Dissolved
Dissolved 2015-03-10
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Home > England & Wales Companies > WORLD PRODUCTIONS (WEST MIDLANDS) LIMITED
Company Information for WORLD PRODUCTIONS (WEST MIDLANDS) LIMITED
LONDON, UNITED KINGDOM, EC2A,
|
Company Registration Number
 06654158 Private Limited Company
Dissolved 2015-03-10 |
Company Overview
About World Productions (west Midlands) Ltd
WORLD PRODUCTIONS (WEST MIDLANDS) LIMITED was founded on 2008-07-23 and had its registered office in London. The company was dissolved on the 2015-03-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WORLD PRODUCTIONS (WEST MIDLANDS) LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 06654158 | |
|---|---|---|
| Date formed | 2008-07-23 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-09-30 | |
| Date Dissolved | 2015-03-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-10 14:19:46 |
| Companies House |
|
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Company Officers of WORLD PRODUCTIONS (WEST MIDLANDS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROGER GLENISTER CHARTERIS |
||
RODERICK JULIAN RICHARD SELIGMAN |
||
MARTIN STUDD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER RUSSELL BORLAND |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 17 ABBEVILLE ROAD LIMITED | Director | 2017-12-28 | CURRENT | 2002-09-23 | Active | |
| WORLD PRODUCTIONS (FEAR) LIMITED | Director | 2012-04-24 | CURRENT | 2012-04-24 | Dissolved 2016-09-20 | |
| WORLD PRODUCTIONS (BLETCHLEY) LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Dissolved 2016-11-01 | |
| THE PARTNERSHIP GROUP UK HOLDINGS LTD | Director | 2008-03-26 | CURRENT | 2008-03-26 | Active | |
| THE ARTISTS PARTNERSHIP LIMITED | Director | 2004-06-01 | CURRENT | 1981-03-25 | Active | |
| WORLD PRODUCTIONS (NIGHTSHIFT) LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Dissolved 2016-09-20 | |
| WORLD PRODUCTIONS (GTR) LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Dissolved 2017-01-17 | |
| WORLD PRODUCTIONS (BLETCHLEY) LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Dissolved 2016-11-01 | |
| WORLD PRODUCTIONS (NORTHERN IRELAND) LIMITED | Director | 2011-03-14 | CURRENT | 2011-03-14 | Active - Proposal to Strike off | |
| AHEAD OF THE CLASS PRODUCTIONS LIMITED | Director | 2004-06-07 | CURRENT | 2004-06-07 | Dissolved 2013-08-13 | |
| SECUREPROCURE LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active - Proposal to Strike off | |
| MARCUS EVANS PROCURESECURE LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active - Proposal to Strike off | |
| CLOSE TO ME LTD | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
| TREWARTHENICK FARMS LIMITED | Director | 2014-08-01 | CURRENT | 1957-03-27 | Active | |
| MARCUS EVANS (LATVIA) LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Dissolved 2016-04-26 | |
| EVENT PARTNERSHIP LIMITED | Director | 2013-03-01 | CURRENT | 1989-03-29 | Dissolved 2014-09-16 | |
| MARCUS EVANS (PORTUGAL) LIMITED | Director | 2012-05-10 | CURRENT | 2012-05-10 | Dissolved 2014-09-16 | |
| WORLD PRODUCTIONS (FEAR) LIMITED | Director | 2012-04-24 | CURRENT | 2012-04-24 | Dissolved 2016-09-20 | |
| WORLD PRODUCTIONS (BLETCHLEY) LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Dissolved 2016-11-01 | |
| TREWARTHENICK CONTRACTING LIMITED | Director | 2011-09-07 | CURRENT | 2011-09-07 | Active | |
| THG SPORTS TOURS LTD | Director | 2011-05-26 | CURRENT | 2010-11-30 | Dissolved 2014-09-16 | |
| OLYMPIA HOSPITALITY LIMITED | Director | 2011-05-26 | CURRENT | 1996-03-07 | Dissolved 2014-09-16 | |
| MARCUS EVANS (KOREA) LIMITED | Director | 2011-05-26 | CURRENT | 2003-07-04 | Dissolved 2014-12-30 | |
| MARCUS EVANS (KIEV) LIMITED | Director | 2011-05-26 | CURRENT | 2009-03-03 | Dissolved 2014-09-16 | |
| INVESTORS FORUM GROUP LIMITED | Director | 2011-05-26 | CURRENT | 2010-03-24 | Dissolved 2014-09-16 | |
| THE HOSPITALITY CORPORATION OCEANA LTD | Director | 2011-05-26 | CURRENT | 2003-05-23 | Dissolved 2014-09-16 | |
| LANGUAGE TRAINING (PROPERTY) LIMITED | Director | 2011-05-26 | CURRENT | 2009-03-18 | Dissolved 2014-09-16 | |
| ISTAN EVENTS LIMITED | Director | 2011-05-26 | CURRENT | 2004-01-06 | Dissolved 2014-09-16 | |
| MARCUS EVANS (IRELAND) LIMITED | Director | 2011-05-26 | CURRENT | 2009-11-12 | Dissolved 2014-09-16 | |
| HUNGARIAN CONFERENCES LIMITED | Director | 2011-05-26 | CURRENT | 2008-10-15 | Dissolved 2014-09-16 | |
| MARCUS EVANS ENTERTAINMENT LIMITED | Director | 2011-05-26 | CURRENT | 2008-06-05 | Dissolved 2014-11-04 | |
| THG POLAND LIMITED | Director | 2011-05-26 | CURRENT | 2010-04-09 | Dissolved 2015-01-13 | |
| MARCUS EVANS (PRAGUE) LIMITED | Director | 2011-05-26 | CURRENT | 2009-03-03 | Dissolved 2014-09-16 | |
| LINGUARAMA (GERMANY) LTD | Director | 2011-05-26 | CURRENT | 2005-11-09 | Dissolved 2014-09-16 | |
