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WORLD TELEVISION PRODUCTIONS LIMITED

Learn more about WORLD TELEVISION PRODUCTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 LEICESTER SQUARE, LONDON, WC2H 7LA

WORLD TELEVISION PRODUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00685181
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.03
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company WORLD TELEVISION PRODUCTIONS LIMITED is a Private Limited Company, registration number 00685181, established in United Kingdom on the 3. March 1961. The company is now active. The company has been in business for 55 years and 9 months. The company is based on 30 LEICESTER SQUARE, LONDON, WC2H 7LA. Business of the company WORLD TELEVISION PRODUCTIONS LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "29/12/15 FULL LIST" from the 2016.01.05. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.29. We do not have any information about the company WORLD TELEVISION PRODUCTIONS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 7. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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Find out more information about WORLD TELEVISION PRODUCTIONS LIMITED. Our website makes it possible to view other available documents related to WORLD TELEVISION PRODUCTIONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.14
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SECRETARY APPOINTED MR JONATHAN BEAK
Form type: AP03
Date: 2015.11.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES ALLEN
Form type: TM01
Date: 2015.11.23
£2.95
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DIRECTOR APPOINTED MR DARREN DAVID SINGER
Form type: AP01
Date: 2015.11.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MIRON
Form type: TM01
Date: 2015.11.23
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DIRECTOR APPOINTED MR JONATHAN BEAK
Form type: AP01
Date: 2015.11.23
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APPOINTMENT TERMINATED, DIRECTOR CLIVE POTTERELL
Form type: TM01
Date: 2015.10.06
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APPOINTMENT TERMINATED, SECRETARY CLIVE POTTERELL
Form type: TM02
Date: 2015.10.06
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DIRECTOR APPOINTED LORD CHARLES LAMB ALLEN
Form type: AP01
Date: 2015.08.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONNOLE
Form type: TM01
Date: 2015.08.17
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DIRECTOR APPOINTED MR STEPHEN GABRIEL MIRON
Form type: AP01
Date: 2015.08.17
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.31
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.23
£2.95
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.15
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.19
£2.95
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.01
£2.95
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CLIVE RONALD POTTERELL / 01/10/2009
Form type: CH03
Date: 2009.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RONALD POTTERELL / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAMIEN CONNOLE / 01/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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DIRECTOR AND SECRETARY APPOINTED CLIVE RONALD POTTERELL
Form type: 288a
Date: 2008.12.23
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD MANNING
Form type: 288b
Date: 2008.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.06
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DIRECTOR APPOINTED MICHAEL DAMIEN CONNOLE
Form type: 288a
Date: 2008.08.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR WENDY PALLOT
Form type: 288b
Date: 2008.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.21
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.15
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06
Form type: 225
Date: 2005.08.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.31
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 29/12/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.14
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.28
£2.95
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S366A DISP HOLDING AGM 25/06/01
Form type: ELRES
Date: 2001.07.18

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Company directors and board members:

JONATHAN BEAK (current)
Secretary, 2015.11.09
30 LEICESTER SQUARE , LONDON
WC2H 7LA
JONATHAN BEAK (current)
Director, SOLICITOR, 2015.11.09
30 LEICESTER SQUARE , LONDON
WC2H 7LA
DARREN DAVID SINGER (current)
Director, ACCOUNTANT, 2015.11.09
30 LEICESTER SQUARE , LONDON
WC2H 7LA
PETER BROWNLOW (resigned)
Secretary, 1991.12.29 - 1996.12.29
QUARRY BANK CAPON HILL , BRAMPTON
CA8 1QN, CUMBRIA
NICHOLAS JONATHAN PAUL CUSICK (resigned)
Secretary, 1996.12.29 - 2000.09.15
30 LONGLANDS ROAD , CARLISLE
CA3 9AD
CLIFF FLUET (resigned)
Secretary, 2004.08.10 - 2005.05.09
11 ROKESLY AVENUE , LONDON
N8 8NS
RICHARD DENLEY JOHN MANNING (resigned)
Secretary, 2005.05.09 - 2008.11.28
39 ASH LANE , WELLS
BA5 2LR, SOMERSET
CLIVE RONALD POTTERELL (resigned)
Secretary, CS, 2008.11.28 - 2015.09.30
30 LEICESTER SQUARE , LONDON
WC2H 7LA
ENGLAND
NATHALIE ESTHER SCHWARZ (resigned)
Secretary, 2000.09.15 - 2004.08.10
FLAT 10 28 BELSIZE AVENUE , LONDON
NW3 4AU
CHARLES LAMB ALLEN (resigned)
Director, 2015.08.14 - 2015.11.09
30 LEICESTER SQUARE , LONDON
WC2H 7LA
MELVYN BRAGG (resigned)
Director, WRITER, 1991.12.29 - 1996.12.29
12 HAMPSTEAD HILL GARDENS , LONDON
NW3 2PL
PETER BROWNLOW (resigned)
Director, MANAGING DIRECTOR, 1996.12.29 - 2000.09.15
QUARRY BANK CAPON HILL , BRAMPTON
CA8 1QN, CUMBRIA
MICHAEL DAMIEN CONNOLE (resigned)
Director, ACCOUNTANT, 2008.07.18 - 2015.08.14
30 LEICESTER SQUARE , LONDON
WC2H 7LA
ENGLAND
PAUL RICHARD DAVIES (resigned)
Director, COMPANY DIRECTOR, 2000.09.15 - 2005.12.31
28 ROEHAMPTON GATE ROEHAMPTON , LONDON
SW15 5JS
JAMES LOWERY GRAHAM (resigned)
Director, 1991.12.29 - 1996.12.29
OAK HOUSE GREAT CORBY , CARLISLE
CA4 8NE, CUMBRIA
PETER JONATHAN HARRIS (resigned)
Director, FINANCE DIRECTOR, 2000.09.15 - 2005.05.09
381 WIMBLEDON PARK ROAD , LONDON
SW19 6PE
RICHARD DENLEY JOHN MANNING (resigned)
Director, SOLICITOR, 2005.12.31 - 2008.11.28
39 ASH LANE , WELLS
BA5 2LR, SOMERSET
STEPHEN GABRIEL MIRON (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2015.08.14 - 2015.11.09
30 LEICESTER SQUARE , LONDON
WC2H 7LA
WENDY MONICA PALLOT (resigned)
Director, ACCOUNTANT, 2005.05.09 - 2008.07.18
THE WILLOWS SPRINGWOOD PARK , TONBRIDGE
TN11 9LZ, KENT
CLIVE RONALD POTTERELL (resigned)
Director, CS, 2008.11.28 - 2015.09.30
30 LEICESTER SQUARE , LONDON
WC2H 7LA
ENGLAND

Companies near to WORLD TELEVISION PRODUCTIONS ltd.

Information about the Private Limited Company WORLD TELEVISION PRODUCTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data