OpenCompanies

Miss W Productions Limited

Company number
12001055
Status
Active
Type
Ltd
Incorporated
17 May 2019
Nature of business
Motion picture production activities
Corporate group
MSR Media Ltd (7 companies)

Registered office

Highfield Grange Studios
Bubwith
Selby
YO8 6DP

Officers

NameRoleAppointedResigned
BELL, Kirsty Director 1 Apr 2020 30 Jun 2020
BEASLEY, Lee Michael Director 17 May 2019
LATHAM, Alan Richard Director 17 May 2019

Control

NameNature of controlNotifiedCeased
Goldfinch Films Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Apr 2020
Msr Media Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Apr 2020
Mr Alan Richard Latham Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors		 17 May 2019

Accounts

Year ended Net assets Cash Employees
28 Nov 2024 £1,459,859 - 2
28 Nov 2023 £1,459,859 - 2
28 Nov 2022 £1,460,092 - 2
29 Nov 2021 £280,365 - 3
30 Nov 2020 £1,443,457 £4,158 2
31 Mar 2020 - £696,353 2

Connections

Owned by

Miss W Productions Limited → MSR Media Ltd

Directors’ other companies

Companies at the same address

Data