THIS WORKS PRODUCTS LIMITED

Overview

Company Name	THIS WORKS PRODUCTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06959060
Jurisdiction	England/Wales
Date of Creation	Jul 10, 2009

Summary

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

What is the purpose of THIS WORKS PRODUCTS LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is THIS WORKS PRODUCTS LIMITED located?

Registered Office Address	C/O Mackrell, 60 St. Martin's Lane Covent Garden WC2N 4JS London England
Undeliverable Registered Office Address	No

What were the previous names of THIS WORKS PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
MANDACO 612 LIMITED	Jul 10, 2009	Jul 10, 2009

What are the latest accounts for THIS WORKS PRODUCTS LIMITED?

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

What is the status of the latest confirmation statement for THIS WORKS PRODUCTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 30, 2025
Next Confirmation Statement Due	Nov 13, 2025
Next Confirmation Statement Made Up To	Oct 30, 2024
Overdue	No

What are the latest filings for THIS WORKS PRODUCTS LIMITED?

Filings
Date	Description	Document	Type
Jan 20, 2025	Termination of appointment of Will Stamp as a director on Jan 16, 2025	1 pages	TM01

Jan 20, 2025	Termination of appointment of Albert Farrant as a director on Jan 16, 2025	1 pages	TM01

Oct 30, 2024	Confirmation statement made on Oct 30, 2024 with updates	3 pages	CS01

Oct 30, 2024	Registered office address changed from C/O Mackrell, Savoy Hill House Savoy Hill London WC2R 0BU England to C/O Mackrell, 60 st. Martin's Lane Covent Garden London WC2N 4JS on Oct 30, 2024	1 pages	AD01

Sep 11, 2024	Full accounts made up to Mar 31, 2024	28 pages	AA

Jul 24, 2024	Confirmation statement made on Jul 10, 2024 with no updates	3 pages	CS01

May 16, 2024	Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England to C/O Mackrell, Savoy Hill House Savoy Hill London WC2R 0BU on May 16, 2024	1 pages	AD01

Apr 02, 2024	Auditor's resignation	1 pages	AUD

Feb 05, 2024	Full accounts made up to Mar 31, 2023	25 pages	AA

Dec 20, 2023	Appointment of Mr Will Stamp as a director on Dec 18, 2023	2 pages	AP01

Dec 20, 2023	Appointment of Mr Albert Farrant as a director on Dec 18, 2023	2 pages	AP01

Dec 20, 2023	Registration of charge 069590600008, created on Dec 18, 2023	48 pages	MR01

Dec 19, 2023	Registration of charge 069590600007, created on Dec 18, 2023	44 pages	MR01

Jul 25, 2023	Confirmation statement made on Jul 10, 2023 with updates	4 pages	CS01

Mar 27, 2023	Statement of capital following an allotment of shares on Mar 21, 2023 Capital: GBP 6,051,661	3 pages	SH01

Oct 14, 2022	Appointment of Mrs Seema Paterson as a director on Sep 22, 2022	2 pages	AP01

Sep 12, 2022	Full accounts made up to Mar 31, 2022	25 pages	AA

Jul 12, 2022	Confirmation statement made on Jul 10, 2022 with no updates	3 pages	CS01

Jun 07, 2022	Termination of appointment of Paul Leopold Steckler as a director on Apr 08, 2022	1 pages	TM01

Aug 07, 2021	Full accounts made up to Mar 31, 2021	26 pages	AA

Jul 28, 2021	Confirmation statement made on Jul 10, 2021 with no updates	3 pages	CS01

Jan 07, 2021	Termination of appointment of Erik Storgaard as a director on Dec 16, 2020	1 pages	TM01

Sep 02, 2020	Full accounts made up to Mar 31, 2020	25 pages	AA

Aug 10, 2020	Confirmation statement made on Jul 10, 2020 with no updates	3 pages	CS01

Jul 23, 2020	Second filing for the appointment of Anna Devi Persaud as a director	6 pages	RP04AP01

