W1 PRODUCTIONS LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Micro company accounts made up to 2023-12-31

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11/03/2411 March 2024 Change of details for Mr Stuart Turvill as a person with significant control on 2024-03-11

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/11/2330 November 2023 Appointment of Mr Alan William Beck as a director on 2023-09-07

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30/09/2330 September 2023 Micro company accounts made up to 2022-12-31

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08/09/238 September 2023 Confirmation statement made on 2023-09-06 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/05/226 May 2022 Confirmation statement made on 2022-03-27 with no updates

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31/12/2131 December 2021 Micro company accounts made up to 2020-12-31

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01/01/211 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/11/2019 November 2020 PREVEXT FROM 30/12/2019 TO 31/12/2019

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18/11/2018 November 2020 PREVEXT FROM 30/11/2019 TO 30/12/2019

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25/04/2025 April 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES

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09/08/199 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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22/01/1922 January 2019 APPOINTMENT TERMINATED, DIRECTOR RAVI SELVARAJAH

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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26/11/1826 November 2018 REGISTERED OFFICE CHANGED ON 26/11/2018 FROM 57 ABBOTS LANE KENLEY CR8 5JG ENGLAND

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES

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22/11/1822 November 2018 COMPANY NAME CHANGED ADVANTEX LIMITED CERTIFICATE ISSUED ON 22/11/18

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21/11/1821 November 2018 DIRECTOR APPOINTED MR STUART CHARLES TURVILL

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21/11/1821 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CHARLES TURVILL / 21/11/2018

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21/11/1821 November 2018 TERMINATE DIR APPOINTMENT

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24/05/1824 May 2018 DIRECTOR APPOINTED MR RAVI SELVARAJAH

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24/05/1824 May 2018 REGISTERED OFFICE CHANGED ON 24/05/2018 FROM FERNHILLS BUSINESS CENTRE FOERSTER CHAMBERS TODD STREET BURY GTR MANCHESTER BL9 5BJ UNITED KINGDOM

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24/05/1824 May 2018 APPOINTMENT TERMINATED, DIRECTOR LISA ASPINALL

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22/11/1722 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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