P.W. Productions Limited

Company Name	P.W. Productions Limited
Company Status	Active
Company Number	01770702
Category	Private Limited Company
Incorporation Date	17 November 1983(40 years, 5 months ago)
Previous Name	Tonicland Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mrs Garlinda Jane Birkbeck
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 January 2012(28 years, 2 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 South Molton Street London W1K 5LH

Director Name	Mr Christopher Laurent Cabot
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American,French
Status	Current
Appointed	15 June 2012(28 years, 7 months after company formation)
Appointment Duration	11 years, 10 months
Role	Entrepreneur
Country of Residence	England
Correspondence Address	49 South Molton Street London W1K 5LH

Director Name	Mr Iain Baxter Gillie
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(35 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 South Molton Street London W1K 5LH

Director Name	Robert William Bulfield
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(8 years, 4 months after company formation)
Appointment Duration	2 years (resigned 03 April 1994)
Role	Chartered Accountant
Correspondence Address	131 City Road London EC1V 1JB

Director Name	Andrew Leigh Empson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(8 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 18 December 2000)
Role	General Manager
Correspondence Address	17 Telfords Yard The Highway London E1 6BQ

Director Name	Mr Julian Wyatt Glover
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(8 years, 4 months after company formation)
Appointment Duration	5 months (resigned 03 September 1992)
Role	Actor
Correspondence Address	19 Ullswater Road London SW13 9PL

Director Name	Mr Michael Graham Mander
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(8 years, 4 months after company formation)
Appointment Duration	28 years, 7 months (resigned 28 October 2020)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	49 South Molton Street London W1K 5LH

Director Name	Mr Peter Stafford Wilson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(8 years, 4 months after company formation)
Appointment Duration	31 years, 5 months (resigned 04 September 2023)
Role	Theatre Director
Country of Residence	United Kingdom
Correspondence Address	49 South Molton Street London W1K 5LH

Secretary Name	Ms Patricia Clare Wilson
Nationality	British
Status	Resigned
Appointed	03 April 1992(8 years, 4 months after company formation)
Appointment Duration	5 months (resigned 03 September 1992)
Role	Company Director
Correspondence Address	26 Tierney Road London SW2 4QR

Secretary Name	Karin Stark
Nationality	British
Status	Resigned
Appointed	03 April 1993(9 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 July 1997)
Role	Secretary
Correspondence Address	50 Holland Street Lonson W8 4LX

Secretary Name	Robert Charles Thomas
Nationality	British
Status	Resigned
Appointed	02 July 1997(13 years, 7 months after company formation)
Appointment Duration	21 years, 5 months (resigned 03 December 2018)
Role	Company Director
Correspondence Address	49 South Molton Street London W1K 5LH

Contact

Website	pwprods.co.uk

Location

Registered Address	49 South Molton Street London W1K 5LH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

833 at £1	David Scott 6.66% Ordinary
833 at £1	William Donald Skyes 6.66% Ordinary
6.6k at £1	Peter Stafford Wilson 52.67% Ordinary
500 at £1	Patricia Clare Wilson 4.00% Ordinary
2.1k at £1	Mr Michael Graham Mander 16.66% Ordinary
1.7k at £1	Elizabeth Jane Holt 13.34% Ordinary

Financials

Year	2014
Net Worth	£194,859
Cash	£430,489
Current Liabilities	£381,390

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	30 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	30 October

Returns

Latest Return	31 October 2023 (6 months ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Charges

21 August 2006	Delivered on: 24 August 2006 Persons entitled: British Overseas Bank Nominees Limited and Wgtc Nominees Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company charges the initial deposit, all interest, the deposit account and the deposit balance. See the mortgage charge document for full details. Outstanding
21 August 2006	Delivered on: 24 August 2006 Persons entitled: British Overseas Bank Nominees Limited and Wgtc Nominees Limited British Overseas Bank Nominees Limited and Wgtc Nominees Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company charges the initial deposit, all interest, the deposit account and the deposit balance. See the mortgage charge document for full details. Outstanding
18 August 2003	Delivered on: 21 August 2003 Persons entitled: Soho Estates Limited Classification: Rent deposit deed Secured details: Â£10,705.50 due or to become due from the company to the chargee. Particulars: Â£10,705. Outstanding
6 February 1996	Delivered on: 8 February 1996 Persons entitled: Soho Estates Limited Classification: Rent deposit deed Secured details: Â£10,705.50 such amount representing six month's rent payable by the company to the chargee pursuant to a lease of even date over the property known as fourth floor,charles house,7 leicester place,london W.C.2. Particulars: Account no 58591540 in the name of chargee re the company at national westminster bank PLC,1 new bond st,london W1A 2JH. Outstanding

Filing History

15 October 2020	Accounts for a small company made up to 31 October 2019 (8 pages)
21 April 2020	Confirmation statement made on 3 April 2020 with updates (4 pages)
11 December 2019	Appointment of Mr Iain Baxter Gillie as a director on 1 November 2019 (2 pages)
19 June 2019	Accounts for a small company made up to 31 October 2018 (8 pages)
4 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
4 April 2019	Termination of appointment of Robert Charles Thomas as a secretary on 3 December 2018 (1 page)
3 July 2018	Accounts for a small company made up to 31 October 2017 (8 pages)
4 May 2018	Confirmation statement made on 3 April 2018 with updates (4 pages)
6 October 2017	Statement of capital following an allotment of shares on 4 October 2017 GBP 15,000 (3 pages)
6 October 2017	Statement of capital following an allotment of shares on 4 October 2017 GBP 15,000 (3 pages)
11 July 2017	Accounts for a small company made up to 31 October 2016 (5 pages)
11 July 2017	Accounts for a small company made up to 31 October 2016 (5 pages)
18 May 2017	Confirmation statement made on 3 April 2017 with updates (4 pages)
18 May 2017	Confirmation statement made on 3 April 2017 with updates (4 pages)
22 July 2016	Accounts for a small company made up to 31 October 2015 (5 pages)
22 July 2016	Accounts for a small company made up to 31 October 2015 (5 pages)
6 July 2016	Compulsory strike-off action has been discontinued (1 page)
6 July 2016	Compulsory strike-off action has been discontinued (1 page)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
5 July 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 12,500 (7 pages)
5 July 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 12,500 (7 pages)
1 July 2015	Accounts for a small company made up to 31 October 2014 (5 pages)
1 July 2015	Accounts for a small company made up to 31 October 2014 (5 pages)
5 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 12,500 (6 pages)
5 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 12,500 (6 pages)
5 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 12,500 (6 pages)
19 June 2014	Accounts for a small company made up to 31 October 2013 (5 pages)
19 June 2014	Accounts for a small company made up to 31 October 2013 (5 pages)
14 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 12,500 (6 pages)
14 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 12,500 (6 pages)
14 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 12,500 (6 pages)
4 December 2013	Director's details changed (1 page)
4 December 2013	Director's details changed (1 page)
3 June 2013	Accounts for a small company made up to 31 October 2012 (5 pages)
3 June 2013	Accounts for a small company made up to 31 October 2012 (5 pages)
18 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
18 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
18 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
2 July 2012	Appointment of Mr Christopher Cabot as a director (2 pages)
2 July 2012	Appointment of Mr Christopher Cabot as a director (2 pages)
13 June 2012	Accounts for a small company made up to 31 October 2011 (5 pages)
13 June 2012	Accounts for a small company made up to 31 October 2011 (5 pages)
16 April 2012	Secretary's details changed for Robert Charles Thomas on 1 January 2012 (1 page)
16 April 2012	Secretary's details changed for Robert Charles Thomas on 1 January 2012 (1 page)
16 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
16 April 2012	Secretary's details changed for Robert Charles Thomas on 1 January 2012 (1 page)
16 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
21 March 2012	Appointment of Mrs Garlinda Jane Birkbeck as a director (2 pages)
21 March 2012	Appointment of Mrs Garlinda Jane Birkbeck as a director (2 pages)
26 May 2011	Director's details changed for Peter Stafford Wilson on 1 January 2011 (2 pages)
26 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
26 May 2011	Director's details changed for Peter Stafford Wilson on 1 January 2011 (2 pages)
26 May 2011	Director's details changed for Peter Stafford Wilson on 1 January 2011 (2 pages)
26 May 2011	Director's details changed for Mr Michael Graham Mander on 1 January 2011 (2 pages)
26 May 2011	Director's details changed for Mr Michael Graham Mander on 1 January 2011 (2 pages)
26 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
26 May 2011	Director's details changed for Mr Michael Graham Mander on 1 January 2011 (2 pages)
26 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
24 May 2011	Accounts for a small company made up to 31 October 2010 (5 pages)
24 May 2011	Accounts for a small company made up to 31 October 2010 (5 pages)
16 May 2011	Section 519 (1 page)
16 May 2011	Section 519 (1 page)
20 April 2011	Section 519 (1 page)
20 April 2011	Section 519 (1 page)
19 May 2010	Total exemption small company accounts made up to 30 October 2009 (5 pages)
19 May 2010	Total exemption small company accounts made up to 30 October 2009 (5 pages)
20 April 2010	Director's details changed for Peter Stafford Wilson on 1 January 2010 (2 pages)
20 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (6 pages)
20 April 2010	Director's details changed for Mr Michael Graham Mander on 1 January 2010 (2 pages)
20 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (6 pages)
20 April 2010	Director's details changed for Mr Michael Graham Mander on 1 January 2010 (2 pages)
20 April 2010	Director's details changed for Peter Stafford Wilson on 1 January 2010 (2 pages)
20 April 2010	Director's details changed for Mr Michael Graham Mander on 1 January 2010 (2 pages)
