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Company Information for

BWARK PRODUCTIONS LIMITED

SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE,
Company Registration Number
05228789
Private Limited Company
Active

Company Overview

About Bwark Productions Ltd
BWARK PRODUCTIONS LIMITED was founded on 2004-09-13 and has its registered office in London. The organisation's status is listed as "Active". Bwark Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BWARK PRODUCTIONS LIMITED
 
Legal Registered Office
SHEPHERDS BUILDING CENTRAL
CHARECROFT WAY
LONDON
W14 0EE
Other companies in W14
 
Filing Information
Company Number 05228789
Company ID Number 05228789
Date formed 2004-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-05-05 13:44:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BWARK PRODUCTIONS LIMITED
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Company Officers of BWARK PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
CARMEL MICHELLE BURKE
 Director 2017-01-23
SARAH JANE GREGSON
 Director 2013-09-13
PETER LANGENBERG
 Director 2016-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN GARNER FREESTON
 Director 2011-07-26 2016-12-31
RODERICK WALDEMAR LISLE HENWOOD
 Director 2014-09-01 2016-12-01
IAIN KEVAN MORRIS
 Company Secretary 2004-09-13 2014-12-31
DAMON DENNIS BEESLEY
 Director 2004-09-13 2014-12-31
IAIN KEVAN MORRIS
 Director 2004-09-13 2014-12-31
MARK ANDERS LESBIREL
 Director 2011-07-26 2014-12-01
MARC-ANTOINE D'HALLUIN
 Director 2013-10-15 2014-09-01
TIM DAVID BREADIN
 Director 2013-03-20 2014-07-23
DAVID VINCENT MUTRIE FRANK
 Director 2013-03-20 2013-10-14
MARK IAN JAMES ROGERS
 Director 2012-12-03 2013-09-13
JOELY BRYN FETHER
 Director 2011-07-26 2013-03-20
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-09-13 2004-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARMEL MICHELLE BURKE WONDER TELEVISION LIMITED Director 2018-02-27 CURRENT 2013-10-08 Active
CARMEL MICHELLE BURKE BABYLON PUBLISHING LIMITED Director 2018-02-27 CURRENT 2014-04-15 Active
CARMEL MICHELLE BURKE CASTAWAY TELEVISION PRODUCTIONS LIMITED Director 2017-07-11 CURRENT 1992-08-20 Active
CARMEL MICHELLE BURKE FEARLESS MINDS LIMITED Director 2017-05-08 CURRENT 2017-05-04 Active
CARMEL MICHELLE BURKE DANGEROUS FILMS LIMITED Director 2017-02-16 CURRENT 1997-03-03 Active
CARMEL MICHELLE BURKE YOUNG BWARK LIMITED Director 2017-01-30 CURRENT 2009-12-22 Active
CARMEL MICHELLE BURKE PRESENTABLE LIMITED Director 2017-01-23 CURRENT 2000-03-27 Active - Proposal to Strike off
CARMEL MICHELLE BURKE GRACE FILMS LIMITED Director 2017-01-23 CURRENT 2002-02-15 Active - Proposal to Strike off
CARMEL MICHELLE BURKE THE RUSSIAN BRIDE LIMITED Director 2017-01-23 CURRENT 1999-12-17 Active
CARMEL MICHELLE BURKE TELEVISION PRODUCTIONS LIMITED Director 2017-01-23 CURRENT 2003-01-13 Active
CARMEL MICHELLE BURKE DEFINITELY PRODUCTIONS LIMITED Director 2017-01-23 CURRENT 2003-05-12 Active
CARMEL MICHELLE BURKE ZODIAK MUSIC PUBLISHING LIMITED Director 2017-01-23 CURRENT 2007-04-04 Active
CARMEL MICHELLE BURKE RDF TELEVISION LIMITED Director 2017-01-23 CURRENT 2007-04-19 Active
CARMEL MICHELLE BURKE RED HOUSE TELEVISION LIMITED Director 2017-01-23 CURRENT 2008-02-27 Active - Proposal to Strike off
