Company information:
World Shakes Productions Ltd (No: 12611880)
Address: C/O AURIA, 48 WARWICK STREET, LONDON, W1B 5AW, UNITED KINGDOM
Status: Active
Incorporated: 19-May-2020
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 03-Jan-2025
Industry Class: 78101 - Motion picture, television and other theatrical casting activities
Current Director: MARK PETER COLLINS ( DOB: Dec-1975 From: Jul-2020 )
Current Director: SPENCER JOHN HALL ( DOB: Aug-1973 From: May-2020 )
Current Secretary: AURIA ACCOUNTANCY LIMITED ( From: Jul-2023 )
Current Secretary: AURIA ACCOUNTANCY LIMITED ( From: Jul-2023 )
Resigned Director: PAUL EDWARD RUBIN ( DOB: Mar-1962 From: Jul-2020 To: Feb-2022 )
Resigned Secretary: AURIA@WIMPOLE STREET LTD ( From: Jul-2020 To: Jul-2023 )
Persons of Significant Control:
Mpcqi Limited, C/O Auria 48 Warwick Street, London, W1B 5AW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-07-10)
Mr Spencer John Hall, 4 Wimpole Street, London, W1G 9SH, United Kingdom: Ownership of shares – 75% or more (Notified: 2020-05-19, Ceased: 2020-07-10)
Mr Mark Thomas Maclaine, C/O Auria 48 Warwick Street, London, W1B 5AW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-07-10)
Mr Paul Edward Rubin, 4 Wimpole Street, London, W1G 9SH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-07-10, Ceased: 2021-12-31)
Company Accounts Summary (£)
| Item | 2021-05-31 | 2023-05-31 | Chart |
|---|---|---|---|
| Current assets / Cash at bank and on hand | 75 | 75.0,0 | |
| Net current assets (liabilities) | 75 | 75.0,0 |