View All Filings

Who are the officers of THIS WORKS PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PATERSON, Seema St. Georges Road SW19 4EA London 53 England	Sep 22, 2022		Director	St. Georges Road SW19 4EA London 53 England	England	British	1974-4	Chartered Accountant	105140430002
PERSAUD, Anna Devi St. George's Road SW19 4EA Wimbledon 53 England	Jan 28, 2020		Director	St. George's Road SW19 4EA Wimbledon 53 England	England	British	1970-4	Executive Director	266634280001
SHAER, Phillip Stephen 1 Hershey Drive Smith Falls Canopy Growth Corporation Ontario Canada	May 21, 2019	Jan 24, 2020	Secretary	1 Hershey Drive Smith Falls Canopy Growth Corporation Ontario Canada					258782730001
TUKE, Charles William High Road Cookham SL6 9JF Maidenhead Belvedere Berkshire	Sep 04, 2009	May 01, 2015	Secretary	High Road Cookham SL6 9JF Maidenhead Belvedere Berkshire		British			121387310003
ACUITY SECRETARIES LIMITED Kenneth Pollard House 5-19 Cowbridge Road East CF11 9AB Cardiff C/O M&A Solicitors Llp	Jul 10, 2009	Sep 04, 2009	Secretary	Kenneth Pollard House 5-19 Cowbridge Road East CF11 9AB Cardiff C/O M&A Solicitors Llp					79080870001
AL-SHATHRY, Abdulraham PO BOX 8801 Riyadh 11492 Saudi Arabia	Dec 12, 2009	May 01, 2015	Director	PO BOX 8801 Riyadh 11492 Saudi Arabia	Saudi Arabia	British	1958-1	Company Director	149215380001
BERRY, Stephen Richard 27 Victoria Road Penarth CF64 3HY Cardiff South Glamorgan	Jul 10, 2009	Sep 04, 2009	Director	27 Victoria Road Penarth CF64 3HY Cardiff South Glamorgan	United Kingdom	British	1968-8	Solicitor	117104600001
DAHL, Bengt Algot Tradgardsvagen 6 Froson Se-83243 Sweden	Sep 04, 2009	May 01, 2015	Director	Tradgardsvagen 6 Froson Se-83243 Sweden	Sweden	Swedish	1949-5	Director	91394030001
DEBS, Pierre, Dr 46-50 60311 Frankfurt Am Main Neue Mainzer Str. Germany	May 21, 2019	Aug 02, 2019	Director	46-50 60311 Frankfurt Am Main Neue Mainzer Str. Germany	Germany	German	1966-2	Managing Director	258782400001
FARRANT, Albert 60 St. Martin's Lane Covent Garden WC2N 4JS London C/O Mackrell, England	Dec 18, 2023	Jan 16, 2025	Director	60 St. Martin's Lane Covent Garden WC2N 4JS London C/O Mackrell, England	United Kingdom	British	1973-11	None	273397970001
GERSTEN, Richard Riverside Avenue Wesport 15 Connecticut United States	May 01, 2015	May 21, 2019	Director	Riverside Avenue Wesport 15 Connecticut United States	United States	American	1966-1	Partner	197233400001
LINTON, Bruce 1 Hershey Drive Smith Falls Canopy Growth Corporation Ontario Canada	May 21, 2019	Jul 02, 2019	Director	1 Hershey Drive Smith Falls Canopy Growth Corporation Ontario Canada	Canada	Canadian	1966-8	Co-Ceo And Chairman	249920690001
PERSAUD, Anna Devi Lingfield Avenue KT1 2TL Kingston Upon Thames 29 Surrey England	Dec 12, 2009	May 21, 2019	Director	Lingfield Avenue KT1 2TL Kingston Upon Thames 29 Surrey England	England	British	1970-4	Director	266634280001
PHILLIPS, Katherine 11-13 Pollen Street W1S 1NH London Flat 1.1	Sep 04, 2009	May 21, 2019	Director	11-13 Pollen Street W1S 1NH London Flat 1.1	England	British	1948-6	Journalist	141066520001
SHAER, Phillip Stephen 1 Hershey Drive Smith Falls K7A0A8 Ontario Canopy Growth Corporation Canada Canada	May 21, 2019	Jan 24, 2020	Director	1 Hershey Drive Smith Falls K7A0A8 Ontario Canopy Growth Corporation Canada Canada	Canada	Canadian	1973-11	Chief Legal Officer	258834470001
STAMP, Will 60 St. Martin's Lane Covent Garden WC2N 4JS London C/O Mackrell, England	Dec 18, 2023	Jan 16, 2025	Director	60 St. Martin's Lane Covent Garden WC2N 4JS London C/O Mackrell, England	United Kingdom	British	1984-5	None	273397960001
STECKLER, Paul Leopold Neue Mainzer Strabe 46-50 60311 Frankfurt Am Main Canopy Growth Germany Gmbh Germany	Aug 05, 2019	Apr 08, 2022	Director	Neue Mainzer Strabe 46-50 60311 Frankfurt Am Main Canopy Growth Germany Gmbh Germany	England	British	1972-12	Managing Director Europe	262434770001
STORGAARD, Erik Canopy Growth Germany Gmbh Neue Mainzer Strabe 60311 Frankfurt Am Main 46-50 Germany	Jan 23, 2020	Dec 16, 2020	Director	Canopy Growth Germany Gmbh Neue Mainzer Strabe 60311 Frankfurt Am Main 46-50 Germany	Germany	Danish	1968-3	Vice-President, Finance	263453050001
SWEEDLER, William Riverside Avenue Westport 15 Conneticut 06880 Usa	May 01, 2015	May 06, 2015	Director	Riverside Avenue Westport 15 Conneticut 06880 Usa	United States	American	1966-10	Partner	197233960001
ZEKULIN, Mark Anthony 1 Hershey Drive Smith Falls Ontario Canopy Growth Corporation Canada	May 21, 2019	Dec 20, 2019	Director	1 Hershey Drive Smith Falls Ontario Canopy Growth Corporation Canada	Canada	Canadian	1980-2	President & Co-Ceo	258782980001
M AND A NOMINEES LIMITED Kenneth Pollard House 5-19 Cowbridge Road East CF11 9AB Cardiff C/O M&A Solicitors Llp	Jul 10, 2009	Sep 04, 2009	Director	Kenneth Pollard House 5-19 Cowbridge Road East CF11 9AB Cardiff C/O M&A Solicitors Llp					95637510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THIS WORKS PRODUCTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Canopy Growth Uk Limited

May 21, 2019

Midsummer Boulevard

MK9 1FE Milton Keynes

The Pinnacle

England

Yes

Legal Form	Limited Partnership
Legal Authority	Limited Liability Partnership Act 2000

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.

Twp Uk Holdings Limited

Apr 06, 2016

170 Midsummer Boulevard

MK9 1FE Milton Keynes

The Pinnacle

England

Legal Form	Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales Company Registry
Registration Number	09539506

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.

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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