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WSTV LIMITED

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

This company is commonly known as Wstv Limited. The company was founded 23 years ago and was given the registration number 04119089. The firm's registered office is in LONDON. You can find them at Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:WSTV LIMITED
Company Number:04119089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, SW19 2RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Royal Huts Avenue, Hindhead, United Kingdom, GU26 6FF

Director04 December 2000Active
8 Sherlock Close, Cambridge, CB3 0HW

Secretary31 August 2007Active
11 Kingsgate Road, West Hampstead, London, NW6 4TD

Secretary04 December 2000Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary04 December 2000Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary04 December 2000Active
11 Kingsgate Road, West Hampstead, London, NW6 4TD

Director04 December 2000Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director04 December 2000Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director04 December 2000Active

People with Significant Control

Mr Rupert George Wellesley Spencer
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:41 Royal Huts Avenue, Hindhead, England, GU26 6FF
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
2023-10-18Confirmation statement

Confirmation statement with updates.

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2023-03-06Accounts

Accounts with accounts type micro entity.

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2022-10-28Confirmation statement

Confirmation statement with updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-11-05Confirmation statement

Confirmation statement with updates.

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2021-10-04Officers

Change person director company with change date.

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2021-10-04Persons with significant control

Change to a person with significant control.

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2021-06-23Accounts

Accounts with accounts type micro entity.

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2020-11-04Confirmation statement

Confirmation statement with updates.

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2020-03-11Accounts

Accounts with accounts type micro entity.

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2019-10-13Confirmation statement

Confirmation statement with updates.

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2019-04-29Accounts

Accounts with accounts type micro entity.

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2018-10-03Confirmation statement

Confirmation statement with updates.

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2018-04-25Accounts

Accounts with accounts type micro entity.

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2017-10-31Confirmation statement

Confirmation statement with updates.

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2017-06-20Accounts

Accounts with accounts type micro entity.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-05-04Accounts

Accounts with accounts type total exemption small.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Address

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

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2015-04-08Accounts

Accounts with accounts type total exemption small.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Accounts

Accounts with accounts type total exemption small.

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2014-01-03Officers

Termination secretary company with name.

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2014-01-02Annual return

Annual return company with made up date full list shareholders.

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