 | NEW SECRETARY APPOINTED |
| 14/05/9714 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS |
| 31/05/9631 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/9631 May 1996 | RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS |
| 20/05/9620 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 08/02/968 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9530 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 10/04/9510 April 1995 | RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/07/9419 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 03/05/943 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/9413 April 1994 | DIRECTOR RESIGNED |
| 13/04/9413 April 1994 | RETURN MADE UP TO 03/04/94; FULL LIST OF MEMBERS |
| 28/06/9328 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 27/04/9327 April 1993 | DIRECTOR RESIGNED |
| 27/04/9327 April 1993 | RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS |
| 27/04/9327 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 11/09/9211 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 11/05/9211 May 1992 | RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS |
| 20/02/9220 February 1992 | NEW DIRECTOR APPOINTED |
| 03/10/913 October 1991 | RETURN MADE UP TO 03/04/91; NO CHANGE OF MEMBERS |
| 02/08/912 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 23/11/9023 November 1990 | NEW DIRECTOR APPOINTED |
| 04/09/904 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 12/04/9012 April 1990 | RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS |
| 12/04/9012 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 08/02/908 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 06/06/896 June 1989 | DIRECTOR RESIGNED |
| 16/05/8916 May 1989 | RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS |
| 20/06/8820 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 05/08/875 August 1987 | RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS |
| 30/06/8730 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 07/03/877 March 1987 | RETURN MADE UP TO 25/08/86; FULL LIST OF MEMBERS |
| 07/02/877 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 24/01/8324 January 1983 | MEMORANDUM OF ASSOCIATION |
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