WTW FILMS LIMITED
LONDON W.T.F. DISTRIBUTION LIMITED W.T.F DEVELOPMENTS LIMITED

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Company number 04966799
Status Active
Incorporation Date 17 November 2003
Company Type Private Limited Company
Address WTW FILMS LIMITED, OFFICES 1.04, 338 CIT ROAD, CITY ROAD, LONDON, ENGLAND, EC1V 2PY
Home Country United Kingdom
Nature of Business 59132 - Video distribution activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom to Wtw Films Limited, Offices 1.04, 338 Cit Road City Road London EC1V 2PY on 3 January 2017; Confirmation statement made on 28 September 2016 with updates; Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA to First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 25 November 2016. The most likely internet sites of WTW FILMS LIMITED are www.wtwfilms.co.uk, and www.wtw-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wtw Films Limited is a Private Limited Company. The company registration number is 04966799. Wtw Films Limited has been working since 17 November 2003. The present status of the company is Active. The registered address of Wtw Films Limited is Wtw Films Limited Offices 1 04 338 Cit Road City Road London England Ec1v 2py. . VYSHNEVSKA, Kateryna is a Secretary of the company. COOK, Richard Frederick Maxwell is a Director of the company. Secretary COOK, Richard Frederick Maxwell has been resigned. Secretary PYROGOVA, Daryna has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director MC ALMAN, Moira Itzel Guevara has been resigned. Director SANCHEZ, Andres Maximino has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Video distribution activities".


Current Directors

Secretary
VYSHNEVSKA, Kateryna
Appointed Date: 31 March 2008
Director
COOK, Richard Frederick Maxwell
Appointed Date: 10 October 2005
58 years old

Resigned Directors

Secretary
COOK, Richard Frederick Maxwell
Resigned: 03 January 2006
Appointed Date: 07 October 2005
Secretary
PYROGOVA, Daryna
Resigned: 31 March 2008
Appointed Date: 03 January 2006
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 07 October 2005
Appointed Date: 17 November 2003
Director
MC ALMAN, Moira Itzel Guevara
Resigned: 03 January 2006
Appointed Date: 07 October 2005
67 years old
Director
SANCHEZ, Andres Maximino
Resigned: 03 January 2006
Appointed Date: 07 October 2005
56 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 07 October 2005
Appointed Date: 17 November 2003

Persons With Significant Control

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

WTW FILMS LIMITED Events

03 Jan 2017
Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom to Wtw Films Limited, Offices 1.04, 338 Cit Road City Road London EC1V 2PY on 3 January 2017
14 Dec 2016
Confirmation statement made on 28 September 2016 with updates
25 Nov 2016
Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA to First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 25 November 2016
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,000
...
... and 42 more events
07 Oct 2005
New secretary appointed
27 Sep 2005
Company name changed W.T.f developments LIMITED\certificate issued on 27/09/05
30 Mar 2005
Accounts for a dormant company made up to 30 November 2004
10 Nov 2004
Return made up to 10/11/04; full list of members
17 Nov 2003
Incorporation

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