WTTV Limited

Company Name	WTTV Limited
Directors	David Ludovic Marie O'Donoghue and Robert John Howard
Company Status	Active
Company Number	06905571
Category	Private Limited Company
Incorporation Date	14 May 2009(14 years, 11 months ago)
Previous Name	Newincco 931 Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr David Ludovic Marie O'Donoghue
Date of Birth	January 1978 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	30 June 2020(11 years, 1 month after company formation)
Appointment Duration	3 years, 9 months
Role	Evp,Business Affairs
Country of Residence	United Kingdom
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Mr Robert John Howard
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 November 2020(11 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Mr Christopher Alan Mackie
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2009(same day as company formation)
Role	Corporate Body
Country of Residence	United Kingdom
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Mr Mark Jonathan Devereux
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2009(4 months, 2 weeks after company formation)
Appointment Duration	3 weeks, 1 day (resigned 20 October 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Mr Timothy John Bevan
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2009(5 months, 1 week after company formation)
Appointment Duration	10 years, 8 months (resigned 30 June 2020)
Role	Film Producer
Country of Residence	England
Correspondence Address	26 Aybrook Street London W1U 4AN

Director Name	Mr Eric Nigel Fellner
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2009(5 months, 1 week after company formation)
Appointment Duration	10 years, 8 months (resigned 30 June 2020)
Role	Film Producer
Country of Residence	England
Correspondence Address	26 Aybrook Street London W1U 4AN

Director Name	Denise O'Donoguhue
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2009(7 months, 1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 03 February 2010)
Role	President International TV Productions Nbcu
Country of Residence	England
Correspondence Address	Oxford House 76 Oxford Street London W1D 1BS

Secretary Name	Alison Mansfield
Nationality	British
Status	Resigned
Appointed	18 December 2009(7 months, 1 week after company formation)
Appointment Duration	11 years, 11 months (resigned 30 November 2021)
Role	Company Director
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Mr Peter Jeremy Smith
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2010(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Prospect House 80-110 New Oxford Street London WC1A 1HB

Director Name	Michael Edelstein
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2011(1 year, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2017)
Role	President, Nbcu Television
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Joann Frances Alfano
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 2015(6 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 September 2018)
Role	Evp, Scripted Programming
Country of Residence	United States
Correspondence Address	100 Universal City Plaza Universal City California 91608

Director Name	Sarah Felicity Cooper
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2015(6 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 September 2019)
Role	Coo Intl. Television Production
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Mr Jeffrey Leigh Wachtel
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	08 January 2019(9 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2020)
Role	President, Nbcu Intl. Studios
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	14 May 2009(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	14 May 2009(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	14 May 2009(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Contact

Telephone	020 73073000
Telephone region	London

Location

Registered Address	1 Central St. Giles St. Giles High Street London WC2H 8NU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

37.5k at £0.001	Eric Nigel Fellner 3.75% Ordinary C
37.5k at £0.001	Timothy John Bevan 3.75% Ordinary C
281.3k at £0.001	Eric Nigel Fellner 28.13% Ordinary A
281.3k at £0.001	Timothy John Bevan 28.13% Ordinary A
250k at £0.001	Universal City Studios, Llc 25.00% Ordinary B
112.5k at £0.001	Timothy John Bevan & Eric Nigel Fellner 11.25% Ordinary A

Financials

Year	2014
Turnover	£2,642,502
Gross Profit	£959,473
Net Worth	£357,534
Cash	£1,513,925
Current Liabilities	£9,955,846

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (1 month from now)

Charges

21 December 2015	Delivered on: 7 January 2016 Persons entitled: Nbc Television Investments B.V. Classification: A registered charge Particulars: All property, assets, agreements and rights of wttv limited (the "company") (present or future and of whatever nature) that at any time are or are required to be charged or assigned in favour of nbc television investments B.V. (the "chargee") under the debenture and deed of assignment dated 21 december 2015 between the company and chargee (the "deed") - for more details. Please refer to the deed. Outstanding
2 July 2012	Delivered on: 11 July 2012 Satisfied on: 27 October 2015 Persons entitled: The British Broadcasting Corporation Classification: Charge and deed of assignment Secured details: Â£1,000,000 due or to become due from the company to the chargee. Particulars: All rights title and interest all copies made or to be made of the film any other programmes films and any sound recordings all copies made or to be made of the scripts and musical scores of the film see image for full details. Fully Satisfied
2 July 2012	Delivered on: 11 July 2012 Satisfied on: 26 October 2015 Persons entitled: Ingenious Project Finance Limited Classification: Deed of guarantee security assignment and charge Secured details: All monies due or to become due from the principal obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest all copies made or to be made of the film any other programmes films and any sound recordings all copies made or to be made of the scripts and musical scores of the film entitled mary ans martha see image for full details. Fully Satisfied
2 July 2012	Delivered on: 11 July 2012 Satisfied on: 3 November 2015 Persons entitled: Home Box Office Inc Classification: Deed of guarantee security assignment and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest all copies made or to be made of the film any other programmes films and any sound recordings all copies made or to be made of the scripts and musical scores of the film see image for full details. Fully Satisfied
2 July 2012	Delivered on: 6 July 2012 Satisfied on: 3 November 2015 Persons entitled: Universal Media Studios International Limited Classification: Deed of charge and assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the right, title and interest in and to all copies made or to be made of the film - meaning the television motion picture entitled 'mary and martha', and other programmes, films or sounds recordings, all copies of the scripts, all digital material, the accounts, all subsidies, all other rights and properties and the proceeds of any or all of the foregoing see image for full details. Fully Satisfied

