WORLD PRODUCTIONS (BTK) LIMITED
| Status | DISSOLVED |
| Company No. | 09986763 |
| Category | Private Limited Company |
| Incorporated | 04 Feb 2016 |
| Age | 8 years, 5 months, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Feb 2019 |
| Years | 5 years, 4 months, 10 days |
SUMMARY
WORLD PRODUCTIONS (BTK) LIMITED is an dissolved private limited company with number 09986763. It was incorporated 8 years, 5 months, 4 days ago, on 04 February 2016 and it was dissolved 5 years, 4 months, 10 days ago, on 26 February 2019. The company address is 2 Waterhouse Square 2 Waterhouse Square, London, EC1N 2AE, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 26 Feb 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 29 Nov 2018
Category: Dissolution
Type: DS01
Documents
Mortgage satisfy charge full
Date: 05 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099867630001
Documents
Change registered office address company with date old address new address
Date: 05 Jul 2018
Action Date: 05 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-05
Old address: The London Television Centre Upper Ground London SE1 9LT England
New address: 2 Waterhouse Square 140 Holborn London EC1N 2AE
Documents
Confirmation statement with no updates
Date: 05 Jul 2018
Action Date: 22 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-22
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with no updates
Date: 22 Jun 2017
Action Date: 22 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-22
Documents
Change person director company with change date
Date: 12 Jun 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-28
Officer name: Mr Julian Bellamy
Documents
Appoint person director company with name date
Date: 12 Jun 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Heath
Appointment date: 2017-04-28
Documents
Appoint person director company with name date
Date: 12 Jun 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Maxine Louise Gardner
Appointment date: 2017-04-28
Documents
Appoint person director company with name date
Date: 12 Jun 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Julian Bellamy
Appointment date: 2017-04-28
Documents
Appoint person director company with name date
Date: 12 Jun 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Pukar Mehta
Appointment date: 2017-04-28
Documents
Termination director company with name termination date
Date: 12 Jun 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Glenister Charteris
Termination date: 2017-04-28
Documents
Termination director company with name termination date
Date: 12 Jun 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Heath
Termination date: 2017-04-28
Documents
Change registered office address company with date old address new address
Date: 12 Jun 2017
Action Date: 12 Jun 2017
Category: Address
Type: AD01
Change date: 2017-06-12
Old address: 101 Finsbury Pavement London EC2A 1RS England
New address: The London Television Centre Upper Ground London SE1 9LT
Documents
Confirmation statement with updates
Date: 21 Apr 2017
Action Date: 03 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-03
Documents
Change registered office address company with date old address new address
Date: 18 Apr 2017
Action Date: 18 Apr 2017
Category: Address
Type: AD01
Change date: 2017-04-18
Old address: Ground Floor Unit B, Fulmar House Ground Floor Unit B, Fulmar House Beignon Close, Ocean Way Cardiff CF24 5HF Wales
New address: 101 Finsbury Pavement London EC2A 1RS
Documents
Termination director company with name termination date
Date: 09 Nov 2016
Action Date: 09 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin James Mallon
Termination date: 2016-11-09
Documents
Change registered office address company with date old address new address
Date: 09 Nov 2016
Action Date: 09 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-09
Old address: 101 Finsbury Pavement London EC2A 1RS England
New address: Ground Floor Unit B, Fulmar House Ground Floor Unit B, Fulmar House Beignon Close, Ocean Way Cardiff CF24 5HF
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Oct 2016
Action Date: 06 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099867630001
Charge creation date: 2016-10-06
Documents
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