BURNING WHEEL PRODUCTIONS LIMITED
77 MARKLAND HOUSE DARFIELD WAY, DARFIELD WAY, LONDON W10 6UA- Active
- Private Limited Company
- Company No. 10737197
- Last Updated: 01 Mar 2024
Company Profile
BURNING WHEEL PRODUCTIONS LIMITED was incorporated on Monday, April 24, 2017 as a Private Limited Company with registered address in LONDON. BURNING WHEEL PRODUCTIONS LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 7 years 4 months and 26 days.
| Name | BURNING WHEEL PRODUCTIONS LIMITED |
|---|---|
| Company number | 10737197 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
77 MARKLAND HOUSE DARFIELD WAY DARFIELD WAY LONDON W10 6UA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Nathan Baxter Mcgough Nationality: British |
Dates: Monday, April 24, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as trust
|
| Miss Shelley Hammond Nationality: British |
Dates: Monday, April 24, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as trust
|
| Miss Hollie Laura Richmond Nationality: British |
Dates: Monday, April 24, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-233 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 22 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BURNING WHEEL PRODUCTIONS LIMITED | 24 Apr 2017 |