Company NameWT2 Limited
DirectorsTimothy John Bevan and Eric Nigel Fellner
Company StatusActive
Company Number03866189
CategoryPrivate Limited Company
Incorporation Date21 October 1999(24 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Timothy John Bevan
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed21 October 1999(same day as company formation)
RoleFilm Producer
Country of ResidenceEngland
Correspondence Address26 Aybrook Street
London
W1U 4AN
Director NameMr Eric Nigel Fellner
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed21 October 1999(same day as company formation)
RoleFilm Producer
Country of ResidenceEngland
Correspondence Address26 Aybrook Street
London
W1U 4AN
Secretary NameMr Julian Spencer Tomlin
NationalityBritish
StatusResigned
Appointed21 October 1999(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address53 Park Hall Road
East Finchley
London
N2 9PY
Secretary NameShefali Ghosh
NationalityBritish
StatusResigned
Appointed10 October 2000(11 months, 3 weeks after company formation)
Appointment Duration5 years, 7 months (resigned 25 May 2006)
RoleAccountant
Correspondence AddressFlat 11
151-153 Gloucester Terrace
London
W2 6DX
Secretary NameTimothy Clive Easthill
NationalityBritish
StatusResigned
Appointed25 May 2006(6 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 November 2007)
RoleAccountant
Country of ResidenceEngland
Correspondence Address29 Shifford Crescent
Maidenhead
Berkshire
SL6 7UY
Secretary NameAlison Mansfield
NationalityBritish
StatusResigned
Appointed30 November 2007(8 years, 1 month after company formation)
Appointment Duration14 years (resigned 30 November 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed21 October 1999(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed21 October 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websiteworkingtitlefilms.com
Telephone01481 887912
Telephone regionGuernsey

Location

Registered Address1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

100 at £1Working Title Films LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return21 October 2023 (5 months, 1 week ago)
Next Return Due4 November 2024 (7 months, 1 week from now)

