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P.W. PRODUCTIONS LIMITED

Company number 01770702

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Jul 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages)
03 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
31 Oct 2023	CS01	Confirmation statement made on 31 October 2023 with updates	View PDF Confirmation statement made on 31 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2023	PSC01	Notification of Iain Baxter Gillie as a person with significant control on 4 September 2023	View PDF Notification of Iain Baxter Gillie as a person with significant control on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	PSC07	Cessation of Peter Stafford Wilson as a person with significant control on 4 September 2023	View PDF Cessation of Peter Stafford Wilson as a person with significant control on 4 September 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Oct 2023	TM01	Termination of appointment of Peter Stafford Wilson as a director on 4 September 2023	View PDF Termination of appointment of Peter Stafford Wilson as a director on 4 September 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages)
03 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	View PDF Confirmation statement made on 3 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	AA	Accounts for a small company made up to 31 October 2021	View PDF Accounts for a small company made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages)
04 May 2022	CS01	Confirmation statement made on 3 April 2022 with updates	View PDF Confirmation statement made on 3 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2021	SH01	Statement of capital following an allotment of shares on 16 July 2021 GBP 15,110	View PDF Statement of capital following an allotment of shares on 16 July 2021 GBP 15,110 - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Accounts for a small company made up to 31 October 2020	View PDF Accounts for a small company made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages)
10 May 2021	CS01	Confirmation statement made on 3 April 2021 with no updates	View PDF Confirmation statement made on 3 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2021	TM01	Termination of appointment of Michael Graham Mander as a director on 28 October 2020	View PDF Termination of appointment of Michael Graham Mander as a director on 28 October 2020 - link opens in a new window - 1 page (1 page)
15 Oct 2020	AA	Accounts for a small company made up to 31 October 2019	View PDF Accounts for a small company made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages)
21 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with updates	View PDF Confirmation statement made on 3 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2019	AP01	Appointment of Mr Iain Baxter Gillie as a director on 1 November 2019	View PDF Appointment of Mr Iain Baxter Gillie as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	AA	Accounts for a small company made up to 31 October 2018	View PDF Accounts for a small company made up to 31 October 2018 - link opens in a new window - 8 pages (8 pages)
04 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with no updates	View PDF Confirmation statement made on 3 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2019	TM02	Termination of appointment of Robert Charles Thomas as a secretary on 3 December 2018	View PDF Termination of appointment of Robert Charles Thomas as a secretary on 3 December 2018 - link opens in a new window - 1 page (1 page)
03 Jul 2018	AA	Accounts for a small company made up to 31 October 2017	View PDF Accounts for a small company made up to 31 October 2017 - link opens in a new window - 8 pages (8 pages)
04 May 2018	CS01	Confirmation statement made on 3 April 2018 with updates	View PDF Confirmation statement made on 3 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2017	SH01	Statement of capital following an allotment of shares on 4 October 2017 GBP 15,000	View PDF Statement of capital following an allotment of shares on 4 October 2017 GBP 15,000 - link opens in a new window - 3 pages (3 pages)
11 Jul 2017	AA	Accounts for a small company made up to 31 October 2016	View PDF Accounts for a small company made up to 31 October 2016 - link opens in a new window - 5 pages (5 pages)

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P.W. PRODUCTIONS LIMITED

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