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W1 PRODUCTIONS LIMITED (11075715)

W1 PRODUCTIONS LIMITED (11075715) is an active UK company. incorporated on 22 November 2017. with registered office in St Edmonds. The company operates in the Administrative and Support Service Activities sector, engaged in activities of conference organisers. W1 PRODUCTIONS LIMITED has been registered for 8 years. Current directors include BECK, Alan William, TURVILL, Stuart Charles.

Company Number
11075715
Status
active
Type
ltd
Incorporated
22 November 2017
Age
8 years
Address
Unit 7 Woodlands Business Park, St Edmonds, IP30 9ND
Industry Sector
Administrative and Support Service Activities
Business Activity
Activities of conference organisers
Directors
BECK, Alan William, TURVILL, Stuart Charles
SIC Codes
82302

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W1 PRODUCTIONS LIMITED

W1 PRODUCTIONS LIMITED is an active company incorporated on 22 November 2017 with the registered office located in St Edmonds. The company operates in the Administrative and Support Service Activities sector, specifically engaged in activities of conference organisers. W1 PRODUCTIONS LIMITED was registered 8 years ago.(SIC: 82302)

Status

active

Active since 8 years ago

Company No

11075715

LTD Company

Age

8 Years

Incorporated 22 November 2017

Size

N/A

Accounts

ARD: 30/4

Up to Date

7 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 30 April 2026 (2 months ago)
Period: 1 January 2024 - 30 April 2025(17 months)
Type: Micro Entity

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 6 September 2025 (9 months ago)
Submitted on 13 September 2025 (9 months ago)

Next Due

Due by 20 September 2026
For period ending 6 September 2026

Previous Company Names

ADVANTEX LIMITED
From: 22 November 2017To: 22 November 2018
Contact
Address

Unit 7 Woodlands Business Park Bury St Edmonds, IP30 9ND,

Previous Addresses

1 Quicks Road Wimbledon London SW19 1EZ England
From: 26 November 2018To: 30 June 2022
57 Abbots Lane Kenley CR8 5JG England
From: 24 May 2018To: 26 November 2018
Fernhills Business Centre Foerster Chambers Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom
From: 22 November 2017To: 24 May 2018
Timeline

8 key events • 2017 - 2023

Funding Officers Ownership
Company Founded
Nov 17
Director Joined
May 18
Director Left
May 18
Director Left
Nov 18
Director Joined
Nov 18
Director Left
Jan 19
New Owner
Sept 22
Director Joined
Nov 23
0
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

BECK, Alan William

Active
Bury, St EdmondsIP30 9ND
Born February 1962
Director
Appointed 07 Sept 2023

TURVILL, Stuart Charles

Active
Bury, St EdmondsIP30 9ND
Born October 1965
Director
Appointed 01 Jan 2018

ASPINALL, Lisa Valerie

Resigned
Foerster Chambers, BuryBL9 5BJ
Born April 1966
Director
Appointed 22 Nov 2017
Resigned 24 May 2018

SELVARAJAH, Ravi

Resigned
Abbots Lane, KenleyCR8 5JG
Born November 1960
Director
Appointed 24 May 2018
Resigned 16 Nov 2018

Persons with significant control

1

Mr Stuart Charles Turvill

Active
Bury, St EdmondsIP30 9ND
Born October 1965

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2022
Fundings
Financials
Latest Activities

Filing History

34

Accounts With Accounts Type Micro Entity
30 April 2026
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
29 September 2025
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
13 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
8 September 2024
CS01Confirmation Statement
Change To A Person With Significant Control
11 March 2024
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
30 November 2023
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
30 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 December 2022
AAAnnual Accounts
Notification Of A Person With Significant Control
9 September 2022
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
9 September 2022
PSC09Update to PSC Statements
Confirmation Statement With Updates
6 September 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
30 June 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
6 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 January 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
19 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
18 November 2020
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
25 April 2020
CS01Confirmation Statement
Confirmation Statement With Updates
21 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 August 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 January 2019
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
26 November 2018
AD01Change of Registered Office Address
Confirmation Statement With Updates
26 November 2018
CS01Confirmation Statement
Resolution
22 November 2018
RESOLUTIONSResolutions
Termination Director Company
21 November 2018
TM01Termination of Director
Change Person Director Company With Change Date
21 November 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
21 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 May 2018
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
24 May 2018
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
24 May 2018
TM01Termination of Director
Incorporation Company
22 November 2017
NEWINCIncorporation