W1 Productions Group Limited, London

W1 Productions Group Limited is a private limited company. Once, it was named Business Start 123 Limited (it was changed on 2018-11-20). Situated at 1 Quicks Road, London SW19 1EZ, the aforementioned 3 years old firm was incorporated on 2017-11-15 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
1 director can be found in this business: Stuart T. (appointed on 16 November 2018).
About
Name: W1 Productions Group Limited
Number: 11064310
Incorporation date: 2017-11-15
End of financial year: 31 December
 
Address: 1 Quicks Road
London
SW19 1EZ
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
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

The deadline for W1 Productions Group Limited confirmation statement filing is 2021-05-22. The latest one was submitted on 2020-05-08. The target date for a subsequent accounts filing is 30 September 2021. Previous accounts filing was sent for the time period up until 31 December 2019.

3 persons of significant control are reported in the Companies House, namely: Stuart T. who has over 3/4 of shares, 3/4 to full of voting rights. Cfs Secretaries Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 43 Owston Road, Carcroft, DN6 8DA Doncaster.

Company filing
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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to December 31, 2019
filed on: 27th, November 2020 | accounts
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