WORLD TELEVISION PRODUCTIONS LIMITED

Hellopages » Greater London » Westminster » WC2H 7LA

Company number 00685181
Status Active
Incorporation Date 3 March 1961
Company Type Private Limited Company
Address 30 LEICESTER SQUARE, LONDON, WC2H 7LA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 . The most likely internet sites of WORLD TELEVISION PRODUCTIONS LIMITED are www.worldtelevisionproductions.co.uk, and www.world-television-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and nine months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.World Television Productions Limited is a Private Limited Company. The company registration number is 00685181. World Television Productions Limited has been working since 03 March 1961. The present status of the company is Active. The registered address of World Television Productions Limited is 30 Leicester Square London Wc2h 7la. . BEAK, Jonathan is a Secretary of the company. BEAK, Jonathan is a Director of the company. SINGER, Darren David is a Director of the company. Secretary BROWNLOW, Peter has been resigned. Secretary CUSICK, Nicholas Jonathan Paul has been resigned. Secretary FLUET, Cliff has been resigned. Secretary MANNING, Richard Denley John has been resigned. Secretary POTTERELL, Clive Ronald has been resigned. Secretary SCHWARZ, Nathalie Esther has been resigned. Director ALLEN, Charles Lamb, The Lord Allen Of Kensington has been resigned. Director BRAGG, Melvyn, Lord has been resigned. Director BROWNLOW, Peter has been resigned. Director CONNOLE, Michael Damien has been resigned. Director DAVIES, Paul Richard has been resigned. Director GRAHAM, James Lowery has been resigned. Director HARRIS, Peter Jonathan has been resigned. Director MANNING, Richard Denley John has been resigned. Director MIRON, Stephen Gabriel has been resigned. Director PALLOT, Wendy Monica has been resigned. Director POTTERELL, Clive Ronald has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BEAK, Jonathan
Appointed Date: 09 November 2015

Director
BEAK, Jonathan
Appointed Date: 09 November 2015
60 years old

Director
SINGER, Darren David
Appointed Date: 09 November 2015
56 years old

Resigned Directors

Secretary
BROWNLOW, Peter
Resigned: 29 December 1996

Secretary
CUSICK, Nicholas Jonathan Paul
Resigned: 15 September 2000
Appointed Date: 29 December 1996

Secretary
FLUET, Cliff
Resigned: 09 May 2005
Appointed Date: 10 August 2004

Secretary
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 09 May 2005

Secretary
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 28 November 2008

Secretary
SCHWARZ, Nathalie Esther
Resigned: 10 August 2004
Appointed Date: 15 September 2000

Director
ALLEN, Charles Lamb, The Lord Allen Of Kensington
Resigned: 09 November 2015
Appointed Date: 14 August 2015
68 years old

Director
BRAGG, Melvyn, Lord
Resigned: 29 December 1996
86 years old

Director
BROWNLOW, Peter
Resigned: 15 September 2000
Appointed Date: 29 December 1996
80 years old

Director
CONNOLE, Michael Damien
Resigned: 14 August 2015
Appointed Date: 18 July 2008
61 years old

Director
DAVIES, Paul Richard
Resigned: 31 December 2005
Appointed Date: 15 September 2000
70 years old

Director
GRAHAM, James Lowery
Resigned: 29 December 1996
93 years old

Director
HARRIS, Peter Jonathan
Resigned: 09 May 2005
Appointed Date: 15 September 2000
63 years old

Director
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 31 December 2005
61 years old

Director
MIRON, Stephen Gabriel
Resigned: 09 November 2015
Appointed Date: 14 August 2015
60 years old

Director
PALLOT, Wendy Monica
Resigned: 18 July 2008
Appointed Date: 09 May 2005
60 years old

Director
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 28 November 2008
69 years old

Persons With Significant Control

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

WORLD TELEVISION PRODUCTIONS LIMITED Events

05 Jan 2017
Confirmation statement made on 29 December 2016 with updates
02 Nov 2016
Accounts for a dormant company made up to 31 March 2016
05 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2

14 Dec 2015
Accounts for a dormant company made up to 31 March 2015
23 Nov 2015
Appointment of Mr Jonathan Beak as a secretary on 9 November 2015
...
... and 101 more events
24 Mar 1988
Return made up to 17/12/87; full list of members

10 Aug 1987
Return made up to 17/12/86; full list of members

20 May 1987
Accounts made up to 30 April 1986

17 Oct 1963
Company name changed\certificate issued on 17/10/63
03 Mar 1961
Incorporation