Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

W1 PRODUCTIONS GROUP LIMITED

Company number 11064310

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jun 2026 CS01 Confirmation statement made on 8 May 2026 with updates
View PDF Confirmation statement made on 8 May 2026 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2026 AA Accounts for a dormant company made up to 31 December 2025
View PDF Accounts for a dormant company made up to 31 December 2025 - link opens in a new window - 2 pages (2 pages)
16 Aug 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2025 CS01 Confirmation statement made on 8 May 2025 with updates
View PDF Confirmation statement made on 8 May 2025 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024 AP01 Appointment of Mr Stuart Charles Turvill as a director on 23 July 2024
View PDF Appointment of Mr Stuart Charles Turvill as a director on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024 TM01 Termination of appointment of Stuart Charles Turvill as a director on 22 July 2024
View PDF Termination of appointment of Stuart Charles Turvill as a director on 22 July 2024 - link opens in a new window - 1 page (1 page)
19 May 2024 CS01 Confirmation statement made on 8 May 2024 with updates
View PDF Confirmation statement made on 8 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2024 CH01 Director's details changed for Mr Stuart Charles Turvill on 1 June 2023
View PDF Director's details changed for Mr Stuart Charles Turvill on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
View PDF Confirmation statement made on 8 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022 AD01 Registered office address changed from 1 Quicks Road London SW19 1EZ United Kingdom to Unit 7 Woodlands Business Park Bury St Edmonds Suffolk IP30 9nd on 30 June 2022
View PDF Registered office address changed from 1 Quicks Road London SW19 1EZ United Kingdom to Unit 7 Woodlands Business Park Bury St Edmonds Suffolk IP30 9nd on 30 June 2022 - link opens in a new window - 1 page (1 page)
05 Jun 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
View PDF Confirmation statement made on 8 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021 AA Accounts for a dormant company made up to 31 December 2020
View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages)
25 May 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
View PDF Confirmation statement made on 8 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020 AA01 Previous accounting period extended from 30 November 2019 to 31 December 2019
View PDF Previous accounting period extended from 30 November 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
29 Jun 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
View PDF Confirmation statement made on 8 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages)
08 May 2019 CS01 Confirmation statement made on 8 May 2019 with updates
View PDF Confirmation statement made on 8 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 May 2019 CH01 Director's details changed for Mr Stuart Turvill on 1 May 2019
View PDF Director's details changed for Mr Stuart Turvill on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-19
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-19
- link opens in a new window - 3 pages (3 pages)
20 Nov 2018 PSC01 Notification of Stuart Turvill as a person with significant control on 16 November 2018
View PDF Notification of Stuart Turvill as a person with significant control on 16 November 2018 - link opens in a new window - 2 pages (2 pages)
20 Nov 2018 AP01 Appointment of Mr Stuart Turvill as a director on 16 November 2018
View PDF Appointment of Mr Stuart Turvill as a director on 16 November 2018 - link opens in a new window - 2 pages (2 pages)