W1 PRODUCTIONS LIMITED
BURY ST. EDMUNDS OSTRAY LIMITED

Hellopages » Suffolk » St Edmundsbury » IP30 9ND

Company number 04052612
Status Active
Incorporation Date 14 August 2000
Company Type Private Limited Company
Address UNIT 7 ROUGHAM INDUSTRIAL ESTATE, ROUGHAM, BURY ST. EDMUNDS, SUFFOLK, IP30 9ND
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100 . The most likely internet sites of W1 PRODUCTIONS LIMITED are www.w1productions.co.uk, and www.w1-productions.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-five years and four months. The distance to to Bury St Edmunds Rail Station is 2.8 miles; to Elmswell Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W1 Productions Limited is a Private Limited Company. The company registration number is 04052612. W1 Productions Limited has been working since 14 August 2000. The present status of the company is Active. The registered address of W1 Productions Limited is Unit 7 Rougham Industrial Estate Rougham Bury St Edmunds Suffolk Ip30 9nd. The company`s financial liabilities are £839.49k. It is £198.53k against last year. The cash in hand is £798.26k. It is £349.55k against last year. And the total assets are £917.1k, which is £179.22k against last year. TURVILL, Stuart Charles is a Secretary of the company. SCHUCK, Nicole Elizabeth, Dr is a Director of the company. TURVILL, Stuart Charles is a Director of the company. Secretary BUSINESS ASSIST LIMITED has been resigned. Director KYRIACOU, Christopher has been resigned. Director NEWCO FORMATIONS LIMITED has been resigned. The company operates in "Support activities to performing arts".


w1 productions Key Finiance

LIABILITIES £839.49k
+30%
CASH £798.26k
+77%
TOTAL ASSETS £917.1k
+24%
All Financial Figures

Current Directors

Secretary
TURVILL, Stuart Charles
Appointed Date: 05 September 2000
Director
SCHUCK, Nicole Elizabeth, Dr
Appointed Date: 01 January 2010
54 years old
Director
TURVILL, Stuart Charles
Appointed Date: 05 September 2000
60 years old

Resigned Directors

Secretary
BUSINESS ASSIST LIMITED
Resigned: 05 September 2000
Appointed Date: 14 August 2000
Director
KYRIACOU, Christopher
Resigned: 15 April 2006
Appointed Date: 05 September 2000
53 years old
Director
NEWCO FORMATIONS LIMITED
Resigned: 05 September 2000
Appointed Date: 14 August 2000

Persons With Significant Control

Mr Stuart Charles Turvill
Notified on: 1 August 2016
60 years old
Nature of control: Ownership of shares – 75% or more

W1 PRODUCTIONS LIMITED Events

19 Aug 2016
Confirmation statement made on 14 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
19 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
13 Jul 2015
Registered office address changed from May Cottage the Street Hessett Bury St Edmunds Suffolk IP30 9AZ to Unit 7 Rougham Industrial Estate Rougham Bury St. Edmunds Suffolk IP30 9nd on 13 July 2015
28 Apr 2015
Total exemption full accounts made up to 31 August 2014
...
... and 38 more events
21 Sep 2000
Secretary resigned
21 Sep 2000
New director appointed
21 Sep 2000
New secretary appointed;new director appointed
11 Sep 2000
Company name changed ostray LIMITED\certificate issued on 12/09/00
14 Aug 2000
Incorporation

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