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W1 Productions Limited (reg no 11075715) is a private limited company founded on 2017-11-22 in England. This enterprise can be found at Unit 7 Woodlands Business Park, Bury, St Edmonds IP30 9ND. Changed on 2018-11-22, the previous name this company utilized was Advantex Limited. W1 Productions Limited is operating under Standard Industrial Classification code: 82302 which stands for "activities of conference organisers".

Company details

Name W1 Productions Limited
Number 11075715
Date of Incorporation: Wednesday 22nd November 2017
End of financial year: 31 December
Address: Unit 7 Woodlands Business Park, Bury, St Edmonds, IP30 9ND
SIC code: 82302 - Activities of conference organisers

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Alan B. (appointed on 07 September 2023), Stuart T. (appointment date: 01 January 2018). The Companies House indexes 1 person of significant control - Stuart T., a solitary person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2018-11-30 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1 477,664 14,493 715,308 678,814
Fixed Assets - 396,001 396,001 15,507 14,582
Number Shares Allotted 1 - - - -
Total Assets Less Current Liabilities 1 997 8,964 63,126 70,707

People with significant control

Stuart T.
1 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
(PSC04) Change to a person with significant control 11th March 2024
filed on: 11th, March 2024 | persons with significant control 		Free Download (2 pages)

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