W1 PRODUCTIONS GROUP LIMITED

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Company Documents

DateDescription
16/08/2516 August 2025 Accounts for a dormant company made up to 2024-12-31

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20/05/2520 May 2025 Confirmation statement made on 2025-05-08 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/09/2426 September 2024 Accounts for a dormant company made up to 2023-12-31

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23/07/2423 July 2024 Appointment of Mr Stuart Charles Turvill as a director on 2024-07-23

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23/07/2423 July 2024 Termination of appointment of Stuart Charles Turvill as a director on 2024-07-22

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19/05/2419 May 2024 Confirmation statement made on 2024-05-08 with updates

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15/05/2415 May 2024 Director's details changed for Mr Stuart Charles Turvill on 2023-06-01

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

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30/09/2330 September 2023 Accounts for a dormant company made up to 2022-12-31

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30/05/2330 May 2023 Confirmation statement made on 2023-05-08 with no updates

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

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26/09/2226 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/12/218 December 2021 Accounts for a dormant company made up to 2020-12-31

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

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27/11/2027 November 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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18/11/2018 November 2020 PREVEXT FROM 30/11/2019 TO 31/12/2019

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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

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

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08/05/198 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART TURVILL / 01/05/2019

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES

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

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20/11/1820 November 2018 REGISTERED OFFICE CHANGED ON 20/11/2018 FROM DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA UNITED KINGDOM

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20/11/1820 November 2018 COMPANY NAME CHANGED BUSINESS START 123 LIMITED CERTIFICATE ISSUED ON 20/11/18

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20/11/1820 November 2018 DIRECTOR APPOINTED MR STUART TURVILL

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20/11/1820 November 2018 CESSATION OF CFS SECRETARIES LIMITED AS A PSC

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20/11/1820 November 2018 APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON

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20/11/1820 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART TURVILL

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20/11/1820 November 2018 CESSATION OF BRYAN THORNTON AS A PSC

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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15/11/1715 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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