P.W. Productions Limited
01770702
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/10/2025
total exemption full
Next accounts due
30/07/2027
Confirmation statement
Last: 31/10/2025
Due 14/11/2026
Industry
Officers
director · Since 31/01/2012
DIRECTOR
BRITISH · ENGLAND · Age 73
Also on 2 other boards
director · Since 15/06/2012
ENTREPRENEUR
AMERICAN,FRENCH · ENGLAND · Age 60
Also on 3 other boards
director · Since 01/11/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 6 other boards
director · Since 29/05/2025
INVESTOR
IRISH · ENGLAND · Age 75
Also on 2 other boards
Former
secretary · Resigned 03/09/1992
director · Resigned 03/09/1992
director · Resigned 03/04/1994
secretary · Resigned 02/07/1997
director · Resigned 18/12/2000
secretary · Resigned 03/12/2018
director · Resigned 28/10/2020
director · Resigned 04/09/2023
Persons with Significant Control
Mr Iain Baxter Gillie
British · United Kingdom · Age 57
49 South Molton Street, W1K 5LH
Notified 04/09/2023
Former PSCs
Mr Peter Stafford Wilson
Ceased 04/09/2023
Charges4 outstanding
BRITISH OVERSEAS BANK NOMINEES LIMITED AND WGTC NOMINEES LIMITED · BRITISH OVERSEAS BANK NOMINEES LIMITED AND WGTC NOMINEES LIMITED
BRITISH OVERSEAS BANK NOMINEES LIMITED AND WGTC NOMINEES LIMITED
SOHO ESTATES LIMITED
SOHO ESTATES LIMITED
Change History
Active
Private Limited Company
49 SOUTH MOLTON STREET