P.W. PRODUCTIONS LIMITED -


Company Profile Company Filings

Overview

P.W. PRODUCTIONS LIMITED is a Private Limited Company from and has the status: Active.
P.W. PRODUCTIONS LIMITED was incorporated 40 years ago on 17/11/1983 and has the registered number: 01770702. The accounts status is MICRO ENTITY and accounts are next due on 30/07/2024.

P.W. PRODUCTIONS LIMITED -

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 10 31/10/2022 30/07/2024

Registered Office

49 SOUTH MOLTON STREET
W1K 5LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAIN BAXTER GILLIE Jun 1969 British Director 2019-11-01 CURRENT
MR CHRISTOPHER CABOT May 1966 American,French Director 2012-06-15 CURRENT
MRS GARLINDA JANE BIRKBECK Feb 1953 British Director 2012-01-31 CURRENT
PETER STAFFORD WILSON Jan 1951 British Director RESIGNED
MR MICHAEL GRAHAM MANDER Oct 1931 British Director RESIGNED
MR JULIAN WYATT GLOVER Mar 1935 British Director RESIGNED
ANDREW LEIGH EMPSON Aug 1953 British Director RESIGNED
ROBERT WILLIAM BULFIELD Nov 1932 British Director RESIGNED
MS PATRICIA CLARE WILSON Secretary RESIGNED
ROBERT CHARLES THOMAS Oct 1943 British Secretary 1997-07-02 UNTIL 2018-12-03 RESIGNED
KARIN STARK Dec 1963 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Iain Baxter Gillie 2023-09-04 6/1969 Ownership of shares 50 to 75 percent
Mr Peter Stafford Wilson 2016-04-06 - 2023-09-04 1/1951 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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