BWARK PRODUCTIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BWARK PRODUCTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BWARK PRODUCTIONS LIMITED was incorporated 19 years ago on 13/09/2004 and has the registered number: 05228789. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BWARK PRODUCTIONS LIMITED was incorporated 19 years ago on 13/09/2004 and has the registered number: 05228789. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BWARK PRODUCTIONS LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SHEPHERDS BUILDING CENTRAL
LONDON
W14 0EE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/04/2023 | 27/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SARAVJIT KAUR NIJJER | Sep 1976 | British | Director | 2023-11-01 | CURRENT |
| MR PATRICK HOLLAND | Oct 1968 | British | Director | 2022-08-30 | CURRENT |
| JACQUELINE FRANCES MORETON | Oct 1965 | British | Director | 2022-08-30 | CURRENT |
| MR DAMON DENNIS BEESLEY | May 1971 | British | Director | 2004-09-13 UNTIL 2014-12-31 | RESIGNED |
| MR TIM DAVID BREADIN | Oct 1964 | British | Director | 2013-03-20 UNTIL 2014-07-23 | RESIGNED |
| MS CARMEL MICHELLE BURKE | May 1972 | Irish | Director | 2017-01-23 UNTIL 2020-03-31 | RESIGNED |
| MARC-ANTOINE D'HALLUIN | May 1966 | French | Director | 2013-10-15 UNTIL 2014-09-01 | RESIGNED |
| MR MARK IAN JAMES ROGERS | Jul 1968 | British | Director | 2012-12-03 UNTIL 2013-09-13 | RESIGNED |
| MR DAVID VINCENT MUTRIE FRANK | Sep 1958 | British | Director | 2013-03-20 UNTIL 2013-10-14 | RESIGNED |
| MS SARAH JANE GREGSON | Mar 1959 | British | Director | 2013-09-13 UNTIL 2021-04-09 | RESIGNED |
| RODERICK WALDEMAR LISLE HENWOOD | Nov 1963 | British | Director | 2014-09-01 UNTIL 2016-12-01 | RESIGNED |
| PETER LANGENBERG | Sep 1963 | Dutch | Director | 2016-11-01 UNTIL 2022-06-14 | RESIGNED |
| MR IAIN KEVAN MORRIS | Aug 1973 | British | Director | 2004-09-13 UNTIL 2014-12-31 | RESIGNED |
| MARK ANDERS LESBIREL | Nov 1965 | British | Director | 2011-07-26 UNTIL 2014-12-01 | RESIGNED |
| DEREK O'GARA | Jul 1965 | Irish | Director | 2021-04-16 UNTIL 2023-10-31 | RESIGNED |
| MR IAIN KEVAN MORRIS | Aug 1973 | British | Secretary | 2004-09-13 UNTIL 2014-12-31 | RESIGNED |
| MR JULIAN GARNER FREESTON | Apr 1969 | British | Director | 2011-07-26 UNTIL 2016-12-31 | RESIGNED |
| MRS JOELY BRYN FETHER | May 1967 | British | Director | 2011-07-26 UNTIL 2013-03-20 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-09-13 UNTIL 2004-09-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Banijay Media Limited | 2022-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Banijay Uk Limited | 2016-04-06 - 2022-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |