BW REALISATIONS LIMITED

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BW REALISATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

10979547

Incorporation date

25/09/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

71 Queen Victoria Street, London EC4V 4BECopy
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Latest events (Record since 25/09/2017)
dot icon23/11/2024
Final Gazette dissolved following liquidation
dot icon23/08/2024
Notice of move from Administration to Dissolution
dot icon26/04/2024
Administrator's progress report
dot icon26/10/2023
Administrator's progress report
dot icon21/09/2023
Notice of extension of period of Administration
dot icon04/05/2023
Administrator's progress report
dot icon10/02/2023
Notice of deemed approval of proposals
dot icon10/02/2023
Result of meeting of creditors
dot icon01/12/2022
Statement of administrator's proposal
dot icon05/10/2022
Appointment of an administrator
dot icon02/10/2022
Certificate of change of name
dot icon11/10/2021
Confirmation statement made on 2021-09-24 with no updates
dot icon24/05/2021
Appointment of Rysaffe Secretaries as a secretary on 2021-04-12
dot icon12/04/2021
Termination of appointment of Neptune Secretaries Limited as a secretary on 2021-04-12
dot icon12/04/2021
Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 2021-04-12
dot icon22/03/2021
Amended total exemption full accounts made up to 2020-11-30
dot icon06/01/2021
Total exemption full accounts made up to 2020-11-30
dot icon13/10/2020
Director's details changed for Dr James Mark Vaughan Quinn on 2020-10-13
dot icon29/09/2020
Confirmation statement made on 2020-09-24 with updates
dot icon29/09/2020
Change of details for Dr James Mark Vaughan Quinn as a person with significant control on 2017-09-25
dot icon17/07/2020
Total exemption full accounts made up to 2019-11-30
dot icon26/06/2020
Registration of a charge
dot icon19/06/2020
Registration of charge 109795470002, created on 2020-06-18
dot icon28/02/2020
Previous accounting period extended from 2019-05-31 to 2019-11-30
dot icon07/01/2020
Satisfaction of charge 109795470001 in full
dot icon11/10/2019
Confirmation statement made on 2019-09-24 with no updates
dot icon28/06/2019
Total exemption full accounts made up to 2018-05-31
dot icon08/05/2019
Previous accounting period shortened from 2018-09-30 to 2018-05-31
dot icon09/10/2018
Confirmation statement made on 2018-09-24 with no updates
dot icon26/01/2018
Registration of charge 109795470001, created on 2018-01-26
dot icon25/09/2017
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/11/2020
dot iconNext confirmation date
24/09/2022
dot iconLast change occurred
30/11/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2020
dot iconNext account date
30/11/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RYSAFFE SECRETARIES
Corporate Secretary
12/04/2021 - Present
104
Dr James Mark Vaughan Quinn
Director
25/09/2017 - Present
3
NEPTUNE SECRETARIES LIMITED
Corporate Secretary
25/09/2017 - 12/04/2021
103

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BW REALISATIONS LIMITED

BW REALISATIONS LIMITED is an(a) Dissolved company incorporated on 25/09/2017 with the registered office located at 71 Queen Victoria Street, London EC4V 4BE. 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 BW REALISATIONS LIMITED?

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BW REALISATIONS LIMITED is currently Dissolved. It was registered on 25/09/2017 and dissolved on 23/11/2024.

Where is BW REALISATIONS LIMITED located?

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BW REALISATIONS LIMITED is registered at 71 Queen Victoria Street, London EC4V 4BE.

What does BW REALISATIONS LIMITED do?

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BW REALISATIONS LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for BW REALISATIONS LIMITED?

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The latest filing was on 23/11/2024: Final Gazette dissolved following liquidation.