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WORLDWIDE UK VENTURES LIMITED

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

This company is commonly known as Worldwide Uk Ventures Limited. The company was founded 5 years ago and was given the registration number 11795706. The firm's registered office is in LONDON. You can find them at 3 Queen Caroline Street, Hammersmith, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:WORLDWIDE UK VENTURES LIMITED
Company Number:11795706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2019
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:3 Queen Caroline Street, Hammersmith, London, W6 9PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Temple Square, Temple Street, Liverpool, L2 5RH

Director22 June 2021Active
5 Temple Square, Temple Street, Liverpool, L2 5RH

Director17 December 2020Active
3, Queen Caroline Street, Hammersmith, London, W6 9PE

Director29 January 2019Active
3, Queen Caroline Street, Hammersmith, London, W6 9PE

Director29 January 2019Active
3, Queen Caroline Street, Hammersmith, London, W6 9PE

Director13 September 2019Active
3, Queen Caroline Street, Hammersmith, London, W6 9PE

Director29 January 2019Active
3, Queen Caroline Street, Hammersmith, London, W6 9PE

Director29 January 2019Active

People with Significant Control

The Walt Disney Company
Notified on:29 January 2019
Status:Active
Country of residence:United States
Address:500, South Buena Vista Street, Burbank, United States,
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Gazette

Gazette dissolved liquidation.

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2023-10-02Insolvency

Liquidation voluntary members return of final meeting.

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2023-02-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-02-17Address

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

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2022-02-16Insolvency

Liquidation voluntary appointment of liquidator.

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2022-02-16Insolvency

Liquidation voluntary declaration of solvency.

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2022-02-09Resolution

Resolution.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-07-17Accounts

Accounts with accounts type small.

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2021-07-02Officers

Appoint person director company with name date.

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2021-06-17Gazette

Gazette filings brought up to date.

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2021-04-20Gazette

Gazette notice compulsory.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2021-01-07Officers

Termination director company with name termination date.

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2021-01-07Officers

Appoint person director company with name date.

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2020-02-14Resolution

Resolution.

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2020-02-11Address

Move registers to sail company with new address.

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2020-02-10Confirmation statement

Confirmation statement with updates.

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2020-02-10Persons with significant control

Notification of a person with significant control.

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2020-02-10Persons with significant control

Withdrawal of a person with significant control statement.

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2020-02-10Address

Change sail address company with new address.

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2020-02-10Officers

Termination director company with name termination date.

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2020-02-10Officers

Termination director company with name termination date.

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2019-12-04Officers

Termination director company with name termination date.

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2019-12-04Officers

Termination director company with name termination date.

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