Company NameWW 24 Limited
Company StatusDissolved
Company Number10242255
CategoryPrivate Limited Company
Incorporation Date21 June 2016(7 years, 10 months ago)
Dissolution Date9 October 2018 (5 years, 6 months ago)
Previous NameWW Series 1 Limited

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMr Nicholas John Napier-Bell
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed27 July 2017(1 year, 1 month after company formation)
Appointment Duration1 year, 2 months (closed 09 October 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Berners Street
London
W1T 3NA
Director NameMr Josh Hughes
Date of BirthJanuary 1990 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNewlands House 40 Berners Street
Soho
London
W1T 3NA

Location

Registered Address40 Berners Street
London
W1T 3NA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 June 2017 (6 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

9 October 2018Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2018First Gazette notice for voluntary strike-off (1 page)
17 July 2018Application to strike the company off the register (1 page)
18 June 2018Confirmation statement made on 18 June 2018 with no updates (3 pages)
5 April 2018Accounts for a dormant company made up to 30 June 2017 (2 pages)
17 August 2017Confirmation statement made on 20 June 2017 with updates (5 pages)
17 August 2017Notification of Nicholas John Napier-Bell as a person with significant control on 2 June 2017 (2 pages)
17 August 2017Notification of Nicholas John Napier-Bell as a person with significant control on 2 June 2017 (2 pages)
17 August 2017Confirmation statement made on 20 June 2017 with updates (5 pages)
17 August 2017Notification of Nicholas John Napier-Bell as a person with significant control on 17 August 2017 (2 pages)
28 July 2017Termination of appointment of Josh Hughes as a director on 28 July 2017 (1 page)
28 July 2017Appointment of Nicholas John Napier-Bell as a director on 27 July 2017 (2 pages)
28 July 2017Termination of appointment of Josh Hughes as a director on 28 July 2017 (1 page)
28 July 2017Appointment of Nicholas John Napier-Bell as a director on 27 July 2017 (2 pages)
9 June 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-09
(3 pages)
9 June 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-09
(3 pages)
9 June 2017Registered office address changed from 1 Wardour Street London W1D 6PA United Kingdom to 40 Berners Street London W1T 3NA on 9 June 2017 (1 page)
9 June 2017Registered office address changed from 1 Wardour Street London W1D 6PA United Kingdom to 40 Berners Street London W1T 3NA on 9 June 2017 (1 page)
21 June 2016Incorporation
Statement of capital on 2016-06-21
  • GBP 100
(26 pages)
21 June 2016Incorporation
Statement of capital on 2016-06-21
  • GBP 100
(26 pages)