W1 Productions Group Limited (number 11064310) is a private limited company created on 2017-11-15 originating in United Kingdom. This company is situated at Unit 7 Woodlands Business Park, Bury, St Edmonds IP30 9ND. Having undergone a change in 2018-11-20, the previous name the firm utilized was Business Start 123 Limited. W1 Productions Group Limited operates SIC: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name W1 Productions Group Limited
Number 11064310
Date of Incorporation: 15th November 2017
End of financial year: 31 December
Address: Unit 7 Woodlands Business Park, Bury, St Edmonds, IP30 9ND
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving to the 1 managing director that can be found in this company, we can name: Stuart T. (appointed on 16 November 2018). The Companies House indexes 3 persons of significant control, namely: Stuart T. owns over 3/4 of shares, 3/4 to full of voting rights, Bryan T. has substantial control or influence, Cfs Secretaries Limited is located at 43 Owston Road, Carcroft, DN6 8DA Doncaster. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Stuart T.
16 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bryan T.
15 November 2017 - 16 November 2018
Nature of control: significiant influence or control
Cfs Secretaries Limited
15 November 2017 - 16 November 2018
Address Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England Company Registry
Registration number 04542138
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
(AA) Dormant company accounts made up to December 31, 2022
filed on: 30th, September 2023 | accounts
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