| Company Name | WWKD Limited |
|---|---|
| Company Status | Active |
| Company Number | 07869756 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2011(12 years, 4 months ago) |
| Previous Names | Trade Consultants Limited and Bastille Music Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mrs Isla Margaret Smith |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Northumberland House 303-306 High Holborn London WC1V 7JZ |
| Director Name | Mr Daniel Campbell Smith |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Northumberland House 303-306 High Holborn London WC1V 7JZ |
| Director Name | Mr Roderick Smith |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2020(8 years, 12 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Northumberland House 303-306 High Holborn London WC1V 7JZ |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | 2nd Floor Northumberland House 303-306 High Holborn London WC1V 7JZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £98,717 |
| Cash | £148,733 |
| Current Liabilities | £50,016 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 December 2024 (7 months, 3 weeks from now) |
Filing History
| 28 November 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
|---|---|
| 19 December 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 19 December 2022 | Confirmation statement made on 2 December 2022 with updates (5 pages) |
| 8 December 2021 | Confirmation statement made on 2 December 2021 with updates (5 pages) |
| 1 October 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 3 February 2021 | Confirmation statement made on 2 December 2020 with updates (5 pages) |
| 30 November 2020 | Appointment of Mr Roderick Smith as a director on 25 November 2020 (2 pages) |
| 28 October 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
| 3 December 2019 | Confirmation statement made on 2 December 2019 with updates (5 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
| 11 December 2018 | Confirmation statement made on 2 December 2018 with updates (5 pages) |
| 29 September 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 5 December 2017 | Confirmation statement made on 2 December 2017 with updates (5 pages) |
| 5 December 2017 | Confirmation statement made on 2 December 2017 with updates (5 pages) |
| 5 December 2017 | Director's details changed for Mr Daniel Campbell Smith on 5 December 2017 (2 pages) |
| 5 December 2017 | Director's details changed for Mr Daniel Campbell Smith on 5 December 2017 (2 pages) |
| 13 September 2017 | Total exemption full accounts made up to 31 December 2016 (15 pages) |
| 13 September 2017 | Total exemption full accounts made up to 31 December 2016 (15 pages) |
| 7 June 2017 | Director's details changed for Mr Daniel Campbell Smith on 7 June 2017 (2 pages) |
| 7 June 2017 | Director's details changed for Mrs Isla Margaret Smith on 7 June 2017 (2 pages) |
| 7 June 2017 | Registered office address changed from 27 - 29 Cursitor Street London EC4A 1LT to 2nd Floor Northumberland House 303-306 High Holborn London WC1V 7JZ on 7 June 2017 (1 page) |
| 7 June 2017 | Registered office address changed from 27 - 29 Cursitor Street London EC4A 1LT to 2nd Floor Northumberland House 303-306 High Holborn London WC1V 7JZ on 7 June 2017 (1 page) |
| 7 June 2017 | Director's details changed for Mrs Isla Margaret Smith on 7 June 2017 (2 pages) |
| 7 June 2017 | Director's details changed for Mr Daniel Campbell Smith on 7 June 2017 (2 pages) |
| 12 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 4 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
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| 4 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
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| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 9 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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| 9 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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| 9 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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| 19 October 2014 | Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 19 October 2014 | Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 15 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 15 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 17 February 2014 | Registered office address changed from Ground Floor 9 Heathmans Road Parsons Green London SW6 4TJ on 17 February 2014 (1 page) |
| 17 February 2014 | Registered office address changed from Ground Floor 9 Heathmans Road Parsons Green London SW6 4TJ on 17 February 2014 (1 page) |
| 13 January 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
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| 13 January 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
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| 13 January 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
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| 11 December 2013 | Company name changed bastille music LIMITED\certificate issued on 11/12/13
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| 11 December 2013 | Company name changed bastille music LIMITED\certificate issued on 11/12/13
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| 7 June 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 1 February 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 1 February 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 1 February 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 19 April 2012 | Current accounting period shortened from 31 December 2012 to 30 November 2012 (3 pages) |
| 19 April 2012 | Current accounting period shortened from 31 December 2012 to 30 November 2012 (3 pages) |
| 17 April 2012 | Registered office address changed from 41 Great Portland Street London W1W 7LA on 17 April 2012 (2 pages) |
| 17 April 2012 | Registered office address changed from 41 Great Portland Street London W1W 7LA on 17 April 2012 (2 pages) |
| 16 February 2012 | Appointment of Daniel Campbell Smith as a director (2 pages) |
| 16 February 2012 | Appointment of Daniel Campbell Smith as a director (2 pages) |
| 16 February 2012 | Appointment of Mrs Isla Margaret Smith as a director (2 pages) |
| 16 February 2012 | Appointment of Mrs Isla Margaret Smith as a director (2 pages) |
| 11 January 2012 | Termination of appointment of Graham Cowan as a director (1 page) |
| 11 January 2012 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 11 January 2012 (1 page) |
| 11 January 2012 | Company name changed trade consultants LIMITED\certificate issued on 11/01/12
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| 11 January 2012 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 11 January 2012 (1 page) |
| 11 January 2012 | Company name changed trade consultants LIMITED\certificate issued on 11/01/12
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| 11 January 2012 | Termination of appointment of Graham Cowan as a director (1 page) |
| 2 December 2011 | Incorporation
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| 2 December 2011 | Incorporation
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