Worldwide Power Limited

Company Name	Worldwide Power Limited
Directors	Marc Jacobs and Jamie Christie
Company Status	In Administration
Company Number	03406479
Category	Private Limited Company
Incorporation Date	21 July 1997(26 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Marc Jacobs
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	8 Gladys Road London NW6 2PX

Secretary Name	Jamie Christie
Nationality	British
Status	Current
Appointed	17 October 2000(3 years, 2 months after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Correspondence Address	Top Floor Flat 8 Gladys Road London NW6 2PX

Director Name	Jamie Christie
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 May 2002(4 years, 9 months after company formation)
Appointment Duration	21 years, 11 months
Role	Audience Unit/Production Compa
Correspondence Address	Top Floor Flat 8 Gladys Road London NW6 2PX

Director Name	Mathew Firsht
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage 58 Drury Lane Covent Garden London WC2B 5SQ

Secretary Name	Matthew Firsht
Nationality	British
Status	Resigned
Appointed	21 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	Flat Four 9 Darblay Street Soho London W1V 3FP

Secretary Name	Anita Andall
Nationality	British
Status	Resigned
Appointed	22 July 1998(1 year after company formation)
Appointment Duration	2 years, 2 months (resigned 17 October 2000)
Role	Company Director
Correspondence Address	4 Woodmans Mews Scrubs Lane London W12 0HU

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	21 July 1997(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	21 July 1997(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Location

Registered Address	8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£616,635
Gross Profit	£390,448
Net Worth	£116,174
Cash	£60,387
Current Liabilities	£171,434

Accounts

Next Accounts Due	31 August 2003 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Next Return Due	4 August 2016 (overdue)

Filing History

12 December 2006	Administrator's abstract of receipts and payments (2 pages)
12 December 2006	Administrator's abstract of receipts and payments (2 pages)
20 June 2006	Administrator's abstract of receipts and payments (2 pages)
20 June 2006	Administrator's abstract of receipts and payments (2 pages)
19 December 2005	Administrator's abstract of receipts and payments (2 pages)
19 December 2005	Administrator's abstract of receipts and payments (2 pages)
14 June 2005	Administrator's abstract of receipts and payments (3 pages)
14 June 2005	Administrator's abstract of receipts and payments (3 pages)
10 January 2005	Administrator's abstract of receipts and payments (3 pages)
10 January 2005	Administrator's abstract of receipts and payments (3 pages)
7 June 2004	Administrator's abstract of receipts and payments (3 pages)
7 June 2004	Administrator's abstract of receipts and payments (3 pages)
5 January 2004	Administrator's abstract of receipts and payments (3 pages)
5 January 2004	Administrator's abstract of receipts and payments (3 pages)
13 June 2003	Administrator's abstract of receipts and payments (3 pages)
13 June 2003	Administrator's abstract of receipts and payments (3 pages)
18 December 2002	Administrator's abstract of receipts and payments (3 pages)
18 December 2002	Administrator's abstract of receipts and payments (3 pages)
13 December 2002	Administrator's abstract of receipts and payments (3 pages)
13 December 2002	Administrator's abstract of receipts and payments (3 pages)
6 September 2002	Notice of result of meeting of creditors (5 pages)
6 September 2002	Notice of result of meeting of creditors (5 pages)
16 August 2002	Statement of administrator's proposal (23 pages)
16 August 2002	Statement of administrator's proposal (23 pages)
1 July 2002	Administration Order (4 pages)
1 July 2002	Administration Order (4 pages)
7 June 2002	Registered office changed on 07/06/02 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page)
7 June 2002	Registered office changed on 07/06/02 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page)
6 June 2002	Notice of Administration Order (1 page)
6 June 2002	Notice of Administration Order (1 page)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
4 February 2002	Accounting reference date extended from 30/04/01 to 31/10/01 (1 page)
4 February 2002	Accounting reference date extended from 30/04/01 to 31/10/01 (1 page)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
23 August 2001	Return made up to 21/07/01; full list of members 363(287) ‐ Registered office changed on 23/08/01 (7 pages)
23 August 2001	New secretary appointed (2 pages)
23 August 2001	New secretary appointed (2 pages)
23 August 2001	Return made up to 21/07/01; full list of members 363(287) ‐ Registered office changed on 23/08/01 (7 pages)
14 March 2001	Full accounts made up to 30 April 2000 (14 pages)
14 March 2001	Full accounts made up to 30 April 2000 (14 pages)
24 October 2000	Secretary resigned (1 page)
24 October 2000	Secretary resigned (1 page)
15 August 2000	Return made up to 21/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 August 2000	Return made up to 21/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 February 2000	Full accounts made up to 30 April 1999 (11 pages)
29 February 2000	Full accounts made up to 30 April 1999 (11 pages)
10 November 1999	Return made up to 21/07/99; full list of members (5 pages)
10 November 1999	Return made up to 21/07/99; full list of members (5 pages)
10 November 1999	Return made up to 21/07/98; full list of members (5 pages)
10 November 1999	Return made up to 21/07/98; full list of members (5 pages)
19 January 1999	Compulsory strike-off action has been discontinued (1 page)
19 January 1999	Compulsory strike-off action has been discontinued (1 page)
19 January 1999	First Gazette notice for compulsory strike-off (1 page)
19 January 1999	First Gazette notice for compulsory strike-off (1 page)
15 January 1999	Full accounts made up to 30 April 1998 (12 pages)
15 January 1999	Full accounts made up to 30 April 1998 (12 pages)
19 August 1998	Secretary resigned (1 page)
19 August 1998	New secretary appointed (2 pages)
19 August 1998	New secretary appointed (2 pages)
19 August 1998	Secretary resigned (1 page)
12 August 1997	Secretary resigned (1 page)
12 August 1997	Secretary resigned (1 page)
3 August 1997	Director resigned (1 page)
3 August 1997	New director appointed (2 pages)
3 August 1997	Director resigned (1 page)
3 August 1997	Accounting reference date shortened from 31/07/98 to 30/04/98 (1 page)
3 August 1997	New secretary appointed;new director appointed (2 pages)
3 August 1997	Registered office changed on 03/08/97 from: 83 leonard street london EC2A 4QS (1 page)
3 August 1997	New director appointed (2 pages)
3 August 1997	New secretary appointed;new director appointed (2 pages)
3 August 1997	Accounting reference date shortened from 31/07/98 to 30/04/98 (1 page)
3 August 1997	Registered office changed on 03/08/97 from: 83 leonard street london EC2A 4QS (1 page)
21 July 1997	Incorporation (16 pages)
21 July 1997	Incorporation (16 pages)

Worldwide Power Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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