YOUNG BWARK LIMITED

Overview

Company Name	YOUNG BWARK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07110373
Jurisdiction	England/Wales
Date of Creation	Dec 22, 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 YOUNG BWARK LIMITED?

Motion picture production activities (59111) / Information and communication
Video production activities (59112) / Information and communication

Where is YOUNG BWARK LIMITED located?

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

What are the latest accounts for YOUNG BWARK 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 YOUNG BWARK LIMITED?

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

What are the latest filings for YOUNG BWARK LIMITED?

Filings
Date	Description	Document	Type
Nov 13, 2025	Confirmation statement made on Nov 13, 2025 with updates	4 pages	CS01

Sep 26, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

May 19, 2025	Appointment of Mr Patrick Jonathan Holland as a director on May 15, 2025	2 pages	AP01

Dec 27, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Dec 20, 2024	Confirmation statement made on Dec 20, 2024 with updates	4 pages	CS01

Apr 23, 2024	Termination of appointment of Peter Langenberg as a director on Mar 31, 2024	1 pages	TM01

Jan 03, 2024	Confirmation statement made on Dec 22, 2023 with updates	4 pages	CS01

Dec 29, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Nov 17, 2023	Appointment of Ms Jacqueline Frances Moreton as a director on Nov 01, 2023	2 pages	AP01

Jul 21, 2023	Change of details for Bwark Productions Limited as a person with significant control on Feb 02, 2021	2 pages	PSC05

Jan 09, 2023	Confirmation statement made on Dec 22, 2022 with updates	4 pages	CS01

Apr 11, 2022	Micro company accounts made up to Dec 31, 2021	2 pages	AA

Mar 30, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 08, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 04, 2022	Confirmation statement made on Dec 22, 2021 with updates	4 pages	CS01

May 11, 2021	Micro company accounts made up to Dec 31, 2019	2 pages	AA

Feb 18, 2021	Confirmation statement made on Dec 22, 2020 with no updates	3 pages	CS01

Feb 18, 2021	Registered office address changed from The Gloucester Building Kensington Village Avonmore Road London W14 8RF to Shepherds Building Central Charecroft Way London W14 0EE on Feb 18, 2021	1 pages	AD01

Apr 16, 2020	Termination of appointment of Carmel Michelle Burke as a director on Mar 31, 2020	1 pages	TM01

Jan 22, 2020	Confirmation statement made on Dec 22, 2019 with no updates	3 pages	CS01

Oct 02, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

Jan 16, 2019	Confirmation statement made on Dec 22, 2018 with no updates	3 pages	CS01

Oct 02, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Jan 31, 2018	Confirmation statement made on Dec 22, 2017 with no updates	3 pages	CS01

Oct 02, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

View All Filings

Who are the officers of YOUNG BWARK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLLAND, Patrick Jonathan Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	May 15, 2025		Director	Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	England	British	1968-10	213816320001
MORETON, Jacqueline Frances 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	1965-10	183362620001
YOUNG, Roger Christopher Teangue IV44 8RQ Isle Of Skye Upper Ostaig United Kingdom	Dec 22, 2009		Director	Teangue IV44 8RQ Isle Of Skye Upper Ostaig United Kingdom	Scotland	British	1960-6	13090480003
BEESLEY, Damon Dennis Marlborough Crescent TN13 2HH Sevenoaks 23 Kent United Kingdom	Jan 27, 2011	Dec 31, 2014	Director	Marlborough Crescent TN13 2HH Sevenoaks 23 Kent United Kingdom	England	British	1971-5	100083300002
BURKE, Carmel Michelle Kensington Village Avonmore Road W14 8RF London The Gloucester Building	Jan 30, 2017	Mar 31, 2020	Director	Kensington Village Avonmore Road W14 8RF London The Gloucester Building	United Kingdom	Irish	1972-5	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	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	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	152744230001
FREESTON, Julian Garner Kensington Village Avonmore Road W14 8RF London The Gloucester Building	Jan 01, 2015	Dec 31, 2016	Director	Kensington Village Avonmore Road W14 8RF London The Gloucester Building	England	British	1969-4	153176720001
FREESTON, Julian Garner Kensington Village Avonmore Road W14 8RF London The Gloucester Building	Jul 26, 2011	Jul 26, 2011	Director	Kensington Village Avonmore Road W14 8RF London The Gloucester Building	England	British	1969-4	153176720001
HENWOOD, Roderick Waldemar Lisle Kensington Village Avonmore Road W14 8RF London The Gloucester Building	Sep 01, 2014	Nov 30, 2016	Director	Kensington Village Avonmore Road W14 8RF London The Gloucester Building	England	British	1963-11	191508930001
LANGENBERG, Peter Charecroft Way W14 0EE London Shepherds Building Central	Jan 30, 2017	Mar 31, 2024	Director	Charecroft Way W14 0EE London Shepherds Building Central	United Kingdom	Dutch	1963-9	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	197200960001
MORRIS, Iain Kevan 8 Princelet Street E1 6QJ London Flat 6 United Kingdom	Jan 27, 2011	Dec 31, 2014	Director	8 Princelet Street E1 6QJ London Flat 6 United Kingdom	United Kingdom	British	1973-8	157285070001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Young Films Limited

Apr 06, 2016

Orange Street

WC2H 7DQ London

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02016352

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Bwark Productions Limited

Apr 06, 2016

Charecroft Way

W14 0EE London

Shepherds Building Central

United Kingdom

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05228789

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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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