Active
Company Information for WOMEN IN FILM & TELEVISION (UK) LIMITED
CMS CAMERON MCKENNA NABARRO OLSWANG LLP CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF,
|
Company Registration Number
02488927
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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WOMEN IN FILM & TELEVISION (UK) LIMITED | |
Legal Registered Office | |
CMS CAMERON MCKENNA NABARRO OLSWANG LLP CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF Other companies in WC1B | |
Company Number | 02488927 | |
---|---|---|
Company ID Number | 02488927 | |
Date formed | 1990-04-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 04/04/2016 | |
Return next due | 02/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB524289733 |
Last Datalog update: | 2024-07-05 14:21:41 |
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Officer | Role | Date Appointed |
---|---|---|
MITRE SECRETARIES LIMITED |
||
JENNIFER ACHONU |
||
MARY ALDRIDGE |
||
VALERIE ELIZABETH CAZALET |
||
EMMA VICTORIA GASKELL |
||
SATWANT GILL |
||
KATHLEEN MARY KINNINMONT |
||
ELIZABETH NANCY MCINTYRE |
||
ANNE CATHERINE MORRISON |
||
SARA MICHELLE PUTT |
||
ADE RAWCLIFFE |
||
EMMA CLAUDIA THOMAS |
||
ELIZABETH CAROLINE TUCKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLSWANG COSEC LIMITED |
Company Secretary | ||
JEANETTE MARGARET GREGSON |
Company Secretary | ||
JOYCE ADELUWOYE-ADAMS |
Director | ||
HELEN BAEHR |
Director | ||
CLARE GRAYSTON |
Company Secretary | ||
SOPHIE ANNE BALHETCHET |
Director | ||
PENELOPE JEAN AVERILL |
Director | ||
SOPHIE ANNE BALHETCHET |
Director | ||
BARBARA BENEDEK |
Director | ||
SOPHIE ANNE BALHETCHET |
Director | ||
RACHEL LOUISE ATTWELL |
Director | ||
BARBARA BENEDEK |
Director | ||
PAULINE RANDI ASPER |
Director | ||
RACHEL LOUISE ATTWELL |
Director | ||
BARBARA BENEDEK |
Director | ||
HELEN BAEHR |
Director | ||
YASMIN ANWAR |
Director | ||
SOPHIE ANN BALHETCHET |
Director | ||
ZELDA BARRON |
Director | ||
SANDRA JANE BALFOUR |
Director | ||
LINDA VALERIE AGRAN |
Director | ||
AMANDA GOODRICH |
Company Secretary |
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EVENTIM SONY HOLDING LIMITED | Company Secretary | 2017-04-21 | CURRENT | 2015-10-19 | Active | |
THINKBOX SOFTWARE UK LIMITED | Company Secretary | 2017-03-28 | CURRENT | 2014-04-29 | Liquidation | |
TRU (UK) ASIA LIMITED | Company Secretary | 2017-02-28 | CURRENT | 2011-09-29 | Liquidation | |
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ELEMENTAL TECHNOLOGIES LIMITED | Company Secretary | 2016-12-01 | CURRENT | 2011-03-15 | Active - Proposal to Strike off | |
ZERO BYPASS LIMITED | Company Secretary | 2016-11-30 | CURRENT | 2015-12-07 | Active | |
ZERO BYPASS (HOLDINGS) LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2016-05-24 | Active | |
FAERO UK HOLDING LIMITED | Company Secretary | 2016-11-23 | CURRENT | 2014-09-29 | Active | |
IMP LOGISTICS UK LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
PURICORE LIMITED | Company Secretary | 2016-10-13 | CURRENT | 2016-10-13 | Dissolved 2017-07-18 | |
BIG RIVER SERVICES UK LIMITED | Company Secretary | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
CURSE LIMITED | Company Secretary | 2016-09-01 | CURRENT | 2011-12-01 | Liquidation | |
FERROVIAL AIRPORTS DENVER UK LIMITED | Company Secretary | 2016-07-22 | CURRENT | 2016-07-22 | Active - Proposal to Strike off | |
TRU TAJ HOLDINGS 2 LIMITED | Company Secretary | 2016-06-23 | CURRENT | 2016-06-23 | Liquidation | |
