WORLDS BIGGEST PRODUCTIONS LIMITED

18 BIRCHDALE, GERRARDS CROSS  SL9 7JA
  • Active
  • Private Limited Company
  • Company No. 09458786
  • Last Updated: 01 Mar 2024

Company Profile

WORLDS BIGGEST PRODUCTIONS LIMITED was incorporated on Wednesday, February 25, 2015 as a Private Limited Company with registered address in GERRARDS CROSS. WORLDS BIGGEST PRODUCTIONS LIMITED has the status: Active and it's listed in the following category: Performing arts. This Private Limited Company has been operating for 9 years 7 months and 3 days.

Name WORLDS BIGGEST PRODUCTIONS LIMITED
Company number 09458786
Company type Private Limited Company
Incorporation date 25 Feb 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 18 BIRCHDALE
GERRARDS CROSS
SL9 7JA
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr John Edward Shearme Nationality: British Dates: Wednesday, February 14, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Jon Conway Ltd Birchdale, SL9 7JA Dates: Thursday, March 2, 2017 - Tuesday, February 13, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mr John Edward Shearme Nationality: British Dates: Saturday, February 25, 2017 - Thursday, March 2, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 28 February
Next annual accounts due 30 November 2024, (62 days left)
Latest accounts 28 February 2023
Next confirmation statement due 25 March 2017
Last confirmation statement dated 25 February 2016

Mortgages

No mortgages have been registered against WORLDS BIGGEST PRODUCTIONS LIMITED.

Previous Names

Name Change Date
WORLDS BIGGEST PRODUCTIONS LIMITED 25 Feb 2015
ARENAPANTO LIMITED 13 May 2017
WORLD'S BIGGEST PANTO LIMITED 04 Apr 2018