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P.W. Productions Limited

P.W. Productions Limited is an active company incorporated on 17 November 1983 with the registered office located in London, Greater London. P.W. Productions Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01770702
Private limited company
Age
41 years
Incorporated 17 November 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 October 2025
Due by 30 July 2026 (10 months remaining)
Contact
Address
49 South Molton Street
London
W1K 5LH
Same address since incorporation
Telephone
02073957580
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Entrepreneur • American,french • Lives in England • Born in May 1966
Director • British • Lives in England • Born in Feb 1953
Director • Investor • Irish • Lives in England • Born in Apr 1951
Director • British • Lives in UK • Born in Jun 1969
Mr Iain Baxter Gillie
PSC • British • Lives in UK • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Battersea ARTS Centre
Mr Christopher Laurent Cabot is a mutual person.
Active
Value Retail Management (Bicester Village) Limited
Mr Christopher Laurent Cabot is a mutual person.
Active
Value Retail Management Limited
Mr Christopher Laurent Cabot is a mutual person.
Active
Pembridge Villas Management Limited
Garlinda Jane Birkbeck is a mutual person.
Active
The African ARTS Trust
Robin George Woodhead is a mutual person.
Active
Alkhamware Limited
Garlinda Jane Birkbeck is a mutual person.
Active
St. Martin's Publishing Ltd
Iain Baxter Gillie is a mutual person.
Active
Onslow Court Freehold Limited
Robin George Woodhead is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£2.76M
Increased by £1.28M (+86%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£3.05M
Increased by £1.3M (+75%)
Total Liabilities
-£2.02M
Increased by £774.69K (+62%)
Net Assets
£1.03M
Increased by £529.01K (+105%)
Debt Ratio (%)
66%
Decreased by 5.02% (-7%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 30 Jul 2025
Mr Robin George Woodhead Appointed
3 Months Ago on 29 May 2025
Confirmation Submitted
10 Months Ago on 13 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Peter Stafford Wilson (PSC) Resigned
2 Years Ago on 4 Sep 2023
Iain Baxter Gillie (PSC) Appointed
2 Years Ago on 4 Sep 2023
Peter Stafford Wilson Resigned
2 Years Ago on 4 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 Apr 2023
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 30 Jul 2025
Appointment of Mr Robin George Woodhead as a director on 29 May 2025
Submitted on 6 Jun 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 13 Nov 2024
Micro company accounts made up to 31 October 2023
Submitted on 29 Jul 2024
Memorandum and Articles of Association
Submitted on 3 Nov 2023
Confirmation statement made on 31 October 2023 with updates
Submitted on 31 Oct 2023
Notification of Iain Baxter Gillie as a person with significant control on 4 September 2023
Submitted on 30 Oct 2023
Cessation of Peter Stafford Wilson as a person with significant control on 4 September 2023
Submitted on 30 Oct 2023
Resolutions
Submitted on 26 Oct 2023
Termination of appointment of Peter Stafford Wilson as a director on 4 September 2023
Submitted on 24 Oct 2023
Repayment History
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