Miss W Productions Limited

Active12001055 Private limited company
Incorporated
17 May 2019 (7 years)
Industry
Motion picture production activities (59111)
Owned by
Goldfinch Films Limited
Alan Richard Latham
Accounts type
Micro entity
Region
Yorkshire
Address
Highfield Grange Studios
Bubwith
Selby
YO8 6DP

Filing status

Accounts due
28 August 2026
Last accounts
28 November 2024
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 17 May 2019
Also at Torlesse Enterprises Limited (proposed for strike-off), Eagle Film Productions Limited (proposed for strike-off), Solis Film Limited (proposed for strike-off) · more companies
British
Born March 1960 (66)
Director · Appointed 17 May 2019
Also at Mister M Productions Limited (proposed for strike-off), The Club Productions Limited (proposed for strike-off), 365Flix Ltd (proposed for strike-off) · more companies
British
Born December 1970 (55)
Officer history (1 former)
30 June 2020
Resigned Bell, Kirsty as Director
1 April 2020
Appointed Bell, Kirsty as Director
17 May 2019
Appointed Latham, Alan Richard as Director
17 May 2019
Appointed Beasley, Lee Michael as Director

Ownership 3 active

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

Corporate entity · Notified 1 April 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Company
Reg. no. 11824087
Goldfinch Films Limited
Corporate entity · Notified 1 April 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Company
Reg. no. 10510370
Individual · Notified 17 May 2019
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
British
Born March 1960 (66)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

MSR Media Ltd In liquidation
Engine Film Productions Limited Proposed for strike-offOwns 25–50% of shares
L and G Film Productions Limited Proposed for strike-offOwns 25–50% of shares
Miss W Productions Limited This company Owns 25–50% of shares
Mister M Productions Limited Proposed for strike-offOwns 25–50% of shares
MSR Music Ltd Proposed for strike-offOwns 75–100% of shares
Natalya Film Productions Limited Proposed for strike-offOwns 25–50% of shares
The Club Productions Limited Proposed for strike-offOwns 25–50% of shares

Financials

Balance sheet as at 28 November 2024 · micro entity accounts

Net Assets
£1,459,859
Employees
2
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 £1,443,457 £280,365 £1,460,092 £1,459,859 £1,459,859
Balance sheet detail
202420232022202120202020
Current Assets£13,787,429£13,787,429£13,792,207£7,913,475£13,786,549£7,625,787
Debtors£2,255,143£1,481,489
Cash£4,158£696,353
Creditors (< 1 year)£12,327,570£12,327,570£12,332,115£7,583,943£12,293,925£6,568,281
Creditors (> 1 year)£49,167£49,167
Net Current Assets£1,459,859£1,459,859£1,460,092£329,532£1,492,624£1,057,506
Net Assets£1,459,859£1,459,859£1,460,092£280,365£1,443,457
Shareholder Funds£1,459,859£1,459,859£1,460,092£280,365£1,443,457£1,057,506

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Compulsory strike-off action has been suspended
25 August 2026First Gazette notice for compulsory strike-off
22 September 2025Micro company accounts28 November 2022
22 September 2025Micro company accounts28 November 2023
22 September 2025Micro company accounts28 November 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Video & Film Production Companies →

Explore the largest companies

Largest media & advertising companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?