Filing History

17 July 2023	Full accounts made up to 31 December 2022 (26 pages)
15 May 2023	Confirmation statement made on 14 May 2023 with no updates (3 pages)
9 March 2023	Appointment of Kate Elizabeth Zarmarwal as a director on 14 February 2023 (2 pages)
1 March 2023	Termination of appointment of David Ludovic Marie O'donoghue as a director on 14 February 2023 (1 page)
15 August 2022	Full accounts made up to 31 December 2021 (29 pages)
19 May 2022	Confirmation statement made on 14 May 2022 with no updates (3 pages)
21 December 2021	Termination of appointment of Alison Mansfield as a secretary on 30 November 2021 (1 page)
29 July 2021	Full accounts made up to 31 December 2020 (30 pages)
10 June 2021	Confirmation statement made on 14 May 2021 with no updates (3 pages)
1 December 2020	Termination of appointment of Jeffrey Leigh Wachtel as a director on 30 November 2020 (1 page)
1 December 2020	Appointment of Robert John Howard as a director on 30 November 2020 (2 pages)
1 September 2020	Full accounts made up to 31 December 2019 (29 pages)
20 August 2020	Appointment of Mr David O'donoghue as a director on 30 June 2020 (2 pages)
19 August 2020	Termination of appointment of Timothy John Bevan as a director on 30 June 2020 (1 page)
19 August 2020	Termination of appointment of Eric Nigel Fellner as a director on 30 June 2020 (1 page)
18 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
8 October 2019	Termination of appointment of Sarah Felicity Cooper as a director on 27 September 2019 (1 page)
7 June 2019	Full accounts made up to 31 December 2018 (28 pages)
14 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
8 January 2019	Appointment of Jeffrey Leigh Wachtel as a director on 8 January 2019 (2 pages)
6 October 2018	Full accounts made up to 31 December 2017 (29 pages)
20 September 2018	Termination of appointment of Joann Frances Alfano as a director on 20 September 2018 (1 page)
14 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
1 January 2018	Termination of appointment of Michael Edelstein as a director on 31 December 2017 (1 page)
1 January 2018	Termination of appointment of Michael Edelstein as a director on 31 December 2017 (1 page)
4 October 2017	Full accounts made up to 31 December 2016 (25 pages)
4 October 2017	Full accounts made up to 31 December 2016 (25 pages)
19 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
10 October 2016	Full accounts made up to 31 December 2015 (23 pages)
10 October 2016	Full accounts made up to 31 December 2015 (23 pages)
16 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1,530.612 (7 pages)
16 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1,530.612 (7 pages)
22 January 2016	Change of share class name or designation (2 pages)
22 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (47 pages)
22 January 2016	Change of share class name or designation (2 pages)
22 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
19 January 2016	Appointment of Joann Frances Alfano as a director on 21 December 2015 (2 pages)
19 January 2016	Appointment of Joann Frances Alfano as a director on 21 December 2015 (2 pages)
14 January 2016	Statement of capital following an allotment of shares on 21 December 2015 GBP 1,530.612 (3 pages)
14 January 2016	Statement of capital following an allotment of shares on 21 December 2015 GBP 1,530.612 (3 pages)
7 January 2016	Registration of charge 069055710005, created on 21 December 2015 (22 pages)
7 January 2016	Registration of charge 069055710005, created on 21 December 2015 (22 pages)
23 December 2015	Appointment of Sarah Felicity Cooper as a director on 21 December 2015 (2 pages)
23 December 2015	Appointment of Sarah Felicity Cooper as a director on 21 December 2015 (2 pages)
3 November 2015	Satisfaction of charge 2 in full (1 page)
3 November 2015	Satisfaction of charge 2 in full (1 page)
3 November 2015	Satisfaction of charge 1 in full (2 pages)
3 November 2015	Satisfaction of charge 1 in full (2 pages)
27 October 2015	Satisfaction of charge 4 in full (1 page)
27 October 2015	Satisfaction of charge 4 in full (1 page)
26 October 2015	Satisfaction of charge 3 in full (2 pages)
26 October 2015	Satisfaction of charge 3 in full (2 pages)
14 October 2015	Full accounts made up to 31 December 2014 (22 pages)
14 October 2015	Full accounts made up to 31 December 2014 (22 pages)
14 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1,000 (6 pages)
14 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1,000 (6 pages)
7 October 2014	Full accounts made up to 31 December 2013 (21 pages)
7 October 2014	Full accounts made up to 31 December 2013 (21 pages)
14 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1,000 (6 pages)
14 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1,000 (6 pages)
2 October 2013	Full accounts made up to 31 December 2012 (22 pages)
2 October 2013	Full accounts made up to 31 December 2012 (22 pages)
14 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
14 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
2 November 2012	Full accounts made up to 31 December 2011 (22 pages)
2 November 2012	Full accounts made up to 31 December 2011 (22 pages)
7 September 2012	Secretary's details changed for Alison Mansfield on 21 May 2012 (1 page)
7 September 2012	Director's details changed for Michael Edelstein on 21 May 2012 (2 pages)
7 September 2012	Director's details changed for Michael Edelstein on 21 May 2012 (2 pages)
7 September 2012	Secretary's details changed for Alison Mansfield on 21 May 2012 (1 page)
11 July 2012	Particulars of a mortgage or charge / charge no: 3 (8 pages)
11 July 2012	Particulars of a mortgage or charge / charge no: 3 (8 pages)
11 July 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
11 July 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
11 July 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
11 July 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
22 May 2012	Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 22 May 2012 (1 page)
22 May 2012	Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 22 May 2012 (1 page)
17 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (7 pages)
17 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (7 pages)
26 March 2012	Auditor res (2 pages)
26 March 2012	Auditor res (2 pages)
22 March 2012	Section 519 (2 pages)
22 March 2012	Section 519 (2 pages)
5 December 2011	Full accounts made up to 31 December 2010 (18 pages)
5 December 2011	Full accounts made up to 31 December 2010 (18 pages)
17 May 2011	Appointment of Michael Edelstein as a director (2 pages)
17 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (7 pages)
17 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (7 pages)
17 May 2011	Appointment of Michael Edelstein as a director (2 pages)
4 April 2011	Termination of appointment of Peter Smith as a director (1 page)
4 April 2011	Termination of appointment of Peter Smith as a director (1 page)
26 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
26 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
17 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (8 pages)
17 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (8 pages)
3 March 2010	Previous accounting period shortened from 31 May 2010 to 31 December 2009 (1 page)
3 March 2010	Previous accounting period shortened from 31 May 2010 to 31 December 2009 (1 page)
3 February 2010	Termination of appointment of Denise O'donoguhue as a director (1 page)
3 February 2010	Termination of appointment of Denise O'donoguhue as a director (1 page)
3 February 2010	Appointment of Peter Jeremy Smith as a director (2 pages)
3 February 2010	Appointment of Peter Jeremy Smith as a director (2 pages)
29 January 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (62 pages)
29 January 2010	Notice of Restriction on the Company's Articles (2 pages)
29 January 2010	Notice of Restriction on the Company's Articles (2 pages)
29 January 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (62 pages)
12 January 2010	Statement of company's objects (2 pages)
12 January 2010	Statement of capital following an allotment of shares on 7 December 2009 GBP 750.00 (5 pages)
12 January 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (61 pages)
12 January 2010	Statement of company's objects (2 pages)
12 January 2010	Statement of capital following an allotment of shares on 18 December 2009 GBP 1,000 (4 pages)
12 January 2010	Statement of capital following an allotment of shares on 7 December 2009 GBP 750.00 (5 pages)
12 January 2010	Change of share class name or designation (2 pages)
12 January 2010	Statement of capital following an allotment of shares on 18 December 2009 GBP 1,000 (4 pages)
12 January 2010	Statement of capital following an allotment of shares on 7 December 2009 GBP 750.00 (5 pages)
12 January 2010	Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX on 12 January 2010 (1 page)
12 January 2010	Change of share class name or designation (2 pages)
12 January 2010	Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX on 12 January 2010 (1 page)
12 January 2010	Appointment of Alison Mansfield as a secretary (3 pages)
12 January 2010	Appointment of Alison Mansfield as a secretary (3 pages)
12 January 2010	Appointment of Denise O'donoguhue as a director (3 pages)
12 January 2010	Appointment of Denise O'donoguhue as a director (3 pages)
12 January 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (61 pages)
18 November 2009	Appointment of Eric Nigel Fellner as a director (3 pages)
18 November 2009	Appointment of Mr Timothy John Bevan as a director (3 pages)
18 November 2009	Termination of appointment of Olswang Directors 1 Limited as a director (2 pages)
18 November 2009	Appointment of Mr Timothy John Bevan as a director (3 pages)
18 November 2009	Termination of appointment of Mark Devereux as a director (2 pages)
18 November 2009	Appointment of Eric Nigel Fellner as a director (3 pages)
18 November 2009	Termination of appointment of Olswang Cosec Limited as a secretary (2 pages)
18 November 2009	Termination of appointment of Olswang Directors 1 Limited as a director (2 pages)
18 November 2009	Termination of appointment of Olswang Directors 2 Limited as a director (2 pages)
18 November 2009	Termination of appointment of Mark Devereux as a director (2 pages)
18 November 2009	Termination of appointment of Olswang Directors 2 Limited as a director (2 pages)
18 November 2009	Termination of appointment of Olswang Cosec Limited as a secretary (2 pages)
26 October 2009	Appointment of Mark Jonathan Devereux as a director (3 pages)
26 October 2009	Appointment of Mark Jonathan Devereux as a director (3 pages)
13 October 2009	Termination of appointment of Christopher Mackie as a director (1 page)
13 October 2009	Termination of appointment of Christopher Mackie as a director (1 page)
7 October 2009	Change of name notice (3 pages)
7 October 2009	Company name changed newincco 931 LIMITED\certificate issued on 07/10/09 RES15 ‐ Change company name resolution on 2009-10-06 (2 pages)
7 October 2009	Change of name notice (3 pages)
7 October 2009	Company name changed newincco 931 LIMITED\certificate issued on 07/10/09 RES15 ‐ Change company name resolution on 2009-10-06 (2 pages)
10 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of Â£1 shares to 1000 shares of Â£0.001 04/06/2009 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
10 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of Â£1 shares to 1000 shares of Â£0.001 04/06/2009 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 June 2009	Ad 04/06/09\gbp si [email protected]=692.75\gbp ic 1/693.75\ (2 pages)
9 June 2009	Ad 04/06/09\gbp si [email protected]=692.75\gbp ic 1/693.75\ (2 pages)
14 May 2009	Incorporation (28 pages)
14 May 2009	Incorporation (28 pages)

WTTV Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London