WORLD PRODUCTIONS (GONE) LIMITED
Company is dissolved
General Information
NAME
WORLD PRODUCTIONS (GONE) LIMITED
COMPANY NUMBER
09064181
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
30/05/2014
(10 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/05/2019
ACCOUNTS MADE UP TO
30/09/2017
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PREVIOUS NAMES
30/05/2014
10/10/2016
WORLD PRODUCTIONS (COAK) LIMITED
LONDON
EC1N 2AE
2 Waterhouse Square
140 Holborn
LONDON
EC1N 2AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Pukar Surendra Mehta (920471341) Appointed |
| 04/09/2024 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 12/08/2024 | New Board Member Julian Christopher Bellamy (919056869) Appointed |
Credit Risk Overview
Want to learn more about WORLD PRODUCTIONS (GONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WORLD PRODUCTIONS (GONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WORLD PRODUCTIONS (GONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1970 (age: 54) |
Active | Director |
Current: 91 Past: 10 |
View Report |
|
Born in Jan 1968 (age: 56) |
Active | Director |
Current: 159 Past: 24 |
View Report |
|
Born in Jul 1977 (age: 47) |
Active | Director |
Current: 7 Past: 59 |
View Report |
|
30/05/2014 - 28/04/2017 (2 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1980 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Pukar Surendra Mehta (920471341) Appointed |
| 04/09/2024 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 12/08/2024 | New Board Member Julian Christopher Bellamy (919056869) Appointed |
| 12/08/2024 | New Board Member Julian Christopher Bellamy (919056869) Appointed |
| 12/08/2024 | New Board Member Julian Christopher Bellamy (919056869) Appointed |
| 12/08/2024 | New Board Member Julian Christopher Bellamy (919056869) Appointed |
| 12/08/2024 | New Board Member Julian Christopher Bellamy (919056869) Appointed |
| 12/08/2024 | New Board Member Julian Christopher Bellamy (919056869) Appointed |
| 12/08/2024 | New Board Member Julian Christopher Bellamy (919056869) Appointed |
| 12/08/2024 | New Board Member Julian Christopher Bellamy (919056869) Appointed |
| 01/07/2024 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 27/06/2024 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 19/06/2024 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 12/06/2024 | New Board Member Julian Christopher Bellamy (919056869) Appointed |
| 05/06/2024 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 16/05/2024 | New Board Member Julian Christopher Bellamy (919056869) Appointed |
| 08/04/2024 | New Board Member Julian Christopher Bellamy (919056869) Appointed |
| 12/03/2024 | New Board Member Julian Christopher Bellamy (919056869) Appointed |
| 11/03/2024 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 21/02/2024 | New Board Member Julian Christopher Bellamy (919056869) Appointed |
| 21/02/2024 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 19/10/2023 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 19/10/2023 | New Board Member Pukar Surendra Mehta (920471341) Appointed |
| 19/10/2023 | New Board Member Julian Christopher Bellamy (919056869) Appointed |
| 07/09/2023 | New Board Member Julian Christopher Bellamy (919056869) Appointed |
| 07/09/2023 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 21/08/2023 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 11/07/2023 | New Board Member Simon Heath (918604410) Appointed |
| 11/07/2023 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 15/05/2023 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 08/05/2023 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 12/04/2023 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 30/03/2023 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 22/06/2019 | New Confirmation Statement filed |
| 08/11/2018 | New Accounts filed |
| 18/06/2018 | Change in Reg. Office |
| 17/06/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 14/06/2017 | Simon Heath (918813444) has left the board |
| 14/06/2017 | Roger Charles (918813443) has left the board |
| 14/06/2017 | New Board Member Pukar Mehta (920471341) Appointed |
| 14/06/2017 | New Board Member Julian Christopher Bellamy (919056869) Appointed |
| 14/06/2017 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 14/06/2017 | Change in Reg. Office |
| 14/09/2016 | Kevin James Mallon (917664338) has left the board |
| 11/06/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 13/10/2015 | New Annual Return filed |
| 10/06/2014 | Kevin Mallon (918813441) has left the board |
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