BWARK PRODUCTIONS LIMITED

Overview

Company Name	BWARK PRODUCTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05228789
Jurisdiction	England/Wales
Date of Creation	Sep 13, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BWARK PRODUCTIONS LIMITED?

Television programme production activities (59113) / Information and communication

Where is BWARK PRODUCTIONS LIMITED located?

Registered Office Address	Shepherds Building Central Charecroft Way W14 0EE London
Undeliverable Registered Office Address	No

What are the latest accounts for BWARK PRODUCTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BWARK PRODUCTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 13, 2026
Next Confirmation Statement Due	Apr 27, 2026
Next Confirmation Statement Made Up To	Apr 13, 2025
Overdue	No

What are the latest filings for BWARK PRODUCTIONS LIMITED?

Filings
Date	Description	Document	Type
Oct 13, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	pages	AA

Oct 13, 2025	legacy	pages	PARENT_ACC

Oct 13, 2025	legacy	pages	GUARANTEE2

Oct 13, 2025	legacy	pages	AGREEMENT2

Apr 22, 2025	Confirmation statement made on Apr 13, 2025 with updates	4 pages	CS01

Jan 04, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2023	23 pages	AA

Jan 04, 2025	legacy	86 pages	PARENT_ACC

Jan 04, 2025	legacy	2 pages	GUARANTEE2

Jan 04, 2025	legacy	1 pages	AGREEMENT2

Apr 15, 2024	Confirmation statement made on Apr 13, 2024 with updates	4 pages	CS01

Nov 19, 2023	Termination of appointment of Derek O'gara as a director on Oct 31, 2023	1 pages	TM01

Nov 19, 2023	Appointment of Ms Saravjit Kaur Nijjer as a director on Nov 01, 2023	2 pages	AP01

Sep 08, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	26 pages	AA

Sep 08, 2023	legacy	80 pages	PARENT_ACC

Sep 08, 2023	legacy	1 pages	AGREEMENT2

Sep 08, 2023	legacy	2 pages	GUARANTEE2

Sep 05, 2023	Appointment of Ms Jacqueline Frances Moreton as a director on Aug 30, 2022	2 pages	AP01

Sep 05, 2023	Appointment of Mr Patrick Jonathan Holland as a director on Aug 30, 2022	2 pages	AP01

Apr 25, 2023	Confirmation statement made on Apr 13, 2023 with updates	4 pages	CS01

Jan 12, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2021	24 pages	AA

Jan 12, 2023	legacy	77 pages	PARENT_ACC

Jan 12, 2023	legacy	1 pages	AGREEMENT2

Jan 12, 2023	legacy	3 pages	GUARANTEE2

Aug 12, 2022	Termination of appointment of Peter Langenberg as a director on Jun 14, 2022	1 pages	TM01

Apr 13, 2022	Confirmation statement made on Apr 13, 2022 with updates	5 pages	CS01

View All Filings

Who are the officers of BWARK PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOLLAND, Patrick Jonathan Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Aug 30, 2022		Director	Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	England	British	1968-10	Director	213816320001
MORETON, Jacqueline Frances Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Aug 30, 2022		Director	Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	England	British	1965-10	Director	183362620001
NIJJER, Saravjit Kaur Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Nov 01, 2023		Director	Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	England	British	1976-9	Director	315482450001
MORRIS, Iain Kevan Kensington Village Avonmore Road W14 8RF London The Gloucester Building	Sep 13, 2004	Dec 31, 2014	Secretary	Kensington Village Avonmore Road W14 8RF London The Gloucester Building		British			100083310002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 13, 2004	Sep 13, 2004	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BEESLEY, Damon Dennis Kensington Village Avonmore Road W14 8RF London The Gloucester Building	Sep 13, 2004	Dec 31, 2014	Director	Kensington Village Avonmore Road W14 8RF London The Gloucester Building	England	British	1971-5	Director	100083300002
BREADIN, Tim David Kensington Village Avonmore Road W14 8RF London The Gloucester Building	Mar 20, 2013	Jul 23, 2014	Director	Kensington Village Avonmore Road W14 8RF London The Gloucester Building	England	British	1964-10	Director	177047460001
BURKE, Carmel Michelle Kensington Village Avonmore Road W14 8RF London The Gloucester Building	Jan 23, 2017	Mar 31, 2020	Director	Kensington Village Avonmore Road W14 8RF London The Gloucester Building	United Kingdom	Irish	1972-5	Director	224677940001
D'HALLUIN, Marc-Antoine Kensington Village Avonmore Road W14 8RF London The Gloucester Building	Oct 15, 2013	Sep 01, 2014	Director	Kensington Village Avonmore Road W14 8RF London The Gloucester Building	England	French	1966-5	Director	172359320001
FETHER, Joely Bryn Kensington Village Avonmore Road W14 8RF London The Gloucester Building	Jul 26, 2011	Mar 20, 2013	Director	Kensington Village Avonmore Road W14 8RF London The Gloucester Building	England	British	1967-5	Ceo Zodiak Uk Belgium & Netherlands	42885320005
FRANK, David Vincent Mutrie Kensington Village Avonmore Road W14 8RF London The Gloucester Building	Mar 20, 2013	Oct 14, 2013	Director	Kensington Village Avonmore Road W14 8RF London The Gloucester Building	England	British	1958-9	Director	152744230001
FREESTON, Julian Garner Kensington Village Avonmore Road W14 8RF London The Gloucester Building	Jul 26, 2011	Dec 31, 2016	Director	Kensington Village Avonmore Road W14 8RF London The Gloucester Building	England	British	1969-4	Cfo Zodiak Uk Belgium & Netherlands	153176720001
GREGSON, Sarah Jane Charecroft Way W14 0EE London Shepherds Building Central	Sep 13, 2013	Apr 09, 2021	Director	Charecroft Way W14 0EE London Shepherds Building Central	United Kingdom	British	1959-3	Director	29602640002
HENWOOD, Roderick Waldemar Lisle Kensington Village Avonmore Road W14 8RF London The Gloucester Building	Sep 01, 2014	Dec 01, 2016	Director	Kensington Village Avonmore Road W14 8RF London The Gloucester Building	England	British	1963-11	Director	191508930001
LANGENBERG, Peter Charecroft Way W14 0EE London Shepherds Building Central	Nov 01, 2016	Jun 14, 2022	Director	Charecroft Way W14 0EE London Shepherds Building Central	United Kingdom	Dutch	1963-9	Director	222055210001
LESBIREL, Mark Anders Kensington Village Avonmore Road W14 8RF London The Gloucester Building	Jul 26, 2011	Dec 01, 2014	Director	Kensington Village Avonmore Road W14 8RF London The Gloucester Building	United Kingdom	British	1965-11	Managing Director Bwark Productions	197200960001
MORRIS, Iain Kevan Kensington Village Avonmore Road W14 8RF London The Gloucester Building	Sep 13, 2004	Dec 31, 2014	Director	Kensington Village Avonmore Road W14 8RF London The Gloucester Building	England	British	1973-8	Director	100083310002
O'GARA, Derek Charecroft Way W14 0EE London Shepherds Building Central	Apr 16, 2021	Oct 31, 2023	Director	Charecroft Way W14 0EE London Shepherds Building Central	England	Irish	1965-7	Finance Director	172799890001
ROGERS, Mark Ian James Kensington Village Avonmore Road W14 8RF London The Gloucester Building	Dec 03, 2012	Sep 13, 2013	Director	Kensington Village Avonmore Road W14 8RF London The Gloucester Building	United Kingdom	British	1968-7	Lawyer	93338140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BWARK PRODUCTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Banijay Media Limited

Apr 06, 2022

Charecroft Way

W14 0EE London

Shepherds Building Central

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	06722283

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Banijay Uk Limited

Apr 06, 2016

Kensington Village

Avonmore Road

W14 8RF London

Gloucester Building

England

Yes

Legal Form	Ltd Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04126826

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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