FERROVIAL AIRPORTS INTERNATIONAL PLC | Company Secretary | 2016-06-20 | CURRENT | 2015-06-11 | Active | |
STANLEY BLACK & DECKER FINANCE LIMITED | Company Secretary | 2016-03-29 | CURRENT | 2016-03-29 | Active | |
TWITCH UK LIMITED | Company Secretary | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
AMAZON DATA SERVICES UK LIMITED | Company Secretary | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
LIGTAS CONSULTANCY AND TRAINING LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2011-01-31 | Active | |
ALCUMUS SAFECONTRACTOR LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2011-04-28 | Active | |
ALCUMUS GROUP LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2015-09-24 | Active | |
ALCUMUS MIDCO LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2015-09-24 | Active | |
ALCUMUS BIDCO LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2015-09-24 | Active | |
SANTIA HOLDCO LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2011-01-31 | Active - Proposal to Strike off | |
SANTIA CERTIFICATION LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2011-03-04 | Liquidation | |
SANTIA PROPERTY HOLDINGS LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2013-03-27 | Liquidation | |
FERROCORP UK LIMITED | Company Secretary | 2015-12-31 | CURRENT | 2008-03-27 | Active | |
P4 GROUP LIMITED | Company Secretary | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
TRU (HOLDINGS) LIMITED | Company Secretary | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
RED VENTURES INTERACTIVE LIMITED | Company Secretary | 2015-12-01 | CURRENT | 1999-09-27 | Active | |
TRU EUROPE LIMITED | Company Secretary | 2015-11-16 | CURRENT | 2015-11-16 | Liquidation | |
TRU (UK) H9 LIMITED | Company Secretary | 2015-11-16 | CURRENT | 2015-11-16 | Liquidation | |
TRU (UK) H8 LIMITED | Company Secretary | 2015-11-16 | CURRENT | 2015-11-16 | Active - Proposal to Strike off | |
TRU (UK) H7 LIMITED | Company Secretary | 2015-11-16 | CURRENT | 2015-11-16 | Liquidation | |
LIGTAS SERVICES LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2003-09-18 | Active | |
ALCUMUS CERTIFICATION LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2007-08-03 | Liquidation | |
ALCUMUS HOLDINGS LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2009-07-07 | Active | |
ALCUMUS IEX HOLDINGS LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2010-08-03 | Liquidation | |
ALCUMUS FINANCE LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2010-08-03 | Liquidation | |
ALCUMUS COMPLIANCE LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2011-09-12 | Dissolved 2018-07-26 | |
ALCUMUS SAFEWORKFORCE LIMITED | Company Secretary | 2015-07-01 | CURRENT | 1991-04-15 | Active | |
ALCUMUS ISOQAR LIMITED | Company Secretary | 2015-07-01 | CURRENT | 1991-08-14 | Active | |
ECOONLINE INFO EXCHANGE LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2000-11-20 | Active | |
ECOONLINE SYPOL LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2001-02-02 | Active | |
AMAZON CAPITAL SERVICES (UK) LTD. | Company Secretary | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
HUBBELL (UK) GULFMEX LIMITED | Company Secretary | 2015-03-02 | CURRENT | 2015-03-02 | Active | |
NGC MEDICAL UK LIMITED | Company Secretary | 2014-11-14 | CURRENT | 2013-09-19 | Active - Proposal to Strike off | |
MFSYS CHINA LICENCE MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
CORVENTIS LIMITED | Company Secretary | 2014-07-14 | CURRENT | 2008-08-14 | Dissolved 2015-09-29 | |
MFSYS GREEN CAR LICENCE MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
MFSYS GLOBAL SHIPPING LICENCE MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
MFSYS SWITZERLAND LICENCE MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
MFSYS HUNGARY LICENCE MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
AVALOQ UK LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2010-03-18 | Active | |
THE AB EBT LIMITED | Company Secretary | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
INTERCEDE 2486 LIMITED | Company Secretary | 2013-12-04 | CURRENT | 2013-12-04 | Dissolved 2015-05-19 | |
AMAZON ONLINE UK LIMITED | Company Secretary | 2013-10-09 | CURRENT | 2013-10-09 | Active | |
CARDIOCOM UK LTD | Company Secretary | 2013-09-30 | CURRENT | 2011-08-12 | Dissolved 2017-04-04 | |
AMAZON KUIPER UK LIMITED | Company Secretary | 2013-08-14 | CURRENT | 2013-08-14 | Active | |
OTSUKA EUROPE DEVELOPMENT AND COMMERCIALISATION LIMITED | Company Secretary | 2013-08-01 | CURRENT | 2013-07-01 | Liquidation | |
ROWAN UK RENAISSANCE ONSHORE LIMITED | Company Secretary | 2013-07-12 | CURRENT | 2013-07-12 | Active - Proposal to Strike off | |
DELPHI CONNECTION SYSTEMS UK LTD | Company Secretary | 2013-06-04 | CURRENT | 2011-04-07 | Dissolved 2016-12-27 | |
BROETJE-AUTOMATION UK LTD. | Company Secretary | 2013-06-04 | CURRENT | 2013-05-28 | Active | |
CBS UK PRODUCTIONS LIMITED | Company Secretary | 2013-05-28 | CURRENT | 2013-05-28 | Active | |
CASTLE PENSIONS NO.1 LIMITED | Company Secretary | 2013-05-24 | CURRENT | 2012-04-05 | Dissolved 2016-12-13 | |
CASTLE PENSIONS TOP-UP LIMITED | Company Secretary | 2013-05-24 | CURRENT | 2012-04-05 | Dissolved 2016-12-13 | |
LHBD HOLDING LIMITED | Company Secretary | 2013-05-24 | CURRENT | 2009-06-19 | Liquidation | |
HUBBELL HOLDINGS EUROPE LIMITED | Company Secretary | 2013-05-14 | CURRENT | 2013-05-14 | Active | |
TRU (UK) NOTEHOLDER LIMITED | Company Secretary | 2013-03-08 | CURRENT | 2013-03-08 | Liquidation | |
VIDEO ISLAND ENTERTAINMENT LIMITED | Company Secretary | 2013-01-23 | CURRENT | 2003-04-30 | Active - Proposal to Strike off | |
AMAZON DIGITAL UK LIMITED | Company Secretary | 2013-01-23 | CURRENT | 2008-03-08 | Active | |
LOVEFILM INTERNATIONAL LIMITED | Company Secretary | 2013-01-23 | CURRENT | 2002-03-12 | Active | |
EVI TECHNOLOGIES LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2003-02-10 | Active | |
CBS EMEA LIMITED | Company Secretary | 2012-10-24 | CURRENT | 2011-12-20 | Active | |
THE BRITISH NEUROLOGICAL RESEARCH TRUST | Company Secretary | 2012-05-18 | CURRENT | 1987-11-11 | Active - Proposal to Strike off | |
CBS OUTDOOR METRO SERVICES LTD | Company Secretary | 2012-04-25 | CURRENT | 2012-04-25 | Active - Proposal to Strike off | |
THE DEPOSIT LIMITED | Company Secretary | 2011-11-16 | CURRENT | 2009-10-13 | Dissolved 2017-09-27 | |
DODO PRESS LIMITED | Company Secretary | 2011-11-16 | CURRENT | 2008-05-28 | Liquidation | |
THE BOOK DEPOSITORY LIMITED | Company Secretary | 2011-11-16 | CURRENT | 2004-05-11 | Liquidation | |
TRU (FRANCE) FINANCE LTD. | Company Secretary | 2011-10-19 | CURRENT | 2011-10-19 | Liquidation | |
TRU (FRANCE) HOLDINGS LTD. | Company Secretary | 2011-10-19 | CURRENT | 2011-10-19 | Liquidation | |
PUSH BUTTON HOLDINGS LIMITED | Company Secretary | 2011-09-14 | CURRENT | 2002-09-24 | Active | |
AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED | Company Secretary | 2011-09-14 | CURRENT | 2002-09-24 | Active | |
LUFTHANSA UK PENSION TRUSTEE LIMITED | Company Secretary | 2011-08-31 | CURRENT | 2010-07-21 | Active | |
WTI UK FIN CO LTD | Company Secretary | 2011-08-18 | CURRENT | 2011-08-17 | Dissolved 2016-02-09 | |
XTRAC SOLUTIONS INTERNATIONAL LIMITED | Company Secretary | 2011-08-12 | CURRENT | 2011-08-12 | Active - Proposal to Strike off | |
VERTEX PHARMACEUTICALS (U.K.) LIMITED | Company Secretary | 2011-05-23 | CURRENT | 2011-05-23 | Active | |
WTI/WILLOWS CONSTRUCTION LTD | Company Secretary | 2011-05-13 | CURRENT | 2011-04-06 | Dissolved 2016-02-09 | |
ENFINIUM LIMITED | Company Secretary | 2011-05-13 | CURRENT | 2011-04-06 | Active | |
RADCLIVE HOLDINGS LIMITED | Company Secretary | 2011-05-07 | CURRENT | 2008-03-31 | Dissolved 2016-07-27 | |
BURTON COURT CAPITAL ADVISORS (UK) LIMITED | Company Secretary | 2011-04-07 | CURRENT | 2011-04-07 | Dissolved 2015-04-07 | |
CMS CAMERON MCKENNA NABARRO OLSWANG SERVICES LIMITED | Company Secretary | 2010-11-25 | CURRENT | 2010-11-25 | Active | |
STANLEY BLACK & DECKER UK HOLDINGS LIMITED | Company Secretary | 2010-11-02 | CURRENT | 2010-11-02 | Active | |
GLASS WHARF MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-07-21 | CURRENT | 2010-07-21 | Active | |
ZANOX LIMITED | Company Secretary | 2010-03-16 | CURRENT | 2005-05-05 | Dissolved 2015-07-21 | |
BLACK & DECKER INTERNATIONAL FINANCE HOLDINGS (UK) LIMITED | Company Secretary | 2009-12-01 | CURRENT | 2009-12-01 | Active | |
BLACK & DECKER INTERNATIONAL FINANCE (UK) LIMITED | Company Secretary | 2009-10-28 | CURRENT | 2009-10-28 | Active | |
STANLEY BLACK & DECKER UK LIMITED | Company Secretary | 2009-10-28 | CURRENT | 2009-10-28 | Active | |
CBS UK CHANNELS LIMITED | Company Secretary | 2009-09-01 | CURRENT | 2009-07-24 | Active | |
OPTIMUS PROJECTS LIMITED | Company Secretary | 2009-06-22 | CURRENT | 2009-05-19 | Active - Proposal to Strike off | |
WINDWARD PROSPECTS LIMITED | Company Secretary | 2009-05-18 | CURRENT | 1989-12-21 | In Administration | |
TEMPLE QUAY 20 LIMITED | Company Secretary | 2009-02-24 | CURRENT | 2009-02-24 | Dissolved 2017-02-09 | |
EQUITIX DERBYSHIRE LIMITED | Company Secretary | 2009-02-09 | CURRENT | 2009-02-09 | Active | |
THE ACCESS BANK UK NOMINEES LIMITED | Company Secretary | 2009-02-06 | CURRENT | 2009-02-06 | Active | |
SPIRALOCK OF EUROPE LTD. | Company Secretary | 2008-09-09 | CURRENT | 1996-07-02 | Active | |
AUDIBLE LIMITED | Company Secretary | 2008-07-18 | CURRENT | 2004-11-09 | Active | |
BLACKFRIARS HOTELS LIMITED | Company Secretary | 2008-07-14 | CURRENT | 1998-02-05 | Active | |
AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2004-06-02 | Active | |
JPK INSTRUMENTS LIMITED | Company Secretary | 2008-03-09 | CURRENT | 2007-10-24 | Liquidation | |
CBS PIMCO UK | Company Secretary | 2007-11-28 | CURRENT | 2007-11-08 | Active - Proposal to Strike off | |
HUBBELL UK PENSION TRUSTEES LIMITED | Company Secretary | 2007-11-13 | CURRENT | 2007-11-13 | Active - Proposal to Strike off | |
NWG INTERNATIONAL LIMITED | Company Secretary | 2007-10-30 | CURRENT | 2007-10-30 | Dissolved 2014-03-25 | |
NEW WORLD GRAIN LIMITED | Company Secretary | 2007-10-30 | CURRENT | 2007-10-30 | Dissolved 2014-11-19 | |
BLACK & DECKER HOLDINGS, LLC | Company Secretary | 2007-10-25 | CURRENT | 1993-01-01 | Active | |
BLACK & DECKER INVESTMENT COMPANY, LLC | Company Secretary | 2007-10-25 | CURRENT | 1993-01-01 | Active | |
BLACK & DECKER GROUP, LLC | Company Secretary | 2007-10-25 | CURRENT | 1993-01-01 | Active | |
THE ACCESS BANK UK LIMITED | Company Secretary | 2007-09-10 | CURRENT | 2007-09-10 | Active | |
DUKE CORPORATE EDUCATION LIMITED | Company Secretary | 2007-08-20 | CURRENT | 2001-07-26 | Active | |
JOINTANALYSIS LIMITED | Company Secretary | 2007-08-03 | CURRENT | 2006-12-08 | Dissolved 2016-06-28 | |
AUDIOSCROBBLER LIMITED | Company Secretary | 2007-05-30 | CURRENT | 2004-06-22 | Active | |
LAST.FM LIMITED | Company Secretary | 2007-05-30 | CURRENT | 2002-10-22 | Active | |
LAST.FM ACQUISITION LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2007-05-16 | Active | |
GXS PRODUCT DATA QUALITY LIMITED | Company Secretary | 2007-02-06 | CURRENT | 1997-07-10 | Dissolved 2014-07-29 | |
UDEX HOLDINGS LIMITED | Company Secretary | 2007-02-06 | CURRENT | 2000-12-22 | Dissolved 2014-07-29 | |
COEXIST FOUNDATION | Company Secretary | 2006-12-13 | CURRENT | 2005-04-15 | Dissolved 2016-11-15 | |
APTIV UK PENSION TRUSTEES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2006-06-12 | Active | |
GAI-TRONICS LIMITED | Company Secretary | 2006-07-18 | CURRENT | 2006-07-18 | Active | |
HAWKE CABLE GLANDS LIMITED | Company Secretary | 2006-07-18 | CURRENT | 2006-07-18 | Active | |
DEVANHA LIMITED | Company Secretary | 2006-05-23 | CURRENT | 2006-05-23 | Dissolved 2015-11-10 | |
STERLING SYNERGY SYSTEMS LIMITED | Company Secretary | 2006-05-15 | CURRENT | 2003-07-28 | Active | |
INTERNET MOVIE DATABASE LIMITED | Company Secretary | 2006-02-03 | CURRENT | 1996-01-09 | Liquidation | |
AMAZON UK SERVICES LTD. | Company Secretary | 2006-02-03 | CURRENT | 1996-07-10 | Active | |
IMDB SERVICES LIMITED | Company Secretary | 2006-02-03 | CURRENT | 2001-11-05 | Active | |
WESTINGHOUSE CORPORATE RESOURCES | Company Secretary | 2005-12-31 | CURRENT | 1998-03-03 | Dissolved 2016-11-15 | |
CBS INTERNATIONAL TELEVISION (UK) LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1962-02-16 | Active | |
CBS BROADCAST SERVICES LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1987-07-23 | Active | |
CBS UK | Company Secretary | 2005-12-31 | CURRENT | 1991-11-04 | Active | |
R.G.L. REALTY LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1998-10-21 | Active | |
SIMON & SCHUSTER (UK) LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1962-02-06 | Active | |
CBS ENTERPRISES (UK) LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1915-02-18 | Active | |
AB REALISATIONS LIMITED | Company Secretary | 2005-12-28 | CURRENT | 2003-02-04 | Liquidation | |
ASAHI PHOTOPRODUCTS (UK) LIMITED | Company Secretary | 2005-11-29 | CURRENT | 1997-10-06 | Active | |
PHARM RESEARCH ASSOCIATES RUSSIA LIMITED | Company Secretary | 2005-08-15 | CURRENT | 2003-06-25 | Liquidation | |
PLOUGHSHARE INNOVATIONS LTD | Company Secretary | 2005-04-06 | CURRENT | 2002-03-22 | Active | |
ARTERIAL VASCULAR ENGINEERING UK LIMITED | Company Secretary | 2004-11-22 | CURRENT | 1995-12-27 | Active | |
GLOBAL EXCHANGE SERVICES UK PENSION PLAN TRUSTEES LIMITED | Company Secretary | 2004-07-30 | CURRENT | 2003-08-19 | Dissolved 2014-06-03 | |
MASTERFIX UK HOLDINGS LIMITED | Company Secretary | 2004-07-15 | CURRENT | 1997-11-03 | Active | |
MASTERFIX PRODUCTS U.K. LTD | Company Secretary | 2004-07-15 | CURRENT | 1998-10-14 | Active | |
WHITLAND RESEARCH LIMITED | Company Secretary | 2004-05-28 | CURRENT | 1980-01-28 | Active - Proposal to Strike off | |
DMWSHNZ LIMITED | Company Secretary | 2003-10-22 | CURRENT | 1992-05-05 | Liquidation | |
BLOCKBUSTER UK LIMITED | Company Secretary | 2003-09-26 | CURRENT | 1998-12-24 | Dissolved 2016-05-19 | |
EMHART INTERNATIONAL LIMITED | Company Secretary | 2002-11-30 | CURRENT | 1901-08-21 | Active | |
EMHART MATERIALS UK | Company Secretary | 2002-11-30 | CURRENT | 1934-11-21 | Liquidation | |
