Win Production Limited

Active
Incorporated on 18 Apr 2005

Reg Address: 2 Bedford Terrace, North Shields, Tyne & Wear NE29 0AW, United Kingdom

Company Number 05427719
Company Status Active
Incorporation Date 18 Apr 2005
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Apr 2023
Accounts Type Dormant
Accounts Next Due 31 Jan 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 4 May 2023
Confirmation Statement Next Due 18 May 2024
Average Number of Employees -

Company Classifications:
70229 - Management consultancy activities other than financial management
90010 - Performing arts
90020 - Support activities to performing arts
78200 - Temporary employment agency activities

Summary The company with name "Win Production Limited" is a ltd and located in 2 Bedford Terrace, North Shields, Tyne & Wear NE29 0AW. Win Production Limited is currently in active status and it was incorporated on 18 Apr 2005 (19 years 5 months 7 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 May 2022
Accounts Period Covered End Date

30 Apr 2023
Total Assets

-
Total Liabilities

-
Equity

£1K ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£1K ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Win Production Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Hamish Macvinish Barbour	Director	18 Apr 2005	British	Active
2	Maurice John Hill	Secretary	18 Apr 2005	British	Resigned 7 Jul 2017
3	Marc Geoffrey Lee	Director	18 Apr 2005	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	18 Apr 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Win Production Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Dormant	4 May 2023	Download PDF
2	Confirmation Statement - Updates	4 May 2023	Download PDF
3	Persons With Significant Control - Cessation Of A Person With Significant Control	27 Sep 2022	Download PDF
4	Persons With Significant Control - Notification Of A Person With Significant Control	27 Sep 2022	Download PDF
5	Confirmation Statement - Updates	7 Jul 2021	Download PDF
6	Accounts - Dormant	6 May 2021	Download PDF
7	Accounts - Dormant	7 Jul 2020	Download PDF 2 Pages
8	Confirmation Statement - Updates	7 Jul 2020	Download PDF 4 Pages
9	Address - Change Registered Office Company With Date Old New	11 Jun 2020	Download PDF 1 Pages
10	Officers - Change Person Director Company With Change Date	7 May 2020	Download PDF 2 Pages
11	Address - Change Registered Office Company With Date Old New	29 Apr 2020	Download PDF 1 Pages
12	Confirmation Statement - Updates	8 Jul 2019	Download PDF 4 Pages
13	Accounts - Dormant	8 Jul 2019	Download PDF 2 Pages
14	Confirmation Statement - Updates	9 Jul 2018	Download PDF 4 Pages
15	Accounts - Dormant	30 Apr 2018	Download PDF 2 Pages
16	Confirmation Statement - Updates	7 Jul 2017	Download PDF 5 Pages
17	Officers - Termination Secretary Company With Name Termination Date	7 Jul 2017	Download PDF 1 Pages
18	Accounts - Dormant	8 May 2017	Download PDF 2 Pages
19	Confirmation Statement - Updates	8 May 2017	Download PDF 6 Pages
20	Accounts - Dormant	6 May 2016	Download PDF 2 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	25 Apr 2016	Download PDF 4 Pages
22	Officers - Change Person Director Company With Change Date	15 Mar 2016	Download PDF 2 Pages
23	Accounts - Dormant	30 Apr 2015	Download PDF 2 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	20 Apr 2015	Download PDF 4 Pages
25	Accounts - Dormant	30 Apr 2014	Download PDF 2 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	23 Apr 2014	Download PDF 4 Pages
