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REAL WORLD PRODUCTIONS LIMITED (01236592)

REAL WORLD PRODUCTIONS LIMITED (01236592) is an active UK company. incorporated on 8 December 1975. with registered office in Corsham. The company operates in the Information and Communication sector, engaged in sound recording and music publishing activities. REAL WORLD PRODUCTIONS LIMITED has been registered for 50 years. Current directors include GABRIEL, Peter Brian, LARGE, Michael David.

Company Number
01236592
Status
active
Type
ltd
Incorporated
8 December 1975
Age
50 years
Address
Box Mill, Mill Lane, Corsham, SN13 8PL
Industry Sector
Information and Communication
Business Activity
Sound recording and music publishing activities
Directors
GABRIEL, Peter Brian, LARGE, Michael David
SIC Codes
59200

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Introduction
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REAL WORLD PRODUCTIONS LIMITED

REAL WORLD PRODUCTIONS LIMITED is an active company incorporated on 8 December 1975 with the registered office located in Corsham. The company operates in the Information and Communication sector, specifically engaged in sound recording and music publishing activities. REAL WORLD PRODUCTIONS LIMITED was registered 50 years ago.(SIC: 59200)

Status

active

Active since 50 years ago

Company No

01236592

LTD Company

Age

50 Years

Incorporated 8 December 1975

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 3 November 2025 (5 months ago)
Submitted on 3 November 2025 (5 months ago)

Next Due

Due by 17 November 2026
For period ending 3 November 2026

Previous Company Names

REAL WORLD (PRODUCTIONS) LIMITED
From: 18 March 1985To: 13 October 1988
X T V LIMITED
From: 25 February 1982To: 18 March 1985
EARPIECES LIMITED
From: 8 December 1975To: 25 February 1982
Contact
Address

Box Mill, Mill Lane Box Corsham, SN13 8PL,

Timeline

3 key events • 2014 - 2025

Funding Officers Ownership
Director Joined
Sept 14
Director Left
Aug 20
Owner Exit
Oct 25
0
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

10

3 Active
7 Resigned

HATCHMAN, David Charles

Active
Kent Road, SwindonSN1 3NW
Secretary
Appointed 31 Aug 2008

GABRIEL, Peter Brian

Active
Box Mill, BoxSN13 8PL
Born February 1950
Director
Appointed N/A

LARGE, Michael David

Active
The Malting Barn 185 Top Lane, MelkshamSN12 8QL
Born June 1959
Director
Appointed 30 Sept 1994

GUMM, Karen Hazel

Resigned
15 Tower Hill, WestburyBA13 3SP
Secretary
Appointed 10 Jul 1997
Resigned 31 Aug 2008

PEDRO, Maria

Resigned
Flat E, LondonW9 1DP
Secretary
Appointed 28 Oct 1993
Resigned 30 Sept 1994

STEPHENS, Peter David

Resigned
23 Maybrick Road, BathBA2 3PU
Secretary
Appointed N/A
Resigned 28 Oct 1993

KULLAR, Harmandip Singh

Resigned
15 Redhill Close, CalneSN11 9NY
Born November 1962
Director
Appointed 16 Jan 1995
Resigned 31 Mar 2003

PEDRO, Maria

Resigned
Flat E, LondonW9 1DP
Born May 1952
Director
Appointed N/A
Resigned 30 Sept 1994

PIKE, Christopher Paul Russell

Resigned
Mill Lane, CorshamSN13 8PL
Born March 1971
Director
Appointed 01 Oct 2013
Resigned 31 Jul 2020

STEPHEN, David

Resigned
2 Garner Street, LondonE2 9AQ
Born April 1962
Director
Appointed 18 Apr 1994
Resigned 28 May 1996

Persons with significant control

2

1 Active
1 Ceased

Real World Records Limited

Active
Mill Lane, CorshamSN13 8PL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2016

Mr Peter Brian Gabriel

Ceased
Box Mill, Mill Lane, CorshamSN13 8PL
Born February 1950

Nature of Control

Significant influence or control
Significant influence or control as firm
Notified 14 Aug 2016
Ceased 31 Oct 2016
Fundings
Financials
Latest Activities

