DWA FILM PRODUCTIONS II LTD
Overview
| Company Name | DWA FILM PRODUCTIONS II LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12854907 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DWA FILM PRODUCTIONS II LTD?
- Motion picture production activities (59111) / Information and communication
Where is DWA FILM PRODUCTIONS II LTD located?
| Registered Office Address | 1 Central St. Giles St. Giles High Street WC2H 8NU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DWA FILM PRODUCTIONS II LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for DWA FILM PRODUCTIONS II LTD?
| Last Confirmation Statement Made Up To | Dec 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2025 |
| Overdue | No |
What are the latest filings for DWA FILM PRODUCTIONS II LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Feb 28, 2025 | 17 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2024 to Feb 28, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David Andrew Hodgson as a director on Sep 05, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Duncan John Timothy Bratchell as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 7 pages | AA | ||||||||||
Termination of appointment of Alison Mansfield as a secretary on Nov 30, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Sep 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Notification of Comcast Corporation as a person with significant control on Sep 03, 2020 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Sep 09, 2020 | 2 pages | PSC09 | ||||||||||
Director's details changed for Mr John Timothy Bratchell on Sep 07, 2020 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Alison Mansfiled on Sep 07, 2020 | 1 pages | CH03 | ||||||||||
Incorporation | 39 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of DWA FILM PRODUCTIONS II LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HODGSON, David Andrew | Director | St. Giles High Street WC2H 8NU London 1 Central St. Giles England | England | British | 197971610001 | |||||
| KELLEY, Robbin | Director | Flower Street 91201 Glendale 1000 California United States | United States | American | 253420560001 | |||||
| SICA, Matthew | Director | Universal City Plaza 91608 Universal City 100 California United States | United States | American | 196449370001 | |||||
| MANSFIELD, Alison | Secretary | St. Giles High Street WC2H 8NU London 1 Central St. Giles England | 273783160002 | |||||||
| BRATCHELL, Duncan John Timothy | Director | St. Giles High Street WC2H 8NU London 1 Central St. Giles England | England | British | 271695900001 |
Who are the persons with significant control of DWA FILM PRODUCTIONS II LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Comcast Corporation | Sep 03, 2020 | 1701 John F. Kennedy Boulevard 19103 Philadelphia One Comcast Center Pennsylvania United States | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for DWA FILM PRODUCTIONS II LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 03, 2020 | Sep 03, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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