WORLDMARK FILMS LIMITED
LONDON

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Company number 08774223
Status Active
Incorporation Date 13 November 2013
Company Type Private Limited Company
Address 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 . The most likely internet sites of WORLDMARK FILMS LIMITED are www.worldmarkfilms.co.uk, and www.worldmark-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Worldmark Films Limited is a Private Limited Company. The company registration number is 08774223. Worldmark Films Limited has been working since 13 November 2013. The present status of the company is Active. The registered address of Worldmark Films Limited is 124 Finchley Road London Nw3 5js. . WOOSTER, David Richard is a Secretary of the company. DAVIES, Peter William is a Director of the company. NORMAN, John Patrick is a Director of the company. WOOSTER, David Richard is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Secretary
WOOSTER, David Richard
Appointed Date: 13 November 2013
Director
DAVIES, Peter William
Appointed Date: 13 November 2013
62 years old
Director
NORMAN, John Patrick
Appointed Date: 13 November 2013
46 years old
Director
WOOSTER, David Richard
Appointed Date: 13 November 2013
60 years old

Persons With Significant Control

David Richard Wooster
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WORLDMARK FILMS LIMITED Events

24 Nov 2016
Confirmation statement made on 13 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Mar 2015
Previous accounting period extended from 30 November 2014 to 31 December 2014
18 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
18 Nov 2014
Appointment of Mr David Richard Wooster as a secretary on 13 November 2013
09 Jun 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2013
Incorporation
Statement of capital on 2013-11-13
  • GBP 100

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