CARMEL MICHELLE BURKE SOUND POCKET MUSIC LIMITED Director 2017-01-23 CURRENT 2012-12-20 Active
CARMEL MICHELLE BURKE WARK CLEMENTS & COMPANY LIMITED Director 2017-01-23 CURRENT 1994-05-13 Active
CARMEL MICHELLE BURKE THE COMEDY UNIT LIMITED Director 2017-01-23 CURRENT 1995-11-22 Active
CARMEL MICHELLE BURKE BLOBHEADS PRODUCTIONS LIMITED Director 2017-01-23 CURRENT 2001-12-06 Active - Proposal to Strike off
CARMEL MICHELLE BURKE IWC MEDIA LIMITED Director 2017-01-23 CURRENT 2004-03-24 Active
CARMEL MICHELLE BURKE IDEAL WORLD PRODUCTIONS LIMITED Director 2017-01-23 CURRENT 1989-04-17 Active
CARMEL MICHELLE BURKE BANIJAY (CENTRAL) LIMITED Director 2017-01-23 CURRENT 1992-10-27 Active
CARMEL MICHELLE BURKE MONOGRAM PRODUCTIONS LIMITED Director 2017-01-23 CURRENT 1997-03-06 Active
CARMEL MICHELLE BURKE BLACKLIGHT TELEVISION LIMITED Director 2017-01-23 CURRENT 2001-01-04 Active
CARMEL MICHELLE BURKE BAIT FILMS LIMITED Director 2017-01-23 CURRENT 2001-07-25 Active - Proposal to Strike off
CARMEL MICHELLE BURKE BWARK FILMS LIMITED Director 2017-01-23 CURRENT 2013-08-16 Active - Proposal to Strike off
CARMEL MICHELLE BURKE BANIJAY PRODUCTIONS LIMITED Director 2017-01-23 CURRENT 2015-09-10 Active - Proposal to Strike off
CARMEL MICHELLE BURKE IDEAL WORLD FILMS LIMITED Director 2017-01-23 CURRENT 1997-06-18 Active
CARMEL MICHELLE BURKE LATE NIGHT SHOPPING LIMITED Director 2017-01-23 CURRENT 1999-09-07 Active
CARMEL MICHELLE BURKE LOVE OR MONEY LIMITED Director 2017-01-23 CURRENT 2000-07-25 Active
CARMEL MICHELLE BURKE CMB MEDIA CONSULTING LIMITED Director 2014-06-11 CURRENT 2014-06-11 Dissolved 2017-10-24
SARAH JANE GREGSON WONDER TELEVISION LIMITED Director 2018-02-27 CURRENT 2013-10-08 Active
SARAH JANE GREGSON BABYLON PUBLISHING LIMITED Director 2018-02-27 CURRENT 2014-04-15 Active
SARAH JANE GREGSON THE FOUNDATION T.V. PRODUCTIONS (FLOOGALS) LIMITED Director 2017-11-16 CURRENT 2013-08-15 Active - Proposal to Strike off
SARAH JANE GREGSON FEARLESS MINDS LIMITED Director 2017-05-08 CURRENT 2017-05-04 Active
SARAH JANE GREGSON PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED Director 2017-01-01 CURRENT 1991-03-14 Active
SARAH JANE GREGSON RED HOUSE TELEVISION LIMITED Director 2016-12-22 CURRENT 2008-02-27 Active - Proposal to Strike off
SARAH JANE GREGSON BANIJAY PRODUCTIONS LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active - Proposal to Strike off
SARAH JANE GREGSON MAST MEDIA LIMITED Director 2014-01-13 CURRENT 2000-04-20 Dissolved 2015-12-15
SARAH JANE GREGSON ZODIAK ACTIVE UK LIMITED Director 2013-10-17 CURRENT 2000-03-10 Dissolved 2016-02-16
SARAH JANE GREGSON ZODIAK MUSIC PUBLISHING LIMITED Director 2013-09-20 CURRENT 2007-04-04 Active
SARAH JANE GREGSON DIVERSE TELEVISION LIMITED Director 2013-09-13 CURRENT 2003-11-24 Dissolved 2016-01-12
SARAH JANE GREGSON IWC MEDIA (LEONARDO) LTD Director 2013-09-13 CURRENT 2011-12-22 Dissolved 2015-10-27
SARAH JANE GREGSON BULLSEYE PRODUCTIONS LIMITED Director 2013-09-13 CURRENT 1998-12-22 Dissolved 2015-11-10
SARAH JANE GREGSON LUCKY DAY PRODUCTIONS LIMITED Director 2013-09-13 CURRENT 2007-04-05 Dissolved 2016-01-12
SARAH JANE GREGSON RDF TELEVISION (WEST) LIMITED Director 2013-09-13 CURRENT 2002-02-11 Dissolved 2016-01-26
SARAH JANE GREGSON TOUCHPAPER WEST LIMITED Director 2013-09-13 CURRENT 2009-06-16 Dissolved 2016-01-05
SARAH JANE GREGSON PRESENTABLE LIMITED Director 2013-09-13 CURRENT 2000-03-27 Active - Proposal to Strike off
SARAH JANE GREGSON GRACE FILMS LIMITED Director 2013-09-13 CURRENT 2002-02-15 Active - Proposal to Strike off
SARAH JANE GREGSON ZODIAK KIDS & FAMILY PRODUCTIONS UK LIMITED Director 2013-09-13 CURRENT 1996-04-04 Active
SARAH JANE GREGSON THE RUSSIAN BRIDE LIMITED Director 2013-09-13 CURRENT 1999-12-17 Active
SARAH JANE GREGSON TELEVISION PRODUCTIONS LIMITED Director 2013-09-13 CURRENT 2003-01-13 Active
SARAH JANE GREGSON RDF TELEVISION LIMITED Director 2013-09-13 CURRENT 2007-04-19 Active
SARAH JANE GREGSON SOUND POCKET MUSIC LIMITED Director 2013-09-13 CURRENT 2012-12-20 Active
SARAH JANE GREGSON WARK CLEMENTS & COMPANY LIMITED Director 2013-09-13 CURRENT 1994-05-13 Active
SARAH JANE GREGSON THE COMEDY UNIT LIMITED Director 2013-09-13 CURRENT 1995-11-22 Active
SARAH JANE GREGSON BLOBHEADS PRODUCTIONS LIMITED Director 2013-09-13 CURRENT 2001-12-06 Active - Proposal to Strike off
SARAH JANE GREGSON IWC MEDIA LIMITED Director 2013-09-13 CURRENT 2004-03-24 Active
SARAH JANE GREGSON THE FOUNDATION T.V. PRODUCTIONS (SCOTLAND) LIMITED Director 2013-09-13 CURRENT 2008-08-29 Active
SARAH JANE GREGSON IDEAL WORLD PRODUCTIONS LIMITED Director 2013-09-13 CURRENT 1989-04-17 Active
SARAH JANE GREGSON BANIJAY (CENTRAL) LIMITED Director 2013-09-13 CURRENT 1992-10-27 Active
SARAH JANE GREGSON DANGEROUS FILMS LIMITED Director 2013-09-13 CURRENT 1997-03-03 Active
SARAH JANE GREGSON MONOGRAM PRODUCTIONS LIMITED Director 2013-09-13 CURRENT 1997-03-06 Active
SARAH JANE GREGSON BLACKLIGHT TELEVISION LIMITED Director 2013-09-13 CURRENT 2001-01-04 Active
SARAH JANE GREGSON BAIT FILMS LIMITED Director 2013-09-13 CURRENT 2001-07-25 Active - Proposal to Strike off
SARAH JANE GREGSON IDEAL WORLD FILMS LIMITED Director 2013-09-13 CURRENT 1997-06-18 Active
SARAH JANE GREGSON LATE NIGHT SHOPPING LIMITED Director 2013-09-13 CURRENT 1999-09-07 Active
SARAH JANE GREGSON LOVE OR MONEY LIMITED Director 2013-09-13 CURRENT 2000-07-25 Active
SARAH JANE GREGSON DEFINITELY PRODUCTIONS LIMITED Director 2013-09-06 CURRENT 2003-05-12 Active
SARAH JANE GREGSON BWARK FILMS LIMITED Director 2013-08-16 CURRENT 2013-08-16 Active - Proposal to Strike off
SARAH JANE GREGSON GREEN STREET PRODUCTIONS LTD Director 2010-06-14 CURRENT 2010-06-14 Dissolved 2013-10-29
SARAH JANE GREGSON 40 GREEN STREET LIMITED Director 1999-06-04 CURRENT 1998-12-11 Active
PETER LANGENBERG WONDER TELEVISION LIMITED Director 2018-02-27 CURRENT 2013-10-08 Active
PETER LANGENBERG BABYLON PUBLISHING LIMITED Director 2018-02-27 CURRENT 2014-04-15 Active
PETER LANGENBERG NEON INK PRODUCTIONS LIMITED Director 2017-12-22 CURRENT 2017-03-31 Active
PETER LANGENBERG YELLOW BIRD PRODUCTIONS UK LIMITED Director 2017-10-10 CURRENT 2017-10-10 Active
PETER LANGENBERG FEARLESS MINDS LIMITED Director 2017-05-08 CURRENT 2017-05-04 Active
PETER LANGENBERG BANIJAY RIGHTS LIMITED Director 2017-05-05 CURRENT 2009-03-24 Active
PETER LANGENBERG ZODIAK KIDS & FAMILY PRODUCTIONS UK LIMITED Director 2017-05-05 CURRENT 1996-04-04 Active
PETER LANGENBERG BANIJAY MEDIA LIMITED Director 2017-05-05 CURRENT 2008-10-13 Active
PETER LANGENBERG BANIJAY UK LIMITED Director 2017-05-05 CURRENT 2000-12-18 Active
PETER LANGENBERG DANGEROUS FILMS LIMITED Director 2017-02-16 CURRENT 1997-03-03 Active
PETER LANGENBERG YOUNG BWARK LIMITED Director 2017-01-30 CURRENT 2009-12-22 Active
PETER LANGENBERG RED HOUSE TELEVISION LIMITED Director 2016-12-01 CURRENT 2008-02-27 Active - Proposal to Strike off
PETER LANGENBERG PRESENTABLE LIMITED Director 2016-11-01 CURRENT 2000-03-27 Active - Proposal to Strike off
PETER LANGENBERG GRACE FILMS LIMITED Director 2016-11-01 CURRENT 2002-02-15 Active - Proposal to Strike off
PETER LANGENBERG THE RUSSIAN BRIDE LIMITED Director 2016-11-01 CURRENT 1999-12-17 Active
PETER LANGENBERG TELEVISION PRODUCTIONS LIMITED Director 2016-11-01 CURRENT 2003-01-13 Active
PETER LANGENBERG DEFINITELY PRODUCTIONS LIMITED Director 2016-11-01 CURRENT 2003-05-12 Active
PETER LANGENBERG ZODIAK MUSIC PUBLISHING LIMITED Director 2016-11-01 CURRENT 2007-04-04 Active
PETER LANGENBERG RDF TELEVISION LIMITED Director 2016-11-01 CURRENT 2007-04-19 Active
PETER LANGENBERG SOUND POCKET MUSIC LIMITED Director 2016-11-01 CURRENT 2012-12-20 Active
PETER LANGENBERG WARK CLEMENTS & COMPANY LIMITED Director 2016-11-01 CURRENT 1994-05-13 Active
PETER LANGENBERG THE COMEDY UNIT LIMITED Director 2016-11-01 CURRENT 1995-11-22 Active
PETER LANGENBERG BLOBHEADS PRODUCTIONS LIMITED Director 2016-11-01 CURRENT 2001-12-06 Active - Proposal to Strike off
PETER LANGENBERG IWC MEDIA LIMITED Director 2016-11-01 CURRENT 2004-03-24 Active
PETER LANGENBERG IDEAL WORLD PRODUCTIONS LIMITED Director 2016-11-01 CURRENT 1989-04-17 Active
PETER LANGENBERG BANIJAY (CENTRAL) LIMITED Director 2016-11-01 CURRENT 1992-10-27 Active
PETER LANGENBERG MONOGRAM PRODUCTIONS LIMITED Director 2016-11-01 CURRENT 1997-03-06 Active
PETER LANGENBERG BLACKLIGHT TELEVISION LIMITED Director 2016-11-01 CURRENT 2001-01-04 Active
PETER LANGENBERG BAIT FILMS LIMITED Director 2016-11-01 CURRENT 2001-07-25 Active - Proposal to Strike off
PETER LANGENBERG BWARK FILMS LIMITED Director 2016-11-01 CURRENT 2013-08-16 Active - Proposal to Strike off
PETER LANGENBERG BANIJAY PRODUCTIONS LIMITED Director 2016-11-01 CURRENT 2015-09-10 Active - Proposal to Strike off
PETER LANGENBERG IDEAL WORLD FILMS LIMITED Director 2016-11-01 CURRENT 1997-06-18 Active
PETER LANGENBERG LATE NIGHT SHOPPING LIMITED Director 2016-11-01 CURRENT 1999-09-07 Active
PETER LANGENBERG LOVE OR MONEY LIMITED Director 2016-11-01 CURRENT 2000-07-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-08Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-08Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-08Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-08Audit exemption subsidiary accounts made up to 2022-12-31
2023-09-05DIRECTOR APPOINTED MR PATRICK JONATHAN HOLLAND
2023-09-05DIRECTOR APPOINTED MS JACQUELINE FRANCES MORETON
2023-04-25CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES
2023-01-12Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-01-12Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-01-12Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-01-12Audit exemption subsidiary accounts made up to 2021-12-31
