P.W. Productions Limited

01770702

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

49 SOUTH MOLTON STREET, W1K 5LH

Incorporated 17/11/1983

Compliance

Last accounts

31/10/2024

micro entity

Next accounts due

30/07/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

90030

Artistic creation

Officers

Mrs Garlinda Jane Birkbeck

director · Since 31/01/2012

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 2 other boards

Mr Christopher Laurent Cabot

director · Since 15/06/2012

ENTREPRENEUR

AMERICAN,FRENCH · ENGLAND · Age 60

Also on 3 other boards

Mr Iain Baxter Gillie

director · Since 01/11/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 6 other boards

Mr Robin George Woodhead

director · Since 29/05/2025

INVESTOR

IRISH · ENGLAND · Age 75

Also on 2 other boards

Persons with Significant Control

Mr Iain Baxter Gillie

50–75% shares

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

charge

outstanding

BRITISH OVERSEAS BANK NOMINEES LIMITED AND WGTC NOMINEES LIMITED · BRITISH OVERSEAS BANK NOMINEES LIMITED AND WGTC NOMINEES LIMITED

Created 21/08/2006Registered 24/08/2006

charge

outstanding

BRITISH OVERSEAS BANK NOMINEES LIMITED AND WGTC NOMINEES LIMITED

Created 21/08/2006Registered 24/08/2006

charge

outstanding

SOHO ESTATES LIMITED

Created 18/08/2003Registered 21/08/2003

charge

outstanding

SOHO ESTATES LIMITED

Created 06/02/1996Registered 08/02/1996