WORLD PRODUCTIONS (BTK) LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 1RS

Company number 09986763
Status Active
Incorporation Date 4 February 2016
Company Type Private Limited Company
Address 101 FINSBURY PAVEMENT, LONDON, ENGLAND, EC2A 1RS
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Registered office address changed from Ground Floor Unit B, Fulmar House Ground Floor Unit B, Fulmar House Beignon Close, Ocean Way Cardiff CF24 5HF Wales to 101 Finsbury Pavement London EC2A 1RS on 18 April 2017 This document is being processed and will be available in 5 days. ; Termination of appointment of Kevin James Mallon as a director on 9 November 2016. The most likely internet sites of WORLD PRODUCTIONS (BTK) LIMITED are www.worldproductionsbtk.co.uk, and www.world-productions-btk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.World Productions Btk Limited is a Private Limited Company. The company registration number is 09986763. World Productions Btk Limited has been working since 04 February 2016. The present status of the company is Active. The registered address of World Productions Btk Limited is 101 Finsbury Pavement London England Ec2a 1rs. . CHARTERIS, Roger Glenister is a Director of the company. HEATH, Simon is a Director of the company. SELLIGMAN, Roderick is a Director of the company. Director MALLON, Kevin James has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
CHARTERIS, Roger Glenister
Appointed Date: 04 February 2016
58 years old

Director
HEATH, Simon
Appointed Date: 04 February 2016
56 years old

Director
SELLIGMAN, Roderick
Appointed Date: 04 February 2016
71 years old

Resigned Directors

Director
MALLON, Kevin James
Resigned: 09 November 2016
Appointed Date: 04 February 2016
45 years old

Persons With Significant Control

World Productions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WORLD PRODUCTIONS (BTK) LIMITED Events

21 Apr 2017
Confirmation statement made on 3 February 2017 with updates
18 Apr 2017
Registered office address changed from Ground Floor Unit B, Fulmar House Ground Floor Unit B, Fulmar House Beignon Close, Ocean Way Cardiff CF24 5HF Wales to 101 Finsbury Pavement London EC2A 1RS on 18 April 2017
This document is being processed and will be available in 5 days.

09 Nov 2016
Termination of appointment of Kevin James Mallon as a director on 9 November 2016
09 Nov 2016
Registered office address changed from 101 Finsbury Pavement London EC2A 1RS England to Ground Floor Unit B, Fulmar House Ground Floor Unit B, Fulmar House Beignon Close, Ocean Way Cardiff CF24 5HF on 9 November 2016
14 Oct 2016
Registration of charge 099867630001, created on 6 October 2016
04 Feb 2016
Incorporation
Statement of capital on 2016-02-04
  • GBP 1

WORLD PRODUCTIONS (BTK) LIMITED Charges

6 October 2016
Charge code 0998 6763 0001
Delivered: 14 October 2016
Status: Outstanding
Persons entitled: Tanka Pictures Limited
Description: Contains fixed charge…