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BW Parasite Film Ltd

BW Parasite Film Ltd is an active company incorporated on 9 September 2024 with the registered office located in London, Greater London. BW Parasite Film Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15945837
Private limited company
Age
1 year 2 months
Incorporated 9 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 June 2025 (5 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 9 Sep9 Mar 2025 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 9 March 2026
Due by 9 December 2026 (1 year remaining)
Address
215-221 Borough High Street
London
SE1 1JA
England
Address changed on 21 Aug 2025 (2 months ago)
Previous address was 17 Watcombe Road London SE25 4XA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Canadian • Lives in Canada • Born in Dec 1972
Director • Film Producer • British • Lives in England • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Pin Sharp Pictures Limited
Tiernan Hanby is a mutual person.
Active
Golden Rey Films Limited
Tiernan Hanby is a mutual person.
Active
The Flow State XR Ltd
Tiernan Hanby is a mutual person.
Active
Carnaby Talent Agency Ltd
Tiernan Hanby is a mutual person.
Active
Carnaby Av Ltd
Tiernan Hanby is a mutual person.
Active
Catalyst The Film Ltd
Tiernan Hanby is a mutual person.
Active
OFF Piste Creative Development Limited
Tiernan Hanby is a mutual person.
Active
Rupert Street Films Ltd
Tiernan Hanby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
9 Mar 2025
For period 9 Sep9 Mar 2025
Traded for 6 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
22
Total Assets
£593.29K
Total Liabilities
-£593.29K
Net Assets
£1
Debt Ratio (%)
100%
Latest Activity
Registered Address Changed
2 Months Ago on 21 Aug 2025
Registered Address Changed
3 Months Ago on 14 Aug 2025
Confirmation Submitted
5 Months Ago on 11 Jun 2025
Full Accounts Submitted
5 Months Ago on 9 Jun 2025
Accounting Period Shortened
5 Months Ago on 9 Jun 2025
Tiernan Hanby (PSC) Resigned
5 Months Ago on 26 May 2025
Matthew Kelly (PSC) Appointed
5 Months Ago on 26 May 2025
Tiernan Hanby Resigned
5 Months Ago on 26 May 2025
New Charge Registered
1 Year Ago on 4 Nov 2024
Mr Matthew Robert Kelly Appointed
1 Year 1 Month Ago on 13 Oct 2024
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Documents
Registered office address changed from 17 Watcombe Road London SE25 4XA England to 215-221 Borough High Street London SE1 1JA on 21 August 2025
Submitted on 21 Aug 2025
Registered office address changed from Unit 8 Mill Mead Road London N17 9QP England to 17 Watcombe Road London SE25 4XA on 14 August 2025
Submitted on 14 Aug 2025
Confirmation statement made on 11 June 2025 with updates
Submitted on 11 Jun 2025
Total exemption full accounts made up to 9 March 2025
Submitted on 9 Jun 2025
Termination of appointment of Tiernan Hanby as a director on 26 May 2025
Submitted on 9 Jun 2025
Notification of Matthew Kelly as a person with significant control on 26 May 2025
Submitted on 9 Jun 2025
Previous accounting period shortened from 30 September 2025 to 9 March 2025
Submitted on 9 Jun 2025
Cessation of Tiernan Hanby as a person with significant control on 26 May 2025
Submitted on 9 Jun 2025
Registration of charge 159458370001, created on 4 November 2024
Submitted on 6 Nov 2024
Appointment of Mr Matthew Robert Kelly as a director on 13 October 2024
Submitted on 14 Oct 2024
Repayment History
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