27	Address - Change Registered Office Company With Date Old	4 Sep 2013	Download PDF 1 Pages
28	Accounts - Dormant	30 Apr 2013	Download PDF 2 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	18 Apr 2013	Download PDF 4 Pages
30	Accounts - Dormant	30 Apr 2012	Download PDF 2 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	18 Apr 2012	Download PDF 4 Pages
32	Officers - Change Person Director Company With Change Date	29 Mar 2012	Download PDF 2 Pages
33	Accounts - Dormant	2 May 2011	Download PDF 2 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	18 Apr 2011	Download PDF 4 Pages
35	Accounts - Total Exemption Full	14 Jun 2010	Download PDF 10 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	19 Apr 2010	Download PDF 4 Pages
37	Accounts - Total Exemption Full	2 Jun 2009	Download PDF 9 Pages
38	Annual Return - Legacy	21 Apr 2009	Download PDF 3 Pages
39	Accounts - Amended Made Up Date	23 Feb 2009	Download PDF 10 Pages
40	Address - Legacy	15 May 2008	Download PDF 1 Pages
41	Accounts - Dormant	30 Apr 2008	Download PDF 2 Pages
42	Annual Return - Legacy	18 Apr 2008	Download PDF 3 Pages
43	Accounts - Dormant	2 May 2007	Download PDF 1 Pages
44	Annual Return - Legacy	18 Apr 2007	Download PDF 2 Pages
45	Accounts - Dormant	11 Jul 2006	Download PDF 1 Pages
46	Annual Return - Legacy	23 Jun 2006	Download PDF 2 Pages
47	Address - Legacy	16 Nov 2005	Download PDF 1 Pages
48	Incorporation - Company	18 Apr 2005	Download PDF 16 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Emme Safety Nets Retro Surf Limited Mutual People: Hamish Macvinish Barbour	Active
2	Yarmouth Holdings Limited Mutual People: Hamish Macvinish Barbour	Active
3	Athletes Total Care Limited Mutual People: Hamish Macvinish Barbour	Active - Proposal To Strike Off
4	Rear Mews Developments Limited Mutual People: Hamish Macvinish Barbour	Active - Proposal To Strike Off
5	Jelkon Marine And Industrial Equipment Limited Mutual People: Hamish Macvinish Barbour	Active
6	Lucky Innovative Solutions Limited Mutual People: Hamish Macvinish Barbour	dissolved
7	Signature Family Office Ltd Mutual People: Hamish Macvinish Barbour	Active
8	Ingersoll Trading Sa Limited Mutual People: Hamish Macvinish Barbour	Active - Proposal To Strike Off
9	Millie'S Cove Limited Mutual People: Hamish Macvinish Barbour	Active
10	Mind Body Studio Limited Mutual People: Hamish Macvinish Barbour	Active
11	Skyleader Services Limited Mutual People: Hamish Macvinish Barbour	Active
12	Alimar Consulting Services Limited Mutual People: Hamish Macvinish Barbour	Active
13	Exec Transfers (Bristol) Limited Mutual People: Hamish Macvinish Barbour	Active
14	Legal Consultancy Enterprises Limited Mutual People: Hamish Macvinish Barbour	Active
15	Social Good Solutions Limited Mutual People: Hamish Macvinish Barbour	Active
16	South West Driving Services Limited Mutual People: Hamish Macvinish Barbour	Active
17	Abbots Leigh Kennels Limited Mutual People: Hamish Macvinish Barbour	Active
18	Antonio Broking & Trading Ltd Mutual People: Hamish Macvinish Barbour	Active
19	Kn Consulting Services Limited Mutual People: Hamish Macvinish Barbour	Active
20	Itbs - It And Business Systems Limited Mutual People: Hamish Macvinish Barbour	Active
21	Hudson & Partners Limited Mutual People: Hamish Macvinish Barbour	Active - Proposal To Strike Off
22	M P Vehicles And Management Limited Mutual People: Hamish Macvinish Barbour	Active
23	Patchway Hand Car Wash Limited Mutual People: Hamish Macvinish Barbour	Active