Filing History

21 November 2023Confirmation statement made on 21 October 2023 with no updates (3 pages)
7 September 2023Accounts for a dormant company made up to 31 December 2022 (7 pages)
27 October 2022Confirmation statement made on 21 October 2022 with no updates (3 pages)
24 August 2022Accounts for a dormant company made up to 31 December 2021 (6 pages)
21 December 2021Termination of appointment of Alison Mansfield as a secretary on 30 November 2021 (1 page)
1 November 2021Confirmation statement made on 21 October 2021 with no updates (3 pages)
29 July 2021Accounts for a dormant company made up to 31 December 2020 (6 pages)
23 December 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
28 October 2020Confirmation statement made on 21 October 2020 with no updates (3 pages)
21 October 2019Confirmation statement made on 21 October 2019 with no updates (3 pages)
21 May 2019Accounts for a dormant company made up to 31 December 2018 (7 pages)
22 October 2018Confirmation statement made on 21 October 2018 with no updates (3 pages)
20 July 2018Accounts for a dormant company made up to 31 December 2017 (7 pages)
26 October 2017Confirmation statement made on 21 October 2017 with no updates (3 pages)
26 October 2017Confirmation statement made on 21 October 2017 with no updates (3 pages)
1 March 2017Accounts for a dormant company made up to 31 December 2016 (9 pages)
1 March 2017Accounts for a dormant company made up to 31 December 2016 (9 pages)
24 October 2016Confirmation statement made on 21 October 2016 with updates (5 pages)
24 October 2016Confirmation statement made on 21 October 2016 with updates (5 pages)
7 July 2016Accounts for a dormant company made up to 31 December 2015 (9 pages)
7 July 2016Accounts for a dormant company made up to 31 December 2015 (9 pages)
21 October 2015Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
(4 pages)
21 October 2015Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
(4 pages)
4 June 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
4 June 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
21 October 2014Annual return made up to 21 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
(4 pages)
21 October 2014Annual return made up to 21 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
(4 pages)
22 September 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
22 September 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
21 October 2013Annual return made up to 21 October 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
(4 pages)
21 October 2013Annual return made up to 21 October 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
(4 pages)
2 October 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
2 October 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
1 November 2012Annual return made up to 21 October 2012 with a full list of shareholders (4 pages)
1 November 2012Secretary's details changed for Alison Mansfield on 21 May 2012 (1 page)
1 November 2012Annual return made up to 21 October 2012 with a full list of shareholders (4 pages)
1 November 2012Secretary's details changed for Alison Mansfield on 21 May 2012 (1 page)
2 July 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
2 July 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
22 May 2012Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB United Kingdom on 22 May 2012 (1 page)
22 May 2012Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB United Kingdom on 22 May 2012 (1 page)
28 October 2011Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
28 October 2011Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
3 August 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
3 August 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
1 November 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
1 November 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
27 October 2010Annual return made up to 21 October 2010 with a full list of shareholders (5 pages)
27 October 2010Annual return made up to 21 October 2010 with a full list of shareholders (5 pages)
21 October 2009Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
21 October 2009Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
8 October 2009Director's details changed for Eric Nigel Fellner on 5 October 2009 (2 pages)
8 October 2009Director's details changed for Eric Nigel Fellner on 5 October 2009 (2 pages)
8 October 2009Director's details changed for Eric Nigel Fellner on 5 October 2009 (2 pages)
8 October 2009Director's details changed for Mr Timothy John Bevan on 5 October 2009 (2 pages)
8 October 2009Director's details changed for Mr Timothy John Bevan on 5 October 2009 (2 pages)
8 October 2009Director's details changed for Mr Timothy John Bevan on 5 October 2009 (2 pages)
29 June 2009Accounts for a dormant company made up to 31 December 2008 (8 pages)
29 June 2009Accounts for a dormant company made up to 31 December 2008 (8 pages)
23 October 2008Return made up to 21/10/08; full list of members (4 pages)
23 October 2008Return made up to 21/10/08; full list of members (4 pages)
17 October 2008Full accounts made up to 31 December 2007 (11 pages)
17 October 2008Full accounts made up to 31 December 2007 (11 pages)
28 March 2008Registered office changed on 28/03/2008 from oxford house 76 oxford street london W1D 1BS (1 page)
28 March 2008Secretary appointed alison mansfield (1 page)
28 March 2008Registered office changed on 28/03/2008 from oxford house 76 oxford street london W1D 1BS (1 page)
28 March 2008Secretary appointed alison mansfield (1 page)
27 March 2008Appointment terminated secretary timothy easthill (1 page)
27 March 2008Appointment terminated secretary timothy easthill (1 page)
1 February 2008Registered office changed on 01/02/08 from: oxford house 76 oxford street london W1N 9FD (1 page)
1 February 2008Return made up to 21/10/07; full list of members (2 pages)
1 February 2008Return made up to 21/10/07; full list of members (2 pages)
1 February 2008Registered office changed on 01/02/08 from: oxford house 76 oxford street london W1N 9FD (1 page)
2 November 2007Full accounts made up to 31 December 2006 (11 pages)
2 November 2007Full accounts made up to 31 December 2006 (11 pages)
14 November 2006Return made up to 21/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 November 2006Return made up to 21/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 July 2006Full accounts made up to 31 December 2005 (11 pages)
4 July 2006Full accounts made up to 31 December 2005 (11 pages)
5 June 2006Secretary resigned (1 page)
5 June 2006New secretary appointed (2 pages)
5 June 2006Secretary resigned (1 page)
5 June 2006New secretary appointed (2 pages)
25 November 2005Return made up to 21/10/05; full list of members (7 pages)
25 November 2005Return made up to 21/10/05; full list of members (7 pages)
6 October 2005Full accounts made up to 31 December 2004 (10 pages)
6 October 2005Full accounts made up to 31 December 2004 (10 pages)
4 November 2004Return made up to 21/10/04; full list of members (7 pages)
4 November 2004Return made up to 21/10/04; full list of members (7 pages)
2 November 2004Full accounts made up to 31 December 2003 (12 pages)
2 November 2004Full accounts made up to 31 December 2003 (12 pages)
5 May 2004Full accounts made up to 31 December 2002 (12 pages)
5 May 2004Full accounts made up to 31 December 2002 (12 pages)
28 November 2003Return made up to 21/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
28 November 2003Return made up to 21/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
18 October 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
18 October 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
6 February 2003Full accounts made up to 31 December 2001 (11 pages)
6 February 2003Full accounts made up to 31 December 2001 (11 pages)
20 November 2002Return made up to 21/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
20 November 2002Return made up to 21/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
1 November 2002Delivery ext'd 3 mth 31/12/01 (1 page)
1 November 2002Delivery ext'd 3 mth 31/12/01 (1 page)
27 May 2002Auditor's resignation (1 page)
27 May 2002Auditor's resignation (1 page)
24 December 2001Full accounts made up to 31 December 2000 (9 pages)
24 December 2001Full accounts made up to 31 December 2000 (9 pages)
20 November 2001Return made up to 21/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 November 2001Return made up to 21/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 June 2001Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
20 June 2001Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
16 January 2001Return made up to 21/10/00; full list of members (6 pages)
16 January 2001Return made up to 21/10/00; full list of members (6 pages)
30 November 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/11/00
(1 page)
30 November 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/11/00
(1 page)
26 October 2000Secretary resigned (1 page)
26 October 2000Secretary resigned (1 page)
17 October 2000New secretary appointed (2 pages)
17 October 2000New secretary appointed (2 pages)
21 December 1999Ad 30/11/99--------- £ si 99@1=99 £ ic 1/100 (2 pages)
21 December 1999Ad 30/11/99--------- £ si 99@1=99 £ ic 1/100 (2 pages)
4 November 1999New director appointed (3 pages)
4 November 1999New director appointed (3 pages)
4 November 1999New secretary appointed (2 pages)
4 November 1999Secretary resigned (1 page)
4 November 1999Director resigned (1 page)
4 November 1999Secretary resigned (1 page)
4 November 1999New director appointed (3 pages)
4 November 1999New secretary appointed (2 pages)
4 November 1999New director appointed (3 pages)
4 November 1999Director resigned (1 page)
21 October 1999Incorporation (18 pages)
21 October 1999Incorporation (18 pages)