B.W.D. PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

00888341

Incorporation date

23/09/1966

Size

Micro Entity

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1986)

31/12/2025

Confirmation statement made on 2025-12-31 with no updates

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15/05/2025

Micro company accounts made up to 2024-12-31

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02/01/2025

Confirmation statement made on 2024-12-31 with no updates

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03/07/2024

Micro company accounts made up to 2023-12-31

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02/01/2024

Registered office address changed from Unit 209B, Landsbury Business Estate 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP England to Unit 209B, Lansbury Estate 102 Lower Guildford Road Knaphill, Woking Surrey GU21 2EP on 2024-01-02

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02/01/2024

Confirmation statement made on 2023-12-31 with no updates

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29/06/2023

Micro company accounts made up to 2022-12-31

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04/01/2023

Register inspection address has been changed from First Floor Unit 7 Waterside Hamm Moor Lane Addlestone Surrey KT15 2SN England to Unit 209B, Lansbury Estate 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP

View PDF (1 pages)

02/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

29/04/2022

Registered office address changed from First Floor, Unit 7, Waterside, Hamm Moor Lane Addlestone Surrey KT15 2SN to Unit 209B, Landsbury Business Estate 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP on 2022-04-29

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30/03/2022

Micro company accounts made up to 2021-12-31

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04/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

24/05/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

04/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

17/08/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

02/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

03/06/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

04/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

22/08/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

05/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

28/04/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

03/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

15/09/2016

Total exemption small company accounts made up to 2015-12-31

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22/03/2016

Termination of appointment of Susannah Margaret Monk as a secretary on 2016-03-22

View PDF (1 pages)

22/03/2016

Appointment of Mr Simon Leith Wellings as a director on 2016-03-22

View PDF (2 pages)

04/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

22/06/2015

Total exemption small company accounts made up to 2014-12-31

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12/03/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

12/02/2015

Appointment of Mrs Susannah Margaret Monk as a director on 2014-03-27

View PDF (2 pages)

12/02/2015

Secretary's details changed for Susanna Margaret Monk on 2014-03-27

View PDF (1 pages)

12/02/2015

Termination of appointment of Dorothy Esther Wellings as a director on 2014-03-27

View PDF (1 pages)

12/02/2015

Registered office address changed from First Floor Unit 7 Waterside Hamm Moor Lane Addlestone Surrey KT15 2SN to First Floor, Unit 7, Waterside, Hamm Moor Lane Addlestone Surrey KT15 2SN on 2015-02-12

View PDF (1 pages)

12/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

06/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

05/12/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

02/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

31/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

04/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

04/01/2011

Registered office address changed from First Floor, Unit 7 Waterside Trading Estate Hamm Moor Lane Weybridge Surrey KT15 2SN on 2011-01-04

View PDF (1 pages)

04/01/2011

Register inspection address has been changed from First Floor, Unit 7 Waterside Hamm Moor Lane Addlestone Surrey KT15 2SN England

View PDF (1 pages)

22/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

03/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

03/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

02/02/2010

Register inspection address has been changed

View PDF (1 pages)

02/02/2010

Director's details changed for Mrs Dorothy Esther Wellings on 2010-02-02

View PDF (2 pages)

24/12/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

20/01/2009

Return made up to 31/12/08; full list of members

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20/01/2009

Location of debenture register

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20/01/2009

Location of register of members

View PDF (1 pages)

20/01/2009

Registered office changed on 20/01/2009 from first floor unit 7 waterside trading estate hamm moor lane, weybridge surrey KT15 2SN

View PDF (1 pages)

19/01/2009

Director's change of particulars / dorothy wellings / 01/11/2008

View PDF (1 pages)

19/01/2009

Secretary's change of particulars / susanna monk / 01/01/2009

View PDF (1 pages)

06/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

07/02/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

07/02/2008

Location of debenture register

View PDF (1 pages)

07/02/2008

Location of register of members

View PDF (1 pages)

07/02/2008

Registered office changed on 07/02/08 from: first floor unit 7 waterside trading estate hamm moor lane weybridge surrey KT15 2SN

View PDF (1 pages)

20/12/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

11/05/2007

Return made up to 31/12/06; full list of members

View PDF (6 pages)

27/02/2007

Registered office changed on 27/02/07 from: 12 littlecote petworth west sussex GU28 0EF