24	Max Signal Limited Mutual People: Hamish Macvinish Barbour	Active
25	Leigh Valley Holistics Limited Mutual People: Hamish Macvinish Barbour	Active
26	Lexus Europe Limited Mutual People: Hamish Macvinish Barbour	Active
27	Kookoo (Bristol) Limited Mutual People: Hamish Macvinish Barbour	Active
28	Zinon Enterprises Ltd Mutual People: Hamish Macvinish Barbour	dissolved
29	Syntropic Limited Mutual People: Hamish Macvinish Barbour	Active
30	Bga Industries Limited Mutual People: Hamish Macvinish Barbour	Active
31	Cromia Limited Mutual People: Hamish Macvinish Barbour	Active
32	B-Lock Industries Ltd Mutual People: Hamish Macvinish Barbour	Active
33	K4B Europe Holding Limited Mutual People: Hamish Macvinish Barbour	Active
34	Gigatex Limited Mutual People: Hamish Macvinish Barbour	dissolved
35	Noris Acquisitions Limited Mutual People: Hamish Macvinish Barbour	dissolved
36	V.P.M. One Trading Limited Mutual People: Hamish Macvinish Barbour	Active - Proposal To Strike Off
37	Zenith Enterprises (Uk) Limited Mutual People: Hamish Macvinish Barbour	Active
38	Quantum Investments Europe Limited Mutual People: Hamish Macvinish Barbour	Active
39	First Meko Limited Mutual People: Hamish Macvinish Barbour	Active
40	Aegean Acquisitions Limited Mutual People: Hamish Macvinish Barbour	Active
41	Elite Acquisitions (Uk) Limited Mutual People: Hamish Macvinish Barbour	Active
42	Sanco Enterprises (Uk) Limited Mutual People: Hamish Macvinish Barbour	dissolved
43	Landmaster Enterprises Limited Mutual People: Hamish Macvinish Barbour	Active
44	Espirito Santo Estates Limited Mutual People: Hamish Macvinish Barbour	Active
45	Omega Estates Management Ltd Mutual People: Hamish Macvinish Barbour	Active
46	Prime Systems (Uk) Limited Mutual People: Hamish Macvinish Barbour	Active
47	Euroinvest Enterprises Limited Mutual People: Hamish Macvinish Barbour	Active
48	Orbis Green Energy Limited Mutual People: Hamish Macvinish Barbour	dissolved
49	Artlive Productions Limited Mutual People: Hamish Macvinish Barbour	Active
50	Digital Music Publishing Greece Ltd Mutual People: Hamish Macvinish Barbour	Active
51	Endotrast Ltd Mutual People: Hamish Macvinish Barbour	Active
52	Global Information And Services Ltd Mutual People: Hamish Macvinish Barbour	Active
53	Greek Products Ltd Mutual People: Hamish Macvinish Barbour	Active
54	Lni Solutions Limited Mutual People: Hamish Macvinish Barbour	Active
55	Ragus Consulting Limited Mutual People: Hamish Macvinish Barbour	Active
56	Rangeworth Limited Mutual People: Hamish Macvinish Barbour	Active
57	European Tailored Solutions Ltd Mutual People: Hamish Macvinish Barbour	Active
58	Coburg Global Ltd Mutual People: Hamish Macvinish Barbour	Active
59	Diversified Capital Limited Mutual People: Hamish Macvinish Barbour	Active
60	Global Blockchain Investments Ltd Mutual People: Hamish Macvinish Barbour	Active
61	Hastings Services Ltd Mutual People: Hamish Macvinish Barbour	Active
62	Intercontinental Trading And Services Ltd Mutual People: Hamish Macvinish Barbour	Active
63	Kids Terrace Limited Mutual People: Hamish Macvinish Barbour	Active
64	Emtamg Consulting Limited Mutual People: Hamish Macvinish Barbour	Active
65	Tzalonikou Consulting Limited Mutual People: Hamish Macvinish Barbour	Active
66	Artmed Limited Mutual People: Hamish Macvinish Barbour	dissolved
67	P.C.S.M. Limited Mutual People: Hamish Macvinish Barbour	dissolved
68	Next Innovation Limited Mutual People: Hamish Macvinish Barbour	dissolved
