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Companies House/St Edmonds/Company profile

W1 PRODUCTIONS GROUP LIMITED

Active
11064310·incorporated 2017-11-15

W1 PRODUCTIONS GROUP LIMITED is an active UK private limited company, incorporated on 15 November 2017 at Companies House (number 11064310; OpenRegistry canonical ID GB-11064310-w1-productions-group-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 4 active companies registered in St Edmonds, Suffolk (postcode IP30). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-15
Registered Address
UNIT 7 WOODLANDS BUSINESS PARK, BURY, ST EDMONDS, SUFFOLK, IP30 9ND, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-08. Next confirmation statement due 2026-05-22.

Persons with significant control

W1 PRODUCTIONS GROUP LIMITED has 1 person with significant control on file:

  • Mr Stuart Charles Turvill born 1965 resident in United Kingdom, Welsh national. Notified 2018-11-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Bryan Thornton born 1955 resident in England, English national. Notified 2017-11-15. Ceased 2018-11-16.
    • Has significant influence or control
  • Cfs Secretaries Limited (England reg. 04542138). Notified 2017-11-15. Ceased 2018-11-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

W1 PRODUCTIONS GROUP LIMITED has previously traded as:

  • BUSINESS START 123 LIMITED (until 2018-11-20)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in St Edmonds: