Company NameB W Productions Ltd
DirectorBenjamin Clive Whitmore
Company StatusActive
Company Number10378219
CategoryPrivate Limited Company
Incorporation Date16 September 2016(7 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 59112Video production activities

Directors

Director NameMr Benjamin Clive Whitmore
Date of BirthApril 1989 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2016(same day as company formation)
RoleMotion Graphics Designer
Country of ResidenceEngland
Correspondence Address6 Sewardstone Road
Waltham Abbey
Essex
EN9 1NA
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2016(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address6 Sewardstone Road
Waltham Abbey
Essex
EN9 1NA
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishWaltham Abbey
WardWaltham Abbey North East
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts30 September 2023 (6 months ago)
Next Accounts Due30 June 2025 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return15 September 2023 (6 months, 2 weeks ago)
Next Return Due29 September 2024 (6 months from now)

Filing History

26 September 2023Confirmation statement made on 15 September 2023 with no updates (3 pages)
10 February 2023Total exemption full accounts made up to 30 September 2022 (5 pages)
21 October 2022Confirmation statement made on 15 September 2022 with no updates (3 pages)
3 November 2021Total exemption full accounts made up to 30 September 2021 (4 pages)
7 October 2021Confirmation statement made on 15 September 2021 with no updates (3 pages)
5 March 2021Total exemption full accounts made up to 30 September 2020 (4 pages)
1 October 2020Confirmation statement made on 15 September 2020 with no updates (3 pages)
10 February 2020Total exemption full accounts made up to 30 September 2019 (4 pages)
8 October 2019Confirmation statement made on 15 September 2019 with no updates (3 pages)
15 February 2019Total exemption full accounts made up to 30 September 2018 (4 pages)
8 October 2018Notification of Benjamin Clive Whitmore as a person with significant control on 30 September 2018 (2 pages)
8 October 2018Confirmation statement made on 15 September 2018 with no updates (3 pages)
14 May 2018Total exemption full accounts made up to 30 September 2017 (4 pages)
28 September 2017Withdrawal of a person with significant control statement on 28 September 2017 (2 pages)
28 September 2017Withdrawal of a person with significant control statement on 28 September 2017 (2 pages)
27 September 2017Confirmation statement made on 15 September 2017 with updates (4 pages)
27 September 2017Confirmation statement made on 15 September 2017 with updates (4 pages)
21 September 2016Statement of capital following an allotment of shares on 16 September 2016
  • GBP 1
(3 pages)
21 September 2016Statement of capital following an allotment of shares on 16 September 2016
  • GBP 1
(3 pages)
16 September 2016Appointment of Mr Benjamin Clive Whitmore as a director on 16 September 2016 (2 pages)
16 September 2016Incorporation
Statement of capital on 2016-09-16
  • GBP 1
(37 pages)
16 September 2016Termination of appointment of Barbara Kahan as a director on 16 September 2016 (1 page)
16 September 2016Termination of appointment of Barbara Kahan as a director on 16 September 2016 (1 page)
16 September 2016Incorporation
Statement of capital on 2016-09-16
  • GBP 1
(37 pages)
16 September 2016Appointment of Mr Benjamin Clive Whitmore as a director on 16 September 2016 (2 pages)