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Home > England & Wales Companies > CURZON WORLD LIMITED
Company Information for

CURZON WORLD LIMITED

THE KODAK 7TH FLOOR, KEELEY STREET, LONDON, WC2B 4BA,
Company Registration Number
02046673
Private Limited Company
Active

Company Overview

About Curzon World Ltd
CURZON WORLD LIMITED was founded on 1986-08-14 and has its registered office in London. The organisation's status is listed as "Active". Curzon World Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CURZON WORLD LIMITED
 
Legal Registered Office
THE KODAK 7TH FLOOR
KEELEY STREET
LONDON
WC2B 4BA
Other companies in WC2B
 
Previous Names
CURZON ARTIFICIAL EYE LIMITED28/03/2013
ARTIFICIAL EYE CINEMA LIMITED18/08/2006
Filing Information
Company Number 02046673
Company ID Number 02046673
Date formed 1986-08-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB440566753  
Last Datalog update: 2025-02-05 08:59:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CURZON WORLD LIMITED
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Company Officers of CURZON WORLD LIMITED

Current Directors
Officer Role Date Appointed
LAURA ROSE JOHNSON FERGUSON
 Company Secretary 2006-05-11
ROSS FITZSIMONS
 Director 2006-05-11
PHILIP KNATCHBULL
 Director 2006-05-11
ROGER CHRISTOPHER WINGATE
 Director 2006-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS ORLANDO CHANDOS
 Director 2011-09-19 2013-07-19
KAREN CHRISTINA MARSHALL
 Director 2006-05-11 2013-07-19
ROBERT BEESON
 Director 2000-02-29 2007-09-18
WOLF ANDRE OLEG ENGEL
 Company Secretary 1991-07-18 2006-05-11
PAMELA ENGEL
 Director 1991-07-18 2006-05-11
WOLF ANDRE OLEG ENGEL
 Director 1991-07-18 2006-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURA ROSE JOHNSON FERGUSON FUSION MEDIA SALES LTD Company Secretary 2008-07-01 CURRENT 2008-07-01 Active
LAURA ROSE JOHNSON FERGUSON CURZON FILM RIGHTS LIMITED Company Secretary 2008-06-23 CURRENT 2008-06-23 Active
LAURA ROSE JOHNSON FERGUSON CURZON CINEMAS LIMITED Company Secretary 2007-01-16 CURRENT 1934-01-03 Active
LAURA ROSE JOHNSON FERGUSON CURZON FILM WORLD LIMITED Company Secretary 2006-05-11 CURRENT 1976-02-06 Active
LAURA ROSE JOHNSON FERGUSON CHELSEA FILMS (UK) LIMITED Company Secretary 2006-05-11 CURRENT 1985-06-20 Active
LAURA ROSE JOHNSON FERGUSON RENOIR CINEMA LIMITED Company Secretary 2006-05-11 CURRENT 1986-06-20 Active
LAURA ROSE JOHNSON FERGUSON CHELSEA CINEMA LIMITED(THE) Company Secretary 2006-05-11 CURRENT 1983-01-28 Active
LAURA ROSE JOHNSON FERGUSON TRENTNET LIMITED Company Secretary 2006-05-08 CURRENT 2006-05-04 Active
ROSS FITZSIMONS JUST GOOD FRAMES LIMITED Director 2018-05-22 CURRENT 2018-05-22 Active
ROSS FITZSIMONS ESPRESSO RECORDS LIMITED Director 2001-09-07 CURRENT 2000-03-09 Active - Proposal to Strike off
ROSS FITZSIMONS KALEIDOSCOPE MUSIC MANAGEMENT & PUBLISHING LIMITED Director 1998-04-17 CURRENT 1998-03-30 Active
PHILIP KNATCHBULL CURZON FILM WORLD LIMITED Director 2006-05-11 CURRENT 1976-02-06 Active
PHILIP KNATCHBULL CHELSEA FILMS (UK) LIMITED Director 2006-05-11 CURRENT 1985-06-20 Active
ROGER CHRISTOPHER WINGATE ACT MEDIA LTD Director 2009-04-16 CURRENT 2009-04-16 Dissolved 2014-05-06
ROGER CHRISTOPHER WINGATE AND THEN THERE WERE NONE LIMITED Director 2006-10-23 CURRENT 1993-03-01 Dissolved 2014-04-08
ROGER CHRISTOPHER WINGATE CURZON FILM DISTRIBUTORS LIMITED Director 2006-10-23 CURRENT 1967-01-09 Dissolved 2016-08-30
ROGER CHRISTOPHER WINGATE MAYFAIR ENTERTAINMENT (UK) LIMITED Director 2006-10-23 CURRENT 1988-05-04 Dissolved 2016-08-30
ROGER CHRISTOPHER WINGATE ASSOCIATED CAPITAL THEATRES LIMITED Director 2006-10-23 CURRENT 1900-12-28 Active
ROGER CHRISTOPHER WINGATE CURZON CINEMAS LIMITED Director 2006-10-23 CURRENT 1934-01-03 Active
ROGER CHRISTOPHER WINGATE ACT CO-PRODUCTIONS LIMITED Director 2006-10-23 CURRENT 1929-08-17 Active - Proposal to Strike off
ROGER CHRISTOPHER WINGATE MUSICAL PRODUCTIONS LIMITED Director 2006-10-23 CURRENT 1952-07-05 Active - Proposal to Strike off
ROGER CHRISTOPHER WINGATE CURZON FILM WORLD LIMITED Director 2006-05-11 CURRENT 1976-02-06 Active
ROGER CHRISTOPHER WINGATE CHELSEA FILMS (UK) LIMITED Director 2006-05-11 CURRENT 1985-06-20 Active
