WTTV Productions Limited

Company Name	WTTV Productions Limited
Directors	Robert John Howard and Kate Elizabeth Zarmalwal
Company Status	Active
Company Number	07640112
Category	Private Limited Company
Incorporation Date	19 May 2011(12 years, 11 months ago)
Previous Name	Arrietty Productions Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Robert John Howard
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 November 2020(9 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	Kate Elizabeth Zarmalwal
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 October 2021(10 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Svp, Business And Legal Affairs
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Michael Edelstein
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	19 May 2011(same day as company formation)
Role	President, Nbcu Television
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Mr Timothy John Bevan
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2011(same day as company formation)
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	19 May 2011(same day as company formation)
Role	Film Producer
Country of Residence	England
Correspondence Address	26 Aybrook Street London W1U 4AN

Director Name	Mr Paul Joseph Randle
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2018(7 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 18 July 2019)
Role	Solicitor
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(7 years, 7 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	Mr David Ludovic Marie O'Donoghue
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 June 2020(9 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 14 February 2023)
Role	Evp, Business Affairs
Country of Residence	United Kingdom
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

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

1 at £1	Wttv LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,844,927
Gross Profit	-£872,241
Net Worth	£6,782
Cash	£140,400
Current Liabilities	£1,082,602

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	15 May 2023 (11 months, 1 week ago)
Next Return Due	29 May 2024 (1 month, 1 week from now)

Filing History

2 October 2023	Accounts for a small company made up to 31 December 2022 (17 pages)
15 May 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
1 March 2023	Termination of appointment of David Ludovic Marie O'donoghue as a director on 14 February 2023 (1 page)
6 January 2023	Accounts for a small company made up to 31 December 2021 (18 pages)
30 May 2022	Confirmation statement made on 28 May 2022 with no updates (3 pages)
21 December 2021	Full accounts made up to 31 December 2020 (20 pages)
28 October 2021	Second filing for the appointment of Kate Elizabeth Zarmalwal as a director (3 pages)
28 September 2021	Director's details changed for Ms Kate Elizabeth Zarmalwal on 22 September 2021 (2 pages)
24 September 2021	Appointment of Ms Kate Elizabeth Zarmalwal as a director on 22 September 2021 ANNOTATION Clarification a second filed AP01 was registered on 28.10.2021. (3 pages)
7 June 2021	Confirmation statement made on 28 May 2021 with updates (4 pages)
7 June 2021	Notification of Universal Media Studios International Limited as a person with significant control on 7 June 2021 (2 pages)
7 June 2021	Cessation of Wttv Limited as a person with significant control on 27 May 2021 (1 page)
23 December 2020	Full accounts made up to 31 December 2019 (21 pages)
9 December 2020	Termination of appointment of Jeffrey Leigh Wachtel as a director on 30 November 2020 (1 page)
9 December 2020	Appointment of Robert John Howard as a director on 30 November 2020 (2 pages)
19 August 2020	Termination of appointment of Eric Nigel Fellner as a director on 30 June 2020 (1 page)
19 August 2020	Termination of appointment of Timothy John Bevan as a director on 30 June 2020 (1 page)
19 August 2020	Appointment of Mr David O'donoghue as a director on 30 June 2020 (2 pages)
1 June 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
21 December 2019	Compulsory strike-off action has been discontinued (1 page)
19 December 2019	Full accounts made up to 31 December 2018 (20 pages)
17 December 2019	First Gazette notice for compulsory strike-off (1 page)
23 July 2019	Termination of appointment of Paul Joseph Randle as a director on 18 July 2019 (1 page)
22 May 2019	Confirmation statement made on 19 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 November 2018	Appointment of Paul Joseph Randle as a director on 6 November 2018 (2 pages)
26 October 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
21 May 2018	Confirmation statement made on 19 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)
5 October 2017	Full accounts made up to 31 December 2016 (18 pages)
5 October 2017	Full accounts made up to 31 December 2016 (18 pages)
19 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
24 November 2016	Full accounts made up to 31 December 2015 (19 pages)
24 November 2016	Full accounts made up to 31 December 2015 (19 pages)
19 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1 (5 pages)
19 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1 (5 pages)
28 July 2015	Full accounts made up to 31 December 2014 (14 pages)
28 July 2015	Full accounts made up to 31 December 2014 (14 pages)
20 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1 (5 pages)
20 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1 (5 pages)
31 December 2014	Full accounts made up to 31 May 2014 (12 pages)
31 December 2014	Full accounts made up to 31 May 2014 (12 pages)
21 October 2014	Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
21 October 2014	Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
16 July 2014	Full accounts made up to 31 May 2013 (12 pages)
16 July 2014	Full accounts made up to 31 May 2013 (12 pages)
20 May 2014	Director's details changed for Michael Edelstein on 1 January 2014 (2 pages)
20 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1 (5 pages)
20 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1 (5 pages)
20 May 2014	Director's details changed for Michael Edelstein on 1 January 2014 (2 pages)
14 May 2014	Company name changed arrietty productions LIMITED\certificate issued on 14/05/14 RES15 ‐ Change company name resolution on 2014-05-13 NM01 ‐ Change of name by resolution (3 pages)
14 May 2014	Company name changed arrietty productions LIMITED\certificate issued on 14/05/14 RES15 ‐ Change company name resolution on 2014-05-13 NM01 ‐ Change of name by resolution (3 pages)
24 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
24 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
8 May 2013	Full accounts made up to 31 May 2012 (12 pages)
8 May 2013	Full accounts made up to 31 May 2012 (12 pages)
7 September 2012	Director's details changed for Michael Edelstein on 1 July 2012 (2 pages)
7 September 2012	Director's details changed for Michael Edelstein on 1 July 2012 (2 pages)
7 September 2012	Director's details changed for Michael Edelstein on 1 July 2012 (2 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)
21 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
3 June 2011	Appointment of Michael Edelstein as a director (2 pages)
3 June 2011	Appointment of Michael Edelstein as a director (2 pages)
19 May 2011	Incorporation (45 pages)
19 May 2011	Incorporation (45 pages)

WTTV Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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