TUCKER FASTENERS LIMITED | Company Secretary | 2002-11-30 | CURRENT | 1903-07-07 | Active | |
TUCKER PRODUCTS LIMITED | Company Secretary | 2002-11-30 | CURRENT | 1950-09-14 | Active | |
ALKERMES EUROPE LIMITED | Company Secretary | 2002-11-15 | CURRENT | 1993-01-08 | Liquidation | |
BLACK & DECKER BATTERIES MANAGEMENT LIMITED | Company Secretary | 2002-10-02 | CURRENT | 1988-03-31 | Liquidation | |
BLACK & DECKER FINANCE | Company Secretary | 2002-10-02 | CURRENT | 1973-05-10 | Active | |
ELU POWER TOOLS LTD | Company Secretary | 2002-10-02 | CURRENT | 1983-07-15 | Active | |
BANDHART OVERSEAS | Company Secretary | 2002-10-02 | CURRENT | 1950-02-13 | Active | |
BLACK & DECKER INTERNATIONAL | Company Secretary | 2002-10-02 | CURRENT | 1925-11-20 | Active | |
BLACK & DECKER | Company Secretary | 2002-10-02 | CURRENT | 1934-08-25 | Active | |
BANDHART | Company Secretary | 2002-10-02 | CURRENT | 1980-09-23 | Active | |
BLACK & DECKER EUROPE | Company Secretary | 2002-10-02 | CURRENT | 1984-08-21 | Active | |
DEWALT INDUSTRIAL POWER TOOL COMPANY LTD. | Company Secretary | 2002-10-02 | CURRENT | 1927-04-30 | Active | |
AVEN TOOLS LIMITED | Company Secretary | 2002-10-02 | CURRENT | 1970-09-23 | Active | |
MEDTRONIC PHYSIO-CONTROL LIMITED | Company Secretary | 2001-08-31 | CURRENT | 1994-03-24 | Dissolved 2013-12-24 | |
WILLIAM MORRIS ENDEAVOR ENTERTAINMENT (U.K.) LIMITED | Company Secretary | 2001-06-25 | CURRENT | 1965-03-16 | Active | |
ENTEGRIS (UK) LIMITED | Company Secretary | 2001-06-01 | CURRENT | 1966-03-01 | Dissolved 2014-04-21 | |
QUALITY HOTELS LIMITED | Company Secretary | 2001-02-26 | CURRENT | 1984-02-29 | Active | |
LAW NOW LIMITED | Company Secretary | 2000-12-13 | CURRENT | 1986-07-07 | Active | |
DEOC PENSION TRUSTEES LIMITED | Company Secretary | 2000-10-19 | CURRENT | 1996-09-16 | Active - Proposal to Strike off | |
DELPHI SAGINAW STEERING SYSTEMS UK LIMITED | Company Secretary | 2000-09-28 | CURRENT | 1993-11-11 | Dissolved 2016-10-27 | |
QUESTQUILL LIMITED | Company Secretary | 2000-09-19 | CURRENT | 1980-03-05 | Active | |
HEDCO LANDFILL LIMITED | Company Secretary | 2000-09-19 | CURRENT | 1979-11-06 | Active | |
PROTASIS U.K. LIMITED | Company Secretary | 2000-06-24 | CURRENT | 1999-07-29 | Active | |
CHOICE HOTELS (UK) LIMITED | Company Secretary | 2000-06-20 | CURRENT | 1994-05-13 | Active - Proposal to Strike off | |
PHARM RESEARCH ASSOCIATES (UK) LIMITED | Company Secretary | 1999-05-24 | CURRENT | 1996-09-09 | Active | |
WTI UK LTD | Company Secretary | 1998-11-11 | CURRENT | 1977-10-03 | Active - Proposal to Strike off | |
AMAZON. COM U.K., LTD. | Company Secretary | 1998-01-26 | CURRENT | 1998-01-26 | Dissolved 2015-03-31 | |
MAXIM VIDEO LIMITED | Company Secretary | 1988-12-13 | CURRENT | 1988-12-13 | Liquidation | |
ANIMATED WOMEN (UK) LIMITED | Director | 2016-04-27 | CURRENT | 2016-01-14 | Active | |
AAP EDUCATION LIMITED | Director | 2017-06-01 | CURRENT | 2012-02-28 | Active | |
LONDON & PARTNERS LIMITED | Director | 2015-06-01 | CURRENT | 2011-01-14 | Active | |
THE CHARLESTON TRUST (BLOOMSBURY IN SUSSEX) | Director | 2015-03-07 | CURRENT | 2004-08-23 | Active | |
BRITISH ACADEMY OF FILM AND TELEVISION ARTS (THE) | Director | 2014-09-02 | CURRENT | 1958-12-31 | Active | |
SARA PUTT ASSOCIATES LIMITED | Director | 2002-03-14 | CURRENT | 2002-03-14 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CAROLINE TUCKER | ||
CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ADEDIGBA AMANDA RAWCLIFFE | ||
