WORLD TELEVISION LTD.

Overview

Company Name	WORLD TELEVISION LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	02590549
Jurisdiction	England/Wales
Date of Creation	Mar 11, 1991

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 TELEVISION LTD.?

Video production activities (59112) / Information and communication
Video distribution activities (59132) / Information and communication

Where is WORLD TELEVISION LTD. located?

Registered Office Address	57 Southwark Street SE1 1RU London England
Undeliverable Registered Office Address	No

What were the previous names of WORLD TELEVISION LTD.?

Previous Company Names
Company Name	From	Until
WORLD ENVIRONMENT AND DEVELOPMENT NEWS LTD.	Mar 11, 1991	Mar 11, 1991

What are the latest accounts for WORLD TELEVISION LTD.?

Next Accounts
Overdue	No
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 TELEVISION LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 11, 2026
Next Confirmation Statement Due	Mar 25, 2026
Next Confirmation Statement Made Up To	Mar 11, 2025
Overdue	No

What are the latest filings for WORLD TELEVISION LTD.?

Filings
Date	Description	Document	Type
Nov 13, 2025	Registration of charge 025905490009, created on Oct 28, 2025	37 pages	MR01

Sep 29, 2025	Unaudited abridged accounts made up to Dec 31, 2024	9 pages	AA

Mar 21, 2025	Confirmation statement made on Mar 11, 2025 with no updates	3 pages	CS01

Mar 20, 2025	Director's details changed for Andrew Mark Booth on Mar 07, 2025	2 pages	CH01

Sep 27, 2024	Unaudited abridged accounts made up to Dec 31, 2023	9 pages	AA

Mar 22, 2024	Confirmation statement made on Mar 11, 2024 with no updates	3 pages	CS01

Aug 07, 2023	Unaudited abridged accounts made up to Dec 31, 2022	9 pages	AA

Apr 04, 2023	Registered office address changed from 48 Hoxton Square London N1 6PB England to 57 Southwark Street London SE1 1RU on Apr 04, 2023	1 pages	AD01

Mar 22, 2023	Confirmation statement made on Mar 11, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Notification of Sølco Aps as a person with significant control on Apr 29, 2021	1 pages	PSC02

Sep 29, 2022	Unaudited abridged accounts made up to Dec 31, 2021	9 pages	AA

Mar 11, 2022	Confirmation statement made on Mar 11, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Unaudited abridged accounts made up to Dec 31, 2020	8 pages	AA

Jul 02, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 01, 2021	Director's details changed for Andrew Mark Booth on Jul 01, 2021	2 pages	CH01

Jul 01, 2021	Confirmation statement made on Mar 11, 2021 with no updates	3 pages	CS01

Jun 29, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 11, 2020	Unaudited abridged accounts made up to Dec 31, 2019	9 pages	AA

Apr 09, 2020	Registered office address changed from 18 King William Street London EC4N 7BP to 48 Hoxton Square London N1 6PB on Apr 09, 2020	1 pages	AD01

Mar 24, 2020	Confirmation statement made on Mar 11, 2020 with no updates	3 pages	CS01

Sep 26, 2019	Unaudited abridged accounts made up to Dec 31, 2018	9 pages	AA

Mar 22, 2019	Confirmation statement made on Mar 11, 2019 with no updates	3 pages	CS01

Sep 24, 2018	Unaudited abridged accounts made up to Dec 31, 2017	9 pages	AA

Mar 22, 2018	Confirmation statement made on Mar 11, 2018 with no updates	3 pages	CS01

Oct 23, 2017	Total exemption full accounts made up to Dec 31, 2016	8 pages	AA

View All Filings

Who are the officers of WORLD TELEVISION LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOOTH, Andrew Mark Martin Road, Rd2, Moutere Nelson 7175 43 New Zealand	Dec 14, 2012		Director	Martin Road, Rd2, Moutere Nelson 7175 43 New Zealand	New Zealand	British	1960-12	5010560008
SIBLEY, Peter John Southwark Street SE1 1RU London 57 England	Dec 14, 2012		Director	Southwark Street SE1 1RU London 57 England	Switzerland	United Kingdom	1963-6	174622970001
BOOTH, Andrew Mark 9 Endeavour Street Nelson South Island New Zealand	Mar 11, 1991	Apr 30, 2004	Secretary	9 Endeavour Street Nelson South Island New Zealand		United Kingdom		5010560005
KIMBER, Evelyn 15 Abbottsleigh Gardens RG4 6LA Caversham Berkshire	Oct 21, 2005	Dec 14, 2012	Secretary	15 Abbottsleigh Gardens RG4 6LA Caversham Berkshire		British		14025600002
SMITH, Stuart Christopher 40 Grange Ave N12 8DL London	Feb 24, 2005	Oct 21, 2005	Secretary	40 Grange Ave N12 8DL London		British		115442980001
SLC CORPORATE SERVICES LIMITED 42-46 High Street KT10 9QY Esher Surrey	Apr 30, 2004	Feb 24, 2005	Secretary	42-46 High Street KT10 9QY Esher Surrey				74654310001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 11, 1991	Mar 11, 1991	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALEXANDER, Amanda Flat 1 76 Oakfield Road N4 4LB London	Oct 30, 2001	Jan 25, 2002	Director	Flat 1 76 Oakfield Road N4 4LB London		British	1966-10	72914040001
BOOTH, Andrew Mark 9 Endeavour Street Nelson South Island New Zealand	Mar 11, 1991	Feb 24, 2005	Director	9 Endeavour Street Nelson South Island New Zealand	New Zealand	United Kingdom	1960-12	5010560005
GARVEY, Stephen John 43 Half Moon Lane SE24 9JX London	Jul 14, 2005	Dec 14, 2012	Director	43 Half Moon Lane SE24 9JX London	United Kingdom	British	1960-12	110045440001
GAULD, Kerrianne 9 Upper Hedgemead Road BA1 5NE Bath Avon	Aug 24, 2000	Sep 15, 2000	Director	9 Upper Hedgemead Road BA1 5NE Bath Avon	England	British	1964-4	71695580002
HELVERT, Charles Osborne Beavers 4 Sandown Avenue KT10 9NT Esher Surrey	Oct 30, 2001	Jan 09, 2003	Director	Beavers 4 Sandown Avenue KT10 9NT Esher Surrey		British	1955-1	79161310001
KIMBER, Evelyn 15 Abbottsleigh Gardens RG4 6LA Caversham Berkshire	Oct 21, 2005	Dec 14, 2012	Director	15 Abbottsleigh Gardens RG4 6LA Caversham Berkshire	United Kingdom	British	1950-9	14025600002
KING, Jonathan Michael 19 Southern Road Fortis Green N2 9LH London	Feb 24, 2005	Jul 14, 2005	Director	19 Southern Road Fortis Green N2 9LH London	United Kingdom	British	1958-6	46411090002
KIRK, Stephen 23 Ivor Place NW1 6EU London	Sep 01, 2006	Aug 01, 2007	Director	23 Ivor Place NW1 6EU London	United Kingdom	British	1952-8	40988930005
NEVILLE, Michael Patrick 35 Besbury Close Dorridge B93 8NT Solihull West Midlands	Feb 24, 2005	Aug 31, 2006	Director	35 Besbury Close Dorridge B93 8NT Solihull West Midlands	United Kingdom	British	1954-7	106848870001
ORMONDROYD, James Andrew Flat 1 97 Warwick Avenue W9 2PP London	Nov 03, 2004	Feb 24, 2005	Director	Flat 1 97 Warwick Avenue W9 2PP London	United Kingdom	British	1972-4	82175580002
SIBLEY, Peter John 485 Rue De Letraz Gex Ain 01170 France	Mar 11, 1991	Feb 24, 2005	Director	485 Rue De Letraz Gex Ain 01170 France	France	British	1963-6	80487770004
SMITH, Stuart Christopher 40 Grange Ave N12 8DL London	Feb 24, 2005	Oct 21, 2005	Director	40 Grange Ave N12 8DL London	England	British	1970-7	115442980001
VER BRUGGEN, Paul 33 Notting Hill Gate W11 3JQ London Astley House	Feb 23, 2012	Mar 01, 2014	Director	33 Notting Hill Gate W11 3JQ London Astley House	England	English	1952-9	129848570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WORLD TELEVISION LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Sølco Aps

Apr 29, 2021

Sandbjergvej

Vedbaek 2950

Denmark

Legal Form	Private Limited
Legal Authority	Denmark

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Peter John Sibley

Apr 06, 2016

Southwark Street

SE1 1RU London

England

Nationality: British

Country of Residence: Switzerland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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