WORLD PRODUCTIONS (BTK) LIMITED

Company number 09986763

Date	Type	Description	View / Download
26 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Nov 2018	DS01	Application to strike the company off the register	(1 page)
05 Sep 2018	MR04	Satisfaction of charge 099867630001 in full	(4 pages)
05 Jul 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 5 July 2018	(1 page)
05 Jul 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	(3 pages)
18 Dec 2017	AA	Total exemption full accounts made up to 28 February 2017	(9 pages)
22 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with no updates	(3 pages)
12 Jun 2017	CH01	Director's details changed for Mr Julian Bellamy on 28 April 2017	(2 pages)
12 Jun 2017	AP01	Appointment of Mr Simon Heath as a director on 28 April 2017	(2 pages)
12 Jun 2017	AP01	Appointment of Maxine Louise Gardner as a director on 28 April 2017	(2 pages)
12 Jun 2017	AP01	Appointment of Mr Julian Bellamy as a director on 28 April 2017	(2 pages)
12 Jun 2017	AP01	Appointment of Mr Pukar Mehta as a director on 28 April 2017	(2 pages)
12 Jun 2017	TM01	Termination of appointment of Roger Glenister Charteris as a director on 28 April 2017	(1 page)
12 Jun 2017	TM01	Termination of appointment of Simon Heath as a director on 28 April 2017	(1 page)
12 Jun 2017	AD01	Registered office address changed from 101 Finsbury Pavement London EC2A 1RS England to The London Television Centre Upper Ground London SE1 9LT on 12 June 2017	(1 page)
21 Apr 2017	CS01	Confirmation statement made on 3 February 2017 with updates	(5 pages)
18 Apr 2017	AD01	Registered office address changed from Ground Floor Unit B, Fulmar House Ground Floor Unit B, Fulmar House Beignon Close, Ocean Way Cardiff CF24 5HF Wales to 101 Finsbury Pavement London EC2A 1RS on 18 April 2017	(1 page)
09 Nov 2016	TM01	Termination of appointment of Kevin James Mallon as a director on 9 November 2016	(1 page)
09 Nov 2016	AD01	Registered office address changed from 101 Finsbury Pavement London EC2A 1RS England to Ground Floor Unit B, Fulmar House Ground Floor Unit B, Fulmar House Beignon Close, Ocean Way Cardiff CF24 5HF on 9 November 2016	(1 page)
14 Oct 2016	MR01	Registration of charge 099867630001, created on 6 October 2016	(28 pages)
04 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-04 GBP 1	(30 pages)