WTW FILMS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WTW FILMS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WTW FILMS LIMITED was incorporated 20 years ago on 17/11/2003 and has the registered number: 04966799. The accounts status is FULL and accounts are next due on 30/09/2024.
WTW FILMS LIMITED was incorporated 20 years ago on 17/11/2003 and has the registered number: 04966799. The accounts status is FULL and accounts are next due on 30/09/2024.
WTW FILMS LIMITED - LONDON
This company is listed in the following categories:
59132 - Video distribution activities
59132 - Video distribution 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
8 DEVONSHIRE SQUARE
LONDON
EC2M 4PL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
W.T.F. DISTRIBUTION LIMITED (until 22/02/2006)
W.T.F. DISTRIBUTION LIMITED (until 22/02/2006)
W.T.F DEVELOPMENTS LIMITED (until 27/09/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/09/2023 | 12/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LILIYA SCOTT | Feb 1980 | British | Director | 2022-05-16 | CURRENT |
| MRS LILIYA SCOTT | Secretary | 2023-12-31 | CURRENT | ||
| MOIRA ITZEL GUEVARA MC ALMAN | Jul 1958 | Panamanian | Director | 2005-10-07 UNTIL 2006-01-03 | RESIGNED |
| MR RICHARD FREDERICK MAXWELL COOK | Jun 1967 | British | Director | 2005-10-10 UNTIL 2022-05-16 | RESIGNED |
| MS KATERYNA VYSHNEVSKA | Ukrainian | Secretary | 2008-03-31 UNTIL 2023-12-31 | RESIGNED | |
| DARYNA PYROGOVA | Nov 1979 | Secretary | 2006-01-03 UNTIL 2008-03-31 | RESIGNED | |
| MR RICHARD FREDERICK MAXWELL COOK | Jun 1967 | British | Secretary | 2005-10-07 UNTIL 2006-01-03 | RESIGNED |
| ANDRES MAXIMINO SANCHEZ | Nov 1969 | Panamanian | Director | 2005-10-07 UNTIL 2006-01-03 | RESIGNED |
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2003-11-17 UNTIL 2005-10-07 | RESIGNED | ||
| INCORPORATE DIRECTORS LIMITED | Corporate Nominee Director | 2003-11-17 UNTIL 2005-10-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Liliya Scott | 2022-05-16 | 2/1980 | London | Right to appoint and remove directors |
| Mr Richard Frederick Maxwell Cook | 2020-09-28 - 2022-05-16 | 6/1967 | Colchester | Right to appoint and remove directors |
| Kroonmere Holdings Limited | 2017-03-23 | 4533, Limassol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Wtw Films Limited | 2016-04-06 - 2017-03-23 | 7th Floor, Office 25-26 Pc 1065, Nicosia | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WTW_Films_Limited - Accounts | 2023-12-22 | 31-12-2022 | £245,595 Cash £2,576,914 equity |
| WTW_Films_Limited - Accounts | 2022-12-31 | 31-12-2021 | £3,557,408 Cash £3,537,787 equity |
| WTW_Films_Limited - Accounts | 2022-02-18 | 31-12-2020 | £6,608,713 Cash £3,269,564 equity |
| WTW_Films_Limited - Accounts | 2020-12-25 | 31-12-2019 | £1,354,048 Cash £2,379,138 equity |
| WTW Films Limited 31/12/2018 iXBRL | 2019-10-01 | 31-12-2018 | $1,446,723 Cash $780,011 equity |
| WTW Films Limited 31/12/2017 iXBRL | 2018-09-29 | 31-12-2017 | $1,635,321 Cash $1,178,960 equity |