W&W PRODUCTIONS LIMITED
C/O CC YOUNG & CO, 3RD FLOOR, THE BLOOMSBURY BUILDING, 10 BLOOMSBURY WAY, HOLBORN WC1A 2SL- Active
- Private Limited Company
- Company No. 12422301
- Last Updated: 01 Mar 2024
Company Profile
W&W PRODUCTIONS LIMITED was incorporated on Thursday, January 23, 2020 as a Private Limited Company with registered address in HOLBORN. W&W PRODUCTIONS LIMITED has the status: Active and it's listed in the following category: Performing arts. This Private Limited Company has been operating for 4 years 8 months and 1 day.
| Name | W&W PRODUCTIONS LIMITED |
|---|---|
| Company number | 12422301 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CC YOUNG & CO, 3RD FLOOR, THE BLOOMSBURY BUILDING 10 BLOOMSBURY WAY HOLBORN WC1A 2SL |
|---|---|
| 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 Willem Van Hanegem Nationality: Dutch |
Dates: Thursday, January 23, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Ward Van Der Harst Nationality: Dutch |
Dates: Thursday, January 23, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against W&W PRODUCTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| W&W PRODUCTIONS LIMITED | 23 Jan 2020 |