Dissolved
Dissolved 2018-01-09
Company Information for UNITED WORLD PRODUCTIONS LIMITED
LONDON, W1T,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2018-01-09 |
Company Name | |
---|---|
UNITED WORLD PRODUCTIONS LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 03837563 | |
---|---|---|
Date formed | 1999-09-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2018-01-09 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-01-11 14:54:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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United World Productions | 5738 Burnet Ave Van Nuys CA 91411 | FTB Suspended | Company formed on the 1980-04-02 |
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United World Productions, Inc. | 190 North Canon Drive Rm 306 Beverly Hills CA 90210 | FTB Suspended | Company formed on the 1972-04-21 |
UNITED WORLD PRODUCTIONS INC | FL | Inactive | Company formed on the 1960-05-06 |
Officer | Role | Date Appointed |
---|---|---|
GILLIAN ETHEL AHLUWALIA |
||
DAVID WILLIAM OLDFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TRACEY JANE SPEVACK |
Company Secretary | ||
JACQUELINE FRANCES MORETON |
Company Secretary | ||
CAROLYN ANN GIBSON |
Company Secretary | ||
HELEN LINDA FARNABY |
Company Secretary | ||
BEATRICE ROSHNIE VEERASINGHAM |
Director | ||
JOHN GEARING |
Director | ||
DAVID WILLIAM OLDFIELD |
Director | ||
PETER ARTHUR FINCHAM |
Director | ||
ALEXANDER WILLIAM BRUCE LEE |
Director | ||
IAN RYDER MARCHANT OUSEY |
Director | ||
PHILIP ROBERT GILES GRINDLEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THAMES TELEVISION HOLDINGS LIMITED | Director | 2016-06-10 | CURRENT | 1995-12-22 | Active - Proposal to Strike off | |
FREMANTLEMEDIA SERVICES LIMITED | Director | 2015-09-17 | CURRENT | 1993-12-10 | Active - Proposal to Strike off | |
SCREENPOP LIMITED | Director | 2015-09-10 | CURRENT | 1957-03-28 | Active - Proposal to Strike off | |
KAZAKHSTAN TELEVISION CORPORATION LIMITED | Director | 2013-07-04 | CURRENT | 2002-05-08 | Dissolved 2014-06-17 | |
FREMANTLE LICENSING LIMITED | Director | 2013-07-04 | CURRENT | 1991-02-15 | Dissolved 2015-02-24 | |
EUROWIDE TELEVISION LIMITED | Director | 2013-07-04 | CURRENT | 1981-01-13 | Dissolved 2014-06-17 | |
FREMANTLE MUSIC PUBLISHING INTERNATIONAL LIMITED | Director | 2013-07-04 | CURRENT | 1982-12-24 | Dissolved 2014-07-08 | |
TALKBACK-THAMES LIMITED | Director | 2013-07-04 | CURRENT | 1981-01-08 | Dissolved 2014-07-08 | |
OSTERREICHISCHER JUGENDRUNDFUNK LIMITED | Director | 2013-07-04 | CURRENT | 2002-07-31 | Dissolved 2014-06-17 | |
SELECTV LIMITED | Director | 2013-07-04 | CURRENT | 1979-10-22 | Dissolved 2018-01-09 | |
WITZEND PRODUCTIONS LIMITED | Director | 2013-07-04 | CURRENT | 1974-01-08 | Dissolved 2018-01-09 | |
GRUNDY PRODUCTIONS LIMITED | Director | 2013-07-04 | CURRENT | 1977-02-22 | Dissolved 2018-01-09 | |
REGENT PRODUCTIONS LIMITED | Director | 2013-07-04 | CURRENT | 1980-02-04 | Dissolved 2018-01-09 | |
SOMERFORD BROOKE PRODUCTIONS LIMITED | Director | 2013-07-04 | CURRENT | 1982-04-02 | Dissolved 2018-01-09 | |
ALOMO PRODUCTIONS LIMITED | Director | 2013-07-04 | CURRENT | 1987-12-09 | Dissolved 2018-01-09 | |
UNITED WORLD TELEVISION LIMITED | Director | 2013-07-04 | CURRENT | 1989-11-22 | Dissolved 2018-01-09 | |
FREMANTLEMEDIA WORLDWIDE LIMITED | Director | 2013-07-04 | CURRENT | 1992-01-13 | Active - Proposal to Strike off | |
EUSTON FILMS LIMITED | Director | 2013-07-04 | CURRENT | 1971-03-18 | Active | |
FREMANTLEMEDIA ANIMATION LIMITED | Director | 2013-07-04 | CURRENT | 1991-12-13 | Active | |
TALKBACKTHAMES UK LIMITED | Director | 2013-07-04 | CURRENT | 2002-08-16 | Active | |
RADIO LUXEMBOURG (LONDON) LIMITED | Director | 2013-07-04 | CURRENT | 1951-10-05 | Active | |
THAMES TELEVISION LIMITED | Director | 2013-07-04 | CURRENT | 1968-01-31 | Active | |
THAMES TELEVISION ANIMATION LIMITED | Director | 2013-07-04 | CURRENT | 1970-03-26 | Active | |
TALKBACK PRODUCTIONS LIMITED | Director | 2013-07-04 | CURRENT | 1984-03-19 | Active | |
CLT-UFA UK RADIO | Director | 2013-07-04 | CURRENT | 1980-03-03 | Active | |
EUSTON FILMS LIMITED | Director | 2016-06-01 | CURRENT | 1971-03-18 | Active | |
THAMES TELEVISION ANIMATION LIMITED | Director | 2016-06-01 | CURRENT | 1970-03-26 | Active | |
FREMANTLEMEDIA WORLDWIDE LIMITED | Director | 2016-05-31 | CURRENT | 1992-01-13 | Active - Proposal to Strike off | |
FREMANTLEMEDIA ANIMATION LIMITED | Director | 2016-05-12 | CURRENT | 1991-12-13 | Active | |
CLEMENT/LA FRENAIS PRODUCTIONS LIMITED | Director | 2015-09-10 | CURRENT | 1992-12-14 | Converted / Closed | |
SELECTV LIMITED | Director | 2015-09-10 | CURRENT | 1979-10-22 | Dissolved 2018-01-09 | |
WITZEND PRODUCTIONS LIMITED | Director | 2015-09-10 | CURRENT | 1974-01-08 | Dissolved 2018-01-09 | |
GRUNDY PRODUCTIONS LIMITED | Director | 2015-09-10 | CURRENT | 1977-02-22 | Dissolved 2018-01-09 | |
REGENT PRODUCTIONS LIMITED | Director | 2015-09-10 | CURRENT | 1980-02-04 | Dissolved 2018-01-09 | |
SOMERFORD BROOKE PRODUCTIONS LIMITED | Director | 2015-09-10 | CURRENT | 1982-04-02 | Dissolved 2018-01-09 | |
ALOMO PRODUCTIONS LIMITED | Director | 2015-09-10 | CURRENT | 1987-12-09 | Dissolved 2018-01-09 | |
UNITED WORLD TELEVISION LIMITED | Director | 2015-09-10 | CURRENT | 1989-11-22 | Dissolved 2018-01-09 | |
TALKBACKTHAMES UK LIMITED | Director | 2015-09-10 | CURRENT | 2002-08-16 | Active | |
RETORT PRODUCTIONS LIMITED | Director | 2015-09-10 | CURRENT | 2008-09-04 | Active | |
FREMANTLEMEDIA STUDIOS LIMITED | Director | 2015-09-10 | CURRENT | 2008-02-25 | Active | |
CO92 THE FILM LIMITED | Director | 2015-09-10 | CURRENT | 2013-06-07 | Active | |
EUSTON FILMS PRODUCTIONS LIMITED | Director | 2015-09-10 | CURRENT | 2013-07-18 | Active | |
FREMANTLE (UK) PRODUCTIONS LIMITED | Director | 2015-09-10 | CURRENT | 1958-04-10 | Active - Proposal to Strike off | |
THAMES TELEVISION LIMITED | Director | 2015-09-10 | CURRENT | 1968-01-31 | Active | |
SCREENPOP LIMITED | Director | 2015-09-10 | CURRENT | 1957-03-28 | Active - Proposal to Strike off | |
TALKBACK PRODUCTIONS LIMITED | Director | 2015-09-10 | CURRENT | 1984-03-19 | Active | |
FREMANTLE GROUP PENSION TRUSTEE LIMITED | Director | 2014-10-23 | CURRENT | 2000-12-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/09/2017 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREMANTLEMEDIA GROUP LIMITED | |
AP03 | SECRETARY APPOINTED TRACEY JANE SPEVACK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE MORETON | |
AP03 | SECRETARY APPOINTED JACQUELINE FRANCES MORETON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLYN GIBSON | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | |
AP03 | SECRETARY APPOINTED CAROLYN ANN GIBSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN FARNABY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM OLDFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEATRICE VEERASINGHAM | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/09/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AR01 | 02/09/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 25/09/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS BEATRICE ROSHNIE VEERASINGHAM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED GILLIAN ETHEL AHLUWALIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GEARING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLDFIELD | |
AR01 | 02/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED JOHN GEARING | |
AR01 | 02/09/11 NO CHANGES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 02/09/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HELEN LINDA FARNABY / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM OLDFIELD / 01/08/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/10/00 | |
363s | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/08/00 FROM: 1 STEPHEN STREET LONDON W1P 1PJ | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/07/00 FROM: 36 PERCY STREET LONDON W1P 0LN | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as UNITED WORLD PRODUCTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |