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 Number | 08774223 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/11/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 124 FINCHLEY ROAD |
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Post Town | LONDON |
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Postcode | NW3 5JS |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/11/2024 |
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Last Made Up Date | 13/11/2023 |
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Return
Next Due Date | 11/12/2016 |
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Last Made Up Date | 13/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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
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 district scale
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)