2022-08-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER LANGENBERG
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES
2022-04-11PSC02Notification of Banijay Media Limited as a person with significant control on 2022-04-06
2022-04-11PSC07CESSATION OF BANIJAY UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-10-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-10-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-04-16AP01DIRECTOR APPOINTED MR DEREK O'GARA
2021-04-16TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JANE GREGSON
2021-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/21 FROM The Gloucester Building Kensington Village Avonmore Road London W14 8RF
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-09-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-09-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-09-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-04-16TM01APPOINTMENT TERMINATED, DIRECTOR CARMEL MICHELLE BURKE
2020-03-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052287890002
2020-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 052287890003
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-07-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-07-09AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-17MR05
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2017-09-25PSC05Change of details for Zodiak Media (Uk) Ltd as a person with significant control on 2016-10-18
2017-09-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-11RES01ALTER ARTICLES 26/06/2017
2017-08-11MEM/ARTSARTICLES OF ASSOCIATION
2017-08-11RES01ALTER ARTICLES 26/06/2017
2017-08-11MEM/ARTSARTICLES OF ASSOCIATION
2017-07-12RES01ADOPT ARTICLES 12/07/17
2017-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 052287890002
2017-02-14AP01DIRECTOR APPOINTED CARMEL MICHELLE BURKE
2017-01-16TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN GARNER FREESTON
2017-01-10AP01DIRECTOR APPOINTED PETER LANGENBERG
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK WALDEMAR LISLE HENWOOD
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-14AR0113/09/15 ANNUAL RETURN FULL LIST
2015-03-27TM01APPOINTMENT TERMINATED, DIRECTOR DAMON BEESLEY
2015-03-27TM01APPOINTMENT TERMINATED, DIRECTOR IAIN MORRIS
2015-03-27TM02Termination of appointment of Iain Kevan Morris on 2014-12-31
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDERS LESBIREL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-16AR0113/09/14 ANNUAL RETURN FULL LIST
2014-10-06AP01DIRECTOR APPOINTED RODERICK WALDEMAR LISLE HENWOOD
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR MARC-ANTOINE D'HALLUIN
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR TIM BREADIN
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-18AP01DIRECTOR APPOINTED MARC-ANTOINE D'HALLUIN
2013-10-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FRANK
2013-10-07AR0113/09/13 FULL LIST
2013-10-01AP01DIRECTOR APPOINTED MS SARAH JANE GREGSON
2013-10-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROGERS
2013-09-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-28TM01APPOINTMENT TERMINATED, DIRECTOR JOELY FETHER
