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WORLD PRODUCTIONS (UNITED) LIMITED

Company number 07374956

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2018 SOAS(A) Voluntary strike-off action has been suspended
28 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2018 DS01 Application to strike the company off the register
26 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
14 Jun 2018 AD01 Registered office address changed from The London Television Centre Upper Ground London SE1 9LT England to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 14 June 2018
04 Sep 2017 AA Total exemption full accounts made up to 30 September 2016
12 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
12 Jun 2017 AP01 Appointment of Maxine Louise Gardner as a director on 28 April 2017
12 Jun 2017 AP01 Appointment of Mr Pukar Mehta as a director on 28 April 2017
12 Jun 2017 AP01 Appointment of Mr Julian Christopher Bellamy as a director on 28 April 2017
12 Jun 2017 AD01 Registered office address changed from 101 Finsbury Pavement London EC2A 1RS to The London Television Centre Upper Ground London SE1 9LT on 12 June 2017
12 Jun 2017 TM01 Termination of appointment of Roger Glenister Charteris as a director on 28 April 2017
25 Mar 2017 MR04 Satisfaction of charge 2 in full
16 Mar 2017 MR04 Satisfaction of charge 1 in full
27 Sep 2016 AA Full accounts made up to 30 September 2015
16 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
07 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Aug 2016 TM01 Termination of appointment of Martin Studd as a director on 26 August 2016
29 Aug 2016 TM01 Termination of appointment of Kevin Mallon as a director on 28 August 2016
09 Nov 2015 AA Full accounts made up to 30 September 2014
12 Oct 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,000
03 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
29 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off