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W1 Productions Limited

W1 Productions Limited is an active company incorporated on 22 November 2017 with the registered office located in Bury St. Edmunds, Suffolk. W1 Productions Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11075715
Private limited company
Age
7 years
Incorporated 22 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 September 2025 (2 months ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Unit 7 Woodlands Business Park
Bury
St Edmonds
Suffolk
IP30 9ND
England
Address changed on 30 Jun 2022 (3 years ago)
Previous address was 1 Quicks Road Wimbledon London SW19 1EZ England
Telephone
08452220666
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1962
Director • British • Lives in UK • Born in Oct 1965
Mr Stuart Charles Turvill
PSC • Welsh • Lives in England • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
W1 Realties Limited
Stuart Charles Turvill is a mutual person.
Active
W1 Residentials Limited
Stuart Charles Turvill is a mutual person.
Active
Lamy Wellbeing Limited
Stuart Charles Turvill is a mutual person.
Active
Brands
W1 Productions
W1 Productions are event management and production specialists, providing audio-visual hire services.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 2 (+50%)
Total Assets
£629.92K
Decreased by £63.48K (-9%)
Total Liabilities
-£525.05K
Decreased by £131.6K (-20%)
Net Assets
£104.87K
Increased by £68.13K (+185%)
Debt Ratio (%)
83%
Decreased by 11.35% (-12%)
Latest Activity
Accounting Period Extended
1 Month Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 13 Sep 2025
Micro Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Sep 2024
Mr Stuart Turvill (PSC) Details Changed
1 Year 8 Months Ago on 11 Mar 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 30 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 8 Sep 2023
Mr Alan William Beck Appointed
2 Years 2 Months Ago on 7 Sep 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 31 Dec 2022
Stuart Turvill (PSC) Appointed
3 Years Ago on 1 Apr 2022
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Documents
Previous accounting period extended from 31 December 2024 to 30 April 2025
Submitted on 29 Sep 2025
Confirmation statement made on 6 September 2025 with updates
Submitted on 13 Sep 2025
Micro company accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 6 September 2024 with updates
Submitted on 8 Sep 2024
Change of details for Mr Stuart Turvill as a person with significant control on 11 March 2024
Submitted on 11 Mar 2024
Appointment of Mr Alan William Beck as a director on 7 September 2023
Submitted on 30 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Confirmation statement made on 6 September 2023 with no updates
Submitted on 8 Sep 2023
Micro company accounts made up to 31 December 2021
Submitted on 31 Dec 2022
Notification of Stuart Turvill as a person with significant control on 1 April 2022
Submitted on 9 Sep 2022
Repayment History
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