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Name

Bwark Productions Limited
Address
Shepherds Building Central
Charecroft Way
London
W14 0EE
VAT ID no VAT ID available
Company No. 05228789 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)59113 - Motion picture, video and television programme production activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Banijay Media Limited Status: Active Notified: 06/04/2022 Companies House Number: 06722283 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Banijay Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2022 Companies House Number: 04126826 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Holland, Patrick Jonathan London, United Kingdom Status: Active Notified: 30/08/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moreton, Jacqueline Frances London, United Kingdom Status: Active Notified: 30/08/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nijjer, Saravjit Kaur London, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fether, Joely Bryn Avonmore Road, London Status: Ceased Notified: 26/07/2011 Ceased: 20/03/2013 Occupation: Ceo Zodiak Uk Belgium & Netherlands Role: Director Country of Residence: England Nationality: British
    O'Gara, Derek London Status: Ceased Notified: 16/04/2021 Ceased: 31/10/2023 Date of Birth: 07/1965 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (2)

    gb-flag GB Bwark Films Limited Status: Active Notified: 06/04/2016 Companies House Number: 08653439 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Young Bwark Limited Status: Active Notified: 06/04/2016 Companies House Number: 07110373 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •