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WORKING TITLE PRODUCTIONS LIMITED

WORKING TITLE PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWORKING TITLE PRODUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09447596
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WORKING TITLE PRODUCTIONS LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is WORKING TITLE PRODUCTIONS LIMITED located?

    Registered Office Address
    1 Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WORKING TITLE PRODUCTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToFeb 19, 2027
    Next Confirmation Statement DueMar 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2026
    OverdueNo

    What are the latest filings for WORKING TITLE PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 19, 2026 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Feb 19, 2025 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Feb 19, 2024 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Feb 19, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Lawrence Ulman as a director on Dec 30, 2022

    		1 pagesTM01

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

    		7 pagesAA

    Confirmation statement made on Feb 19, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Alison Mansfield as a secretary on Nov 30, 2021

    		1 pagesTM02

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

    		7 pagesAA

    Confirmation statement made on Feb 19, 2021 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Feb 19, 2020 with no updates

    		3 pagesCS01

    Current accounting period extended from Aug 18, 2019 to Dec 31, 2019

    		1 pagesAA01

    Full accounts made up to Aug 18, 2018

    		16 pagesAA

    Confirmation statement made on Feb 19, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Jose Arturo Barquet on Apr 12, 2018

    		2 pagesCH01

    Confirmation statement made on Feb 19, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Aug 18, 2017

    		16 pagesAA

    Confirmation statement made on Feb 19, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Aug 18, 2016

    		17 pagesAA

    Previous accounting period extended from Dec 31, 2015 to Aug 18, 2016

    		1 pagesAA01

    Annual return made up to Feb 19, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2016

    Statement of capital on Feb 19, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WORKING TITLE PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARQUET, Jose Arturo
    Universal City Plaza
    91608 Universal City
    100
    California
    United States
    		Director
    Universal City Plaza
    91608 Universal City
    100
    California
    United States
    		United StatesAmerican159031690001
    HODGSON, David Andrew
    St. Giles High Street
    WC2H 8NU London
    1 Central St. Giles
    England
    		Director
    St. Giles High Street
    WC2H 8NU London
    1 Central St. Giles
    England
    		EnglandBritish197971610001
    SICA, Matthew
    Universal City Plaza
    91608 Universal City
    100
    California
    United States
    		Director
    Universal City Plaza
    91608 Universal City
    100
    California
    United States
    		United StatesAmerican196449370001
    MANSFIELD, Alison
    St. Giles High Street
    WC2H 8NU London
    1 Central St. Giles
    England
    		Secretary
    St. Giles High Street
    WC2H 8NU London
    1 Central St. Giles
    England
    		195133290001
    PALOTAY, Marc Richard
    St. Giles High Street
    WC2H 8NU London
    1 Central St. Giles
    England
    		Director
    St. Giles High Street
    WC2H 8NU London
    1 Central St. Giles
    England
    		United StatesAmerican156540410013
    ULMAN, Lawrence
    100 Universal City Plaza
    91608 Universal City
    Bldg. 1280/5
    California
    United States
    		Director
    100 Universal City Plaza
    91608 Universal City
    Bldg. 1280/5
    California
    United States
    		United StatesAmerican203635320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WORKING TITLE PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Universal Pictures Limited
    St. Giles High Street
    WC2H 8NU London
    1 Central St. Giles
    England
    		Apr 06, 2016
    St. Giles High Street
    WC2H 8NU London
    1 Central St. Giles
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies, England And Wales
    Registration Number0859283
    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.
    • license: CC0