World's End Studios Limited

Company Name	World's End Studios Limited
Company Status	Active
Company Number	01409397
Category	Private Limited Company
Incorporation Date	16 January 1979(45 years, 3 months ago)
Previous Names	Hallendian Limited and 134 Lots Road Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter Robin Hamilton Barrett
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	14 January 1991(12 years after company formation)
Appointment Duration	33 years, 3 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	134 Lots Road London SW10 0RJ

Director Name	Mr David Lloyd-Davis
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	14 January 1991(12 years after company formation)
Appointment Duration	33 years, 3 months
Role	Architect
Country of Residence	England
Correspondence Address	47 Elm Park Mansions Park Walk London SW10 0AW

Director Name	Mr Ian Rene Wiesner
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	14 January 1991(12 years after company formation)
Appointment Duration	33 years, 3 months
Role	Consulting Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	48 Hamilton Park West London N5 1AB

Director Name	Mr William Blaise Pascall
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 January 1991(12 years after company formation)
Appointment Duration	33 years, 3 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	6 Pembroke Square London W8 6PA

Secretary Name	Mr Ian Rene Wiesner
Status	Current
Appointed	17 April 2015(36 years, 3 months after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	48 Hamilton Park West London N5 1AB

Director Name	Mr Jonathan Scott Steer
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1991(12 years after company formation)
Appointment Duration	8 years, 10 months (resigned 16 November 1999)
Role	Chartered Quantity Surveyor
Correspondence Address	Oak Bank Woodlands Close Ottershaw Chertsey Surrey KT16 0QR

Director Name	Mr Michael Frederick Edwards
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1991(12 years after company formation)
Appointment Duration	24 years, 3 months (resigned 16 April 2015)
Role	Chartered Quantity Surveyor
Country of Residence	England
Correspondence Address	Tylers Church Road Upper Farringdon Alton Hampshire GU34 3EG

Secretary Name	Mr Jonathan Scott Steer
Nationality	British
Status	Resigned
Appointed	14 January 1991(12 years after company formation)
Appointment Duration	8 years, 10 months (resigned 16 November 1999)
Role	Company Director
Correspondence Address	Oak Bank Woodlands Close Ottershaw Chertsey Surrey KT16 0QR

Secretary Name	Mr Michael Frederick Edwards
Nationality	British
Status	Resigned
Appointed	16 November 1999(20 years, 10 months after company formation)
Appointment Duration	15 years, 5 months (resigned 16 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Tylers Church Road Upper Farringdon Alton Hampshire GU34 3EG

Contact

Website	worldsendstudios.com

Location

Registered Address	134 Lots Road London SW10 0RJ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Chelsea Riverside
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

20 at £1	David Lloyd-davis & William Blaise Pascall & Ian Rene Wiesner & Michael Frederick Edwards & Peter Robin Hamilton Barrett 20.00% Ordinary
16 at £1	David Lloyd-davis 16.00% Ordinary
16 at £1	Ian Rene Wiesner 16.00% Ordinary
16 at £1	Michael Frederick Edwards 16.00% Ordinary
16 at £1	Peter Robin Hamilton Barrett 16.00% Ordinary
16 at £1	William Blaise Pascall 16.00% Ordinary

Financials

Year	2014
Net Worth	£194,608
Cash	£38,163
Current Liabilities	£103,696

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 March 2024 (1 month, 1 week ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Charges

16 March 1984	Delivered on: 22 March 1984 Satisfied on: 16 November 2011 Persons entitled: Investors in Industry PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over l/h property 134 lots road london SW10 together with all buildings & fixtures fixed plant & machinery all other l/h & f/h property present & future together with all buildings & fixtures fixed plant & machinery the goodwill, uncalled capital, book & other debts of the company both present & future floating charge over the stock-in-trade, work in progress, pre payments investments quoted on a recognised stock exchange & cash of the company present & future all other undertaking property & assits of the company present & future any property & assets of the company persent & future not charged by way of the fixed charge. Fully Satisfied
5 August 1980	Delivered on: 7 August 1980 Satisfied on: 13 July 1988 Persons entitled: Lloyds Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 134 lots road royal borough of kensington and chelsea london SW10 0RJ. Fully Satisfied

16 March 1984

Delivered on: 22 March 1984
Satisfied on: 16 November 2011
Persons entitled: Investors in Industry PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge over l/h property 134 lots road london SW10 together with all buildings & fixtures fixed plant & machinery all other l/h & f/h property present & future together with all buildings & fixtures fixed plant & machinery the goodwill, uncalled capital, book & other debts of the company both present & future floating charge over the stock-in-trade, work in progress, pre payments investments quoted on a recognised stock exchange & cash of the company present & future all other undertaking property & assits of the company present & future any property & assets of the company persent & future not charged by way of the fixed charge.
Fully Satisfied

5 August 1980

Delivered on: 7 August 1980
Satisfied on: 13 July 1988
Persons entitled: Lloyds Bank LTD

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H 134 lots road royal borough of kensington and chelsea london SW10 0RJ.
Fully Satisfied

Filing History

24 September 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
20 March 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
9 March 2020	Director's details changed for Mr William Blaise Pascall on 9 March 2020 (2 pages)
9 March 2020	Director's details changed for Mr William Blaise Pascall on 9 March 2020 (2 pages)
5 September 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
21 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
17 August 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
21 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
11 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
11 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
23 March 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
23 March 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
27 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (8 pages)
23 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (8 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 June 2015	Appointment of Mr Ian Rene Wiesner as a secretary on 17 April 2015 (2 pages)
24 June 2015	Termination of appointment of Michael Frederick Edwards as a secretary on 16 April 2015 (1 page)
24 June 2015	Termination of appointment of Michael Frederick Edwards as a secretary on 16 April 2015 (1 page)
24 June 2015	Appointment of Mr Ian Rene Wiesner as a secretary on 17 April 2015 (2 pages)
24 June 2015	Termination of appointment of Michael Frederick Edwards as a director on 16 April 2015 (1 page)
24 June 2015	Termination of appointment of Michael Frederick Edwards as a director on 16 April 2015 (1 page)
23 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (9 pages)
23 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (9 pages)
16 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
20 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (9 pages)
20 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (9 pages)
8 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 June 2013	Annual return made up to 3 April 2013 with a full list of shareholders (9 pages)
17 June 2013	Annual return made up to 3 April 2013 with a full list of shareholders (9 pages)
17 June 2013	Annual return made up to 3 April 2013 with a full list of shareholders (9 pages)
2 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (9 pages)
11 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (9 pages)
11 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (9 pages)
22 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (9 pages)
18 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (9 pages)
18 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (9 pages)
13 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 April 2010	Director's details changed for Mr David Lloyd-Davis on 3 April 2010 (2 pages)
28 April 2010	Director's details changed for Peter Robin Hamilton Barrett on 3 April 2010 (2 pages)
28 April 2010	Director's details changed for Mr Michael Frederick Edwards on 3 April 2010 (2 pages)
28 April 2010	Director's details changed for Mr David Lloyd-Davis on 3 April 2010 (2 pages)
28 April 2010	Director's details changed for Mr Michael Frederick Edwards on 3 April 2010 (2 pages)
28 April 2010	Director's details changed for Mr Ian Rene Wiesner on 3 April 2010 (2 pages)
28 April 2010	Director's details changed for Mr Michael Frederick Edwards on 3 April 2010 (2 pages)
28 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (8 pages)
28 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (8 pages)
28 April 2010	Director's details changed for Peter Robin Hamilton Barrett on 3 April 2010 (2 pages)
28 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (8 pages)
28 April 2010	Director's details changed for Peter Robin Hamilton Barrett on 3 April 2010 (2 pages)
28 April 2010	Director's details changed for Mr Ian Rene Wiesner on 3 April 2010 (2 pages)
28 April 2010	Director's details changed for Mr Ian Rene Wiesner on 3 April 2010 (2 pages)
28 April 2010	Director's details changed for Mr David Lloyd-Davis on 3 April 2010 (2 pages)
17 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 April 2009	Return made up to 03/04/09; no change of members (6 pages)
8 April 2009	Return made up to 03/04/09; no change of members (6 pages)
22 July 2008	Return made up to 14/01/08; no change of members (8 pages)
22 July 2008	Return made up to 14/01/08; no change of members (8 pages)
16 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 February 2007	Return made up to 14/01/07; full list of members (11 pages)
13 February 2007	Return made up to 14/01/07; full list of members (11 pages)
1 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 January 2006	Return made up to 14/01/06; full list of members (11 pages)
26 January 2006	Return made up to 14/01/06; full list of members (11 pages)
18 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
18 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 February 2005	Return made up to 14/01/05; full list of members (11 pages)
15 February 2005	Return made up to 14/01/05; full list of members (11 pages)
13 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 February 2004	Return made up to 14/01/04; full list of members (8 pages)
13 February 2004	Return made up to 14/01/04; full list of members (8 pages)
30 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
30 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
30 January 2003	Return made up to 14/01/03; full list of members (8 pages)
30 January 2003	Return made up to 14/01/03; full list of members (8 pages)
19 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
19 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 February 2002	Return made up to 14/01/02; full list of members (8 pages)
6 February 2002	Return made up to 14/01/02; full list of members (8 pages)
20 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
20 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
21 June 2001	Company name changed 134 lots road LIMITED\certificate issued on 21/06/01 (2 pages)
21 June 2001	Company name changed 134 lots road LIMITED\certificate issued on 21/06/01 (2 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
2 February 2001	Return made up to 14/01/01; full list of members (8 pages)
2 February 2001	Return made up to 14/01/01; full list of members (8 pages)
17 March 2000	Return made up to 14/01/00; full list of members (10 pages)
17 March 2000	Return made up to 14/01/00; full list of members (10 pages)
8 March 2000	New secretary appointed (2 pages)
8 March 2000	New secretary appointed (2 pages)
8 March 2000	Secretary resigned;director resigned (2 pages)
8 March 2000	Secretary resigned;director resigned (2 pages)
8 March 2000	Ad 17/11/99--------- Â£ si 4@1=4 Â£ ic 96/100 (2 pages)
8 March 2000	Ad 17/11/99--------- Â£ si 4@1=4 Â£ ic 96/100 (2 pages)
23 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
23 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
15 January 1999	Return made up to 14/01/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 January 1999	Return made up to 14/01/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
26 January 1998	Return made up to 14/01/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 January 1998	Return made up to 14/01/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 February 1997	Return made up to 14/01/97; no change of members (6 pages)
10 February 1997	Return made up to 14/01/97; no change of members (6 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
18 February 1996	Return made up to 14/01/96; no change of members (6 pages)
18 February 1996	Return made up to 14/01/96; no change of members (6 pages)
21 November 1995	Full accounts made up to 31 March 1995 (12 pages)
21 November 1995	Full accounts made up to 31 March 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)