Company information:
P.W. Productions Limited (No: 01770702)
Address: 49 SOUTH MOLTON STREET, LONDON, W1K 5LH
Status: Active
Incorporated: 17-Nov-1983
Accounts Next Due: 30-Jul-2024
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 90030 - Artistic creation
Current Director: GARLINDA JANE BIRKBECK ( DOB: Feb-1953 From: Jan-2012 )
Current Director: CHRISTOPHER LAURENT CABOT ( DOB: May-1966 From: Jun-2012 )
Current Director: IAIN BAXTER GILLIE ( DOB: Jun-1969 From: Nov-2019 )
Current Director: MICHAEL GRAHAM MANDER ( DOB: Oct-1931 From: Apr-1992 )
Resigned Director: ROBERT WILLIAM BULFIELD ( DOB: Nov-1932 From: Apr-1992 To: Apr-1994 )
Resigned Director: ANDREW LEIGH EMPSON ( DOB: Aug-1953 From: Apr-1992 To: Dec-2000 )
Resigned Director: JULIAN WYATT GLOVER ( DOB: Mar-1935 From: Apr-1992 To: Sep-1992 )
Resigned Director: PETER STAFFORD WILSON ( DOB: Jan-1951 From: Apr-1992 To: Sep-2023 )
Resigned Secretary: KARIN STARK ( DOB: Dec-1963 From: Apr-1993 To: Jul-1997 )
Resigned Secretary: ROBERT CHARLES THOMAS ( DOB: Oct-1943 From: Jul-1997 To: Dec-2018 )
Resigned Secretary: PATRICIA CLARE WILSON ( From: Apr-1992 To: Sep-1992 )
Persons of Significant Control:
Mr Peter Stafford Wilson, London, W1K 5LH: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2023-09-04)