WTTV LIMITED

Overview

Company Name	WTTV LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06905571
Jurisdiction	England/Wales
Date of Creation	May 14, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WTTV LIMITED?

Television programme production activities (59113) / Information and communication
Artistic creation (90030) / Arts, entertainment and recreation

Where is WTTV LIMITED located?

Registered Office Address	1 Central St. Giles St. Giles High Street WC2H 8NU London
Undeliverable Registered Office Address	No

What were the previous names of WTTV LIMITED?

Previous Company Names
Company Name	From	Until
NEWINCCO 931 LIMITED	May 14, 2009	May 14, 2009

What are the latest accounts for WTTV LIMITED?

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 WTTV LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 14, 2026
Next Confirmation Statement Due	May 28, 2026
Next Confirmation Statement Made Up To	May 14, 2025
Overdue	No

What are the latest filings for WTTV LIMITED?

Filings
Date	Description	Document	Type
Nov 19, 2025	Change of details for Comcast Corporation as a person with significant control on Jun 30, 2020	2 pages	PSC05

Sep 22, 2025	Full accounts made up to Dec 31, 2024	27 pages	AA

Jun 23, 2025	Appointment of Robert Edward Hope as a director on Jun 23, 2025	2 pages	AP01

Jun 23, 2025	Termination of appointment of Kate Elizabeth Zarmalwal as a director on Jun 20, 2025	1 pages	TM01

Jun 06, 2025	Confirmation statement made on May 14, 2025 with updates	4 pages	CS01

May 28, 2025	Statement of capital following an allotment of shares on Dec 17, 2024 Capital: GBP 1,630.612	3 pages	SH01

Jan 29, 2025	Director's details changed for Kate Elizabeth Zarmarwal on Feb 14, 2023	2 pages	CH01

Jul 12, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

May 29, 2024	Confirmation statement made on May 14, 2024 with updates	4 pages	CS01

Jul 17, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

May 15, 2023	Confirmation statement made on May 14, 2023 with no updates	3 pages	CS01

Mar 09, 2023	Appointment of Kate Elizabeth Zarmarwal as a director on Feb 14, 2023	2 pages	AP01

Mar 01, 2023	Termination of appointment of David Ludovic Marie O'donoghue as a director on Feb 14, 2023	1 pages	TM01

Aug 15, 2022	Full accounts made up to Dec 31, 2021	29 pages	AA

May 19, 2022	Confirmation statement made on May 14, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Termination of appointment of Alison Mansfield as a secretary on Nov 30, 2021	1 pages	TM02

Jul 29, 2021	Full accounts made up to Dec 31, 2020	30 pages	AA

Jun 10, 2021	Confirmation statement made on May 14, 2021 with no updates	3 pages	CS01

Dec 01, 2020	Appointment of Robert John Howard as a director on Nov 30, 2020	2 pages	AP01

Dec 01, 2020	Termination of appointment of Jeffrey Leigh Wachtel as a director on Nov 30, 2020	1 pages	TM01

Sep 01, 2020	Full accounts made up to Dec 31, 2019	29 pages	AA

Aug 20, 2020	Appointment of Mr David O'donoghue as a director on Jun 30, 2020	2 pages	AP01

Aug 19, 2020	Termination of appointment of Eric Nigel Fellner as a director on Jun 30, 2020	1 pages	TM01

Aug 19, 2020	Termination of appointment of Timothy John Bevan as a director on Jun 30, 2020	1 pages	TM01

