World Productions (Gone) Limited

Company Name	World Productions (Gone) Limited
Company Status	Dissolved
Company Number	09064181
Category	Private Limited Company
Incorporation Date	30 May 2014(9 years, 11 months ago)
Dissolution Date	24 September 2019 (4 years, 7 months ago)
Previous Name	World Productions (Coak) Limited

Business Activity

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

Directors

Director Name	Mr Simon Heath
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2014(same day as company formation)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Director Name	Mr Roderick Seligman
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Director Name	Mr Julian Christopher Bellamy
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2017(2 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 24 September 2019)
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(2 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 24 September 2019)
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(2 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 24 September 2019)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Director Name	Mr Kevin James Mallon
Date of Birth	June 1980 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 May 2014(same day as company formation)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	101 Finsbury Pavement London EC2A 1RS

Director Name	Mr Roger Charles
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2014(same day as company formation)
Role	Agent
Country of Residence	United Kingdom
Correspondence Address	101 Finsbury Pavement London EC2A 1RS

Secretary Name	Mr Simon Heath
Status	Resigned
Appointed	30 May 2014(same day as company formation)
Role	Company Director
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

1 at £1	World Productions LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

9 February 2017	Delivered on: 24 February 2017 Persons entitled: Parthenon Entertainment Limited Sky UK Limited Classification: A registered charge Outstanding
9 February 2017	Delivered on: 15 February 2017 Persons entitled: Mancana Productions Limited Classification: A registered charge Outstanding
13 August 2014	Delivered on: 30 August 2014 Persons entitled: Fortwilliam Television Limited Classification: A registered charge Outstanding

Filing History

24 September 2019	Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2019	First Gazette notice for voluntary strike-off (1 page)
1 July 2019	Application to strike the company off the register (1 page)
18 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
31 May 2019	Satisfaction of charge 090641810003 in full (4 pages)
31 May 2019	Satisfaction of charge 090641810002 in full (4 pages)
1 November 2018	Full accounts made up to 30 September 2017 (18 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)
13 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
27 September 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
12 June 2017	Appointment of Mr Julian Christopher Bellamy 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	Termination of appointment of Simon Heath as a secretary on 28 April 2017 (1 page)
12 June 2017	Appointment of Mr Pukar Mehta as a director on 28 April 2017 (2 pages)
12 June 2017	Appointment of Mr Julian Christopher Bellamy as a director on 28 April 2017 (2 pages)
12 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
12 June 2017	Termination of appointment of Roger Charles as a director on 28 April 2017 (1 page)
12 June 2017	Termination of appointment of Simon Heath as a secretary on 28 April 2017 (1 page)
12 June 2017	Confirmation statement made on 30 May 2017 with updates (5 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 Maxine Louise Gardner as a director on 28 April 2017 (2 pages)
12 June 2017	Termination of appointment of Roger Charles as a director on 28 April 2017 (1 page)
12 June 2017	Appointment of Mr Pukar Mehta 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)
24 February 2017	Registration of charge 090641810003, created on 9 February 2017 (37 pages)
24 February 2017	Registration of charge 090641810003, created on 9 February 2017 (37 pages)
15 February 2017	Registration of charge 090641810002, created on 9 February 2017 (28 pages)
15 February 2017	Registration of charge 090641810002, created on 9 February 2017 (28 pages)
19 December 2016	Satisfaction of charge 090641810001 in full (1 page)
19 December 2016	Satisfaction of charge 090641810001 in full (1 page)
10 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-10 (3 pages)
10 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-10 (3 pages)
12 September 2016	Termination of appointment of Kevin James Mallon as a director on 1 September 2016 (1 page)
12 September 2016	Termination of appointment of Kevin James Mallon as a director on 1 September 2016 (1 page)
7 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1 (5 pages)
7 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1 (5 pages)
25 February 2016	Total exemption full accounts made up to 30 September 2015 (12 pages)
25 February 2016	Total exemption full accounts made up to 30 September 2015 (12 pages)
13 October 2015	Compulsory strike-off action has been discontinued (1 page)
13 October 2015	Compulsory strike-off action has been discontinued (1 page)
8 October 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1 (5 pages)
8 October 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1 (5 pages)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
10 November 2014	Current accounting period extended from 31 May 2015 to 30 September 2015 (1 page)
10 November 2014	Current accounting period extended from 31 May 2015 to 30 September 2015 (1 page)
30 August 2014	Registration of charge 090641810001, created on 13 August 2014 (27 pages)
30 August 2014	Registration of charge 090641810001, created on 13 August 2014 (27 pages)
30 May 2014	Incorporation Statement of capital on 2014-05-30 GBP 1 (24 pages)
30 May 2014	Incorporation Statement of capital on 2014-05-30 GBP 1 (24 pages)

World Productions (Gone) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London