Bw Realisations Limited

General information

Name:

Bw Realisations Ltd

Office Address:

71 Queen Victoria Street EC4V 4BE London

Number: 10979547

Incorporation date: 2017-09-25

End of financial year: 30 November

Category: Private Limited Company

Status: In Administration

Description

Data updated on:

Bw Realisations Limited has existed on the market for seven years. Registered under the number 10979547 in the year 2017, the firm is registered at 71 Queen Victoria Street, London EC4V 4BE. 2 years ago this business switched its registered name from Big Wheel Film & Television to Bw Realisations Limited. The company's SIC and NACE codes are 59113 and has the NACE code: Television programme production activities. 2020/11/30 is the last time when the company accounts were filed.

There is just one managing director now supervising this firm, namely James Q. who has been doing the director's duties since Mon, 25th Sep 2017. At least one secretary in this firm is a limited company, specifically Rysaffe Secretaries.

James Q. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Bw Realisations Limited 2022-10-02
  • Big Wheel Film & Television Limited 2017-09-25

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 12 April 2021

Address: London, EC4V 4BE, England

Latest update: 9 March 2024

James Q.

Role: Director

Appointed: 25 September 2017

Latest update: 9 March 2024

People with significant control

James Q.
Notified on 25 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2022
Account last made up date 30 November 2020
Confirmation statement next due date 08 October 2022
Confirmation statement last made up date 24 September 2021
Annual Accounts
Start Date For Period Covered By Report 25 September 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Company name changed big wheel film & television LIMITEDcertificate issued on 02/10/22 (CERTNM)
filed on: 2nd, October 2022
change of name
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
6
Company Age