Introduction
Watch Company
M
MY WAY PRODUCTIONS LIMITED
MY WAY PRODUCTIONS LIMITED is an active company incorporated on 29 November 2022 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in performing arts. MY WAY PRODUCTIONS LIMITED was registered 3 years ago.(SIC: 90010)
Status
active
Active since 3 years ago
Company No
14512172
LTD Company
Age
3 Years
Incorporated 29 November 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 March 2026 (Just now)
Period: 1 December 2023 - 31 December 2024(14 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 November 2025 (4 months ago)
Submitted on 14 March 2026 (Just now)
Next Due
Due by 12 December 2026
For period ending 28 November 2026
Address
4 Pancras Square London, N1C 4AG,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BARKER, Adam Martin
ActivePancras Square, LondonN1C 4AG
Born March 1968
Director
Appointed 29 Nov 2022
BARKER, Adam Martin
Pancras Square, LondonN1C 4AG
Born March 1968
Director
29 Nov 2022
Active
RESNIKOFF, Bruce
ActivePancras Square, LondonN1C 4AG
Born March 1957
Director
Appointed 29 Nov 2022
RESNIKOFF, Bruce
Pancras Square, LondonN1C 4AG
Born March 1957
Director
29 Nov 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
S Gravelandseweg 80, Hilversum
Nature of Control
Significant influence or control
Notified 29 Nov 2022
Universal Music Group N. V.
S Gravelandseweg 80, Hilversum
Significant influence or control
29 Nov 2022
Active
Filing History
15
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 March 2026
27 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 August 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 June 2025
29 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 November 2024
29 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 August 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 March 2024