2013-03-28AP01DIRECTOR APPOINTED MR DAVID VINCENT MUTRIE FRANK
2013-03-28AP01DIRECTOR APPOINTED MR TIM BREADIN
2013-02-04AP01DIRECTOR APPOINTED MR MARK IAN JAMES ROGERS
2012-10-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-10-09AR0113/09/12 FULL LIST
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-22MEM/ARTSARTICLES OF ASSOCIATION
2011-09-22RES01ALTER ARTICLES 25/08/2011
2011-09-22RES13FACILITY AGREEMENT 25/08/2011
2011-09-20AR0113/09/11 FULL LIST
2011-09-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-08-16RES13RE SECT 175 (5) A CA 2006 26/07/2011
2011-08-15AP01DIRECTOR APPOINTED MARK ANDERS LESBIREL
2011-08-15AP01DIRECTOR APPOINTED MR JULIAN GARNER FREESTON
2011-08-15AP01DIRECTOR APPOINTED MRS JOELY BRYN FETHER
2011-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2011 FROM 35-47 BETHNAL GREEN ROAD LONDON E1 6LA
2011-08-15AA01CURREXT FROM 30/09/2011 TO 31/12/2011
2011-04-06AA30/09/10 TOTAL EXEMPTION FULL
2010-10-25AR0113/09/09 FULL LIST
2010-10-12AR0113/09/10 FULL LIST
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN KEVAN MORRIS / 17/09/2010
2010-09-17CH03SECRETARY'S CHANGE OF PARTICULARS / IAIN KEVAN MORRIS / 17/09/2010
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMON DENNIS BEESLEY / 17/09/2010
2009-12-11AA30/09/09 TOTAL EXEMPTION FULL
2009-09-09363aRETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
2009-07-29AA30/09/08 TOTAL EXEMPTION FULL
2008-11-06RES01ADOPT ARTICLES 17/10/2008
2008-11-06RES12VARYING SHARE RIGHTS AND NAMES
2008-09-30AA30/09/07 TOTAL EXEMPTION FULL
2008-09-16363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-08-05287REGISTERED OFFICE CHANGED ON 05/08/2008 FROM 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM HAMPSHIRE PO6 3TH
2007-10-15363sRETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS
2007-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-22363sRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-11363sRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-02-2388(2)RAD 13/09/04--------- £ SI 1@1=1 £ IC 1/2
2004-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-09-13288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to BWARK PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BWARK PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ACCESSION DEED 2011-08-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
Intangible Assets
Patents
We have not found any records of BWARK PRODUCTIONS LIMITED registering or being granted any patents
Domain Names

BWARK PRODUCTIONS LIMITED owns 1 domain names.

bwark.co.uk  

Trademarks

Trademark applications by BWARK PRODUCTIONS LIMITED

BWARK PRODUCTIONS LIMITED is the Original registrant for the trademark THE INBETWEENERS ™ (85476921) through the USPTO on the 2011-11-18
Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for BWARK PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as BWARK PRODUCTIONS LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where BWARK PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BWARK PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BWARK PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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