Company Information for WW ENTERTAINMENT LIMITED
2 LONDON WALL PLACE 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU,
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Company Registration Number
04158766
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
WW ENTERTAINMENT LIMITED | |
Legal Registered Office | |
2 LONDON WALL PLACE 6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU Other companies in EC4V | |
Company Number | 04158766 | |
---|---|---|
Company ID Number | 04158766 | |
Date formed | 2001-02-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 13/02/2016 | |
Return next due | 13/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-10-06 09:32:11 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WW ENTERTAINMENT CORP. | ONE DAG HAMMARSKJOLD PL New York NEW YORK NY 10017 | Active | Company formed on the 1982-07-19 | |
WW ENTERTAINMENT, INC | 2718 DOUGLAS DES MOINES IA 50310 | Active | Company formed on the 2011-09-20 | |
WW ENTERTAINMENT INC. | 1135 SHELBY ST #2902 DETROIT Michigan 48226 | UNKNOWN | Company formed on the 0000-00-00 | |
WW ENTERTAINMENT GROUP LLC | 13401 ASHBURTON AVENUE - CLEVELAND OH 44110 | Active | Company formed on the 2012-09-12 | |
WW ENTERTAINMENT CULTURE LIMITED | Active | Company formed on the 2015-05-06 | ||
WW ENTERTAINMENT INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ALKIVIADES DAVID |
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BARRIE DUNCAN HEATH |
||
MICHAEL GEORGE PAPPAS |
||
LYNDSEY ANN POSNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TLAW SECRETARIES LIMITED |
Company Secretary | ||
BEACH SECRETARIES LIMITED |
Company Secretary | ||
CROFT NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FILMON LINE MARKETING LIMITED | Director | 2013-05-07 | CURRENT | 2013-05-07 | Active | |
FILMON.TV UK LIMITED | Director | 2008-08-18 | CURRENT | 2008-08-18 | Active | |
FILMON TV LIMITED | Director | 2007-01-10 | CURRENT | 2007-01-10 | Active | |
SWISSX UK LTD | Director | 2006-05-04 | CURRENT | 2006-05-04 | Active | |
FULL ON ENTERTAINMENT LIMITED | Director | 2001-05-31 | CURRENT | 2001-04-30 | Active | |
INDIAN MOTORCYCLES LIMITED | Director | 2002-06-01 | CURRENT | 1995-11-21 | Active | |
TESS MANAGEMENT HOLDINGS LIMITED | Director | 2009-11-20 | CURRENT | 2009-06-17 | Active | |
CODEPENDENT LIMITED | Director | 2018-05-15 | CURRENT | 2018-01-11 | Active | |
TMGI HOLDINGS LTD | Director | 2018-02-12 | CURRENT | 2018-02-12 | Active | |
TMGI (MUSIC) LIMITED | Director | 2017-12-01 | CURRENT | 2012-11-27 | Active | |
EXPANDED MEDIA PRODUCTIONS LIMITED | Director | 2017-11-22 | CURRENT | 2017-11-22 | Active | |
WFWI SERVICES (UK) LTD | Director | 2016-04-21 | CURRENT | 2013-05-13 | Active | |
INDEPENDENT TALENT DIGITAL LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active | |
INDEPENDENT TALENT SPORT MANAGEMENT LTD | Director | 2015-10-21 | CURRENT | 2015-02-05 | Dissolved 2017-04-11 | |
INDEPENDENT TALENT SPORT PRODUCTION LTD | Director | 2015-10-21 | CURRENT | 2015-02-05 | Dissolved 2017-04-11 | |
INDEPENDENT TALENT SPORT EVENTS LTD | Director | 2015-10-21 | CURRENT | 2015-02-04 | Dissolved 2017-04-18 | |
INDEPENDENT TALENT SPORT LTD | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active - Proposal to Strike off | |
GULP! MARKETING LIMITED | Director | 2014-04-16 | CURRENT | 2007-07-17 | Active | |
INFLUENCE DIGITAL LIMITED | Director | 2014-04-16 | CURRENT | 2010-01-14 | Active | |
BLACK LABEL PRODUCTIONS (INTERNATIONAL) LIMITED | Director | 2014-01-31 | CURRENT | 2011-02-03 | Liquidation | |
SID GENTLE FILMS LIMITED | Director | 2013-08-22 | CURRENT | 2013-05-01 | Active | |
WOMEN FOR WOMEN INTERNATIONAL (UK) | Director | 2013-05-20 | CURRENT | 2005-12-09 | Active | |
BROAD BEAN MEDIA LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-26 | Active - Proposal to Strike off | |
FEATURE SPOT PRODUCTIONS LIMITED | Director | 2012-05-01 | CURRENT | 2012-05-01 | Active - Proposal to Strike off | |
POGGIO DELLA MADONNA LIMITED | Director | 2012-01-11 | CURRENT | 2012-01-11 | Active | |
8TH FLOOR PRODUCTIONS LIMITED | Director | 2010-12-17 | CURRENT | 2010-12-17 | Active | |
INDEPENDENT TALENT INVESTMENTS LIMITED | Director | 2009-05-18 | CURRENT | 2009-05-13 | Active - Proposal to Strike off | |
TALENT MEDIA GROUP INVESTMENTS LIMITED | Director | 2002-04-09 | CURRENT | 2002-04-09 | Active | |
INDEPENDENT TALENT GROUP LIMITED | Director | 2002-02-04 | CURRENT | 2001-12-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DS01 | Application to strike the company off the register | |
SH19 | Statement of capital on 2021-07-09 GBP 1 | |
SH19 | Statement of capital on 2021-07-09 GBP 1 | |
SH20 | Statement by Directors | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 07/05/21 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALKIVIADES DAVID | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES | |
RES10 | Resolutions passed:
| |
SH01 | 21/11/19 STATEMENT OF CAPITAL GBP 280000.00 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/19 FROM New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/02/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 13/02/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TLAW SECRETARIES LIMITED | |
AR01 | 13/02/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 13/02/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE PAPPAS / 13/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDSEY ANN POSNER / 13/02/2011 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR TLAW SECRETARIES LIMITED on 2011-02-13 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 13/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE PAPPAS / 13/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDSEY ANN POSNER / 13/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALKIVIADES DAVID / 13/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TLAW SECRETARIES LIMITED / 13/02/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM C/O MIDGELEY SNELLING BRETTENHAM HOUSE LANCASTER PLACE LONDON WC2E 7EW | |
363a | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 04/06/01 FROM: 100 FETTER LANE LONDON EC4A 1BN | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 11/04/01 | |
288a | NEW DIRECTOR APPOINTED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 11/04/01--------- £ SI 999@1=999 £ IC 1/1000 | |
CERTNM | COMPANY NAME CHANGED WW1 LIMITED CERTIFICATE ISSUED ON 12/04/01 | |
CERTNM | COMPANY NAME CHANGED WW ENTERTAINMENT LIMITED CERTIFICATE ISSUED ON 23/03/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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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 WW ENTERTAINMENT LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as WW ENTERTAINMENT LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |