Active - Proposal to Strike off
Company Information for BWARK FILMS LIMITED
SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BWARK FILMS LIMITED | |
Legal Registered Office | |
SHEPHERDS BUILDING CENTRAL CHARECROFT WAY LONDON W14 0EE Other companies in W14 | |
Company Number | 08653439 | |
---|---|---|
Company ID Number | 08653439 | |
Date formed | 2013-08-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/02/2022 | |
Account next due | 29/02/2024 | |
Latest return | 16/08/2015 | |
Return next due | 13/09/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-05-05 13:44:14 |
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Officer | Role | Date Appointed |
---|---|---|
CARMEL MICHELLE BURKE |
||
SARAH JANE GREGSON |
||
PETER LANGENBERG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIAN GARNER FREESTON |
Director | ||
RODERICK WALDEMAR LISLE HENWOOD |
Director | ||
DAMON DENNIS BEESLEY |
Director | ||
MARK ANDERS LESBIREL |
Director | ||
MARC-ANTOINE D'HALLUIN |
Director | ||
TIM DAVID BREADIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WONDER TELEVISION LIMITED | Director | 2018-02-27 | CURRENT | 2013-10-08 | Active | |
BABYLON PUBLISHING LIMITED | Director | 2018-02-27 | CURRENT | 2014-04-15 | Active | |
CASTAWAY TELEVISION PRODUCTIONS LIMITED | Director | 2017-07-11 | CURRENT | 1992-08-20 | Active | |
FEARLESS MINDS LIMITED | Director | 2017-05-08 | CURRENT | 2017-05-04 | Active | |
DANGEROUS FILMS LIMITED | Director | 2017-02-16 | CURRENT | 1997-03-03 | Active | |
YOUNG BWARK LIMITED | Director | 2017-01-30 | CURRENT | 2009-12-22 | Active | |
PRESENTABLE LIMITED | Director | 2017-01-23 | CURRENT | 2000-03-27 | Active - Proposal to Strike off | |
GRACE FILMS LIMITED | Director | 2017-01-23 | CURRENT | 2002-02-15 | Active - Proposal to Strike off | |
THE RUSSIAN BRIDE LIMITED | Director | 2017-01-23 | CURRENT | 1999-12-17 | Active | |
TELEVISION PRODUCTIONS LIMITED | Director | 2017-01-23 | CURRENT | 2003-01-13 | Active | |
DEFINITELY PRODUCTIONS LIMITED | Director | 2017-01-23 | CURRENT | 2003-05-12 | Active | |
ZODIAK MUSIC PUBLISHING LIMITED | Director | 2017-01-23 | CURRENT | 2007-04-04 | Active | |
RDF TELEVISION LIMITED | Director | 2017-01-23 | CURRENT | 2007-04-19 | Active | |
RED HOUSE TELEVISION LIMITED | Director | 2017-01-23 | CURRENT | 2008-02-27 | Active - Proposal to Strike off | |
SOUND POCKET MUSIC LIMITED | Director | 2017-01-23 | CURRENT | 2012-12-20 | Active | |
WARK CLEMENTS & COMPANY LIMITED | Director | 2017-01-23 | CURRENT | 1994-05-13 | Active | |
THE COMEDY UNIT LIMITED | Director | 2017-01-23 | CURRENT | 1995-11-22 | Active | |
BLOBHEADS PRODUCTIONS LIMITED | Director | 2017-01-23 | CURRENT | 2001-12-06 | Active - Proposal to Strike off | |
IWC MEDIA LIMITED | Director | 2017-01-23 | CURRENT | 2004-03-24 | Active | |
IDEAL WORLD PRODUCTIONS LIMITED | Director | 2017-01-23 | CURRENT | 1989-04-17 | Active | |
BANIJAY (CENTRAL) LIMITED | Director | 2017-01-23 | CURRENT | 1992-10-27 | Active | |
MONOGRAM PRODUCTIONS LIMITED | Director | 2017-01-23 | CURRENT | 1997-03-06 | Active | |
BLACKLIGHT TELEVISION LIMITED | Director | 2017-01-23 | CURRENT | 2001-01-04 | Active | |
BAIT FILMS LIMITED | Director | 2017-01-23 | CURRENT | 2001-07-25 | Active - Proposal to Strike off | |
BANIJAY PRODUCTIONS LIMITED | Director | 2017-01-23 | CURRENT | 2015-09-10 | Active - Proposal to Strike off | |
