WSTV LIMITED - Motion picture production activities - A business based in United Kingdom registered with Companies House

Company Overview

About Wstv Ltd

WSTV LIMITED was founded on 2000-12-04 and has its registered office in London. The organisation's status is listed as "Active". Wstv Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
WSTV LIMITED

THOMAS HARRIS 1929 SHOP MERTON ABBEY MILLS 18 WATERMILL WAY LONDON SW19 2RD Other companies in SW19

Filing Information

Company Number		04119089
Company ID Number		04119089
Date formed		2000-12-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		04/12/2015
Return next due		01/01/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB766629190

Last Datalog update:	2023-11-06 07:56:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WSTV LIMITED
The accountancy firm based at this address is THOMAS HARRIS LTD

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Companies with same name WSTV LIMITED

The following companies were found which have the same name as WSTV LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
WSTV ADVERTISING AGENCY INC.	2610 39 ST SW NAPLES FL 34117	Inactive	Company formed on the 2002-03-19
WSTV CORPORATION	3609 HAMMERKOP DR NORTH LAS VEGAS NV 89084	Revoked	Company formed on the 2011-08-11
WSTV LIMITED		Dissolved	Company formed on the 2001-05-18
WSTV PODCAST INC.	767 Fifth Avenue, #34th Floor New York New York NY 10153	Active	Company formed on the 2022-11-10
WSTV, INC	245 N. OCEAN BLVD. DEERFIELD BEACH FL 33441	Inactive	Company formed on the 2011-08-18
WSTVESTS, L.L.C.	4950 COMMUNICATION AVENUE, SUITE 900 BOCA RATON FL 33431	Inactive	Company formed on the 2001-08-20
WSTVP	1897 KENNEDY PL DUPONT WA 98327	Dissolved	Company formed on the 2009-07-01

Company Officers of WSTV LIMITED

Current Directors

Officer	Role	Date Appointed
RUPERT GEORGE WELLESLEY SPENCER	Director	2000-12-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSAN SPENCER	Company Secretary	2007-08-31	2014-01-03
TOBY JOHN VOGEL	Company Secretary	2000-12-04	2007-08-31
TOBY JOHN VOGEL	Director	2000-12-04	2007-08-31
QA REGISTRARS LIMITED	Nominated Secretary	2000-12-04	2000-12-04
QA REGISTRARS LIMITED	Nominated Secretary	2000-12-04	2000-12-04
QA NOMINEES LIMITED	Nominated Director	2000-12-04	2000-12-04
QA NOMINEES LIMITED	Nominated Director	2000-12-04	2000-12-04

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.

Date	Document Type	Document Description
2023-10-18		CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES
2023-03-06		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-28	CS01	CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-02-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-05	CS01	CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-10-04	CH01	Director's details changed for Mr Rupert George Wellesley Spencer on 2020-10-01
2021-10-04	PSC04	Change of details for Mr Rupert George Wellesley Spencer as a person with significant control on 2020-10-01
2021-06-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-04	CS01	CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2020-03-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-10-13	CS01	CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-04-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-03	CS01	CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-04-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-31	LATEST SOC	31/10/17 STATEMENT OF CAPITAL;GBP 1000
2017-10-31	CS01	CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-06-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-01	LATEST SOC	01/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-01	CS01	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-05-04	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14	AR01	04/12/15 ANNUAL RETURN FULL LIST
2015-04-30	AD01	REGISTERED OFFICE CHANGED ON 30/04/15 FROM The 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2RD
2015-04-08	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23	LATEST SOC	23/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-23	AR01	04/12/14 ANNUAL RETURN FULL LIST
2014-10-06	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY SUSAN SPENCER
2014-01-02	LATEST SOC	02/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-02	AR01	04/12/13 ANNUAL RETURN FULL LIST
2013-09-03	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17	AD01	REGISTERED OFFICE CHANGED ON 17/01/13 FROM Limelight Accountancy Ltd 99 Weyhill Haslemere Surrey GU27 1HT
2013-01-16	AR01	04/12/12 ANNUAL RETURN FULL LIST
2012-09-11	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20	AR01	04/12/11 ANNUAL RETURN FULL LIST
2011-09-15	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05	AR01	04/12/10 ANNUAL RETURN FULL LIST
2011-01-05	CH01	Director's details changed for Mr Rupert George Wellesley Spencer on 2010-04-06
2010-10-18	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-27	AD01	REGISTERED OFFICE CHANGED ON 27/05/10 FROM C.C.P. 10 Fitzroy Square London W1T 5HP
2010-02-09	AR01	04/12/09 ANNUAL RETURN FULL LIST
2010-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RUPERT GEORGE WELLESLEY SPENCER / 01/10/2009
2009-11-05	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-04-30	287	REGISTERED OFFICE CHANGED ON 30/04/2009 FROM C.S.P. 10 FITZROY SQUARE LONDON W1T 5HP UNITED KINGDOM
2009-04-20	287	REGISTERED OFFICE CHANGED ON 20/04/2009 FROM 19 FITZROY SQUARE LONDON W1T 6EQ UNITED KINGDOM
2009-01-06	363a	RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-10-13	363a	RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2008-09-02	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-08-13	287	REGISTERED OFFICE CHANGED ON 13/08/2008 FROM 247 BALLARDS LANE LONDON N3 1NG
2007-11-08	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-08	288a	NEW SECRETARY APPOINTED
2007-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-01	363s	RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-10-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-12	363s	RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-10-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-17	363s	RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-08-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-18	363s	RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-11-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-23	363s	RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-07-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-06	363s	RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2001-08-28	288b	SECRETARY RESIGNED
2001-08-28	288a	NEW DIRECTOR APPOINTED
2001-08-28	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-28	288b	DIRECTOR RESIGNED
2001-07-27	288a	NEW SECRETARY APPOINTED
2001-07-16	288a	NEW SECRETARY APPOINTED
2000-12-10	288b	DIRECTOR RESIGNED
2000-12-10	287	REGISTERED OFFICE CHANGED ON 10/12/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
2000-12-10	288b	SECRETARY RESIGNED
2000-12-04	NEWINC	INCORPORATION 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 WSTV 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 WSTV LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

WSTV LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.60	9
MortgagesNumMortOutstanding	0.46	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.14	9

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

Filed Financial Reports

Annual Accounts
2015-12-31

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 WSTV LIMITED

Intangible Assets

Patents

We have not found any records of WSTV LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WSTV LIMITED

Trademarks

We have not found any records of WSTV LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WSTV 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 WSTV 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 WSTV 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 WSTV 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 WSTV LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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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