World Productions (United) Limited

Company Name	World Productions (United) Limited
Company Status	Dissolved
Company Number	07374956
Category	Private Limited Company
Incorporation Date	14 September 2010(13 years, 7 months ago)
Dissolution Date	13 November 2018 (5 years, 5 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	Mr Roderick Julian Richard Seligman
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Cadogan Place, London 56 Cadogan Place London SW1X 9RT

Director Name	Mr Julian Christopher Bellamy
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2017(6 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 13 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Director Name	Ms Maxine Louise Gardner
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Welsh
Status	Closed
Appointed	28 April 2017(6 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 13 November 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Director Name	Mr Pukar Surendra Mehta
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2017(6 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 13 November 2018)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Director Name	Mr Simon Heath
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2010(same day as company formation)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	6a Dickenson Road London N8 9EN

Director Name	Mr Roger Glenister Charteris
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2012(1 year, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 April 2017)
Role	Managing Director And Agent At Ken Mcreddie Assocs
Country of Residence	United Kingdom
Correspondence Address	101 Finsbury Pavement London EC2A 1RS

Director Name	Mr Martin Paul Studd
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2012(1 year, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 August 2016)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	101 Finsbury Pavement London EC2A 1RS

Director Name	Mr Kevin Mallon
Date of Birth	June 1980 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 August 2013(2 years, 10 months after company formation)
Appointment Duration	3 years (resigned 28 August 2016)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	101 Finsbury Pavement London EC2A 1RS

Contact

Website	world-productions.com

Location

Registered Address	2 Waterhouse Square 140 Holborn London EC1N 2AE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

1000 at £1	World Productions LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£49,178
Gross Profit	-£451
Net Worth	£72
Cash	£11,891
Current Liabilities	£11,819

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Charges

1 December 2010	Delivered on: 20 December 2010 Persons entitled: The British Broadcasting Corporation Classification: Charge and deed of 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: The fixed charge property floating charge property and the assigned property relating to the film provisionally entitled "united" see image for full details. Outstanding
1 December 2010	Delivered on: 7 December 2010 Persons entitled: Coutts & Co Classification: Charge and deed of 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: The fixed charge property being right title and interest in all physical properties of the film provisionally entitled "united" including its soundtrack and all revisions thereof, all physical elements and by way of floating charge the floating charge property see image for full details. Outstanding

1 December 2010

Delivered on: 20 December 2010
Persons entitled: The British Broadcasting Corporation

Classification: Charge and deed of 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: The fixed charge property floating charge property and the assigned property relating to the film provisionally entitled "united" see image for full details.
Outstanding

1 December 2010

Delivered on: 7 December 2010
Persons entitled: Coutts & Co

Classification: Charge and deed of 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: The fixed charge property being right title and interest in all physical properties of the film provisionally entitled "united" including its soundtrack and all revisions thereof, all physical elements and by way of floating charge the floating charge property see image for full details.
Outstanding

Filing History

13 November 2018	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2018	Voluntary strike-off action has been suspended (1 page)
28 August 2018	First Gazette notice for voluntary strike-off (1 page)
16 August 2018	Application to strike the company off the register (1 page)
26 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
14 June 2018	Registered office address changed from The London Television Centre Upper Ground London SE1 9LT England to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 14 June 2018 (1 page)
4 September 2017	Total exemption full accounts made up to 30 September 2016 (12 pages)
4 September 2017	Total exemption full accounts made up to 30 September 2016 (12 pages)
12 June 2017	Registered office address changed from 101 Finsbury Pavement London EC2A 1RS to The London Television Centre Upper Ground London SE1 9LT on 12 June 2017 (1 page)
12 June 2017	Termination of appointment of Roger Glenister Charteris as a director on 28 April 2017 (1 page)
12 June 2017	Appointment of Maxine Louise Gardner as a director on 28 April 2017 (2 pages)
12 June 2017	Appointment of Mr Pukar Mehta as a director on 28 April 2017 (2 pages)
12 June 2017	Termination of appointment of Roger Glenister Charteris as a director on 28 April 2017 (1 page)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
12 June 2017	Appointment of Mr Julian Christopher Bellamy as a director on 28 April 2017 (2 pages)
12 June 2017	Appointment of Mr Pukar Mehta as a director on 28 April 2017 (2 pages)
12 June 2017	Appointment of Maxine Louise Gardner as a director on 28 April 2017 (2 pages)
12 June 2017	Registered office address changed from 101 Finsbury Pavement London EC2A 1RS to The London Television Centre Upper Ground London SE1 9LT on 12 June 2017 (1 page)
12 June 2017	Appointment of Mr Julian Christopher Bellamy as a director on 28 April 2017 (2 pages)
25 March 2017	Satisfaction of charge 2 in full (4 pages)
25 March 2017	Satisfaction of charge 2 in full (4 pages)
16 March 2017	Satisfaction of charge 1 in full (4 pages)
16 March 2017	Satisfaction of charge 1 in full (4 pages)
27 September 2016	Full accounts made up to 30 September 2015 (11 pages)
27 September 2016	Full accounts made up to 30 September 2015 (11 pages)
16 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
7 September 2016	Compulsory strike-off action has been discontinued (1 page)
7 September 2016	Compulsory strike-off action has been discontinued (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
29 August 2016	Termination of appointment of Martin Studd as a director on 26 August 2016 (1 page)
29 August 2016	Termination of appointment of Kevin Mallon as a director on 28 August 2016 (1 page)
29 August 2016	Termination of appointment of Martin Studd as a director on 26 August 2016 (1 page)
29 August 2016	Termination of appointment of Kevin Mallon as a director on 28 August 2016 (1 page)
9 November 2015	Full accounts made up to 30 September 2014 (14 pages)
9 November 2015	Full accounts made up to 30 September 2014 (14 pages)
12 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1,000 (5 pages)
12 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1,000 (5 pages)
3 October 2015	Compulsory strike-off action has been discontinued (1 page)
3 October 2015	Compulsory strike-off action has been discontinued (1 page)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
12 December 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1,000 (5 pages)
12 December 2014	Director's details changed for Mr Roderick Julian Richard Seligman on 1 July 2014 (2 pages)
12 December 2014	Director's details changed for Mr Roderick Julian Richard Seligman on 1 July 2014 (2 pages)
12 December 2014	Director's details changed for Mr Roderick Julian Richard Seligman on 1 July 2014 (2 pages)
12 December 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1,000 (5 pages)
4 December 2013	Full accounts made up to 30 September 2013 (11 pages)
4 December 2013	Full accounts made up to 30 September 2013 (11 pages)
11 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1,000 (5 pages)
11 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1,000 (5 pages)
8 August 2013	Termination of appointment of Simon Heath as a director (1 page)
8 August 2013	Appointment of Mr Kevin Mallon as a director (2 pages)
8 August 2013	Termination of appointment of Simon Heath as a director (1 page)
8 August 2013	Appointment of Mr Kevin Mallon as a director (2 pages)
14 September 2012	Director's details changed for Mr Martin Studd on 9 July 2012 (2 pages)
14 September 2012	Director's details changed for Mr Roger Glenister Charteris on 9 July 2012 (2 pages)
14 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
14 September 2012	Director's details changed for Mr Martin Studd on 9 July 2012 (2 pages)
14 September 2012	Director's details changed for Mr Roger Glenister Charteris on 9 July 2012 (2 pages)
14 September 2012	Director's details changed for Mr Roger Glenister Charteris on 9 July 2012 (2 pages)
14 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
14 September 2012	Director's details changed for Mr Martin Studd on 9 July 2012 (2 pages)
9 July 2012	Registered office address changed from 11 Connaught Place London W2 2ET on 9 July 2012 (1 page)
9 July 2012	Registered office address changed from 11 Connaught Place London W2 2ET on 9 July 2012 (1 page)
9 July 2012	Registered office address changed from 11 Connaught Place London W2 2ET on 9 July 2012 (1 page)
2 March 2012	Registered office address changed from Lasenby House 32 Kingly Street London W1B 5QQ on 2 March 2012 (2 pages)
2 March 2012	Appointment of Mr Roger Glenister Charteris as a director (3 pages)
2 March 2012	Appointment of Mr Martin Studd as a director (3 pages)
2 March 2012	Appointment of Mr Martin Studd as a director (3 pages)
2 March 2012	Current accounting period extended from 31 May 2012 to 30 September 2012 (3 pages)
2 March 2012	Appointment of Mr Roger Glenister Charteris as a director (3 pages)
2 March 2012	Registered office address changed from Lasenby House 32 Kingly Street London W1B 5QQ on 2 March 2012 (2 pages)
2 March 2012	Current accounting period extended from 31 May 2012 to 30 September 2012 (3 pages)
2 March 2012	Registered office address changed from Lasenby House 32 Kingly Street London W1B 5QQ on 2 March 2012 (2 pages)
6 October 2011	Registered office address changed from 12 Evolution Wynyard Park Wynyard TS22 5TB on 6 October 2011 (2 pages)
6 October 2011	Registered office address changed from 12 Evolution Wynyard Park Wynyard TS22 5TB on 6 October 2011 (2 pages)
6 October 2011	Registered office address changed from 12 Evolution Wynyard Park Wynyard TS22 5TB on 6 October 2011 (2 pages)
3 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (14 pages)
3 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (14 pages)
30 August 2011	Previous accounting period shortened from 31 January 2012 to 31 May 2011 (3 pages)
30 August 2011	Previous accounting period shortened from 31 January 2012 to 31 May 2011 (3 pages)
30 August 2011	Total exemption full accounts made up to 31 May 2011 (7 pages)
30 August 2011	Total exemption full accounts made up to 31 May 2011 (7 pages)
24 March 2011	Previous accounting period shortened from 30 September 2011 to 31 January 2011 (3 pages)
24 March 2011	Total exemption full accounts made up to 31 January 2011 (7 pages)
24 March 2011	Total exemption full accounts made up to 31 January 2011 (7 pages)
24 March 2011	Previous accounting period shortened from 30 September 2011 to 31 January 2011 (3 pages)
20 December 2010	Particulars of a mortgage or charge / charge no: 2 (11 pages)
20 December 2010	Particulars of a mortgage or charge / charge no: 2 (11 pages)
7 December 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
7 December 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
23 November 2010	Registered office address changed from Lasenby House 32 Kingly Street London W1B 5QQ United Kingdom on 23 November 2010 (2 pages)
23 November 2010	Resolutions RES13 ‐ Ro be changed 12/11/2010 (1 page)
23 November 2010	Resolutions RES13 ‐ Ro be changed 12/11/2010 (1 page)
23 November 2010	Registered office address changed from Lasenby House 32 Kingly Street London W1B 5QQ United Kingdom on 23 November 2010 (2 pages)
14 September 2010	Incorporation (32 pages)
14 September 2010	Incorporation (32 pages)

World Productions (United) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London