Filing History

126

Confirmation Statement With Updates
3 November 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
22 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
22 October 2025
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Small
19 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
27 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
9 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
7 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
31 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
30 December 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 August 2020
TM01Termination of Director
Confirmation Statement With No Updates
17 August 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
21 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
30 July 2019
AAAnnual Accounts
Accounts With Accounts Type Small
1 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
24 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
7 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
16 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
15 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
8 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 August 2015
AR01AR01
Accounts With Accounts Type Full
18 September 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 September 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
21 August 2014
AR01AR01
Second Filing Of Form With Form Type Made Up Date
21 November 2013
RP04RP04
Accounts With Accounts Type Full
4 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 September 2013
AR01AR01
Change Person Secretary Company With Change Date
13 September 2013
CH03Change of Secretary Details
Accounts With Accounts Type Full
4 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 September 2012
AR01AR01
Accounts With Accounts Type Full
6 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 September 2011
AR01AR01
Legacy
1 February 2011
MG02MG02
Accounts With Accounts Type Full
2 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 August 2010
AR01AR01
Legacy
14 December 2009
MG02MG02
Accounts With Accounts Type Full
29 October 2009
AAAnnual Accounts
Legacy
17 August 2009
363aAnnual Return
Accounts With Accounts Type Full
3 November 2008
AAAnnual Accounts
Legacy
13 October 2008
288aAppointment of Director or Secretary
Legacy
13 October 2008
288bResignation of Director or Secretary
Legacy
9 October 2008
403aParticulars of Charge Subject to s859A
Legacy
9 October 2008
403aParticulars of Charge Subject to s859A
Legacy
18 September 2008
395Particulars of Mortgage or Charge
Legacy
16 September 2008
395Particulars of Mortgage or Charge
Legacy
14 August 2008
363aAnnual Return
Legacy
27 October 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
25 October 2007
AAAnnual Accounts
Legacy
14 August 2007
363aAnnual Return
Legacy
24 January 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
13 October 2006
AAAnnual Accounts
Legacy
24 August 2006
363aAnnual Return
Accounts With Accounts Type Full
23 August 2005
AAAnnual Accounts
Legacy
17 August 2005
363aAnnual Return
Accounts With Accounts Type Full
20 October 2004
AAAnnual Accounts
Legacy
24 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 October 2003
AAAnnual Accounts
Legacy
28 August 2003
363sAnnual Return (shuttle)
Legacy
14 May 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
27 October 2002
AAAnnual Accounts
Legacy
23 August 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 October 2001
AAAnnual Accounts
Legacy
28 August 2001
363sAnnual Return (shuttle)
Legacy
1 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 August 2000
AAAnnual Accounts
Accounts With Accounts Type Full
1 November 1999
AAAnnual Accounts
Legacy
24 August 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 October 1998
AAAnnual Accounts
Legacy
21 August 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 November 1997
AAAnnual Accounts
Legacy
27 August 1997
363sAnnual Return (shuttle)
Legacy
25 July 1997
288aAppointment of Director or Secretary
Legacy
22 July 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 November 1996
AAAnnual Accounts
Legacy
3 September 1996
363sAnnual Return (shuttle)
Legacy
17 June 1996
288288
Accounts With Accounts Type Full
3 May 1996
AAAnnual Accounts
Accounts With Accounts Type Full
19 October 1995
AAAnnual Accounts
Legacy
2 October 1995
287Change of Registered Office
Legacy
7 August 1995
288288
Legacy
7 August 1995
363sAnnual Return (shuttle)
Legacy
5 February 1995
288288
Legacy
5 February 1995
288288
Legacy
11 November 1994
363x363x
Legacy
12 June 1994
288288
Legacy
30 November 1993
288288
Accounts With Accounts Type Full
8 November 1993
AAAnnual Accounts
Legacy
18 October 1993
363x363x
Legacy
27 June 1993
287Change of Registered Office
Legacy
27 June 1993
363x363x
Accounts With Accounts Type Full
2 November 1992
AAAnnual Accounts
Legacy
4 September 1992
287Change of Registered Office
Legacy
3 December 1991
288288
Accounts With Accounts Type Full
9 October 1991
AAAnnual Accounts
Legacy
9 October 1991
363aAnnual Return
Accounts With Accounts Type Full
4 September 1991
AAAnnual Accounts
Legacy
17 May 1991
363aAnnual Return
Legacy
27 March 1991
287Change of Registered Office
Accounts With Accounts Type Full
6 July 1990
AAAnnual Accounts
Legacy
24 January 1990
288288
Legacy
15 September 1989
363363
Legacy
18 July 1989
288288
Accounts With Accounts Type Full
14 July 1989
AAAnnual Accounts
Legacy
12 April 1989
363363
Legacy
4 November 1988
363363
Certificate Change Of Name Company
12 October 1988
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
12 October 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
4 October 1988
288288
Accounts With Accounts Type Full
2 December 1987
AAAnnual Accounts
Legacy
23 November 1987
288288
Legacy
11 November 1987
287Change of Registered Office
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
14 October 1986
363363
Legacy
9 October 1986
288288
Accounts With Accounts Type Full
31 July 1986
AAAnnual Accounts
Accounts With Accounts Type Full
31 July 1986
AAAnnual Accounts
Accounts With Accounts Type Full
31 July 1986
AAAnnual Accounts
Accounts With Accounts Type Full
31 July 1986
AAAnnual Accounts
Accounts With Accounts Type Full
31 July 1986
AAAnnual Accounts
Accounts With Accounts Type Full
31 July 1986
AAAnnual Accounts
Accounts With Accounts Type Full
31 July 1986
AAAnnual Accounts