WORLD'S END STUDIOS LIMITED
134 LOTS ROAD LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW10 0RJ

Company number 01409397
Status Active
Incorporation Date 16 January 1979
Company Type Private Limited Company
Address 134 LOTS ROAD, LONDON, SW10 0RJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of WORLD'S END STUDIOS LIMITED are www.worldsendstudios.co.uk, and www.world-s-end-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barbican Rail Station is 4.7 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.World S End Studios Limited is a Private Limited Company. The company registration number is 01409397. World S End Studios Limited has been working since 16 January 1979. The present status of the company is Active. The registered address of World S End Studios Limited is 134 Lots Road London Sw10 0rj. . WIESNER, Ian Rene is a Secretary of the company. BARRETT, Peter Robin Hamilton is a Director of the company. LLOYD-DAVIS, David is a Director of the company. PASCALL, William Blaise is a Director of the company. WIESNER, Ian Rene is a Director of the company. Secretary EDWARDS, Michael Frederick has been resigned. Secretary STEER, Jonathan Scott has been resigned. Director EDWARDS, Michael Frederick has been resigned. Director STEER, Jonathan Scott has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WIESNER, Ian Rene
Appointed Date: 17 April 2015

Director

Director
LLOYD-DAVIS, David

82 years old

Director

Director
WIESNER, Ian Rene

81 years old

Resigned Directors

Secretary
EDWARDS, Michael Frederick
Resigned: 16 April 2015
Appointed Date: 16 November 1999

Secretary
STEER, Jonathan Scott
Resigned: 16 November 1999

Director
EDWARDS, Michael Frederick
Resigned: 16 April 2015
91 years old

Director
STEER, Jonathan Scott
Resigned: 16 November 1999
86 years old

Persons With Significant Control

Mr Peter Robin Hamilton Barrett
Notified on: 7 April 2016
75 years old
Nature of control: Has significant influence or control

WORLD'S END STUDIOS LIMITED Events

23 Mar 2017
Confirmation statement made on 20 March 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100

27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
24 Jun 2015
Appointment of Mr Ian Rene Wiesner as a secretary on 17 April 2015
...
... and 65 more events
13 Jul 1988
Declaration of satisfaction of mortgage/charge

25 Feb 1988
Return made up to 24/07/87; no change of members

18 Feb 1988
Full group accounts made up to 31 March 1987

05 Jun 1987
Full accounts made up to 31 March 1986

20 Mar 1987
Annual return made up to 25/07/86

WORLD'S END STUDIOS LIMITED Charges

16 March 1984
Debenture
Delivered: 22 March 1984
Status: Satisfied on 16 November 2011
Persons entitled: Investors in Industry PLC
Description: Fixed charge over l/h property 134 lots road london SW10…
5 August 1980
Legal charge
Delivered: 7 August 1980
Status: Satisfied on 13 July 1988
Persons entitled: Lloyds Bank LTD
Description: L/H 134 lots road royal borough of kensington and chelsea…