P.W. Productions Limited

Active01770702 Private limited company
Incorporated
17 November 1983 (42 years)
Industry
Artistic creation (90030)
Owned by
Iain Baxter Gillie
Accounts type
Total exemption full
Region
Greater London
Address
49 South Molton Street
London
W1K 5LH

Filing status

Accounts due
30 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2025
Irish
Born April 1951 (75)
Director · Appointed 1 November 2019
British
Born June 1969 (57)
Director · Appointed 15 June 2012
American,French
Born May 1966 (60)
Director · Appointed 31 January 2012
British
Born February 1953 (73)
Officer history (8 former)
29 May 2025
Appointed Woodhead, Robin George as Director
4 September 2023
Resigned Wilson, Peter Stafford as Director
28 October 2020
Resigned Mander, Michael Graham as Director
1 November 2019
Appointed Gillie, Iain Baxter as Director
3 December 2018
Resigned Thomas, Robert Charles as Secretary
15 June 2012
Appointed Cabot, Christopher Laurent as Director
31 January 2012
Appointed Birkbeck, Garlinda Jane as Director
18 December 2000
Resigned Empson, Andrew Leigh as Director
2 July 1997
Resigned Stark, Karin as Secretary
2 July 1997
Appointed Thomas, Robert Charles as Secretary
3 April 1994
Resigned Bulfield, Robert William as Director
3 September 1992
Resigned Glover, Julian Wyatt as Director
3 September 1992
Resigned Wilson, Patricia Clare as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 4 September 2023
Owns 50–75% of shares
British
Born June 1969 (57)

Holdings 1

Companies where P.W. Productions Limited is registered as a person with significant control

Former controllers (1)
4 September 2023
Ceased Peter Stafford Wilson — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Total exemption full accounts31 October 2025

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