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Home > England & Wales Companies > WORLD TELEVISION LTD.
Company Information for

WORLD TELEVISION LTD.

57 Southwark Street, London, SE1 1RU,
Company Registration Number
02590549
Private Limited Company
Active

Company Overview

About World Television Ltd.
WORLD TELEVISION LTD. was founded on 1991-03-11 and has its registered office in London. The organisation's status is listed as "Active". World Television Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
WORLD TELEVISION LTD.
 
Legal Registered Office
57 Southwark Street
London
SE1 1RU
Other companies in W11
 
Filing Information
Company Number 02590549
Company ID Number 02590549
Date formed 1991-03-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2025-03-11
Return next due 2026-03-25
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB727519614  
Last Datalog update: 2025-03-21 12:10:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WORLD TELEVISION LTD.
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Companies with same name WORLD TELEVISION LTD.
The following companies were found which have the same name as WORLD TELEVISION LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WORLD TELEVISION (SWITZERLAND) LIMITED 57 SOUTHWARK STREET LONDON SE1 1RU Active Company formed on the 2003-07-15
WORLD TELEVISION GROUP PLC. 24 CONDUIT PLACE LONDON W2 1EP Dissolved Company formed on the 1999-12-23
WORLD TELEVISION PRODUCTIONS LIMITED 30 LEICESTER SQUARE LONDON WC2H 7LA Active - Proposal to Strike off Company formed on the 1961-03-03
WORLD TELEVISION CORP. 135-21 140TH STREET QUEENS SOUTH OZONE PARK NEW YORK 11436 Active Company formed on the 2010-04-30
WORLD TELEVISION CHAMPIONS LIMITED PARTNERSHIP 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Permanently Revoked Company formed on the 1992-03-31
World Television Films, Inc. 9171 Wilshire Blvd. Beverly Hills CA 90210 FTB Suspended Company formed on the 1974-08-23
WORLD TELEVISION (CHINA) CO., LIMITED Active Company formed on the 2015-09-29
WORLD TELEVISION ASSOCIATION LIMITED Unknown Company formed on the 2016-05-27
WORLD TELEVISION GROUP, INC. 130 SOUTH EAST 7TH ST. DEERFIELD BEACH FL 33441 Inactive Company formed on the 2007-07-30
WORLD TELEVISION VENTURES CORP. 300 ARAGON AVE. CORAL GABLES FL 33134 Inactive Company formed on the 1991-07-23
WORLD TELEVISION AND APPLIANCES, INC. 830 N ATLANTIC AVENUE COCOA BEACH FL 32922 Inactive Company formed on the 1981-03-31
WORLD TELEVISION PROGRAMMING INC Delaware Unknown
WORLD TELEVISION DISTRIBUTION INC Delaware Unknown
WORLD TELEVISION OF WASHINGTON LLC Delaware Unknown
WORLD TELEVISION INC Delaware Unknown
WORLD TELEVISION CHAMPIONSHIP INC Delaware Unknown
WORLD TELEVISION NETWORK INC Delaware Unknown
WORLD TELEVISION PRODUCTIONS LLC Delaware Unknown
WORLD TELEVISION INC Delaware Unknown
WORLD TELEVISION PRODUCTION PARTNERS LP Delaware Unknown

Company Officers of WORLD TELEVISION LTD.

