WTTV LIMITED
LONDON NEWINCCO 931 LIMITED

Hellopages » Greater London » Camden » WC2H 8NU

Company number 06905571
Status Active
Incorporation Date 14 May 2009
Company Type Private Limited Company
Address 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1,530.612 ; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of WTTV LIMITED are www.wttv.co.uk, and www.wttv.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wttv Limited is a Private Limited Company. The company registration number is 06905571. Wttv Limited has been working since 14 May 2009. The present status of the company is Active. The registered address of Wttv Limited is 1 Central St Giles St Giles High Street London Wc2h 8nu. . MANSFIELD, Alison is a Secretary of the company. ALFANO, Joann Frances is a Director of the company. BEVAN, Timothy John is a Director of the company. COOPER, Sarah Felicity is a Director of the company. EDELSTEIN, Michael is a Director of the company. FELLNER, Eric Nigel is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director DEVEREUX, Mark Jonathan has been resigned. Director MACKIE, Christopher Alan has been resigned. Director O'DONOGUHUE, Denise has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. Director SMITH, Peter Jeremy has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
MANSFIELD, Alison
Appointed Date: 18 December 2009
Director
ALFANO, Joann Frances
Appointed Date: 21 December 2015
66 years old
Director
BEVAN, Timothy John
Appointed Date: 20 October 2009
67 years old
Director
COOPER, Sarah Felicity
Appointed Date: 21 December 2015
62 years old
Director
EDELSTEIN, Michael
Appointed Date: 31 March 2011
57 years old
Director
FELLNER, Eric Nigel
Appointed Date: 20 October 2009
66 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 20 October 2009
Appointed Date: 14 May 2009
Director
DEVEREUX, Mark Jonathan
Resigned: 20 October 2009
Appointed Date: 28 September 2009
69 years old
Director
MACKIE, Christopher Alan
Resigned: 28 September 2009
Appointed Date: 14 May 2009
65 years old
Director
O'DONOGUHUE, Denise
Resigned: 03 February 2010
Appointed Date: 18 December 2009
70 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 20 October 2009
Appointed Date: 14 May 2009
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 20 October 2009
Appointed Date: 14 May 2009
Director
SMITH, Peter Jeremy
Resigned: 31 March 2011
Appointed Date: 03 February 2010
64 years old

WTTV LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
16 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,530.612
22 Jan 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2016
Change of share class name or designation
19 Jan 2016
Appointment of Joann Frances Alfano as a director on 21 December 2015
...
... and 51 more events
07 Oct 2009
Company name changed newincco 931 LIMITED\certificate issued on 07/10/09
  • RES15 ‐ Change company name resolution on 2009-10-06
07 Oct 2009
Change of name notice
10 Jun 2009
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision of £1 shares to 1000 shares of £0.001 04/06/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2009
Ad 04/06/09\gbp si [email protected]=692.75\gbp ic 1/693.75\
14 May 2009
Incorporation

WTTV LIMITED Charges

21 December 2015
Charge code 0690 5571 0005
Delivered: 7 January 2016
Status: Outstanding
Persons entitled: Nbc Television Investments B.V.
Description: All property, assets, agreements and rights of wttv limited…
2 July 2012
Charge and deed of assignment
Delivered: 11 July 2012
Status: Satisfied on 27 October 2015
Persons entitled: The British Broadcasting Corporation
Description: All rights title and interest all copies made or to be made…
2 July 2012
Deed of guarantee security assignment and charge
Delivered: 11 July 2012
Status: Satisfied on 26 October 2015
Persons entitled: Ingenious Project Finance Limited
Description: All rights title and interest all copies made or to be made…
2 July 2012
Deed of guarantee security assignment and charge
Delivered: 11 July 2012
Status: Satisfied on 3 November 2015
Persons entitled: Home Box Office Inc
Description: All rights title and interest all copies made or to be made…
2 July 2012
Deed of charge and assignment
Delivered: 6 July 2012
Status: Satisfied on 3 November 2015
Persons entitled: Universal Media Studios International Limited
Description: Fixed and floating charge over the right, title and…

Similar Companies

WTTR MCC LTD WAR-TORN TROOPS REMEMBERED MCC LIMITED WTTR PAYROLL STAFF SOLUTIONS LIMITED WTTV PRODUCTIONS LIMITED WTUK LIMITED WTV PROPERTY LIMITED WTVETS LIMITED WTW & ASSOCIATES LIMITED