Company number 07732040
Status Active
Incorporation Date 8 August 2011
Company Type Private Limited Company
Address BEN FRENCH, 42 GROUNDLINGS THEATRE, KENT STREET, PORTSMOUTH, PO1 3BS
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 59120 - Motion picture, video and television programme post-production activities, 59132 - Video distribution activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
GBP 100
. The most likely internet sites of THEMEWORLD LTD are www.themeworld.co.uk, and www.themeworld.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Themeworld Ltd is a Private Limited Company.
The company registration number is 07732040. Themeworld Ltd has been working since 08 August 2011.
The present status of the company is Active. The registered address of Themeworld Ltd is Ben French 42 Groundlings Theatre Kent Street Portsmouth Po1 3bs. The cash in hand is £0k. It is £0k against last year. . RIDLEY, Sean is a Director of the company. THE THEMEWORLD GROUP LIMITED is a Director of the company. Secretary RIDLEY, Marie has been resigned. Secretary RIDLEY, Sean has been resigned. Secretary WILLIAMS, Gilly has been resigned. Secretary WILLIAMS, Gilly has been resigned. The company operates in "Video production activities".
themeworld Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
THE THEMEWORLD GROUP LIMITED
Appointed Date: 06 January 2014
Resigned Directors
Secretary
RIDLEY, Marie
Resigned: 03 August 2012
Appointed Date: 08 August 2011
Secretary
RIDLEY, Sean
Resigned: 01 July 2013
Appointed Date: 23 August 2012
THEMEWORLD LTD Events
19 Aug 2016
Confirmation statement made on 8 August 2016 with updates
27 May 2016
Accounts for a dormant company made up to 31 August 2015
02 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
20 Aug 2015
Registered office address changed from Portsmouth Guildhall Guildhall Square Portsmouth Hampshire PO1 2AB to C/O Ben French 42 Groundlings Theatre Kent Street Portsmouth PO1 3BS on 20 August 2015
14 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 12 more events
08 Aug 2012
Annual return made up to 8 August 2012 with full list of shareholders
04 Aug 2012
Appointment of Gilly Williams as a secretary
04 Aug 2012
Termination of appointment of Marie Ridley as a secretary
06 Feb 2012
Registered office address changed from 40 Laburnum Road Fareham Hampshire PO16 0SL England on 6 February 2012
08 Aug 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted