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Company number 02590549

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Apr 2020 AD01 Registered office address changed from 18 King William Street London EC4N 7BP to 48 Hoxton Square London N1 6PB on 9 April 2020
24 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
26 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
22 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
24 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
22 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
23 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
29 Aug 2017 MR04 Satisfaction of charge 7 in full
22 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Mar 2016 MR04 Satisfaction of charge 025905490008 in full
11 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 28,570
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jun 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 December 2014
08 Apr 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 28,570
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
05 Jan 2015 AD01 Registered office address changed from Astley House 33 Notting Hill Gate London W11 3JQ to 18 King William Street London EC4N 7BP on 5 January 2015
07 Jul 2014 MR01 Registration of charge 025905490008
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
13 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 28,570
13 Mar 2014 TM01 Termination of appointment of Paul Ver Bruggen as a director
26 Apr 2013 AA01 Current accounting period extended from 31 December 2012 to 30 June 2013
12 Apr 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
07 Jan 2013 MG01 Duplicate mortgage certificatecharge no:7
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
28 Dec 2012 AP01 Appointment of Andrew Mark Booth as a director