69	Valcom Enterprises Limited Mutual People: Hamish Macvinish Barbour	dissolved
70	Haidylena Medical Uk Limited Mutual People: Hamish Macvinish Barbour	dissolved
71	Protec Security (Sw) Limited Mutual People: Hamish Macvinish Barbour	dissolved
72	Jobworth Limited Mutual People: Hamish Macvinish Barbour	dissolved
73	Aviation Management & Consulting Services Limited Mutual People: Hamish Macvinish Barbour	dissolved
74	Dover Enterprises (Uk) Limited Mutual People: Hamish Macvinish Barbour	dissolved
75	Earth Research Limited Mutual People: Hamish Macvinish Barbour	dissolved
76	Travcon Enterprises Limited Mutual People: Hamish Macvinish Barbour	dissolved
77	V.P.M. Two Trading Limited Mutual People: Hamish Macvinish Barbour	dissolved
78	Dorado Management Limited Mutual People: Hamish Macvinish Barbour	dissolved
79	Fun4U Sports Production Uk Limited Mutual People: Hamish Macvinish Barbour	dissolved
80	Sunbeach Limited Mutual People: Hamish Macvinish Barbour	dissolved
81	Prime Global Services (Uk) Limited Mutual People: Hamish Macvinish Barbour	dissolved
82	El Puerto (Bristol) Limited Mutual People: Hamish Macvinish Barbour	dissolved
83	Goldsafe Limited Mutual People: Hamish Macvinish Barbour	dissolved
84	Protec Security (South West) Limited Mutual People: Hamish Macvinish Barbour	dissolved
85	Intermedical Supplies Limited Mutual People: Hamish Macvinish Barbour	dissolved
86	Westbuild (South West) Limited Mutual People: Hamish Macvinish Barbour	dissolved
87	Intereurope Engineering Limited Mutual People: Hamish Macvinish Barbour	dissolved
88	Dorado Estates Limited Mutual People: Hamish Macvinish Barbour	dissolved
89	Cars 4 U (South West) Limited Mutual People: Hamish Macvinish Barbour	dissolved
90	Guarding The South West Limited Mutual People: Hamish Macvinish Barbour	dissolved
91	Is Acquisitions Limited Mutual People: Hamish Macvinish Barbour	dissolved
92	Aquasafe Exports Limited Mutual People: Hamish Macvinish Barbour	dissolved
93	Petrellen Investments Limited Mutual People: Hamish Macvinish Barbour	dissolved
94	American Spas (Bristol) Limited Mutual People: Hamish Macvinish Barbour	dissolved
95	Fluff Limited Mutual People: Hamish Macvinish Barbour	dissolved
96	Prints Charming Laboratories Limited Mutual People: Hamish Macvinish Barbour	dissolved
97	Dorado Investments (Uk) Limited Mutual People: Hamish Macvinish Barbour	dissolved
98	Hunkydany Ltd Mutual People: Hamish Macvinish Barbour	dissolved
99	Alpha Management London Limited Mutual People: Hamish Macvinish Barbour	dissolved
100	Euroinvest Management (Uk) Limited Mutual People: Hamish Macvinish Barbour	dissolved
101	Intraco Consultings Limited Mutual People: Hamish Macvinish Barbour	dissolved
102	European Enterprises (Uk) Limited Mutual People: Hamish Macvinish Barbour	dissolved
103	Uniray Investments Limited Mutual People: Hamish Macvinish Barbour	dissolved
104	Grace Management (Uk) Limited Mutual People: Hamish Macvinish Barbour	dissolved
105	Simco Enterprises Limited Mutual People: Hamish Macvinish Barbour	dissolved
106	Yarmouth Investments Limited Mutual People: Hamish Macvinish Barbour	dissolved
107	Uniray Enterprises Limited Mutual People: Hamish Macvinish Barbour	dissolved
108	Armotek Investments Limited Mutual People: Hamish Macvinish Barbour	dissolved
109	Global Tailored Solutions Ltd Mutual People: Hamish Macvinish Barbour	dissolved
110	Iwc Media Limited Mutual People: Hamish Macvinish Barbour	Active