Introduction
Watch Company
D
DWA FILM PRODUCTIONS II LTD
DWA FILM PRODUCTIONS II LTD is an active company incorporated on 3 September 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. DWA FILM PRODUCTIONS II LTD was registered 5 years ago.(SIC: 59111)
Status
active
Active since 5 years ago
Company No
12854907
LTD Company
Age
5 Years
Incorporated 3 September 2020
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 17 October 2025 (6 months ago)
Period: 1 January 2024 - 28 February 2025(15 months)
Type: Small Company
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (4 months ago)
Submitted on 9 December 2025 (4 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Address
1 Central St. Giles St. Giles High Street London, WC2H 8NU,
3 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
HODGSON, David Andrew
ActiveSt. Giles High Street, LondonWC2H 8NU
Born May 1971
Director
Appointed 05 Sept 2022
HODGSON, David Andrew
St. Giles High Street, LondonWC2H 8NU
Born May 1971
Director
05 Sept 2022
Active
KELLEY, Robbin
ActiveFlower Street, Glendale91201
Born July 1966
Director
Appointed 03 Sept 2020
KELLEY, Robbin
Flower Street, Glendale91201
Born July 1966
Director
03 Sept 2020
Active
SICA, Matthew
ActiveUniversal City Plaza, Universal City91608
Born October 1969
Director
Appointed 03 Sept 2020
SICA, Matthew
Universal City Plaza, Universal City91608
Born October 1969
Director
03 Sept 2020
Active
MANSFIELD, Alison
ResignedSt. Giles High Street, LondonWC2H 8NU
Secretary
Appointed 03 Sept 2020
Resigned 30 Nov 2021
MANSFIELD, Alison
St. Giles High Street, LondonWC2H 8NU
Secretary
03 Sept 2020
Resigned 30 Nov 2021
Resigned
BRATCHELL, Duncan John Timothy
ResignedSt. Giles High Street, LondonWC2H 8NU
Born July 1958
Director
Appointed 03 Sept 2020
Resigned 30 Jun 2022
BRATCHELL, Duncan John Timothy
St. Giles High Street, LondonWC2H 8NU
Born July 1958
Director
03 Sept 2020
Resigned 30 Jun 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Comcast Corporation
Active1701 John F. Kennedy Boulevard, Philadelphia19103
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Sept 2020
Comcast Corporation
1701 John F. Kennedy Boulevard, Philadelphia19103
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Sept 2020
Active
Filing History
23
Description
Type
Date Filed
Document
4 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 September 2025
18 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2022
21 December 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 December 2021
10 December 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 December 2021
9 September 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 September 2020
9 September 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
9 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2020
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
7 September 2020