WORLD PRODUCTIONS (UNITED) LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 1RS

Company number 07374956
Status Active
Incorporation Date 14 September 2010
Company Type Private Limited Company
Address 101 FINSBURY PAVEMENT, LONDON, EC2A 1RS
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Full accounts made up to 30 September 2015. The most likely internet sites of WORLD PRODUCTIONS (UNITED) LIMITED are www.worldproductionsunited.co.uk, and www.world-productions-united.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one 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 United Limited is a Private Limited Company. The company registration number is 07374956. World Productions United Limited has been working since 14 September 2010. The present status of the company is Active. The registered address of World Productions United Limited is 101 Finsbury Pavement London Ec2a 1rs. . CHARTERIS, Roger Glenister is a Director of the company. SELIGMAN, Roderick Julian Richard is a Director of the company. Director HEATH, Simon has been resigned. Director MALLON, Kevin has been resigned. Director STUDD, Martin has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
CHARTERIS, Roger Glenister
Appointed Date: 10 February 2012
58 years old
Director
SELIGMAN, Roderick Julian Richard
Appointed Date: 14 September 2010
70 years old

Resigned Directors

Director
HEATH, Simon
Resigned: 08 August 2013
Appointed Date: 14 September 2010
56 years old
Director
MALLON, Kevin
Resigned: 28 August 2016
Appointed Date: 08 August 2013
45 years old
Director
STUDD, Martin
Resigned: 26 August 2016
Appointed Date: 10 February 2012
58 years old

Persons With Significant Control

World Productions Limited
Notified on: 14 September 2016
Nature of control: Ownership of shares – 75% or more

WORLD PRODUCTIONS (UNITED) LIMITED Events

25 Mar 2017
Satisfaction of charge 2 in full
16 Mar 2017
Satisfaction of charge 1 in full
27 Sep 2016
Full accounts made up to 30 September 2015
16 Sep 2016
Confirmation statement made on 14 September 2016 with updates
07 Sep 2016
Compulsory strike-off action has been discontinued
...
... and 27 more events
20 Dec 2010
Particulars of a mortgage or charge / charge no: 2
07 Dec 2010
Particulars of a mortgage or charge / charge no: 1
23 Nov 2010
Resolutions
  • RES13 ‐ Ro be changed 12/11/2010
23 Nov 2010
Registered office address changed from Lasenby House 32 Kingly Street London W1B 5QQ United Kingdom on 23 November 2010
14 Sep 2010
Incorporation

WORLD PRODUCTIONS (UNITED) LIMITED Charges

1 December 2010
Charge and deed of assignment
Delivered: 20 December 2010
Status: Satisfied on 25 March 2017
Persons entitled: The British Broadcasting Corporation
Description: The fixed charge property floating charge property and the…
1 December 2010
Charge and deed of assignment
Delivered: 7 December 2010
Status: Satisfied on 16 March 2017
Persons entitled: Coutts & Co
Description: The fixed charge property being right title and interest in…

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