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RPW Productions Ltd

RPW Productions Ltd is an active company incorporated on 27 March 2019 with the registered office located in London, Greater London. RPW Productions Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11907938
Private limited company
Age
6 years
Incorporated 27 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (5 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
First Floor, 14-15 Berners Street
London
W1T 3LJ
United Kingdom
Address changed on 28 Apr 2025 (4 months ago)
Previous address was 180 Great Portland Street London W1W 5QZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1978
Director • Lives in Switzerland • Born in Feb 1974
RPW Holdings Limited
PSC
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Mutual Companies
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Robert Peter Williams and Michael Denis Loney are mutual people.
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RPW Holdings Limited
Robert Peter Williams and Michael Denis Loney are mutual people.
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Farrell Topco Limited
Robert Peter Williams and Michael Denis Loney are mutual people.
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The IGCC Limited
Robert Peter Williams and Michael Denis Loney are mutual people.
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Leman Employment Ltd
Robert Peter Williams and Michael Denis Loney are mutual people.
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Lufthaus Ltd
Robert Peter Williams and Michael Denis Loney are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£577.25K
Increased by £520.24K (+913%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£779.32K
Increased by £640.18K (+460%)
Total Liabilities
-£1.4M
Increased by £397.41K (+40%)
Net Assets
-£622.13K
Increased by £242.78K (-28%)
Debt Ratio (%)
180%
Decreased by 541.82% (-75%)
Latest Activity
Registered Address Changed
4 Months Ago on 28 Apr 2025
Mr Robert Peter Williams Details Changed
4 Months Ago on 24 Apr 2025
Mr Michael Denis Loney Details Changed
4 Months Ago on 24 Apr 2025
Rpw Holdings Limited (PSC) Details Changed
4 Months Ago on 24 Apr 2025
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Full Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 3 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 24 Apr 2023
Timothy Howard Clark Resigned
2 Years 7 Months Ago on 27 Jan 2023
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Documents
Director's details changed for Mr Robert Peter Williams on 24 April 2025
Submitted on 29 Apr 2025
Change of details for Rpw Holdings Limited as a person with significant control on 24 April 2025
Submitted on 28 Apr 2025
Director's details changed for Mr Michael Denis Loney on 24 April 2025
Submitted on 28 Apr 2025
Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom to First Floor, 14-15 Berners Street London W1T 3LJ on 28 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 26 March 2025 with updates
Submitted on 27 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 26 March 2024 with updates
Submitted on 27 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 3 Nov 2023
Termination of appointment of Timothy Howard Clark as a director on 27 January 2023
Submitted on 11 Sep 2023
Confirmation statement made on 26 March 2023 with updates
Submitted on 24 Apr 2023
Repayment History
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