View PDF (1 pages)

17/01/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

30/08/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

05/02/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

14/02/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

31/01/2005

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

13/02/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

29/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

09/06/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

29/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

03/04/2002

Return made up to 31/12/01; full list of members

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07/01/2002

Total exemption small company accounts made up to 2000-12-31

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27/04/2001

Accounts for a small company made up to 1999-12-31

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21/01/2001

Return made up to 31/12/00; full list of members

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18/04/2000

Full accounts made up to 1998-12-31

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15/03/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

08/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

30/12/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

20/03/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

12/01/1998

Full accounts made up to 1996-12-31

View PDF (9 pages)

11/03/1997

Registered office changed on 11/03/97 from: 87 trafalgar road greenwich london SE10 9TS

View PDF (1 pages)

11/03/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

29/10/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

20/03/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

02/03/1996

Registered office changed on 02/03/96 from: 26 rodwell court hersham road walton on thames surrey KT12 1RE

View PDF (1 pages)

28/02/1996

Auditor's resignation

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29/03/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

04/02/1995

Return made up to 31/12/94; no change of members

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14/11/1994

Registered office changed on 14/11/94 from: 2 hillbrow house linden drive liss hampshire GU33 7RJ

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05/09/1994

Registered office changed on 05/09/94 from: 7 drakeleys field milland liphook hampshire GU30 7NH

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27/06/1994

Full accounts made up to 1993-12-31

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27/06/1994

Full accounts made up to 1992-12-31

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22/04/1994

Registered office changed on 22/04/94 from: exchange house 180-182 st. Mary's lane upminster essex RM14 3BT

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22/02/1994

Return made up to 31/12/93; no change of members

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19/12/1993

Full accounts made up to 1991-12-31

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09/06/1993

Registered office changed on 09/06/93 from: exchange house 180-182 st marys lane upminster essex.RM14 3BT

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12/01/1993

Registered office changed on 12/01/93 from: bank chambers 47 cranbrook road ilford essex IG1 4PG

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12/01/1993

Return made up to 31/12/92; full list of members

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02/11/1992

Auditor's resignation

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15/07/1992

Accounts for a small company made up to 1990-12-31

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17/01/1992

Return made up to 31/12/91; no change of members

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11/09/1991

Accounts for a small company made up to 1989-12-31

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25/04/1991

Return made up to 31/12/90; no change of members

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04/05/1990

Accounts for a small company made up to 1988-12-31

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04/05/1990

Return made up to 31/12/89; full list of members

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08/03/1989

Accounts for a small company made up to 1987-12-31

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08/03/1989

Return made up to 24/11/88; full list of members

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13/10/1988

Accounts for a small company made up to 1986-12-31

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13/10/1988

Accounts for a small company made up to 1985-12-31

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13/10/1988

Return made up to 31/12/87; full list of members

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11/08/1987

Accounts for a small company made up to 1984-12-31

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11/08/1987

Return made up to 31/12/86; full list of members

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11/08/1987

Return made up to 28/10/85; full list of members

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07/07/1987

First gazette

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01/01/1987

A selection of documents registered before 1 January 1987

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14/05/1986

Full accounts made up to 1982-12-31

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14/05/1986

Full accounts made up to 1983-12-31

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of B.W.D. PRODUCTIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
68.00
-
0.00
-
-

2022
1
2.91K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Susannah Margaret Monk	Director	27/03/2014 - Present	-
Wellings, Simon Leith	Director	22/03/2016 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B.W.D. PRODUCTIONS LIMITED

B.W.D. PRODUCTIONS LIMITED is an(a) Active company incorporated on 23/09/1966 with the registered office located at Unit 209b, Lansbury Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey GU21 2EP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.W.D. PRODUCTIONS LIMITED?

B.W.D. PRODUCTIONS LIMITED is currently Active. It was registered on 23/09/1966 .

Where is B.W.D. PRODUCTIONS LIMITED located?

B.W.D. PRODUCTIONS LIMITED is registered at Unit 209b, Lansbury Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey GU21 2EP.

What does B.W.D. PRODUCTIONS LIMITED do?

B.W.D. PRODUCTIONS LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for B.W.D. PRODUCTIONS LIMITED?

The latest filing was on 31/12/2025: Confirmation statement made on 2025-12-31 with no updates.