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HOW TO CHANGE THE WORLD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as How To Change The World Limited. The company was founded 14 years ago and was given the registration number 07196611. The firm's registered office is in LONDON. You can find them at Building A Ealing Studios, Ealing, London, Middlesex. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:HOW TO CHANGE THE WORLD LIMITED
Company Number:07196611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2010
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Building A Ealing Studios, Ealing, London, Middlesex, W5 5EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Croddendijk 18a, 7434pn, Lettele, Netherlands,

Director11 August 2014Active
Building A Ealing Studios, Ealing, London, W5 5EP

Director09 April 2014Active
35, Thornbury Road, Isleworth, England, TW7 4LQ

Director11 August 2014Active
Building A Ealing Studios, Ealing, London, W5 5EP

Secretary19 March 2010Active
Building A Ealing Studios, Ealing, London, W5 5EP

Director31 October 2013Active
Building A Ealing Studios, Ealing, London, W5 5EP

Director16 July 2018Active
Building A C/O Met Film Ealing Studios, Ealing, London, W5 5EP

Director19 March 2010Active
Building A Ealing Studios, Ealing, London, W5 5EP

Corporate Director19 March 2010Active

People with Significant Control

Met Film Production Ltd
Notified on:19 March 2017
Status:Active
Country of residence:United Kingdom
Address:Building A, Ealing Studios, Ealing, United Kingdom, W5 5EP
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2023-07-04Accounts

Accounts with accounts type small.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2022-06-06Accounts

Accounts with accounts type small.

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2022-04-26Officers

Termination director company with name termination date.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-07-08Accounts

Accounts with accounts type small.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2020-03-20Accounts

Accounts with accounts type small.

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2019-07-08Accounts

Accounts with accounts type small.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-07-16Officers

Appoint person director company with name date.

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2018-07-03Accounts

Accounts with accounts type small.

Download
2018-05-15Confirmation statement

Confirmation statement with no updates.

Download
2017-07-27Officers

Termination director company with name termination date.

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2017-07-11Accounts

Accounts with accounts type small.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type full.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Accounts

Accounts with accounts type full.

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2015-03-20Annual return

Annual return company with made up date full list shareholders.

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2015-02-02Capital

Capital allotment shares.

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2014-09-03Officers

Appoint person director company with name date.

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2014-09-03Officers

Appoint person director company with name date.

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