Introduction
Watch Company
T
TOHO PW PRODUCTIONS THEATRICALS 2024 LIMITED
TOHO PW PRODUCTIONS THEATRICALS 2024 LIMITED is an active company incorporated on 9 December 2022 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in support activities to performing arts. TOHO PW PRODUCTIONS THEATRICALS 2024 LIMITED was registered 3 years ago.(SIC: 90020)
Status
active
Active since 3 years ago
Company No
14533655
LTD Company
Age
3 Years
Incorporated 9 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 August 2025 (8 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
Last Filed
Made up to 24 May 2025 (11 months ago)
Submitted on 5 June 2025 (10 months ago)
Next Due
Due by 7 June 2026
For period ending 24 May 2026
Previous Company Names
SPIRITED AWAY WORLD TOUR LTD
From: 9 December 2022To: 20 January 2025
Address
5th Floor 114 St. Martin's Lane London, WC2N 4BE,
Previous Addresses
114 5th Floor 114 st Martins Lane London WC2N 4BE WC2N 4BE United Kingdom
From: 26 April 2023To: 10 May 2023
114 st. Martin's Lane 5th Floor London London WC2N 4BE United Kingdom
From: 30 March 2023To: 26 April 2023
80-81 st. Martin's Lane London WC2N 4AA United Kingdom
From: 9 December 2022To: 30 March 2023
6 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
New Owner
May 23
Notification Of A Person With Significan...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Funding Round
Jun 24
Capital Allotment Shares
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
1
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GILLIE, Iain Baxter
ActiveSt. Martin's Lane, LondonWC2N 4BE
Born June 1969
Director
Appointed 09 Dec 2022
GILLIE, Iain Baxter
St. Martin's Lane, LondonWC2N 4BE
Born June 1969
Director
09 Dec 2022
Active
UDA, Norihiro
ActiveSt. Martin's Lane, LondonWC2N 4BE
Born October 1966
Director
Appointed 01 May 2024
UDA, Norihiro
St. Martin's Lane, LondonWC2N 4BE
Born October 1966
Director
01 May 2024
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
St. Martin's Lane, LondonWC2N 4BE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jul 2024
P. W. Productions Limited
St. Martin's Lane, LondonWC2N 4BE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jul 2024
Active
Toho Co Ltd
ActiveYarakucho, Chiyodaku
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 01 Jul 2024
Toho Co Ltd
Yarakucho, Chiyodaku
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
01 Jul 2024
Active
Mr Iain Baxter Gillie
Ceased114 St. Martin's Lane, LondonWC2N 4BE
Born June 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Apr 2023
Ceased 01 Jul 2024
Mr Iain Baxter Gillie
114 St. Martin's Lane, LondonWC2N 4BE
Born June 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Apr 2023
Ceased 01 Jul 2024
Ceased
P.W. Productions Limited
CeasedSouth Molton Street, LondonW1K 5LH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Dec 2022
Ceased 14 Apr 2023
P.W. Productions Limited
South Molton Street, LondonW1K 5LH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Dec 2022
Ceased 14 Apr 2023
Ceased
Filing History
22
Description
Type
Date Filed
Document
20 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 January 2025
6 November 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 November 2024
1 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 July 2024
1 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 July 2024
1 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 May 2023
11 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 May 2023
10 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2023
26 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 April 2023
30 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 March 2023