CANARY WHARF PRODUCTIONS LTD

Overview

Company Name	CANARY WHARF PRODUCTIONS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07728423
Jurisdiction	England/Wales
Date of Creation	Aug 03, 2011

Summary

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

What is the purpose of CANARY WHARF PRODUCTIONS LTD?

Motion picture production activities (59111) / Information and communication

Where is CANARY WHARF PRODUCTIONS LTD located?

Registered Office Address	555-557 Cranbrook Road IG2 6HE Ilford Essex
Undeliverable Registered Office Address	No

What are the latest accounts for CANARY WHARF PRODUCTIONS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for CANARY WHARF PRODUCTIONS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 02, 2026
Next Confirmation Statement Due	Aug 16, 2026
Next Confirmation Statement Made Up To	Aug 02, 2025
Overdue	No

What are the latest filings for CANARY WHARF PRODUCTIONS LTD?

Filings

Date

Description

Document

Type

Aug 14, 2025

Confirmation statement made on Aug 02, 2025 with no updates

3 pages

CS01

May 12, 2025

Accounts for a dormant company made up to Aug 31, 2024

2 pages

Aug 21, 2024

Confirmation statement made on Aug 02, 2024 with updates

5 pages

CS01

Aug 20, 2024

Cessation of Bilaal Shabir as a person with significant control on Sep 01, 2017

1 pages

PSC07

May 23, 2024

Accounts for a dormant company made up to Aug 31, 2023

2 pages

Aug 10, 2023

Confirmation statement made on Aug 02, 2023 with updates

5 pages

CS01

May 11, 2023

Accounts for a dormant company made up to Aug 31, 2022

2 pages

Aug 17, 2022

Confirmation statement made on Aug 02, 2022 with updates

5 pages

CS01

Jan 13, 2022

Accounts for a dormant company made up to Aug 31, 2021

2 pages

Aug 13, 2021

Confirmation statement made on Aug 02, 2021 with updates

5 pages

CS01

Nov 11, 2020

Accounts for a dormant company made up to Aug 31, 2020

2 pages

Sep 03, 2020

Confirmation statement made on Aug 02, 2020 with updates

5 pages

CS01

Apr 07, 2020

Accounts for a dormant company made up to Aug 31, 2019

2 pages

Aug 05, 2019

Confirmation statement made on Aug 02, 2019 with updates

5 pages

CS01

Mar 15, 2019

Accounts for a dormant company made up to Aug 31, 2018

2 pages

Sep 21, 2018

Confirmation statement made on Aug 02, 2018 with updates

5 pages

CS01

May 16, 2018

Accounts for a dormant company made up to Aug 31, 2017

2 pages

Aug 18, 2017

Change of details for Mr Bilaal Shabir as a person with significant control on Aug 18, 2017

2 pages

PSC04

Aug 18, 2017

Change of details for Mr Ghulam Asghar Alahi as a person with significant control on Aug 18, 2017

2 pages

PSC04

Aug 18, 2017

Confirmation statement made on Aug 02, 2017 with updates

5 pages

CS01

May 03, 2017

Accounts for a dormant company made up to Aug 31, 2016

2 pages

Aug 10, 2016

Confirmation statement made on Aug 02, 2016 with updates

6 pages

CS01

Oct 06, 2015

Accounts for a dormant company made up to Aug 31, 2015

2 pages

Sep 18, 2015

Annual return made up to Aug 03, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 18, 2015	Statement of capital on Sep 18, 2015 Capital: GBP 1	SH01

Apr 24, 2015

Accounts for a dormant company made up to Aug 31, 2014

2 pages

View All Filings

Who are the officers of CANARY WHARF PRODUCTIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALAHI, Ghulam Asghar Cranbrook Road IG2 6HE Ilford 555-557 Essex	Apr 23, 2015		Director	Cranbrook Road IG2 6HE Ilford 555-557 Essex	England	British	1970-10	79440030004
ALAHI, Ghulam Asghar Cranbrook Road IG2 6HE Ilford 555-557 Essex United Kingdom	Aug 03, 2011	Aug 26, 2013	Director	Cranbrook Road IG2 6HE Ilford 555-557 Essex United Kingdom	England	British	1970-10	79440030004
SHABIR, Bilaal Cranbrook Road IG2 6HE Ilford 555-557 Essex United Kingdom	Aug 26, 2013	Apr 23, 2015	Director	Cranbrook Road IG2 6HE Ilford 555-557 Essex United Kingdom	United Kingdom	British	1994-7	180427200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CANARY WHARF PRODUCTIONS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Bilaal Shabir Cranbrook Road IG2 6HE Ilford 555-557 Essex	Aug 02, 2016	Cranbrook Road IG2 6HE Ilford 555-557 Essex	Yes
	Nationality: British Country of Residence: England
	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.
Mr Ghulam Asghar Alahi Cranbrook Road IG2 6HE Ilford 555-557 Essex	Aug 02, 2016	Cranbrook Road IG2 6HE Ilford 555-557 Essex	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0