GW PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5DF

Company number 06983335
Status Active
Incorporation Date 6 August 2009
Company Type Private Limited Company
Address THORNE LANCASTER PARKER, VENTURE HOUSE 4TH FLOOR, 27-29 GLASSHOUSE STREET, LONDON, W1B 5DF
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GW PRODUCTIONS LIMITED are www.gwproductions.co.uk, and www.gw-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Gw Productions Limited is a Private Limited Company. The company registration number is 06983335. Gw Productions Limited has been working since 06 August 2009. The present status of the company is Active. The registered address of Gw Productions Limited is Thorne Lancaster Parker Venture House 4th Floor 27 29 Glasshouse Street London W1b 5df. . SIMPSON, Barbara is a Secretary of the company. GRAINGER, Gawn is a Director of the company. WANAMAKER, Zoe is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director COWAN, Graham Michael has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
SIMPSON, Barbara
Appointed Date: 06 August 2009
Director
GRAINGER, Gawn
Appointed Date: 06 August 2009
88 years old
Director
WANAMAKER, Zoe
Appointed Date: 06 August 2009
76 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 06 August 2009
Appointed Date: 06 August 2009
Director
COWAN, Graham Michael
Resigned: 06 August 2009
Appointed Date: 06 August 2009
82 years old

Persons With Significant Control

Mr Gawn Grainger
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

GW PRODUCTIONS LIMITED Events

28 Sep 2016
Confirmation statement made on 6 August 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2
21 Oct 2014
Registered office address changed from C/O Thorne Lancaster Parker, Chartered Accountants 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27-29 Glasshouse Street London W1B 5DF on 21 October 2014
...
... and 14 more events
12 Aug 2009
Director appointed zoe wanamaker
10 Aug 2009
Registered office changed on 10/08/2009 from the studio st nicholas close elstree herts. WD6 3EW
10 Aug 2009
Appointment terminated director graham cowan
10 Aug 2009
Appointment terminated secretary qa registrars LIMITED
06 Aug 2009
Incorporation

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