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World Productions (BTK) Limited

World Productions (BTK) Limited is a dissolved company incorporated on 4 February 2016 with the registered office located in London, Greater London. World Productions (BTK) Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 26 February 2019 (6 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
09986763
Private limited company
Age
9 years
Incorporated 4 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
2 Waterhouse Square
140 Holborn
London
EC1N 2AE
United Kingdom
Same address for the past 7 years
Telephone
02030023113
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Welsh • Lives in UK • Born in Jan 1968
Director • British • Lives in England • Born in Jan 1968
Director • British • Lives in England • Born in Nov 1954
Director • Commercial Director • British • Lives in England • Born in Jul 1977
Director • Creative Director • British • Lives in UK • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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Simon Heath and Maxine Louise Gardner are mutual people.
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Simon Heath and Maxine Louise Gardner are mutual people.
Active
WP Showtrial Limited
Maxine Louise Gardner and Simon Heath are mutual people.
Active
WP The Suspect Limited
Maxine Louise Gardner and Simon Heath are mutual people.
Active
WP Diplomat Limited
Maxine Louise Gardner and Simon Heath are mutual people.
Active
WP Malpractice Limited
Maxine Louise Gardner and Simon Heath are mutual people.
Active
WP Fifteen Limited
Maxine Louise Gardner and Simon Heath are mutual people.
Active
WP Delia Limited
Maxine Louise Gardner and Simon Heath are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2017)
Period Ended
28 Feb 2017
For period 28 Jan28 Feb 2017
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£3.67M
Total Liabilities
-£3.67M
Net Assets
£1
Debt Ratio (%)
100%
Latest Activity
Voluntarily Dissolution
6 Years Ago on 26 Feb 2019
Voluntary Gazette Notice
6 Years Ago on 11 Dec 2018
Application To Strike Off
6 Years Ago on 29 Nov 2018
Charge Satisfied
7 Years Ago on 5 Sep 2018
Confirmation Submitted
7 Years Ago on 5 Jul 2018
Registered Address Changed
7 Years Ago on 5 Jul 2018
Full Accounts Submitted
7 Years Ago on 18 Dec 2017
Confirmation Submitted
8 Years Ago on 22 Jun 2017
Registered Address Changed
8 Years Ago on 12 Jun 2017
Simon Heath Resigned
8 Years Ago on 28 Apr 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Feb 2019
First Gazette notice for voluntary strike-off
Submitted on 11 Dec 2018
Application to strike the company off the register
Submitted on 29 Nov 2018
Satisfaction of charge 099867630001 in full
Submitted on 5 Sep 2018
Registered office address changed from The London Television Centre Upper Ground London SE1 9LT England to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 5 July 2018
Submitted on 5 Jul 2018
Confirmation statement made on 22 June 2018 with no updates
Submitted on 5 Jul 2018
Total exemption full accounts made up to 28 February 2017
Submitted on 18 Dec 2017
Confirmation statement made on 22 June 2017 with no updates
Submitted on 22 Jun 2017
Director's details changed for Mr Julian Bellamy on 28 April 2017
Submitted on 12 Jun 2017
Appointment of Mr Simon Heath as a director on 28 April 2017
Submitted on 12 Jun 2017
Repayment History
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