WORLD WIDE FILM & VIDEO LIMITED
Overview
| Company Name | WORLD WIDE FILM & VIDEO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02503608 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WORLD WIDE FILM & VIDEO LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WORLD WIDE FILM & VIDEO LIMITED located?
| Registered Office Address | Unit 7 Madison Court George Mann Road LS10 1DX Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WORLD WIDE FILM & VIDEO LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHOQS 193 LIMITED | May 18, 1990 | May 18, 1990 |
What are the latest accounts for WORLD WIDE FILM & VIDEO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WORLD WIDE FILM & VIDEO LIMITED?
| Last Confirmation Statement Made Up To | Oct 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2024 |
| Overdue | No |
What are the latest filings for WORLD WIDE FILM & VIDEO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Oct 08, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Oct 08, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Oct 08, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Oct 08, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Oct 08, 2020 with no updates | 3 pages | CS01 | ||
Notification of World Wide Group Limited as a person with significant control on Sep 30, 2020 | 2 pages | PSC02 | ||
Termination of appointment of David Neil Ross as a secretary on Mar 31, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Oct 08, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 08, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Registered office address changed from C/O Karen Hayes Brook House John O Gaunts Trading Estate, Leeds Road Rothwell Leeds LS26 0JB England to Unit 7 Madison Court George Mann Road Leeds LS10 1DX on Jun 15, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Oct 08, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Oct 08, 2016 with updates | 5 pages | CS01 | ||
Termination of appointment of Christopher Courtenay-Taylor as a director on Jun 30, 2016 | 1 pages | TM01 | ||
Appointment of Mrs Karen Yvonne Hayes as a director on Jun 30, 2016 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||
Registered office address changed from 103 the Timber Yard Drysdale Street London N1 6nd to C/O Karen Hayes Brook House John O Gaunts Trading Estate, Leeds Road Rothwell Leeds LS26 0JB on Jan 19, 2016 | 1 pages | AD01 | ||
Who are the officers of WORLD WIDE FILM & VIDEO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYES, Karen Yvonne | Director | George Mann Road LS10 1DX Leeds Unit 7 Madison Court England | England | English | Company Director | 110548480002 | ||||
| ROSS, David Neil | Secretary | George Mann Road LS10 1DX Leeds Unit 7 Madison Court England | British | 1639300002 | ||||||
| C H REGISTRARS LIMITED | Secretary | 35 Old Queen Street SW1H 9JD London | 39694450001 | |||||||
| COURTENAY-TAYLOR, Christopher | Director | c/o Karen Hayes John O Gaunts Trading Estate, Leeds Road Rothwell LS26 0JB Leeds Brook House England | England | British | Company Director | 19109790004 | ||||
| KING, Richard Stanley | Director | Oak House Barn Mapleton Road, Four Elms TN8 6PL Edenbridge Kent | England | British | Company Director | 1639320006 | ||||
| SETHI, Nishi | Director | 35 Old Queen Street SW1H 9JD London | British | Legal Secretary | 4749380001 | |||||
| TOWNSEND, Raymond John | Director | The Timber Yard Drysdale Street N1 6ND London 103 England | England | British | Company Director | 18971280001 | ||||
| WRIGHT, Martin James | Director | 35 Old Queen Street SW1H 9JD London | British | Solicitor | 4403900001 |
Who are the persons with significant control of WORLD WIDE FILM & VIDEO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| World Wide Group Limited | Sep 30, 2020 | George Mann Road LS10 1DX Leeds Unit 7 Madison Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Karen Yvonne Hayes | Apr 06, 2016 | George Mann Road LS10 1DX Leeds Unit 7 Madison Court England | No | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0