WORLDMARK FILMS LIMITED

WORLDMARK FILMS LIMITED is an active private limited company, incorporated on 13 November 2013. The nature of the business is Motion picture production activities. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. WORLDMARK FILMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08774223
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/11/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1124 FINCHLEY ROAD
Post TownLONDON
PostcodeNW3 5JS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/11/2024
Last Made Up Date13/11/2023

Return

Next Due Date11/12/2016
Last Made Up Date13/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59111 - Motion picture production activities

Company Name History

From incorporation onwards:
WORLDMARK FILMS LIMITED

Directors

(The company's officers)
PETER WILLIAM DAVIES
(~61 year old British national)
124 FINCHLEY ROAD, LONDON, NW3 5JS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/11/2013
JOHN PATRICK NORMAN
(~44 year old British national)
124 FINCHLEY ROAD, LONDON, NW3 5JS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/11/2013
MR DAVID RICHARD WOOSTER
(~59 year old British national)
124 FINCHLEY ROAD, LONDON, NW3 5JS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/11/2013
MR DAVID RICHARD WOOSTER
124 FINCHLEY ROAD, LONDON, NW3 5JS, UNITED KINGDOM
  • Current Secretary
Appointed on 13/11/2013

Shareholders

(Persons of Significant Control)
Mr David Richard Wooster
(~59 year old British national)
124, Finchley Road, London, NW3 5JS, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
JORDANS ENVIRONMENT TRUST LIMITED
  • MR DAVID RICHARD WOOSTER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WORLDMARK FILMS LIMITED: Maps

Maps show the location of the postcode of the registered office, NW3 5JS.

Map of WORLDMARK FILMS LIMITED at local scale
Map of WORLDMARK FILMS LIMITED at local scale
Map of WORLDMARK FILMS LIMITED at district scale
Map of WORLDMARK FILMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW3 5JS

Other companies with registered offices in NW3 5JS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)