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Home > England & Wales Companies > MILKYWAY WWP LIMITED
Company Information for

MILKYWAY WWP LIMITED

37 TALBOT ROAD, LONDON, W2 5JH,
Company Registration Number
03896728
Private Limited Company
Active

Company Overview

About Milkyway Wwp Ltd
MILKYWAY WWP LIMITED was founded on 1999-12-20 and has its registered office in . The organisation's status is listed as "Active". Milkyway Wwp Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MILKYWAY WWP LIMITED
 
Legal Registered Office
37 TALBOT ROAD
LONDON
W2 5JH
Other companies in W2
 
Filing Information
Company Number 03896728
Company ID Number 03896728
Date formed 1999-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB752251254  
Last Datalog update: 2024-01-07 22:38:55
Primary Source:Companies House
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Company Officers of MILKYWAY WWP LIMITED

Current Directors
Officer Role Date Appointed
KATHLEEN HOBBS
 Company Secretary 2006-04-26
MARIA PAULINA TAMANDER
 Company Secretary 1999-12-20
MARIA PAULINA TAMANDER
 Director 1999-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
SUSANNA CHRISTINA WALLENSTIERNA
 Director 2004-09-30 2005-06-14
SUSANNA CHRISTINA WALLENSTIERNA
 Director 1999-12-20 2004-04-27
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1999-12-20 1999-12-20
WATERLOW NOMINEES LIMITED
 Nominated Director 1999-12-20 1999-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHLEEN HOBBS JAN GROCOTT LTD Company Secretary 2008-11-20 CURRENT 2008-11-17 Dissolved 2013-12-31
KATHLEEN HOBBS DORCHESTER TRUSTEES LIMITED Company Secretary 2008-10-31 CURRENT 2008-10-31 Active
KATHLEEN HOBBS CARLETON TRUSTEES LIMITED Company Secretary 2008-10-24 CURRENT 2008-10-24 Active
KATHLEEN HOBBS SERENLIGHT LIMITED Company Secretary 2008-08-11 CURRENT 2008-08-08 Active
KATHLEEN HOBBS SIMON BARNES LIMITED Company Secretary 2008-06-16 CURRENT 2008-06-03 Liquidation
KATHLEEN HOBBS HELEN TOFT LTD Company Secretary 2008-04-18 CURRENT 2008-04-18 Active
KATHLEEN HOBBS PERRYSHAW PRECISION ENGINEERING LTD Company Secretary 2007-02-19 CURRENT 2007-02-19 Dissolved 2016-07-05
KATHLEEN HOBBS QUERYSUM LIMITED Company Secretary 2007-02-06 CURRENT 2007-01-26 Active
KATHLEEN HOBBS TRIDENT PARK LIMITED Company Secretary 2006-04-12 CURRENT 1997-09-10 Active
KATHLEEN HOBBS RUPERT CORDLE TOWN & COUNTRY LIMITED Company Secretary 2006-04-12 CURRENT 2006-04-04 Active
KATHLEEN HOBBS ARIANVALE LIMITED Company Secretary 2006-04-12 CURRENT 2002-01-21 Active
KATHLEEN HOBBS KINGSWOOD CASSY AND HULL LIMITED Company Secretary 2006-03-30 CURRENT 1964-09-21 Active - Proposal to Strike off
KATHLEEN HOBBS GARDEN STREET LIMITED Company Secretary 2005-02-08 CURRENT 2005-01-27 Active
KATHLEEN HOBBS WILLIAM PITFIELD AND CO LTD. Company Secretary 2004-12-15 CURRENT 1994-06-16 Active
KATHLEEN HOBBS CHRISTOPHER BARNE LIMITED Company Secretary 2004-11-18 CURRENT 2004-11-18 Dissolved 2015-01-27
KATHLEEN HOBBS GROUNDGATE LIMITED Company Secretary 2003-12-05 CURRENT 2002-09-12 Active - Proposal to Strike off
KATHLEEN HOBBS A LITTLE COMPANY LIMITED Company Secretary 2003-10-24 CURRENT 2003-10-24 Active - Proposal to Strike off
KATHLEEN HOBBS STONE TECHNIQUE LIMITED Company Secretary 2003-08-04 CURRENT 2003-07-21 Dissolved 2014-04-15
KATHLEEN HOBBS FILBERTS BEES LIMITED Company Secretary 2003-06-25 CURRENT 2002-09-26 Active
KATHLEEN HOBBS PETER THOMPSON ARCHITECTS LIMITED Company Secretary 2003-05-19 CURRENT 2003-05-19 Active
KATHLEEN HOBBS DEVON AND DORSET PROPERTIES LIMITED Company Secretary 2000-09-05 CURRENT 2000-09-05 Liquidation
MARIA PAULINA TAMANDER CRONA TAMANDER LTD Director 2015-10-23 CURRENT 2015-10-23 Active
MARIA PAULINA TAMANDER STOPP INTERACTIVE UK LTD Director 2014-04-07 CURRENT 2014-04-07 Dissolved 2016-07-05
MARIA PAULINA TAMANDER CLEVELAND HOUSE (CHILWORTH) LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active
MARIA PAULINA TAMANDER JIIPEL LIMITED Director 2013-04-24 CURRENT 2013-04-24 Active - Proposal to Strike off
MARIA PAULINA TAMANDER 22 TALBOT ROAD LIMITED Director 2012-02-22 CURRENT 2012-02-22 Active
MARIA PAULINA TAMANDER TAMANDER LIMITED Director 1998-02-27 CURRENT 1998-02-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02CONFIRMATION STATEMENT MADE ON 20/12/23, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-23CH03SECRETARY'S DETAILS CHNAGED FOR MRS KATHLEEN HOBBS on 2022-06-23
2021-12-29CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-29CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-10-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2019-01-02TM02Termination of appointment of Maria Paulina Tamander on 2019-01-01
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-14AR0120/12/15 ANNUAL RETURN FULL LIST
2015-10-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-14AR0120/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-16AR0120/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0120/12/12 ANNUAL RETURN FULL LIST
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18AR0120/12/11 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-14AR0120/12/10 ANNUAL RETURN FULL LIST
2010-06-14AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-25AR0120/12/09 ANNUAL RETURN FULL LIST
2010-01-25CH01Director's details changed for Maria Paulina Tamander on 2010-01-25
2009-06-30AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-03MEM/ARTSARTICLES OF ASSOCIATION
2009-06-03RES01ALTER ARTICLES 30/04/2009
2009-01-08363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-10-09AA31/12/07 TOTAL EXEMPTION FULL
2008-01-04363sRETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS
2007-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-05363sRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-06-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-08288aNEW SECRETARY APPOINTED
2005-12-29363sRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-08-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-25288bDIRECTOR RESIGNED
2004-12-29363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-10-15288aNEW DIRECTOR APPOINTED
2004-06-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-14288bDIRECTOR RESIGNED
2004-01-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-06363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-04-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-31363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-06-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-28363sRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-05-11AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-17363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-17363sRETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2000-01-19288bSECRETARY RESIGNED
2000-01-19288bDIRECTOR RESIGNED
2000-01-19288aNEW DIRECTOR APPOINTED
2000-01-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to MILKYWAY WWP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MILKYWAY WWP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MILKYWAY WWP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Creditors
Creditors Due Within One Year 2012-01-01 £ 6,262

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MILKYWAY WWP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Current Assets 2012-01-01 £ 915,745
Debtors 2012-01-01 £ 915,745
Fixed Assets 2012-01-01 £ 1,127
Shareholder Funds 2012-01-01 £ 910,610
Tangible Fixed Assets 2012-01-01 £ 1,127

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MILKYWAY WWP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILKYWAY WWP LIMITED
Trademarks
We have not found any records of MILKYWAY WWP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILKYWAY WWP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as MILKYWAY WWP LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where MILKYWAY WWP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MILKYWAY WWP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MILKYWAY WWP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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