RW PRODUCTIONS LTD

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

    Company NameRW PRODUCTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC674694
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RW PRODUCTIONS LTD?

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

    Where is RW PRODUCTIONS LTD located?

    Registered Office Address
    The Cooper Building
    505 Great Western Road
    G12 8HN Glasgow
    Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of RW PRODUCTIONS LTD?

    Previous Company Names
    Company NameFromUntil
    ROSS WILSON PRODUCTIONS LTDSep 22, 2020Sep 22, 2020
    RWP PRODUCTIONS LTDSep 18, 2020Sep 18, 2020

    What are the latest accounts for RW PRODUCTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToSep 17, 2026
    Next Confirmation Statement DueOct 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2025
    OverdueNo

    What are the latest filings for RW PRODUCTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 17, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    5 pagesAA

    Confirmation statement made on Sep 17, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    5 pagesAA

    Confirmation statement made on Sep 17, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    5 pagesAA

    Confirmation statement made on Sep 17, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    5 pagesAA

    Confirmation statement made on Sep 17, 2021 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 30, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 29, 2020

    RES15

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 22, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 22, 2020

    RES15

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 18, 2020

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalSep 18, 2020

    Statement of capital on Sep 18, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of RW PRODUCTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Thomas Ross
    Newlands
    G43 2BA Glasgow
    3 Tinto Road
    Glasgow
    Scotland
    Director
    Newlands
    G43 2BA Glasgow
    3 Tinto Road
    Glasgow
    Scotland
    United KingdomBritishProducer137072000003

    Who are the persons with significant control of RW PRODUCTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Ross Wilson
    Newlands
    G43 2BA Glasgow
    3 Tinto Road
    Glasgow
    Scotland
    Sep 18, 2020
    Newlands
    G43 2BA Glasgow
    3 Tinto Road
    Glasgow
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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