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WTTV LIMITED

WTTV LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameWTTV LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06905571
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of WTTV LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWINCCO 931 LIMITEDMay 14, 2009May 14, 2009

    What are the latest accounts for WTTV LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for WTTV LIMITED?

    Last Confirmation Statement Made Up ToMay 14, 2025
    Next Confirmation Statement DueMay 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2024
    OverdueNo

    What are the latest filings for WTTV LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Kate Elizabeth Zarmarwal on Feb 14, 2023

    		2 pagesCH01
    XDV8HHN4

    Full accounts made up to Dec 31, 2023

    		26 pagesAA
    AD6ON9SI

    Confirmation statement made on May 14, 2024 with updates

    		4 pagesCS01
    XD45NXLU

    Full accounts made up to Dec 31, 2022

    		26 pagesAA
    AC73A12H

    Confirmation statement made on May 14, 2023 with no updates

    		3 pagesCS01
    XC3LN0NS

    Appointment of Kate Elizabeth Zarmarwal as a director on Feb 14, 2023

    		2 pagesAP01
    XBYWJMJU

    Termination of appointment of David Ludovic Marie O'donoghue as a director on Feb 14, 2023

    		1 pagesTM01
    XBYDJEXK

    Full accounts made up to Dec 31, 2021

    		29 pagesAA
    ABA6VOE1

    Confirmation statement made on May 14, 2022 with no updates

    		3 pagesCS01
    XB4CH4NL

    Termination of appointment of Alison Mansfield as a secretary on Nov 30, 2021

    		1 pagesTM02
    XAJSLLGB

    Full accounts made up to Dec 31, 2020

    		30 pagesAA
    AA9BHE6J

    Confirmation statement made on May 14, 2021 with no updates

    		3 pagesCS01
    XA6E3JTF

    Appointment of Robert John Howard as a director on Nov 30, 2020

    		2 pagesAP01
    X9IZWUSH

    Termination of appointment of Jeffrey Leigh Wachtel as a director on Nov 30, 2020

    		1 pagesTM01
    X9IZWQP1

    Full accounts made up to Dec 31, 2019

    		29 pagesAA
    A9C3R27U

    Appointment of Mr David O'donoghue as a director on Jun 30, 2020

    		2 pagesAP01
    X9BR072G

    Termination of appointment of Eric Nigel Fellner as a director on Jun 30, 2020

    		1 pagesTM01
    X9BR06DT

    Termination of appointment of Timothy John Bevan as a director on Jun 30, 2020

    		1 pagesTM01
    X9BR065S

    Confirmation statement made on May 14, 2020 with no updates

    		3 pagesCS01
    X95C0YDS

    Termination of appointment of Sarah Felicity Cooper as a director on Sep 27, 2019

    		1 pagesTM01
    X8FOEZ0J

    Full accounts made up to Dec 31, 2018

    		28 pagesAA
    A86NUH4B

    Confirmation statement made on May 14, 2019 with no updates

    		3 pagesCS01
    X85GLJBV

    Appointment of Jeffrey Leigh Wachtel as a director on Jan 08, 2019

    		2 pagesAP01
    X7WP0O0Z

    Full accounts made up to Dec 31, 2017

    		29 pagesAA
    L7FERKQ8

    Termination of appointment of Joann Frances Alfano as a director on Sep 20, 2018

    		1 pagesTM01
    X7EV0NT4
    View All Filings

    Who are the officers of WTTV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWARD, Robert John
    Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    1
    		Director
    Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    1
    		EnglandBritishCfo277141060001
    ZARMALWAL, Kate Elizabeth
    Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    1
    		Director
    Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    1
    		EnglandBritishLawyer123699220001
    MANSFIELD, Alison
    Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    1
    United Kingdom
    		Secretary
    Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    1
    United Kingdom
    		British148121650001
    OLSWANG COSEC LIMITED
    High Holborn
    WC1V 6XX London
    Seventh Floor 90
    		Secretary
    High Holborn
    WC1V 6XX London
    Seventh Floor 90
    		138293390001
    ALFANO, Joann Frances
    Universal City Plaza
    91608 Universal City
    100
    California
    United States
    		Director
    Universal City Plaza
    91608 Universal City
    100
    California
    United States
    		United StatesAmericanEvp, Scripted Programming204319610001
    BEVAN, Timothy John
    Aybrook Street
    W1U 4AN London
    26
    		Director
    Aybrook Street
    W1U 4AN London
    26
    		EnglandBritishFilm Producer84257980001
    COOPER, Sarah Felicity
    Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    1
    		Director
    Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    1
    		EnglandBritishCoo Intl. Television Production183367820001
    DEVEREUX, Mark Jonathan
    High Holborn
    WC1V 6XX London
    90
    		Director
    High Holborn
    WC1V 6XX London
    90
    		EnglandBritishSolicitor18139930002
    EDELSTEIN, Michael
    Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    1
    United Kingdom
    		Director
    Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    1
    United Kingdom
    		EnglandAmericanPresident, Nbcu Television152848940003
    FELLNER, Eric Nigel
    Aybrook Street
    W1U 4AN London
    26
    		Director
    Aybrook Street
    W1U 4AN London
    26
    		EnglandBritishFilm Producer66871260006
    MACKIE, Christopher Alan
    High Holborn
    WC1V 6XX London
    90
    		Director
    High Holborn
    WC1V 6XX London
    90
    		United KingdomBritishCorporate Body137231800001
    O'DONOGHUE, David Ludovic Marie
    Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    1
    		Director
    Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    1
    		United KingdomIrishEvp,Business Affairs261851990001
    O'DONOGUHUE, Denise
    76 Oxford Street
    W1D 1BS London
    Oxford House
    		Director
    76 Oxford Street
    W1D 1BS London
    Oxford House
    		EnglandBritishPresident International Tv Productions Nbcu148121520001
    SMITH, Peter Jeremy
    New Oxford Street
    WC1A 1HB London
    Prospect House 80-110
    		Director
    New Oxford Street
    WC1A 1HB London
    Prospect House 80-110
    		EnglandBritishDirector53640150002
    WACHTEL, Jeffrey Leigh
    Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    1
    		Director
    Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    1
    		EnglandAmericanPresident, Nbcu Intl. Studios244651680002
    OLSWANG DIRECTORS 1 LIMITED
    High Holborn
    WC1V 6XX London
    Seventh Floor 90
    		Director
    High Holborn
    WC1V 6XX London
    Seventh Floor 90
    		138293400001
    OLSWANG DIRECTORS 2 LIMITED
    High Holborn
    WC1V 6XX London
    Seventh Floor 90
    		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
    NameNotified OnAddressCeased
    Comcast Corporation
    John F. Kennedy Blvd.
    19103 Philadelphia
    One Comcast Center, 1701
    Pennsylvania
    United States
    		Apr 06, 2016
    John F. Kennedy Blvd.
    19103 Philadelphia
    One Comcast Center, 1701
    Pennsylvania
    United States
    		No
    Legal FormFor-Profit Business Corporation And Publicly-Traded Corporation
    Country RegisteredPennsylvania, United States Of America
    Legal AuthorityCommonwealth Of Pennsylvania, United States Of America
    Place RegisteredPennsylvania Department Of State, United States Of America
    Registration Number3039985
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does WTTV LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 21, 2015
    Delivered On Jan 07, 2016
    		Outstanding
    Brief description
    All property, assets, agreements and rights of wttv limited (the "company") (present or future and of whatever nature) that at any time are or are required to be charged or assigned in favour of nbc television investments B.V. (the "chargee") under the debenture and deed of assignment dated 21 december 2015 between the company and chargee (the "deed") - for more details. Please refer to the deed.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Nbc Television Investments B.V.
    Transactions
    • Jan 07, 2016Registration of a charge (MR01)
    Charge and deed of assignment
    Created On Jul 02, 2012
    Delivered On Jul 11, 2012
    		Satisfied
    Amount secured
    £1,000,000 due or to become due from the company to the chargee
    Short particulars
    All rights title and interest all copies made or to be made of the film any other programmes films and any sound recordings all copies made or to be made of the scripts and musical scores of the film see image for full details.
    Persons Entitled
    • The British Broadcasting Corporation
    Transactions
    • Jul 11, 2012Registration of a charge (MG01)
    • Oct 27, 2015Satisfaction of a charge (MR04)
    Deed of guarantee security assignment and charge
    Created On Jul 02, 2012
    Delivered On Jul 11, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the principal obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All rights title and interest all copies made or to be made of the film any other programmes films and any sound recordings all copies made or to be made of the scripts and musical scores of the film entitled mary ans martha see image for full details.
    Persons Entitled
    • Ingenious Project Finance Limited
    Transactions
    • Jul 11, 2012Registration of a charge (MG01)
    • Oct 26, 2015Satisfaction of a charge (MR04)
    Deed of guarantee security assignment and charge
    Created On Jul 02, 2012
    Delivered On Jul 11, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All rights title and interest all copies made or to be made of the film any other programmes films and any sound recordings all copies made or to be made of the scripts and musical scores of the film see image for full details.
    Persons Entitled
    • Home Box Office Inc
    Transactions
    • Jul 11, 2012Registration of a charge (MG01)
    • Nov 03, 2015Satisfaction of a charge (MR04)
    Deed of charge and assignment
    Created On Jul 02, 2012
    Delivered On Jul 06, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the right, title and interest in and to all copies made or to be made of the film - meaning the television motion picture entitled 'mary and martha', and other programmes, films or sounds recordings, all copies of the scripts, all digital material, the accounts, all subsidies, all other rights and properties and the proceeds of any or all of the foregoing see image for full details.
    Persons Entitled
    • Universal Media Studios International Limited
    Transactions
    • Jul 06, 2012Registration of a charge (MG01)
    • Nov 03, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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