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P.W. PRODUCTIONS LIMITED - 49 South Molton Street, London, W1K 5LH, United Kingdom
Company Information
- Company registration number
- 01770702
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 49 South Molton Street
- London
- W1K 5LH 49 South Molton Street, London, W1K 5LH UK
Management
- Managing Directors
- BIRKBECK, Garlinda Jane
- CABOT, Christopher Laurent
- GILLIE, Iain Baxter
- WILSON, Peter Stafford
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-11-17
- Age Of Company 1983-11-17 40 years
- SIC/NACE
- 90030
Ownership
- Beneficial Owners
- Mr Peter Stafford Wilson
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TONICLAND LIMITED
- Filing of Accounts
- Due Date: 2024-07-30
- Last Date: 2022-10-31
- Last Return Made Up To:
- 2012-04-03
- Annual Return
- Due Date: 2024-04-17
- Last Date: 2023-04-03
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P.W. PRODUCTIONS LIMITED Company Description
- P.W. PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 01770702. Its current trading status is "live". It was registered 1983-11-17. It was previously called TONICLAND LIMITED. It has declared SIC or NACE codes as "90030". It has 4 directors The latest accounts are filed up to 2022-10-31. The latest annual return was filed up to 2012-04-03.It can be contacted at 49 South Molton Street .
Get P.W. PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: P.w. Productions Limited - 49 South Molton Street, London, W1K 5LH, United Kingdom
- 1983-11-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-03) - CS01
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accounts-with-accounts-type-micro-entity (2023-09-26) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-05-04) - CS01
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accounts-with-accounts-type-small (2022-11-04) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-05-10) - TM01
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confirmation-statement-with-no-updates (2021-05-10) - CS01
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accounts-with-accounts-type-small (2021-10-04) - AA
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capital-allotment-shares (2021-11-23) - SH01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-21) - CS01
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accounts-with-accounts-type-small (2020-10-15) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-11) - AP01
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accounts-with-accounts-type-small (2019-06-19) - AA
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confirmation-statement-with-no-updates (2019-04-04) - CS01
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termination-secretary-company-with-name-termination-date (2019-04-04) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-07-03) - AA
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confirmation-statement-with-updates (2018-05-04) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-10-06) - SH01
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accounts-with-accounts-type-small (2017-07-11) - AA
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confirmation-statement-with-updates (2017-05-18) - CS01
keyboard_arrow_right 2016
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gazette-filings-brought-up-to-date (2016-07-06) - DISS40
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accounts-with-accounts-type-small (2016-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01
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gazette-notice-compulsory (2016-07-05) - GAZ1
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
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accounts-with-accounts-type-small (2015-07-01) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-06-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01
keyboard_arrow_right 2013
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change-person-director-company (2013-12-04) - CH01
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accounts-with-accounts-type-small (2013-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-04-16) - CH03
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appoint-person-director-company-with-name (2012-03-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
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accounts-with-accounts-type-small (2012-06-13) - AA
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appoint-person-director-company-with-name (2012-07-02) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-05-24) - AA
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miscellaneous (2011-05-16) - MISC
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miscellaneous (2011-04-20) - MISC
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change-person-director-company-with-change-date (2011-05-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
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change-person-director-company-with-change-date (2010-04-20) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-05-27) - AA
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legacy (2009-04-16) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-05-28) - AA
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legacy (2008-04-14) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-06-20) - AA
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legacy (2007-04-24) - 363s
keyboard_arrow_right 2006
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legacy (2006-08-24) - 395
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accounts-with-accounts-type-full (2006-10-04) - AA
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legacy (2006-05-18) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-23) - AA
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legacy (2005-04-11) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-09) - AA
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legacy (2004-03-30) - 363s
keyboard_arrow_right 2003
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legacy (2003-04-11) - 363s
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legacy (2003-08-21) - 395
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accounts-with-accounts-type-full (2003-09-01) - AA
keyboard_arrow_right 2002
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legacy (2002-04-09) - 363s
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accounts-with-accounts-type-small (2002-06-28) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-07-12) - AA
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legacy (2001-04-09) - 363s
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legacy (2001-04-05) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-05-25) - AA
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legacy (2000-04-17) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-05-28) - AA
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legacy (1999-04-08) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-05-13) - AA
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legacy (1998-04-27) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-05-14) - AA
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legacy (1997-04-29) - 363(190)
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legacy (1997-04-29) - 363(353)
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legacy (1997-04-29) - 363a
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legacy (1997-07-15) - 288b
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legacy (1997-07-15) - 288a
keyboard_arrow_right 1996
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legacy (1996-02-08) - 395
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legacy (1996-05-31) - 363x
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legacy (1996-05-31) - 288
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accounts-with-accounts-type-small (1996-05-20) - AA
keyboard_arrow_right 1995
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legacy (1995-04-10) - 363x
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accounts-with-accounts-type-small (1995-04-30) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-04-13) - 363x
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legacy (1994-05-03) - 288
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legacy (1994-04-13) - 288
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accounts-with-accounts-type-small (1994-07-19) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-06-28) - AA
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legacy (1993-04-27) - 288
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legacy (1993-04-27) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-09-11) - AA
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legacy (1992-05-11) - 363b
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legacy (1992-02-20) - 288
keyboard_arrow_right 1991
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legacy (1991-10-03) - 363a
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accounts-with-accounts-type-small (1991-08-02) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-02-08) - AA
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legacy (1990-04-12) - 363
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accounts-with-accounts-type-small (1990-09-04) - AA
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legacy (1990-11-23) - 288
keyboard_arrow_right 1989
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legacy (1989-06-06) - 288
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legacy (1989-05-16) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-06-20) - AA
keyboard_arrow_right 1987
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legacy (1987-08-05) - 363
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accounts-with-accounts-type-small (1987-06-30) - AA
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legacy (1987-03-07) - 363
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accounts-with-accounts-type-small (1987-02-07) - AA
keyboard_arrow_right 1983
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memorandum-articles (1983-01-24) - MEM/ARTS