20 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (6 pages)
20 April 2010	Director's details changed for Peter Stafford Wilson on 1 January 2010 (2 pages)
27 May 2009	Accounts for a small company made up to 31 October 2008 (5 pages)
27 May 2009	Accounts for a small company made up to 31 October 2008 (5 pages)
16 April 2009	Return made up to 03/04/09; full list of members (5 pages)
16 April 2009	Return made up to 03/04/09; full list of members (5 pages)
28 May 2008	Accounts for a small company made up to 31 October 2007 (5 pages)
28 May 2008	Accounts for a small company made up to 31 October 2007 (5 pages)
14 April 2008	Return made up to 03/04/08; full list of members (5 pages)
14 April 2008	Return made up to 03/04/08; full list of members (5 pages)
20 June 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
20 June 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
24 April 2007	Return made up to 03/04/07; no change of members (7 pages)
24 April 2007	Return made up to 03/04/07; no change of members (7 pages)
4 October 2006	Full accounts made up to 31 October 2005 (12 pages)
4 October 2006	Full accounts made up to 31 October 2005 (12 pages)
24 August 2006	Particulars of mortgage/charge (7 pages)
24 August 2006	Particulars of mortgage/charge (6 pages)
24 August 2006	Particulars of mortgage/charge (6 pages)
24 August 2006	Particulars of mortgage/charge (7 pages)
18 May 2006	Return made up to 03/04/06; full list of members (9 pages)
18 May 2006	Return made up to 03/04/06; full list of members (9 pages)
23 August 2005	Full accounts made up to 31 October 2004 (13 pages)
23 August 2005	Full accounts made up to 31 October 2004 (13 pages)
11 April 2005	Return made up to 03/04/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 April 2005	Return made up to 03/04/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 July 2004	Full accounts made up to 31 October 2003 (13 pages)
9 July 2004	Full accounts made up to 31 October 2003 (13 pages)
30 March 2004	Return made up to 03/04/04; full list of members (10 pages)
30 March 2004	Return made up to 03/04/04; full list of members (10 pages)
1 September 2003	Full accounts made up to 31 October 2002 (14 pages)
1 September 2003	Full accounts made up to 31 October 2002 (14 pages)
21 August 2003	Particulars of mortgage/charge (3 pages)
21 August 2003	Particulars of mortgage/charge (3 pages)
11 April 2003	Return made up to 03/04/03; full list of members (10 pages)
11 April 2003	Return made up to 03/04/03; full list of members (10 pages)
28 June 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
28 June 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
9 April 2002	Return made up to 03/04/02; full list of members (9 pages)
9 April 2002	Return made up to 03/04/02; full list of members (9 pages)
12 July 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
12 July 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
9 April 2001	Return made up to 03/04/01; full list of members 363(287) ‐ Registered office changed on 09/04/01 363(288) ‐ Director's particulars changed (10 pages)
9 April 2001	Return made up to 03/04/01; full list of members 363(287) ‐ Registered office changed on 09/04/01 363(288) ‐ Director's particulars changed (10 pages)
5 April 2001	Director resigned (2 pages)
5 April 2001	Director resigned (2 pages)
25 May 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
25 May 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
17 April 2000	Return made up to 03/04/00; full list of members (10 pages)
17 April 2000	Return made up to 03/04/00; full list of members (10 pages)
28 May 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
28 May 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
8 April 1999	Return made up to 03/04/99; no change of members (5 pages)
8 April 1999	Return made up to 03/04/99; no change of members (5 pages)
13 May 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
13 May 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
27 April 1998	Return made up to 03/04/98; full list of members (7 pages)
27 April 1998	Return made up to 03/04/98; full list of members (7 pages)
15 July 1997	New secretary appointed (2 pages)
15 July 1997	Secretary resigned (1 page)
15 July 1997	Secretary resigned (1 page)
15 July 1997	New secretary appointed (2 pages)
14 May 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
14 May 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
29 April 1997	Return made up to 03/04/97; full list of members (7 pages)
29 April 1997	Return made up to 03/04/97; full list of members (7 pages)
31 May 1996	Return made up to 03/04/96; full list of members (8 pages)
31 May 1996	Return made up to 03/04/96; full list of members (8 pages)
31 May 1996	Director's particulars changed (1 page)
31 May 1996	Director's particulars changed (1 page)
20 May 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
20 May 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
8 February 1996	Particulars of mortgage/charge (3 pages)
8 February 1996	Particulars of mortgage/charge (3 pages)
30 April 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
30 April 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
10 April 1995	Return made up to 03/04/95; full list of members (16 pages)
10 April 1995	Return made up to 03/04/95; full list of members (16 pages)
24 January 1983	Memorandum and Articles of Association (14 pages)
24 January 1983	Memorandum and Articles of Association (14 pages)

P.W. Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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