WORLD TELEVISION (SWITZERLAND) LIMITED - LONDON
Company Profile | Company Filings |
Overview
WORLD TELEVISION (SWITZERLAND) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WORLD TELEVISION (SWITZERLAND) LIMITED was incorporated 20 years ago on 15/07/2003 and has the registered number: 04832654. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
WORLD TELEVISION (SWITZERLAND) LIMITED was incorporated 20 years ago on 15/07/2003 and has the registered number: 04832654. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
WORLD TELEVISION (SWITZERLAND) LIMITED - LONDON
This company is listed in the following categories:
59112 - Video production activities
59112 - Video production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
57 SOUTHWARK STREET
LONDON
SE1 1RU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VIRTUE BROADCASTING (SWITZERLAND) LIMITED (until 14/12/2004)
VIRTUE BROADCASTING (SWITZERLAND) LIMITED (until 14/12/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/07/2023 | 29/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW MARK BOOTH | Dec 1960 | British | Director | 2012-12-14 | CURRENT |
PETER JOHN SIBLEY | Jun 1963 | United Kingdom | Director | 2012-12-14 | CURRENT |
HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2003-07-15 UNTIL 2003-07-16 | RESIGNED | ||
HUNTSMOOR LIMITED | Corporate Director | 2003-07-15 UNTIL 2003-07-16 | RESIGNED | ||
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2003-07-15 UNTIL 2003-07-16 | RESIGNED | ||
STUART CHRISTOPHER SMITH | Jul 1970 | British | Director | 2005-02-24 UNTIL 2005-10-21 | RESIGNED |
MR JAMES ANDREW ORMONDROYD | Apr 1972 | British | Director | 2003-07-16 UNTIL 2005-02-24 | RESIGNED |
MR MICHAEL PATRICK NEVILLE | Jul 1954 | British | Director | 2003-07-16 UNTIL 2006-08-31 | RESIGNED |
STEPHEN MICHAEL KIRK | Aug 1952 | British | Director | 2006-09-01 UNTIL 2007-08-01 | RESIGNED |
MR JONATHAN MICHAEL KING | Jun 1958 | British | Director | 2005-02-24 UNTIL 2005-07-14 | RESIGNED |
MRS EVELYN KIMBER | Sep 1950 | British | Secretary | 2005-10-21 UNTIL 2012-12-14 | RESIGNED |
MR JAMES ANDREW ORMONDROYD | Apr 1972 | British | Secretary | 2003-07-16 UNTIL 2005-02-24 | RESIGNED |
STUART CHRISTOPHER SMITH | Jul 1970 | British | Secretary | 2005-02-24 UNTIL 2005-10-21 | RESIGNED |
MR STEPHEN JOHN GARVEY | Dec 1960 | British | Director | 2005-10-21 UNTIL 2012-12-14 | RESIGNED |
MRS EVELYN KIMBER | Sep 1950 | British | Director | 2005-10-21 UNTIL 2012-12-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sølco Aps | 2021-04-29 | Vedbaek 2950 | Ownership of shares 25 to 50 percent | |
Mr Peter John Sibley | 2016-04-06 | 6/1963 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WORLD TELEVISION (SWITZERLAND) LIMITED | 2023-09-29 | 31-12-2022 | £120,000 Cash £19,000 equity |
WORLD TELEVISION (SWITZERLAND) LIMITED | 2022-09-30 | 31-12-2021 | £535,000 Cash £723,000 equity |
WORLD TELEVISION (SWITZERLAND) LIMITED | 2021-09-18 | 31-12-2020 | £58,000 Cash £504,000 equity |
WORLD TELEVISION (SWITZERLAND) LIMITED | 2020-11-12 | 31-12-2019 | £95,000 Cash £296,000 equity |
WORLD TELEVISION (SWITZERLAND) LIMITED | 2019-09-27 | 31-12-2018 | £27,000 Cash £554,000 equity |
WORLD TELEVISION (SWITZERLAND) LIMITED | 2018-09-25 | 31-12-2017 | £137,000 Cash £651,000 equity |
Abbreviated Company Accounts - WORLD TELEVISION (SWITZERLAND) LIMITED | 2016-10-01 | 31-12-2015 | £32,000 Cash £384,000 equity |
Abbreviated Company Accounts - WORLD TELEVISION (SWITZERLAND) LIMITED | 2015-10-01 | 31-12-2014 | £24,000 Cash £-180,000 equity |
Abbreviated Company Accounts - WORLD TELEVISION (SWITZERLAND) LIMITED | 2015-04-01 | 30-06-2014 | £6,000 Cash £-55,000 equity |