THE PRODUCTION WORLD LIMITED - LONDON


Company Profile Company Filings

Overview

THE PRODUCTION WORLD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
THE PRODUCTION WORLD LIMITED was incorporated 20 years ago on 05/02/2004 and has the registered number: 05035953. The accounts status is DORMANT.

THE PRODUCTION WORLD 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
31 / 3 31/03/2022

Registered Office

6TH FLOOR CHARLOTTE BUILDING
LONDON
W1T 1QL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/02/2022 19/02/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FABYAN PATRICK DAW Jul 1961 British Director 2004-02-05 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2004-02-05 UNTIL 2004-02-05 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2004-02-05 UNTIL 2004-02-05 RESIGNED
CARLTON REGISTRARS LIMITED Corporate Secretary 2004-02-05 UNTIL 2010-11-01 RESIGNED
MR GRANT LEE May 1964 British Director 2004-02-05 UNTIL 2010-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Fabyan Patrick Daw 2016-04-06 7/1961 Wincanton   Somerset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HANBURY COURT MANAGEMENT LIMITED Active TOTAL EXEMPTION FULL 98000 - Residents property management
SKYWAY CHARITY LONDON Active FULL 96090 - Other service activities n.e.c.
HSI LONDON LIMITED LEICESTER Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
MASQUERADE (BRIGHTON) LIMITED LEICESTER Dissolved... TOTAL EXEMPTION SMALL 47190 - Other retail sale in non-specialised stores
HSI ART LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SOUTH COAST COSTUMES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
THE CONEYGORE LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
The_Production_World_Limi - Accounts 2022-09-24 31-03-2022 £30,318 equity
The_Production_World_Limi - Accounts 2022-03-31 31-03-2021 £30,318 equity
The_Production_World_Limi - Accounts 2021-02-11 31-03-2020 £30,318 equity
THE_PRODUCTION_WORLD_LIMI - Accounts 2019-12-20 31-03-2019 £30,318 equity
THE_PRODUCTION_WORLD_LIMI - Accounts 2018-12-06 31-03-2018 £30,318 equity
THE_PRODUCTION_WORLD_LIMI - Accounts 2017-12-13 31-03-2017 £30,318 equity
The_Production_World_Limi - Accounts 2017-01-13 31-03-2016 £1 Cash £30,318 equity
Abbreviated Company Accounts - THE PRODUCTION WORLD LIMITED 2014-12-10 31-03-2014 £1 Cash £30,318 equity

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