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WARDEZ PRODUCTIONS LTD

Active - Proposal to Strike off
15619100·incorporated 2024-04-05

WARDEZ PRODUCTIONS LTD is an active UK private limited company, incorporated on 5 April 2024 at Companies House (number 15619100; OpenRegistry canonical ID GB-15619100-wardez-productions-ltd). Sophymarine's OpenRegistry classifies it under SIC 90040 (Operation of arts facilities), one of 2,853 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2024-04-05
Registered Address
8 CODY ROAD, LONDON, E16 4SR, ENGLAND
SIC
90040 — Operation of arts facilities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-04. Next confirmation statement due 2027-04-18.

Persons with significant control

WARDEZ PRODUCTIONS LTD has 2 persons with significant control on file:

  • Richard Nathanael Edwardes born 1993 resident in United Kingdom, British national. Notified 2024-04-05.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mrs Deborah Edwardes born 1994 resident in United Kingdom, Irish national. Notified 2024-04-25.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

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