IDEAL WORLD FILMS LIMITED | Director | 2017-01-23 | CURRENT | 1997-06-18 | Active | |
LATE NIGHT SHOPPING LIMITED | Director | 2017-01-23 | CURRENT | 1999-09-07 | Active | |
LOVE OR MONEY LIMITED | Director | 2017-01-23 | CURRENT | 2000-07-25 | Active | |
BWARK PRODUCTIONS LIMITED | Director | 2017-01-23 | CURRENT | 2004-09-13 | Active | |
CMB MEDIA CONSULTING LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Dissolved 2017-10-24 | |
WONDER TELEVISION LIMITED | Director | 2018-02-27 | CURRENT | 2013-10-08 | Active | |
BABYLON PUBLISHING LIMITED | Director | 2018-02-27 | CURRENT | 2014-04-15 | Active | |
THE FOUNDATION T.V. PRODUCTIONS (FLOOGALS) LIMITED | Director | 2017-11-16 | CURRENT | 2013-08-15 | Active - Proposal to Strike off | |
FEARLESS MINDS LIMITED | Director | 2017-05-08 | CURRENT | 2017-05-04 | Active | |
PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED | Director | 2017-01-01 | CURRENT | 1991-03-14 | Active | |
RED HOUSE TELEVISION LIMITED | Director | 2016-12-22 | CURRENT | 2008-02-27 | Active - Proposal to Strike off | |
BANIJAY PRODUCTIONS LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active - Proposal to Strike off | |
MAST MEDIA LIMITED | Director | 2014-01-13 | CURRENT | 2000-04-20 | Dissolved 2015-12-15 | |
ZODIAK ACTIVE UK LIMITED | Director | 2013-10-17 | CURRENT | 2000-03-10 | Dissolved 2016-02-16 | |
ZODIAK MUSIC PUBLISHING LIMITED | Director | 2013-09-20 | CURRENT | 2007-04-04 | Active | |
DIVERSE TELEVISION LIMITED | Director | 2013-09-13 | CURRENT | 2003-11-24 | Dissolved 2016-01-12 | |
IWC MEDIA (LEONARDO) LTD | Director | 2013-09-13 | CURRENT | 2011-12-22 | Dissolved 2015-10-27 | |
BULLSEYE PRODUCTIONS LIMITED | Director | 2013-09-13 | CURRENT | 1998-12-22 | Dissolved 2015-11-10 | |
LUCKY DAY PRODUCTIONS LIMITED | Director | 2013-09-13 | CURRENT | 2007-04-05 | Dissolved 2016-01-12 | |
RDF TELEVISION (WEST) LIMITED | Director | 2013-09-13 | CURRENT | 2002-02-11 | Dissolved 2016-01-26 | |
TOUCHPAPER WEST LIMITED | Director | 2013-09-13 | CURRENT | 2009-06-16 | Dissolved 2016-01-05 | |
PRESENTABLE LIMITED | Director | 2013-09-13 | CURRENT | 2000-03-27 | Active - Proposal to Strike off | |
GRACE FILMS LIMITED | Director | 2013-09-13 | CURRENT | 2002-02-15 | Active - Proposal to Strike off | |
ZODIAK KIDS & FAMILY PRODUCTIONS UK LIMITED | Director | 2013-09-13 | CURRENT | 1996-04-04 | Active | |
THE RUSSIAN BRIDE LIMITED | Director | 2013-09-13 | CURRENT | 1999-12-17 | Active | |
TELEVISION PRODUCTIONS LIMITED | Director | 2013-09-13 | CURRENT | 2003-01-13 | Active | |
RDF TELEVISION LIMITED | Director | 2013-09-13 | CURRENT | 2007-04-19 | Active | |
SOUND POCKET MUSIC LIMITED | Director | 2013-09-13 | CURRENT | 2012-12-20 | Active | |
WARK CLEMENTS & COMPANY LIMITED | Director | 2013-09-13 | CURRENT | 1994-05-13 | Active | |
THE COMEDY UNIT LIMITED | Director | 2013-09-13 | CURRENT | 1995-11-22 | Active | |
BLOBHEADS PRODUCTIONS LIMITED | Director | 2013-09-13 | CURRENT | 2001-12-06 | Active - Proposal to Strike off | |
IWC MEDIA LIMITED | Director | 2013-09-13 | CURRENT | 2004-03-24 | Active | |
THE FOUNDATION T.V. PRODUCTIONS (SCOTLAND) LIMITED | Director | 2013-09-13 | CURRENT | 2008-08-29 | Active | |
IDEAL WORLD PRODUCTIONS LIMITED | Director | 2013-09-13 | CURRENT | 1989-04-17 | Active | |
BANIJAY (CENTRAL) LIMITED | Director | 2013-09-13 | CURRENT | 1992-10-27 | Active | |
DANGEROUS FILMS LIMITED | Director | 2013-09-13 | CURRENT | 1997-03-03 | Active | |
MONOGRAM PRODUCTIONS LIMITED | Director | 2013-09-13 | CURRENT | 1997-03-06 | Active | |
BLACKLIGHT TELEVISION LIMITED | Director | 2013-09-13 | CURRENT | 2001-01-04 | Active | |
BAIT FILMS LIMITED | Director | 2013-09-13 | CURRENT | 2001-07-25 | Active - Proposal to Strike off | |
IDEAL WORLD FILMS LIMITED | Director | 2013-09-13 | CURRENT | 1997-06-18 | Active | |
LATE NIGHT SHOPPING LIMITED | Director | 2013-09-13 | CURRENT | 1999-09-07 | Active | |
LOVE OR MONEY LIMITED | Director | 2013-09-13 | CURRENT | 2000-07-25 | Active | |
BWARK PRODUCTIONS LIMITED | Director | 2013-09-13 | CURRENT | 2004-09-13 | Active | |
DEFINITELY PRODUCTIONS LIMITED | Director | 2013-09-06 | CURRENT | 2003-05-12 | Active | |
GREEN STREET PRODUCTIONS LTD | Director | 2010-06-14 | CURRENT | 2010-06-14 | Dissolved 2013-10-29 | |
40 GREEN STREET LIMITED | Director | 1999-06-04 | CURRENT | 1998-12-11 | Active | |
WONDER TELEVISION LIMITED | Director | 2018-02-27 | CURRENT | 2013-10-08 | Active | |
BABYLON PUBLISHING LIMITED | Director | 2018-02-27 | CURRENT | 2014-04-15 | Active | |
NEON INK PRODUCTIONS LIMITED | Director | 2017-12-22 | CURRENT | 2017-03-31 | Active | |
YELLOW BIRD PRODUCTIONS UK LIMITED | Director | 2017-10-10 | CURRENT | 2017-10-10 | Active | |
FEARLESS MINDS LIMITED | Director | 2017-05-08 | CURRENT | 2017-05-04 | Active | |
BANIJAY RIGHTS LIMITED | Director | 2017-05-05 | CURRENT | 2009-03-24 | Active | |
ZODIAK KIDS & FAMILY PRODUCTIONS UK LIMITED | Director | 2017-05-05 | CURRENT | 1996-04-04 | Active | |
BANIJAY MEDIA LIMITED | Director | 2017-05-05 | CURRENT | 2008-10-13 | Active | |
BANIJAY UK LIMITED | Director | 2017-05-05 | CURRENT | 2000-12-18 | Active | |
DANGEROUS FILMS LIMITED | Director | 2017-02-16 | CURRENT | 1997-03-03 | Active | |
YOUNG BWARK LIMITED | Director | 2017-01-30 | CURRENT | 2009-12-22 | Active | |
RED HOUSE TELEVISION LIMITED | Director | 2016-12-01 | CURRENT | 2008-02-27 | Active - Proposal to Strike off | |
PRESENTABLE LIMITED | Director | 2016-11-01 | CURRENT | 2000-03-27 | Active - Proposal to Strike off | |
GRACE FILMS LIMITED | Director | 2016-11-01 | CURRENT | 2002-02-15 | Active - Proposal to Strike off | |
THE RUSSIAN BRIDE LIMITED | Director | 2016-11-01 | CURRENT | 1999-12-17 | Active | |
TELEVISION PRODUCTIONS LIMITED | Director | 2016-11-01 | CURRENT | 2003-01-13 | Active | |
DEFINITELY PRODUCTIONS LIMITED | Director | 2016-11-01 | CURRENT | 2003-05-12 | Active | |
ZODIAK MUSIC PUBLISHING LIMITED | Director | 2016-11-01 | CURRENT | 2007-04-04 | Active | |
RDF TELEVISION LIMITED | Director | 2016-11-01 | CURRENT | 2007-04-19 | Active | |
SOUND POCKET MUSIC LIMITED | Director | 2016-11-01 | CURRENT | 2012-12-20 | Active | |
WARK CLEMENTS & COMPANY LIMITED | Director | 2016-11-01 | CURRENT | 1994-05-13 | Active | |
THE COMEDY UNIT LIMITED | Director | 2016-11-01 | CURRENT | 1995-11-22 | Active | |
BLOBHEADS PRODUCTIONS LIMITED | Director | 2016-11-01 | CURRENT | 2001-12-06 | Active - Proposal to Strike off | |
IWC MEDIA LIMITED | Director | 2016-11-01 | CURRENT | 2004-03-24 | Active | |
IDEAL WORLD PRODUCTIONS LIMITED | Director | 2016-11-01 | CURRENT | 1989-04-17 | Active | |
BANIJAY (CENTRAL) LIMITED | Director | 2016-11-01 | CURRENT | 1992-10-27 | Active | |
MONOGRAM PRODUCTIONS LIMITED | Director | 2016-11-01 | CURRENT | 1997-03-06 | Active | |
BLACKLIGHT TELEVISION LIMITED | Director | 2016-11-01 | CURRENT | 2001-01-04 | Active | |
BAIT FILMS LIMITED | Director | 2016-11-01 | CURRENT | 2001-07-25 | Active - Proposal to Strike off | |
BANIJAY PRODUCTIONS LIMITED | Director | 2016-11-01 | CURRENT | 2015-09-10 | Active - Proposal to Strike off | |
IDEAL WORLD FILMS LIMITED | Director | 2016-11-01 | CURRENT | 1997-06-18 | Active | |
LATE NIGHT SHOPPING LIMITED | Director | 2016-11-01 | CURRENT | 1999-09-07 | Active | |
LOVE OR MONEY LIMITED | Director | 2016-11-01 | CURRENT | 2000-07-25 | Active | |
BWARK PRODUCTIONS LIMITED | Director | 2016-11-01 | CURRENT | 2004-09-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 28/02/22 | ||
Audit exemption statement of guarantee by parent company for period ending 28/02/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 28/02/22 | ||
Audit exemption subsidiary accounts made up to 2022-02-28 | ||
Change of details for Bwark Productions Ltd as a person with significant control on 2021-01-27 | ||
PSC05 | Change of details for Bwark Productions Ltd as a person with significant control on 2021-01-27 | |
CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MS JACQUELINE FRANCES MORETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LANGENBERG | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
SMALL COMPANY ACCOUNTS MADE UP TO 28/02/20 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 29/02/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR DEREK O'GARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JANE GREGSON | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/21 FROM Gloucester Building Kensington Village Avonmore Road London W14 8RF | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARMEL MICHELLE BURKE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED CARMEL MICHELLE BURKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN GARNER FREESTON | |
AP01 | DIRECTOR APPOINTED PETER LANGENBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK WALDEMAR LISLE HENWOOD | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/08/16 TO 29/02/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/08/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086534390002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086534390003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086534390001 | |
AA01 | Current accounting period shortened from 28/02/16 TO 31/08/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMON DENNIS BEESLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDERS LESBIREL | |
AP01 | DIRECTOR APPOINTED RODERICK WALDEMAR LISLE HENWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC-ANTOINE D'HALLUIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM BREADIN | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086534390003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086534390002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086534390001 | |
AA01 | CURRSHO FROM 31/08/2014 TO 28/02/2014 | |
AP01 | DIRECTOR APPOINTED MR TIM DAVID BREADIN | |
AP01 | DIRECTOR APPOINTED MARC-ANTOINE D'HALLUIN | |
RES13 | APPT AUD 19/08/2013 | |
RES01 | ADOPT ARTICLES 19/08/2013 | |
AP01 | DIRECTOR APPOINTED DAMON DENNIS BEESLEY | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | FILM FINANCES, INC. | ||
Satisfied | BWARK PRODUCTIONS LIMITED | ||
Satisfied | CHANNEL FOUR TELEVISION CORPORATION |
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as BWARK FILMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |