W1 Productions Limited

Active11075715 Private limited company
Incorporated
22 November 2017 (8 years)
Previously known as
Advantex Limited (until 22 November 2018)
This list may be incomplete. See all names on Companies House
Industry
Activities of conference organisers (82302)
Owned by
Stuart Charles Turvill
Accounts type
Micro entity
Region
East of England
Address
Unit 7 Woodlands Business Park
Bury
St Edmonds
IP30 9ND

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2018
British
Born October 1965 (61)
Officer history (3 former)
1 January 2026
Resigned Beck, Alan William as Director
7 September 2023
Appointed Beck, Alan William as Director
16 November 2018
Resigned Selvarajah, Ravi as Director
24 May 2018
Appointed Selvarajah, Ravi as Director
24 May 2018
Resigned Aspinall, Lisa Valerie as Director
1 January 2018
Appointed Turvill, Stuart Charles as Director
22 November 2017
Appointed Aspinall, Lisa Valerie as Director

Ownership 1 active

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

Individual · Notified 1 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Welsh
Born October 1965 (61)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£133,474
Employees
6
Debt Ratio
76%
Current Ratio
1.4x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2019 2020 2021 2023 2025 (£434) (£8,964) £10,407 £104,873 £133,474
Balance sheet detail
20252023202120202019
Fixed Assets£9,333£11,666£15,507£396,001£18,127
Current Assets£536,713£618,255£688,237£14,493£477,664
Creditors (< 1 year)£385,988£496,459£672,656£419,458£496,225
Creditors (> 1 year)£26,584£28,589£20,681
Net Current Assets£150,725£121,796£15,581(£404,965)(£18,561)
Net Assets£133,474£104,873£10,407(£8,964)(£434)
Shareholder Funds£133,474£104,873£10,407(£8,964)(£434)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Termination of appointment of a director
30 October 2026Confirmation statement with no updates6 September 2026
30 April 2026Micro company accounts30 April 2025
29 September 2025Previous accounting period extended
13 September 2025Confirmation statement with updates6 September 2025
Show all recent filings

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