APPOINTMENT TERMINATED, DIRECTOR EMMA VICTORIA GASKELL | ||
DIRECTOR APPOINTED MS EMILY FELLER | ||
DIRECTOR APPOINTED MS JOSEPHINE FRANCES GREEN BRASSEY | ||
DIRECTOR APPOINTED MS MELANIE JANE MARIA RODRIGUES | ||
DIRECTOR APPOINTED MRS ISABEL JANE BEGG | ||
DIRECTOR APPOINTED MS KARMJIT KAUR | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MISS EMILY EILEEN TINGEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE ELIZABETH CAZALET | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA SARAH JANE SARGENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA MICHELE PUTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY ALDRIDGE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
AP01 | DIRECTOR APPOINTED MS CHERYLEE ANNE HOUSTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS ALISON ELIZABETH MILLAR | |
AP01 | DIRECTOR APPOINTED MS NICOLA SARAH JANE SARGENT | |
AP01 | DIRECTOR APPOINTED MS JACQUELINE SARAH FARNHAM | |
CH01 | Director's details changed for Ms Sara Michelle Putt on 2013-07-16 | |
CH01 | Director's details changed for Ms Ade Amanda Rawcliffe on 2017-09-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA CLAUDIA THOMAS | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/20 FROM First Floor, 92/93 Great Russell Street Great Russell Street London WC1B 3PS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE CATHERINE MORRISON | |
CH01 | Director's details changed for Ms Mary Aldridge on 2017-09-20 | |
CH01 | Director's details changed for Emma Victoria Gaskell on 2017-05-15 | |
CH01 | Director's details changed for Ms Satwant Gill on 2014-08-14 | |
RES01 | ADOPT ARTICLES 03/09/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH NANCY MCINTYRE | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MARY KINNINMONT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CASSANDRA SIGSGAARD | |
AP01 | DIRECTOR APPOINTED MS ADE RAWCLIFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SADIE CAROLINE GROOM | |
AP01 | DIRECTOR APPOINTED MS JENNIFER ACHONU | |
AP01 | DIRECTOR APPOINTED MS MARY ALDRIDGE | |
AP01 | DIRECTOR APPOINTED MS ANNE CATHERINE MORRISON | |
AP04 | Appointment of Mitre Secretaries Limited as company secretary on 2017-04-27 | |
TM02 | Termination of appointment of Olswang Cosec Limited on 2017-04-27 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR OLSWANG COSEC LIMITED on 2017-05-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN MARGARET NORTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BRAND | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 01/08/16 | |
AP01 | DIRECTOR APPOINTED ELIZABETH NANCY MCINTYRE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA JANE HAMMONDS | |
AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KARLSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEFALI GHOSH | |
AR01 | 04/04/15 NO MEMBER LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 | |
AP01 | DIRECTOR APPOINTED EMMA VICTORIA GASKELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEANETTE GREGSON | |
AP04 | CORPORATE SECRETARY APPOINTED OLSWANG COSEC LIMITED | |
AP01 | DIRECTOR APPOINTED MRS HELEN MARGARET NORTH | |
AP01 | DIRECTOR APPOINTED MRS SADIE CAROLINE GROOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMA BURKE | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/2014 FROM UNIT 2 WEDGWOOD MEWS, GREEK STREET 12-13 GREEK STREET LONDON W1D 4BB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOYCE ADELUWOYE-ADAMS | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH KARIN KARLSEN | |
