WORLD TELEVISION PRODUCTIONS LIMITED -


Company Profile Company Filings

Overview

WORLD TELEVISION PRODUCTIONS LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
WORLD TELEVISION PRODUCTIONS LIMITED was incorporated 63 years ago on 03/03/1961 and has the registered number: 00685181. The accounts status is DORMANT.

WORLD TELEVISION PRODUCTIONS LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

30 LEICESTER SQUARE
WC2H 7LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN DAVID SINGER Feb 1969 British Director 2015-11-09 CURRENT
JOHN WILLIAMS Apr 1970 British Director 2017-12-31 CURRENT
PAUL RICHARD DAVIES Aug 1955 British Director 2000-09-15 UNTIL 2005-12-31 RESIGNED
CLIFF FLUET Oct 1971 Secretary 2004-08-10 UNTIL 2005-05-09 RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Secretary 2008-11-28 UNTIL 2015-09-30 RESIGNED
MS NATHALIE ESTHER SCHWARZ May 1970 British Secretary 2000-09-15 UNTIL 2004-08-10 RESIGNED
NICHOLAS JONATHAN PAUL CUSICK Feb 1961 British Secretary 1996-12-29 UNTIL 2000-09-15 RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Secretary 2005-05-09 UNTIL 2008-11-28 RESIGNED
MR PETER BROWNLOW Jun 1945 British Secretary RESIGNED
MR JONATHAN BEAK Secretary 2015-11-09 UNTIL 2017-12-31 RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Director 2005-12-31 UNTIL 2008-11-28 RESIGNED
MR PETER JONATHAN HARRIS Mar 1962 British Director 2000-09-15 UNTIL 2005-05-09 RESIGNED
JAMES LOWERY GRAHAM Oct 1932 British Director RESIGNED
MR MICHAEL DAMIEN CONNOLE Jul 1964 Irish Director 2008-07-18 UNTIL 2015-08-14 RESIGNED
MS WENDY MONICA PALLOT Feb 1965 British Director 2005-05-09 UNTIL 2008-07-18 RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Director 2008-11-28 UNTIL 2015-09-30 RESIGNED
MR STEPHEN GABRIEL MIRON May 1965 British Director 2015-08-14 UNTIL 2015-11-09 RESIGNED
MR JONATHAN BEAK Sep 1965 British Director 2015-11-09 UNTIL 2017-12-31 RESIGNED
LORD CHARLES LAMB ALLEN Jan 1957 British Director 2015-08-14 UNTIL 2015-11-09 RESIGNED
LORD MELVYN BRAGG Oct 1939 British Director RESIGNED
MR PETER BROWNLOW Jun 1945 British Director 1996-12-29 UNTIL 2000-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Global Radio Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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EXTERION MEDIA (UK) LIMITED Active DORMANT 74990 - Non-trading company
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ATLANTIC BROADCASTING LIMITED LONDON Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
GLOBAL MEDIA & ENTERTAINMENT LIMITED LONDON Active GROUP 70100 - Activities of head offices
BANBURY BROADCASTING COMPANY LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
POP BUZZ LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
WE THE UNICORNS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
GLOBAL TECH INVESTMENTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.