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CANARY WHARF PRODUCTIONS LTD (07728423)

CANARY WHARF PRODUCTIONS LTD (07728423) is an active UK company. incorporated on 3 August 2011. with registered office in Ilford. The company operates in the Information and Communication sector, engaged in motion picture production activities. CANARY WHARF PRODUCTIONS LTD has been registered for 14 years. Current directors include ALAHI, Ghulam Asghar.

Company Number
07728423
Status
active
Type
ltd
Incorporated
3 August 2011
Age
14 years
Address
555-557 Cranbrook Road, Ilford, IG2 6HE
Industry Sector
Information and Communication
Business Activity
Motion picture production activities
Directors
ALAHI, Ghulam Asghar
SIC Codes
59111

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CANARY WHARF PRODUCTIONS LTD

CANARY WHARF PRODUCTIONS LTD is an active company incorporated on 3 August 2011 with the registered office located in Ilford. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. CANARY WHARF PRODUCTIONS LTD was registered 14 years ago.(SIC: 59111)

Status

active

Active since 14 years ago

Company No

07728423

LTD Company

Age

14 Years

Incorporated 3 August 2011

Size

N/A

Accounts

ARD: 31/8

Up to Date

1y 1m left

Last Filed

Made up to 31 August 2025 (8 months ago)
Submitted on 28 March 2026 (1 month ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Dormant

Next Due

Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 2 August 2025 (8 months ago)
Submitted on 14 August 2025 (8 months ago)

Next Due

Due by 16 August 2026
For period ending 2 August 2026
Contact
Address

555-557 Cranbrook Road Ilford, IG2 6HE,

Timeline

6 key events • 2011 - 2024

Funding Officers Ownership
Company Founded
Aug 11
Director Left
May 14
Director Joined
May 14
Director Left
Apr 15
Director Joined
Apr 15
Owner Exit
Aug 24
0
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

ALAHI, Ghulam Asghar

Active
Cranbrook Road, IlfordIG2 6HE
Born October 1970
Director
Appointed 23 Apr 2015

ALAHI, Ghulam Asghar

Resigned
Cranbrook Road, IlfordIG2 6HE
Born October 1970
Director
Appointed 03 Aug 2011
Resigned 26 Aug 2013

SHABIR, Bilaal

Resigned
Cranbrook Road, IlfordIG2 6HE
Born July 1994
Director
Appointed 26 Aug 2013
Resigned 23 Apr 2015

Persons with significant control

2

1 Active
1 Ceased

Mr Bilaal Shabir

Ceased
Cranbrook Road, IlfordIG2 6HE
Born July 1994

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Aug 2016
Ceased 01 Sept 2017

Mr Ghulam Asghar Alahi

Active
Cranbrook Road, IlfordIG2 6HE
Born October 1970

Nature of Control

Significant influence or control
Notified 02 Aug 2016
Fundings
Financials
Latest Activities

Filing History

36

Accounts With Accounts Type Dormant
28 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 May 2025
AAAnnual Accounts
Confirmation Statement With Updates
21 August 2024
CS01Confirmation Statement
Cessation Of A Person With Significant Control
20 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
23 May 2024
AAAnnual Accounts
Confirmation Statement With Updates
10 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 May 2023
AAAnnual Accounts
Confirmation Statement With Updates
17 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 January 2022
AAAnnual Accounts
Confirmation Statement With Updates
13 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 November 2020
AAAnnual Accounts
Confirmation Statement With Updates
3 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 April 2020
AAAnnual Accounts
Confirmation Statement With Updates
5 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 March 2019
AAAnnual Accounts
Confirmation Statement With Updates
21 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 May 2018
AAAnnual Accounts
Change To A Person With Significant Control
18 August 2017
PSC04Change of PSC Details
Change To A Person With Significant Control
18 August 2017
PSC04Change of PSC Details
Confirmation Statement With Updates
18 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 September 2015
AR01AR01
Accounts With Accounts Type Dormant
24 April 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 April 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
23 April 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
17 October 2014
AR01AR01
Accounts With Accounts Type Dormant
22 May 2014
AAAnnual Accounts
Termination Director Company With Name
22 May 2014
TM01Termination of Director
Appoint Person Director Company With Name
22 May 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
23 August 2013
AR01AR01
Accounts With Accounts Type Dormant
17 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 August 2012
AR01AR01
Incorporation Company
3 August 2011
NEWINCIncorporation