May 18, 2020	Confirmation statement made on May 14, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of WTTV LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOPE, Robert Edward Central St. Giles St. Giles High Street WC2H 8NU London 1	Jun 23, 2025		Director	Central St. Giles St. Giles High Street WC2H 8NU London 1	England	British	1983-7	337231910001
HOWARD, Robert John Central St. Giles St. Giles High Street WC2H 8NU London 1	Nov 30, 2020		Director	Central St. Giles St. Giles High Street WC2H 8NU London 1	England	British	1972-2	277141060001
MANSFIELD, Alison Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	Dec 18, 2009	Nov 30, 2021	Secretary	Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom		British		148121650001
OLSWANG COSEC LIMITED High Holborn WC1V 6XX London Seventh Floor 90	May 14, 2009	Oct 20, 2009	Secretary	High Holborn WC1V 6XX London Seventh Floor 90				138293390001
ALFANO, Joann Frances Universal City Plaza 91608 Universal City 100 California United States	Dec 21, 2015	Sep 20, 2018	Director	Universal City Plaza 91608 Universal City 100 California United States	United States	American	1959-7	204319610001
BEVAN, Timothy John Aybrook Street W1U 4AN London 26	Oct 20, 2009	Jun 30, 2020	Director	Aybrook Street W1U 4AN London 26	England	British	1957-12	84257980001
COOPER, Sarah Felicity Central St. Giles St. Giles High Street WC2H 8NU London 1	Dec 21, 2015	Sep 27, 2019	Director	Central St. Giles St. Giles High Street WC2H 8NU London 1	England	British	1963-6	183367820001
DEVEREUX, Mark Jonathan High Holborn WC1V 6XX London 90	Sep 28, 2009	Oct 20, 2009	Director	High Holborn WC1V 6XX London 90	England	British	1956-8	18139930002
EDELSTEIN, Michael Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	Mar 31, 2011	Dec 31, 2017	Director	Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	England	American	1968-2	152848940003
FELLNER, Eric Nigel Aybrook Street W1U 4AN London 26	Oct 20, 2009	Jun 30, 2020	Director	Aybrook Street W1U 4AN London 26	England	British	1959-10	66871260006
MACKIE, Christopher Alan High Holborn WC1V 6XX London 90	May 14, 2009	Sep 28, 2009	Director	High Holborn WC1V 6XX London 90	United Kingdom	British	1960-2	137231800001
O'DONOGHUE, David Ludovic Marie Central St. Giles St. Giles High Street WC2H 8NU London 1	Jun 30, 2020	Feb 14, 2023	Director	Central St. Giles St. Giles High Street WC2H 8NU London 1	England	Irish	1978-1	261851990001
O'DONOGUHUE, Denise 76 Oxford Street W1D 1BS London Oxford House	Dec 18, 2009	Feb 03, 2010	Director	76 Oxford Street W1D 1BS London Oxford House	England	British	1955-4	148121520001
SMITH, Peter Jeremy New Oxford Street WC1A 1HB London Prospect House 80-110	Feb 03, 2010	Mar 31, 2011	Director	New Oxford Street WC1A 1HB London Prospect House 80-110	England	British	1961-8	53640150002
WACHTEL, Jeffrey Leigh Central St. Giles St. Giles High Street WC2H 8NU London 1	Jan 08, 2019	Nov 30, 2020	Director	Central St. Giles St. Giles High Street WC2H 8NU London 1	England	American	1953-3	244651680002
ZARMALWAL, Kate Elizabeth Central St. Giles St. Giles High Street WC2H 8NU London 1	Feb 14, 2023	Jun 20, 2025	Director	Central St. Giles St. Giles High Street WC2H 8NU London 1	England	British	1970-9	123699220001
OLSWANG DIRECTORS 1 LIMITED High Holborn WC1V 6XX London Seventh Floor 90	May 14, 2009	Oct 20, 2009	Director	High Holborn WC1V 6XX London Seventh Floor 90				138293400001
OLSWANG DIRECTORS 2 LIMITED High Holborn WC1V 6XX London Seventh Floor 90	May 14, 2009	Oct 20, 2009	Director	High Holborn WC1V 6XX London Seventh Floor 90				138293420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WTTV LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Comcast Corporation

Apr 06, 2016

John F. Kennedy Blvd.

19103 Philadelphia

One Comcast Center, 1701

Pennsylvania

United States

Legal Form	For-Profit Business Corporation And Publicly-Traded Corporation
Country Registered	United States
Legal Authority	Commonwealth Of Pennsylvania, United States Of America
Place Registered	Pennsylvania Department Of State, United States Of America
Registration Number	3039985

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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