WORLD PRODUCTIONS (GONE) LIMITED
LONDON WORLD PRODUCTIONS (COAK) LIMITED

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Company number 09064181
Status Active
Incorporation Date 30 May 2014
Company Type Private Limited Company
Address 101 FINSBURY PAVEMENT, LONDON, EC2A 1RS
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registration of charge 090641810003, created on 9 February 2017; Registration of charge 090641810002, created on 9 February 2017; Satisfaction of charge 090641810001 in full. The most likely internet sites of WORLD PRODUCTIONS (GONE) LIMITED are www.worldproductionsgone.co.uk, and www.world-productions-gone.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six 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 Gone Limited is a Private Limited Company. The company registration number is 09064181. World Productions Gone Limited has been working since 30 May 2014. The present status of the company is Active. The registered address of World Productions Gone Limited is 101 Finsbury Pavement London Ec2a 1rs. . HEATH, Simon is a Secretary of the company. CHARLES, Roger is a Director of the company. HEATH, Simon is a Director of the company. SELIGMAN, Roderick is a Director of the company. Director MALLON, Kevin James has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
HEATH, Simon
Appointed Date: 30 May 2014

Director
CHARLES, Roger
Appointed Date: 30 May 2014
58 years old

Director
HEATH, Simon
Appointed Date: 30 May 2014
56 years old

Director
SELIGMAN, Roderick
Appointed Date: 30 May 2014
71 years old

Resigned Directors

Director
MALLON, Kevin James
Resigned: 01 September 2016
Appointed Date: 30 May 2014
45 years old

WORLD PRODUCTIONS (GONE) LIMITED Events

24 Feb 2017
Registration of charge 090641810003, created on 9 February 2017
15 Feb 2017
Registration of charge 090641810002, created on 9 February 2017
19 Dec 2016
Satisfaction of charge 090641810001 in full
10 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-10

12 Sep 2016
Termination of appointment of Kevin James Mallon as a director on 1 September 2016
...
... and 3 more events
08 Oct 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1

29 Sep 2015
First Gazette notice for compulsory strike-off
10 Nov 2014
Current accounting period extended from 31 May 2015 to 30 September 2015
30 Aug 2014
Registration of charge 090641810001, created on 13 August 2014
30 May 2014
Incorporation
Statement of capital on 2014-05-30
  • GBP 1

WORLD PRODUCTIONS (GONE) LIMITED Charges

9 February 2017
Charge code 0906 4181 0003
Delivered: 24 February 2017
Status: Outstanding
Persons entitled: Parthenon Entertainment Limited Sky UK Limited
Description: Contains fixed charge…
9 February 2017
Charge code 0906 4181 0002
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Mancana Productions Limited
Description: Contains fixed charge…
13 August 2014
Charge code 0906 4181 0001
Delivered: 30 August 2014
Status: Satisfied on 19 December 2016
Persons entitled: Fortwilliam Television Limited
Description: Contains fixed charge…