| MARCUS EVANS (BANGKOK) LIMITED | Director | 2011-05-26 | CURRENT | 2004-04-27 | Dissolved 2014-09-16 | |
| THE HOSPITALITY CORPORATION FAR EAST & ASIA LTD | Director | 2011-05-26 | CURRENT | 2003-05-23 | Dissolved 2014-09-16 | |
| THE HOSPITALITY CORPORATION ATLANTIC & CARIBBEAN REGION LTD | Director | 2011-05-26 | CURRENT | 2003-05-23 | Dissolved 2014-09-16 | |
| THE HOSPITALITY CORPORATION AMERICAS LIMITED | Director | 2011-05-26 | CURRENT | 1998-03-30 | Dissolved 2014-09-16 | |
| THE HOSPITALITY CORPORATION CENTRAL REGION LTD | Director | 2011-05-26 | CURRENT | 2003-05-23 | Dissolved 2014-09-16 | |
| MARCUS EVANS (STOCKHOLM) LIMITED | Director | 2011-05-26 | CURRENT | 2009-03-03 | Dissolved 2014-09-16 | |
| INTERNATIONAL FORUM GROUP LIMITED | Director | 2011-05-26 | CURRENT | 2010-04-27 | Dissolved 2014-09-16 | |
| THE HOSPITALITY CORPORATION (MID-WEST REGION) LTD | Director | 2011-05-26 | CURRENT | 2003-12-24 | Dissolved 2014-09-16 | |
| MARCUS EVANS (DEUTSCHLAND) LIMITED | Director | 2011-05-26 | CURRENT | 2000-03-21 | Dissolved 2014-09-16 | |
| VENUEWISE LTD | Director | 2011-05-26 | CURRENT | 2000-05-24 | Dissolved 2014-09-16 | |
| MARCUS EVANS (KENYA) LTD | Director | 2011-05-26 | CURRENT | 2007-03-26 | Dissolved 2015-09-01 | |
| MARCUS EVANS (ITALIA) LIMITED | Director | 2011-05-26 | CURRENT | 2005-05-03 | Dissolved 2016-06-14 | |
| MARCUS EVANS (MIDDLE EAST) LIMITED | Director | 2011-05-26 | CURRENT | 2005-10-14 | Dissolved 2017-01-24 | |
| THE HOSPITALITY CORPORATION NORTH AMERICA LIMITED | Director | 2011-05-26 | CURRENT | 1994-12-21 | Active | |
| THE HOSPITALITY CORPORATION PACIFIC REGION LIMITED | Director | 2011-05-26 | CURRENT | 1995-12-01 | Active | |
| LINGUARAMA INTERNATIONAL GROUP LIMITED | Director | 2011-05-26 | CURRENT | 1995-10-10 | Active | |
| MARCUS EVANS (AVIATION) LTD | Director | 2011-05-26 | CURRENT | 2007-02-19 | Active | |
| MARCUS EVANS UK CONFERENCES LIMITED | Director | 2011-05-26 | CURRENT | 1988-06-08 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/07/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/07/13 FULL LIST | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/11 | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/11 | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 23/07/12 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: LASENBY HOUSE 32 KINGLY STREET LONDON W1B 5QQ | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 11 CONNAUGHT PLACE LONDON W2 2ET | |
| AP01 | DIRECTOR APPOINTED MR ROGER GLENISTER CHARTERIS | |
| AP01 | DIRECTOR APPOINTED MR MARTIN STUDD | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/03/2012 FROM LENSBY HOUSE 32 KINGLY STREET LONDON W1B 5QQ | |
| AA01 | CURREXT FROM 31/07/2012 TO 30/09/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM THE BOND COMPANY 180-182 FAZELEY STREET DIGBETH WEST MIDLANDS B5 5SE UNITED KINGDOM | |
| AR01 | 23/07/11 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION FULL | |
| AR01 | 23/07/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CHANGED FROM: 12-14 ST CHRISTOPHERS PLACE LONDON W1U 1NH | |
| AA | 31/07/10 TOTAL EXEMPTION FULL | |
| AA | 31/07/09 TOTAL EXEMPTION FULL | |
| AR01 | 20/08/09 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| 288b | APPOINTMENT TERMINATED SECRETARY PETER BORLAND | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities
Licences & Regulatory approval
We could not find any licences issued to WORLD PRODUCTIONS (WEST MIDLANDS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WORLD PRODUCTIONS (WEST MIDLANDS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WORLD PRODUCTIONS (WEST MIDLANDS) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.60 | 9 |
| MortgagesNumMortOutstanding | 0.46 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities
Creditors
| Creditors Due Within One Year | 2011-08-01 | £ 4,960 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 WORLD PRODUCTIONS (WEST MIDLANDS) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-08-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-08-01 | £ 4,335 |
| Current Assets | 2011-08-01 | £ 4,335 |
| Shareholder Funds | 2011-08-01 | £ 624 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of WORLD PRODUCTIONS (WEST MIDLANDS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WORLD PRODUCTIONS (WEST MIDLANDS) LIMITED
Income
Government Income
We have not found government income sources for WORLD PRODUCTIONS (WEST MIDLANDS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as WORLD PRODUCTIONS (WEST MIDLANDS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WORLD PRODUCTIONS (WEST MIDLANDS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WORLD PRODUCTIONS (WEST MIDLANDS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WORLD PRODUCTIONS (WEST MIDLANDS) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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