Bwark Productions Limited
05228789
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 13/04/2026
Due 27/04/2027
Industry
Officers
director · Since 30/08/2022
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 196 other boards
director · Since 30/08/2022
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 44 other boards
director · Since 01/11/2023
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 190 other boards
Former
corporate nominee secretary · Resigned 13/09/2004
director · Resigned 20/03/2013
director · Resigned 13/09/2013
director · Resigned 14/10/2013
director · Resigned 23/07/2014
director · Resigned 01/09/2014
director · Resigned 01/12/2014
director · Resigned 31/12/2014
director · Resigned 31/12/2014
secretary · Resigned 31/12/2014
director · Resigned 01/12/2016
director · Resigned 31/12/2016
director · Resigned 31/03/2020
director · Resigned 09/04/2021
director · Resigned 14/06/2022
director · Resigned 31/10/2023
Persons with Significant Control
Banijay Media Limited
Shepherds Building Central, Charecroft Way, London, W14 0EE
Reg: 06722283 · Register Of Companies · Private Limited Company
Notified 06/04/2022
Former PSCs
Banijay Uk Limited
Ceased 06/04/2022
Charges1 outstanding
ELAVON FINANCIAL SERVICES DAC (AS SECURITY AGENT)
Change History
Active
Private Limited Company
SHEPHERDS BUILDING CENTRAL
LONDON