UKBizDB.co.uk

WORLD FILM SERVICES LIMITED

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

This company is commonly known as World Film Services Limited. The company was founded 44 years ago and was given the registration number 01460019. The firm's registered office is in BOREHAMWOOD. You can find them at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:WORLD FILM SERVICES LIMITED
Company Number:01460019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 1979
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Elstree Gate, Elstree Way, Borehamwood, WD6 1JD

Director09 June 2017Active
13 Highgate Close, London, N6 4SD

Secretary-Active
Pinewood Studios, Pinewood Road, Iver Heath, United Kingdom, SL0 0NH

Director10 March 2009Active
Kings Meade, 6a Eaton Park, Cobham, KT11 2JE

Director-Active
Pinewood Studios, Pinewood Road, Iver Heath, United Kingdom, SL0 0NH

Director-Active
17 Lewes Road, Haywards Heath, RH17 7SP

Director-Active
239 East 79th Street Appt 17e, New York, Usa, 10021

Director-Active
Garden Flat, 29 Buckland Crescent, London, NW3 5DJ

Director15 September 1997Active
13 Highgate Close, London, N6 4SD

Director-Active
118 Davis Station Road, Green Ridge, Usa,

Director10 March 2009Active
72 Ladbroke Road, London, W11 3NS

Director-Active

People with Significant Control

World Group Of Companies Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5, Elstree Gate, Borehamwood, United Kingdom, WD6 1JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type total exemption full.

Download
2023-08-06Confirmation statement

Confirmation statement with updates.

Download
2022-08-05Confirmation statement

Confirmation statement with no updates.

Download
2022-04-14Accounts

Accounts with accounts type total exemption full.

Download
2021-08-12Confirmation statement

Confirmation statement with no updates.

Download
2021-05-20Accounts

Accounts with accounts type total exemption full.

Download
2020-12-31Accounts

Accounts with accounts type total exemption full.

Download
2020-08-07Confirmation statement

Confirmation statement with no updates.

Download
2020-03-23Accounts

Accounts with accounts type total exemption full.

Download
2020-02-05Officers

Change person director company with change date.

Download
2019-12-23Accounts

Change account reference date company previous shortened.

Download
2019-09-26Accounts

Change account reference date company previous shortened.

Download
2019-08-14Confirmation statement

Confirmation statement with no updates.

Download
2018-09-20Accounts

Accounts with accounts type dormant.

Download
2018-09-19Confirmation statement

Confirmation statement with no updates.

Download
2018-09-19Officers

Termination director company with name termination date.

Download
2018-09-19Persons with significant control

Change to a person with significant control.

Download
2018-03-15Officers

Termination director company with name termination date.

Download
2018-03-15Officers

Appoint person director company with name date.

Download
2018-03-15Persons with significant control

Notification of a person with significant control.

Download
2018-03-15Address

Change registered office address company with date old address new address.

Download
2018-03-15Confirmation statement

Confirmation statement with updates.

Download
2018-03-15Confirmation statement

Confirmation statement with updates.

Download
2018-03-15Accounts

Accounts with accounts type total exemption full.

Download
2018-03-15Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.