ROGER CHRISTOPHER WINGATE RENOIR CINEMA LIMITED Director 2006-05-11 CURRENT 1986-06-20 Active
ROGER CHRISTOPHER WINGATE CHELSEA CINEMA LIMITED(THE) Director 2006-05-11 CURRENT 1983-01-28 Active
ROGER CHRISTOPHER WINGATE TRENTNET LIMITED Director 2006-05-08 CURRENT 2006-05-04 Active
ROGER CHRISTOPHER WINGATE ACT ENTERTAINMENT GROUP LIMITED Director 2006-05-04 CURRENT 1955-03-23 Active
ROGER CHRISTOPHER WINGATE ACT PRODUCTIONS LIMITED Director 1994-06-08 CURRENT 1994-06-06 Active
ROGER CHRISTOPHER WINGATE DONMAR WAREHOUSE PROJECTS LIMITED Director 1992-08-08 CURRENT 1982-02-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-30Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2025-01-30Audit exemption statement of guarantee by parent company for period ending 31/12/23
2025-01-30Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2025-01-30Audit exemption subsidiary accounts made up to 2023-12-31
2024-11-19APPOINTMENT TERMINATED, DIRECTOR CHARLES STEVEN COHEN
2024-11-06REGISTERED OFFICE CHANGED ON 06/11/24 FROM 2nd Floor 20-22 Stukeley Street London WC2B 5LR
2024-07-24CONFIRMATION STATEMENT MADE ON 18/07/24, WITH NO UPDATES
2024-02-12Audit exemption statement of guarantee by parent company for period ending 31/12/22
2024-02-12Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2024-02-12Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2024-02-12Audit exemption subsidiary accounts made up to 2022-12-31
2023-07-18CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2022-10-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020466730004
2022-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 020466730005
2022-09-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-26DIRECTOR APPOINTED MS LAURA ROSE JOHNSON FERGUSON
2022-08-26AP01DIRECTOR APPOINTED MS LAURA ROSE JOHNSON FERGUSON
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2021-11-09AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2021-02-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-21AA01Previous accounting period shortened from 31/12/19 TO 30/12/19
2020-08-19MEM/ARTSARTICLES OF ASSOCIATION
2020-08-19RES01ADOPT ARTICLES 19/08/20
2020-08-19CC04Statement of company's objects
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2020-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 020466730004
2020-01-03AP01DIRECTOR APPOINTED MR CHARLES STEVEN COHEN
2020-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CHRISTOPHER WINGATE
2019-12-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-11-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-09-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2019-06-11TM01APPOINTMENT TERMINATED, DIRECTOR ROSS FITZSIMONS
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2018-01-15PSC09Withdrawal of a person with significant control statement on 2018-01-15
2017-09-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2017-07-18PSC02Notification of Trentnet Limited as a person with significant control on 2016-04-06
2016-09-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 7066
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2015-09-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 7066
2015-08-12AR0118/07/15 ANNUAL RETURN FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 7066
2014-08-13AR0118/07/14 ANNUAL RETURN FULL LIST
2013-09-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-23AR0118/07/13 ANNUAL RETURN FULL LIST
2013-07-22TM01APPOINTMENT TERMINATED, DIRECTOR KAREN MARSHALL
2013-07-22TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS CHANDOS
2013-03-28RES15CHANGE OF NAME 27/03/2013
2013-03-28CERTNMCompany name changed curzon artificial eye LIMITED\certificate issued on 28/03/13
2012-08-22AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-03AR0118/07/12 ANNUAL RETURN FULL LIST
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-19AP01DIRECTOR APPOINTED MR THOMAS ORLANDO CHANDOS
2011-08-08AR0118/07/11 ANNUAL RETURN FULL LIST
2011-03-21MISCAUDITOR'S RESIGNATION
2010-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-08-31AR0118/07/10 FULL LIST
2009-10-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-21363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-07-20288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP KNATCHBULL / 01/07/2009
2009-07-20288cDIRECTOR'S CHANGE OF PARTICULARS / ROSS FITZSIMONS / 01/07/2009
2009-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-10-30363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-10-30288bAPPOINTMENT TERMINATED DIRECTOR ROBERT BEESON
2008-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-07-18363aRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2007-07-03225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2007-04-26395PARTICULARS OF MORTGAGE/CHARGE
2006-09-01363aRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-09-01190LOCATION OF DEBENTURE REGISTER
2006-09-01287REGISTERED OFFICE CHANGED ON 01/09/06 FROM: 14 KING STREET LONDON WC2E 8HR
2006-09-01353LOCATION OF REGISTER OF MEMBERS
2006-08-18CERTNMCOMPANY NAME CHANGED ARTIFICIAL EYE CINEMA LIMITED CERTIFICATE ISSUED ON 18/08/06
2006-08-03AUDAUDITOR'S RESIGNATION
2006-06-05288aNEW SECRETARY APPOINTED
2006-06-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-05288bDIRECTOR RESIGNED
2006-06-05288aNEW DIRECTOR APPOINTED
2006-06-05288aNEW DIRECTOR APPOINTED
2006-06-05288aNEW DIRECTOR APPOINTED
2006-06-05288aNEW DIRECTOR APPOINTED
2006-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-08-11363aRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-04363sRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2004-07-29AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-08-05363sRETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2003-08-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
2002-08-14363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-14363sRETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2002-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
2001-08-17363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-17363sRETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
2001-06-16AAFULL GROUP ACCOUNTS MADE UP TO 30/09/00
2000-09-18363(287)REGISTERED OFFICE CHANGED ON 18/09/00
2000-09-18363sRETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
2000-08-01AAFULL GROUP ACCOUNTS MADE UP TO 30/09/99
2000-05-22288aNEW DIRECTOR APPOINTED
1999-08-03363sRETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS
1999-08-01AAFULL GROUP ACCOUNTS MADE UP TO 30/09/98
1998-12-0188(2)RAD 24/08/98--------- £ SI 7000@1=7000 £ IC 66/7066
1998-08-03AAFULL GROUP ACCOUNTS MADE UP TO 30/09/97
1998-07-27363sRETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS
1998-05-14287REGISTERED OFFICE CHANGED ON 14/05/98 FROM: 13 SOHO SQUARE LONDON W1V 5FB
1998-03-09CERTNMCOMPANY NAME CHANGED CINEMA LIMITED CERTIFICATE ISSUED ON 10/03/98
1997-08-28363sRETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS
1997-07-25AAFULL GROUP ACCOUNTS MADE UP TO 30/09/96
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CURZON WORLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CURZON WORLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-04-26 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE OF DEPOSIT 1997-02-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
RENT DEPOSIT DEED 1995-03-02 Outstanding HOARE WILKINS LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CURZON WORLD LIMITED

Intangible Assets
Patents
We have not found any records of CURZON WORLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CURZON WORLD LIMITED
Trademarks
We have not found any records of CURZON WORLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CURZON WORLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CURZON WORLD LIMITED are:

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SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
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KIER SERVICES LIMITED £ 9,779,001
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SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CURZON WORLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CURZON WORLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CURZON WORLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2B 4BA