BEFORE WE WAS LIMITED

25 D'ARBLAY STREET, LONDON  W1F 8EJ
  • Active
  • Private Limited Company
  • Company No. 12505653
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BEFORE WE WAS LIMITED was incorporated on Monday, March 9, 2020 as a Private Limited Company with registered address in LONDON. BEFORE WE WAS 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 4 years 6 months and 11 days.

Name BEFORE WE WAS LIMITED
Company number 12505653
Company type Private Limited Company
Incorporation date 09 Mar 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 25 D'ARBLAY STREET
LONDON
W1F 8EJ
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
Bill And Ben Productions Ltd 25a D'Arblay Street, W1F 8EJ Dates: Friday, May 26, 2023 - present
ownership of shares 75 to 100 percent
Mr Benjamin Simon Timlett Nationality: British Dates: Monday, March 9, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr William George Parry Jones Nationality: British Dates: Monday, March 9, 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 May
Next annual accounts due 29 February 2024, (-204 days left)
Latest accounts 31 May 2022
Next confirmation statement due 06 April 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BEFORE WE WAS LIMITED.

Previous Names

Name Change Date
BEFORE WE WAS LIMITED 09 Mar 2020