MISS W PRODUCTIONS LIMITED
HIGHFIELD GRANGE STUDIOS, BUBWITH, SELBY YO8 6DP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12001055
- Last Updated: 01 Mar 2024
Company Profile
MISS W PRODUCTIONS LIMITED was incorporated on Friday, May 17, 2019 as a Private Limited Company with registered address in SELBY. MISS W PRODUCTIONS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 5 years 5 months and 28 days.
| Name | MISS W PRODUCTIONS LIMITED |
|---|---|
| Company number | 12001055 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGHFIELD GRANGE STUDIOS BUBWITH SELBY YO8 6DP |
|---|---|
| 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 |
|---|---|
| Goldfinch Films Limited Regents Park Road, NW1 8BE |
Dates: Wednesday, April 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Msr Media Ltd St Martins Lane, YO1 6LN |
Dates: Wednesday, April 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan Richard Latham Nationality: British |
Dates: Friday, May 17, 2019 - 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
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 November |
| Next annual accounts due | 21 November 2023, (-359 days left) |
| Latest accounts | 29 November 2021 |
| Next confirmation statement due | 14 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MISS W PRODUCTIONS LIMITED | 17 May 2019 |