WSTV LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 2RD

Company number 04119089
Status Active
Incorporation Date 4 December 2000
Company Type Private Limited Company
Address THOMAS HARRIS 1929 SHOP MERTON ABBEY MILLS, 18 WATERMILL WAY, LONDON, SW19 2RD
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1,000 . The most likely internet sites of WSTV LIMITED are www.wstv.co.uk, and www.wstv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Barnes Bridge Rail Station is 5 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.3 miles; to Brondesbury Park Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wstv Limited is a Private Limited Company. The company registration number is 04119089. Wstv Limited has been working since 04 December 2000. The present status of the company is Active. The registered address of Wstv Limited is Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London Sw19 2rd. The company`s financial liabilities are £2.85k. It is £1.72k against last year. And the total assets are £6.61k, which is £-8.38k against last year. SPENCER, Rupert George Wellesley is a Director of the company. Secretary SPENCER, Susan has been resigned. Secretary VOGEL, Toby John has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director VOGEL, Toby John has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


wstv Key Finiance

LIABILITIES £2.85k
+153%
CASH n/a
TOTAL ASSETS £6.61k
-56%
All Financial Figures

Current Directors

Director
SPENCER, Rupert George Wellesley
Appointed Date: 04 December 2000
60 years old

Resigned Directors

Secretary
SPENCER, Susan
Resigned: 03 January 2014
Appointed Date: 31 August 2007
Secretary
VOGEL, Toby John
Resigned: 31 August 2007
Appointed Date: 04 December 2000
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 04 December 2000
Appointed Date: 04 December 2000
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 04 December 2000
Appointed Date: 04 December 2000
Director
VOGEL, Toby John
Resigned: 31 August 2007
Appointed Date: 04 December 2000
57 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 04 December 2000
Appointed Date: 04 December 2000
Nominee Director
QA NOMINEES LIMITED
Resigned: 04 December 2000
Appointed Date: 04 December 2000

Persons With Significant Control

Mr Rupert George Wellesley Spencer
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

WSTV LIMITED Events

01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000
30 Apr 2015
Registered office address changed from The 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2RD to Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2RD on 30 April 2015
08 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
16 Jul 2001
New secretary appointed
10 Dec 2000
Director resigned
10 Dec 2000
Secretary resigned
10 Dec 2000
Registered office changed on 10/12/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
04 Dec 2000
Incorporation

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