AR01 | 04/04/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARRIE-MARIE BOWERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANA BENNETT | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JEANETTE MARGARET GREGSON / 01/04/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TINA MCFARLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARABELLA MCCABE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA BENEDEK | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 | |
RES01 | ADOPT ARTICLES 28/04/2014 | |
AP01 | DIRECTOR APPOINTED MS KATHLEEN MARY KINNINMONT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARABELLA LAMBOURNE | |
AP01 | DIRECTOR APPOINTED MS ARABELLA CLARE LAMBOURNE | |
AP01 | DIRECTOR APPOINTED MRS SARA MICHELLE PUTT | |
AP01 | DIRECTOR APPOINTED SUSAN BRAND | |
AP01 | DIRECTOR APPOINTED NORMA BURKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEANETTE GREGSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | |
AR01 | 04/04/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SATWANT GILL / 03/04/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR POSY BREWER | |
AP01 | DIRECTOR APPOINTED VALERIE ELIZABETH CAZALET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ESTHER CARDER | |
AP01 | DIRECTOR APPOINTED ARABELLA CLARE MCCABE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | |
AR01 | 04/04/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MS TINA LOUISE MCFARLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MERRON | |
AP01 | DIRECTOR APPOINTED MS SHEFALI GHOSH | |
AP01 | DIRECTOR APPOINTED AMANDA MERRON | |
AP01 | DIRECTOR APPOINTED SAMANTHA JANE HAMMONDS | |
AP01 | DIRECTOR APPOINTED JANA EVE BENNETT, OBE | |
AP01 | DIRECTOR APPOINTED CARRIE-MARIE CLARE BOWERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDSAY DUTHIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN BAEHR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN GLENSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEISHA GLYNTERNICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR APRIL CHAMBERLAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYN BURGESS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
AR01 | 04/04/11 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2011 FROM UNIT 2 WEDGEWOOD MEWS 12-13 GREEK STREET LONDON W1D 4BB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON MARY SMALL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CASSANDRA SIGSGAARD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEISHA GLYNTERNICK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ESTHER CARDER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYN MARIE BURGESS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / POSY BREWER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA BENEDEK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN BAEHR / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED JOYCE ADELUWOYE-ADAMS | |
AP01 | DIRECTOR APPOINTED MS SATWANT GILL | |
RES01 | ADOPT ARTICLES 19/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARION BEVERIDGE |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | THE WARDENS AND COMMONALTY OF THE MYSTERY OF MERCERS | |
RENT DEPOSIT DEED | Outstanding | THE WARDENS AND COMMONALTY OF THE MYSTERY OF MERCERS OF THE CITY OF LONDON |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WOMEN IN FILM & TELEVISION (UK) LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as WOMEN IN FILM & TELEVISION (UK) LIMITED are:
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