WORLD PRODUCTIONS (NORTHERN IRELAND) LIMITED - LONDON


Company Profile Company Filings

Overview

WORLD PRODUCTIONS (NORTHERN IRELAND) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
WORLD PRODUCTIONS (NORTHERN IRELAND) LIMITED was incorporated 13 years ago on 14/03/2011 and has the registered number: 07563408. The accounts status is FULL.

WORLD PRODUCTIONS (NORTHERN IRELAND) LIMITED - LONDON

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
10 / 3 10/03/2020

Registered Office

2 WATERHOUSE SQUARE
LONDON
EC1N 2AE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WORLD PRODUCTIONS (LINE OF DUTY) LIMITED (until 03/03/2015)

Confirmation Statements

Last Statement Next Statement Due
12/06/2021 26/06/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAXINE LOUISE GARDNER Jan 1968 Welsh Director 2017-04-28 CURRENT
RODERICK JULIAN RICHARD SELIGMAN Nov 1954 British Director 2011-03-14 CURRENT
MR SIMON HEATH Oct 1969 British Director 2011-03-14 CURRENT
MR JULIAN CHRISTOPHER BELLAMY Dec 1970 British Director 2017-04-28 CURRENT
MR MARTIN STUDD Jan 1967 British Director 2012-02-10 UNTIL 2016-08-26 RESIGNED
MR PUKAR MEHTA Jul 1977 British Director 2017-04-28 UNTIL 2019-10-31 RESIGNED
MR ROGER GLENISTER CHARTERIS Oct 1967 British Director 2012-02-10 UNTIL 2017-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
World Productions Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - WORLD PRODUCTIONS (NORTHERN IRELAND) LIMITED 2017-08-22 10-09-2016 £510,310 Cash £1 equity
Abbreviated Company Accounts - WORLD PRODUCTIONS (NORTHERN IRELAND) LIMITED 2016-07-20 10-09-2015 £86,418 Cash £1 equity
Abbreviated Company Accounts - WORLD PRODUCTIONS (NORTHERN IRELAND) LIMITED 2015-10-10 11-09-2014 £47,424 Cash £1 equity