BWARK FILMS LIMITED - LONDON


Company Profile Company Filings

Overview

BWARK FILMS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BWARK FILMS LIMITED was incorporated 10 years ago on 16/08/2013 and has the registered number: 08653439. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/02/2024.

BWARK FILMS LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2022 29/02/2024

Registered Office

SHEPHERDS BUILDING CENTRAL
LONDON
W14 0EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DEREK O'GARA Jul 1965 Irish Director 2021-04-16 CURRENT
JACQUELINE FRANCES MORETON Oct 1965 British Director 2022-06-01 CURRENT
MARK ANDERS LESBIREL Nov 1965 British Director 2013-08-16 UNTIL 2014-12-01 RESIGNED
PETER LANGENBERG Sep 1963 Dutch Director 2016-11-01 UNTIL 2022-06-14 RESIGNED
RODERICK WALDEMAR LISLE HENWOOD Nov 1963 British Director 2014-09-01 UNTIL 2016-12-01 RESIGNED
MS SARAH JANE GREGSON Mar 1959 British Director 2013-08-16 UNTIL 2021-04-09 RESIGNED
MR JULIAN GARNER FREESTON Apr 1969 British Director 2013-08-16 UNTIL 2016-12-31 RESIGNED
MARC-ANTOINE D'HALLUIN May 1966 French Director 2013-10-15 UNTIL 2014-09-01 RESIGNED
MS CARMEL MICHELLE BURKE May 1972 Irish Director 2017-01-23 UNTIL 2020-03-31 RESIGNED
MR TIM DAVID BREADIN Oct 1964 British Director 2013-11-27 UNTIL 2014-07-23 RESIGNED
MR DAMON DENNIS BEESLEY May 1971 British Director 2013-08-16 UNTIL 2014-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bwark Productions Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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