Worldwide Television Limited

General information

Name:

Worldwide Television Ltd

Office Address:

Second Floor 34 Lime Street EC3M 7AT London

Number: 01337555

Incorporation date: 1977-11-07

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

01337555 - registration number used by Worldwide Television Limited. The firm was registered as a Private Limited Company on Monday 7th November 1977. The firm has been in this business for fourty seven years. This company can be reached at Second Floor 34 Lime Street in London. The main office's zip code assigned to this location is EC3M 7AT. This enterprise's declared SIC number is 74990, that means Non-trading company. Worldwide Television Ltd reported its latest accounts for the financial period up to 2023-04-30. The business latest annual confirmation statement was filed on 2022-12-29.

According to the official data, the company is controlled by one managing director: Neil W., who was selected to lead the company in December 1990. The company had been supervised by John G. till 2021. Furthermore a different director, including Leslie W. resigned 32 years ago. In order to help the directors in their tasks, this company has been utilizing the expertise of Neil W. as a secretary since 2001.

Financial data based on annual reports

Company staff

Neil W.

Role: Secretary

Appointed: 04 May 2001

Latest update: 7 December 2023

Neil W.

Role: Director

Appointed: 31 December 1990

Latest update: 7 December 2023

People with significant control

The companies with significant control over this firm include: Leslie Wise Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, W1G 8DH and was registered as a PSC under the reg no 00149834.

Leslie Wise Group Limited
Legal authority Company
Legal form Gb-Eng
Country registered England And Wales
Place registered 00149834
Registration number 00149834
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 12 January 2024
Confirmation statement last made up date 29 December 2022
Annual Accounts 19 November 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 19 November 2014
Annual Accounts 16th October 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 16th October 2015
Annual Accounts 10th November 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 10th November 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Miscellaneous Mortgage Officers Resolution
Free Download
Micro company accounts made up to 30th April 2023 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2014

Address:

39a Welbeck Street

Post code:

W1G 8DH

City / Town:

London

HQ address,
2015

Address:

39a Welbeck Street

Post code:

W1G 8DH

City / Town:

London

HQ address,
2016

Address:

39a Welbeck Street

Post code:

W1G 8DH

City / Town:

London

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Services (by SIC Code)

  • 74990 : Non-trading company
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