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BW REALISATIONS LIMITED

Company number 10979547

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Aug 2024	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 21 pages (21 pages)
26 Apr 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 20 pages (20 pages)
26 Oct 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
21 Sep 2023	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
04 May 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 20 pages (20 pages)
10 Feb 2023	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
10 Feb 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 57 pages (57 pages)
05 Oct 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
02 Oct 2022	CERTNM	Company name changed big wheel film & television LIMITED\certificate issued on 02/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-23	View PDF Company name changed big wheel film & television LIMITED\certificate issued on 02/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-23 - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	View PDF Confirmation statement made on 24 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2021	AP04	Appointment of Rysaffe Secretaries as a secretary on 12 April 2021	View PDF Appointment of Rysaffe Secretaries as a secretary on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	TM02	Termination of appointment of Neptune Secretaries Limited as a secretary on 12 April 2021	View PDF Termination of appointment of Neptune Secretaries Limited as a secretary on 12 April 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	AD01	Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 12 April 2021	View PDF Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 12 April 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	AAMD	Amended total exemption full accounts made up to 30 November 2020	View PDF Amended total exemption full accounts made up to 30 November 2020 - link opens in a new window - 9 pages (9 pages)
06 Jan 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Oct 2020	CH01	Director's details changed for Dr James Mark Vaughan Quinn on 13 October 2020	View PDF Director's details changed for Dr James Mark Vaughan Quinn on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	CS01	Confirmation statement made on 24 September 2020 with updates	View PDF Confirmation statement made on 24 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2020	PSC04	Change of details for Dr James Mark Vaughan Quinn as a person with significant control on 25 September 2017	View PDF Change of details for Dr James Mark Vaughan Quinn as a person with significant control on 25 September 2017 - link opens in a new window - 2 pages (2 pages)
17 Jul 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Jun 2020	MR01	Registration of a charge
19 Jun 2020	MR01	Registration of charge 109795470002, created on 18 June 2020	View PDF Registration of charge 109795470002, created on 18 June 2020 - link opens in a new window - 12 pages (12 pages)
28 Feb 2020	AA01	Previous accounting period extended from 31 May 2019 to 30 November 2019	View PDF Previous accounting period extended from 31 May 2019 to 30 November 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2020	MR04	Satisfaction of charge 109795470001 in full	View PDF Satisfaction of charge 109795470001 in full - link opens in a new window - 1 page (1 page)
11 Oct 2019	CS01	Confirmation statement made on 24 September 2019 with no updates	View PDF Confirmation statement made on 24 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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BW REALISATIONS LIMITED

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