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W1 PRODUCTIONS LIMITED

Company number 11075715

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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)
31 Dec 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with updates	View PDF Confirmation statement made on 6 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2024	PSC04	Change of details for Mr Stuart Turvill as a person with significant control on 11 March 2024	View PDF Change of details for Mr Stuart Turvill as a person with significant control on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	AP01	Appointment of Mr Alan William Beck as a director on 7 September 2023	View PDF Appointment of Mr Alan William Beck as a director on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	View PDF Confirmation statement made on 6 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Sep 2022	PSC01	Notification of Stuart Turvill as a person with significant control on 1 April 2022	View PDF Notification of Stuart Turvill as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	PSC09	Withdrawal of a person with significant control statement on 9 September 2022	View PDF Withdrawal of a person with significant control statement on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with updates	View PDF Confirmation statement made on 6 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2022	AD01	Registered office address changed from 1 Quicks Road Wimbledon London SW19 1EZ England to Unit 7 Woodlands Business Park Bury St Edmonds Suffolk IP30 9nd on 30 June 2022	View PDF Registered office address changed from 1 Quicks Road Wimbledon London SW19 1EZ England to Unit 7 Woodlands Business Park Bury St Edmonds Suffolk IP30 9nd on 30 June 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	CS01	Confirmation statement made on 27 March 2022 with no updates	View PDF Confirmation statement made on 27 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 May 2021	CS01	Confirmation statement made on 27 March 2021 with no updates	View PDF Confirmation statement made on 27 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jan 2021	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Nov 2020	AA01	Previous accounting period extended from 30 December 2019 to 31 December 2019	View PDF Previous accounting period extended from 30 December 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
18 Nov 2020	AA01	Previous accounting period extended from 30 November 2019 to 30 December 2019	View PDF Previous accounting period extended from 30 November 2019 to 30 December 2019 - link opens in a new window - 1 page (1 page)
25 Apr 2020	CS01	Confirmation statement made on 24 April 2020 with updates	View PDF Confirmation statement made on 24 April 2020 with updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with updates	View PDF Confirmation statement made on 21 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jan 2019	TM01	Termination of appointment of Ravi Selvarajah as a director on 16 November 2018	View PDF Termination of appointment of Ravi Selvarajah as a director on 16 November 2018 - link opens in a new window - 1 page (1 page)
26 Nov 2018	AD01	Registered office address changed from 57 Abbots Lane Kenley CR8 5JG England to 1 Quicks Road Wimbledon London SW19 1EZ on 26 November 2018	View PDF Registered office address changed from 57 Abbots Lane Kenley CR8 5JG England to 1 Quicks Road Wimbledon London SW19 1EZ on 26 November 2018 - link opens in a new window - 1 page (1 page)
26 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with updates	View PDF Confirmation statement made on 21 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-12 - link opens in a new window - 3 pages (3 pages)
21 Nov 2018	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)

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W1 PRODUCTIONS LIMITED

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