Current Directors
Officer Role Date Appointed
ANDREW MARK BOOTH
 Director 2012-12-14
PETER JOHN SIBLEY
 Director 2012-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL VER BRUGGEN
 Director 2012-02-23 2014-03-01
EVELYN KIMBER
 Company Secretary 2005-10-21 2012-12-14
STEPHEN JOHN GARVEY
 Director 2005-07-14 2012-12-14
EVELYN KIMBER
 Director 2005-10-21 2012-12-14
STEPHEN KIRK
 Director 2006-09-01 2007-08-01
MICHAEL PATRICK NEVILLE
 Director 2005-02-24 2006-08-31
STUART CHRISTOPHER SMITH
 Company Secretary 2005-02-24 2005-10-21
STUART CHRISTOPHER SMITH
 Director 2005-02-24 2005-10-21
JONATHAN MICHAEL KING
 Director 2005-02-24 2005-07-14
SLC CORPORATE SERVICES LIMITED
 Company Secretary 2004-04-30 2005-02-24
ANDREW MARK BOOTH
 Director 1991-03-11 2005-02-24
JAMES ANDREW ORMONDROYD
 Director 2004-11-03 2005-02-24
PETER JOHN SIBLEY
 Director 1991-03-11 2005-02-24
ANDREW MARK BOOTH
 Company Secretary 1991-03-11 2004-04-30
CHARLES OSBORNE HELVERT
 Director 2001-10-30 2003-01-09
AMANDA ALEXANDER
 Director 2001-10-30 2002-01-25
KERRIANNE GAULD
 Director 2000-08-24 2000-09-15
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-03-11 1991-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MARK BOOTH VIRTUE CORPORATE SERVICES LIMITED. Director 2012-12-14 CURRENT 2000-02-15 Active - Proposal to Strike off
ANDREW MARK BOOTH WORLD TELEVISION (SWITZERLAND) LIMITED Director 2012-12-14 CURRENT 2003-07-15 Active
PETER JOHN SIBLEY VIRTUE CORPORATE SERVICES LIMITED. Director 2012-12-14 CURRENT 2000-02-15 Active - Proposal to Strike off
PETER JOHN SIBLEY WORLD TELEVISION (SWITZERLAND) LIMITED Director 2012-12-14 CURRENT 2003-07-15 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
2025-03-21CONFIRMATION STATEMENT MADE ON 11/03/25, WITH NO UPDATES
2025-03-20Director's details changed for Andrew Mark Booth on 2025-03-07
2024-09-27Unaudited abridged accounts made up to 2023-12-31
2024-03-22CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES
2023-08-07Unaudited abridged accounts made up to 2022-12-31
2023-04-04REGISTERED OFFICE CHANGED ON 04/04/23 FROM 48 Hoxton Square London N1 6PB England
2023-03-22CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2023-01-03Notification of Sølco Aps as a person with significant control on 2021-04-29
2022-09-29Unaudited abridged accounts made up to 2021-12-31
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2021-07-02DISS40Compulsory strike-off action has been discontinued
2021-07-01CH01Director's details changed for Andrew Mark Booth on 2021-07-01
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2021-06-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/20 FROM 18 King William Street London EC4N 7BP
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES
2017-10-23AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 28570
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025905490008
2016-03-11AR0111/03/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30AA01Previous accounting period shortened from 30/06/15 TO 31/12/14
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 28570
2015-04-08AR0111/03/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/15 FROM Astley House 33 Notting Hill Gate London W11 3JQ
2014-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 025905490008
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 28570
2014-03-13AR0111/03/14 ANNUAL RETURN FULL LIST
2014-03-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL VER BRUGGEN
2013-04-26AA01Current accounting period extended from 31/12/12 TO 30/06/13
2013-04-12AR0111/03/13 ANNUAL RETURN FULL LIST
2013-01-07MG01Duplicate mortgage certificatecharge no:7
2012-12-28AP01DIRECTOR APPOINTED ANDREW MARK BOOTH
2012-12-28AP01DIRECTOR APPOINTED PETER JOHN SIBLEY
2012-12-28TM01APPOINTMENT TERMINATED, DIRECTOR EVELYN KIMBER
2012-12-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GARVEY
2012-12-28TM02APPOINTMENT TERMINATED, SECRETARY EVELYN KIMBER
2012-12-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-12-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-07-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-15AR0111/03/12 FULL LIST
2012-03-15AP01DIRECTOR APPOINTED MR PAUL VER BRUGGEN
2011-07-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-01AR0111/03/11 FULL LIST
2010-06-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-18AR0111/03/10 FULL LIST
2009-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 8 FITZROY SQUARE LONDON W1T 5HN
2009-07-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-12363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2008-06-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-24363aRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2007-09-03288bDIRECTOR RESIGNED
2007-07-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-14363sRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2006-10-24288bDIRECTOR RESIGNED
2006-10-24288aNEW DIRECTOR APPOINTED
2006-08-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-15287REGISTERED OFFICE CHANGED ON 15/08/06 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX
2006-07-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-07395PARTICULARS OF MORTGAGE/CHARGE
2006-04-07363aRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2006-01-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-16288aNEW DIRECTOR APPOINTED
2005-11-17AUDAUDITOR'S RESIGNATION
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-23288bDIRECTOR RESIGNED
2005-09-23287REGISTERED OFFICE CHANGED ON 23/09/05 FROM: 8 FITZROY SQUARE LONDON W1T 5HN
2005-09-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-24363aRETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2005-04-15288bDIRECTOR RESIGNED
2005-04-15288bSECRETARY RESIGNED
2005-04-15288bDIRECTOR RESIGNED
2005-04-15288bDIRECTOR RESIGNED
2005-03-21288aNEW DIRECTOR APPOINTED
2005-03-21288aNEW DIRECTOR APPOINTED
2005-03-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-01288aNEW DIRECTOR APPOINTED
2004-08-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-19225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59132 - Video distribution activities



Licences & Regulatory approval
We could not find any licences issued to WORLD TELEVISION LTD. 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 WORLD TELEVISION LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-07 Satisfied NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2012-12-28 Satisfied NOTTING HILL ESTATE GENERAL PARTNER LIMITED AND NOTTING HILL ESTATE (NOMINEE) LIMITED
FIXED AND FLOATING CHARGE 2006-07-07 Outstanding RBS INVOICE FINANCE LIMITED
RENT DEPOSIT DEED 2000-10-31 Satisfied GMS ESTATES LIMITED
LEGAL MORTGAGE 1997-10-20 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1994-06-10 Satisfied T O ELWORTHY & SON LIMITED
MORTGAGE DEBENTURE 1994-05-03 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1993-04-06 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 225,000
Creditors Due Within One Year 2012-01-01 £ 2,426,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 WORLD TELEVISION LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 28,000
Cash Bank In Hand 2012-01-01 £ 226,000
Current Assets 2012-01-01 £ 861,000
Debtors 2012-01-01 £ 626,000
Fixed Assets 2012-01-01 £ 124,000
Shareholder Funds 2012-01-01 £ 1,501,000
Stocks Inventory 2012-01-01 £ 9,000
Tangible Fixed Assets 2012-01-01 £ 124,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WORLD TELEVISION LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for WORLD TELEVISION LTD.
Trademarks
We have not found any records of WORLD TELEVISION LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WORLD TELEVISION LTD.. 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 (59112 - Video production activities) as WORLD TELEVISION LTD. are:

2D LIMITED £ 122,963
MULBERRY HOUSE LIMITED £ 81,668
FUN ACTIVE CREATIVE EVENTS LTD £ 29,950
MAGIC BULLET LIMITED £ 12,190
THE FILM AND VIDEO WORKSHOP £ 9,930
AY-PE LTD £ 9,517
EYE FILM AND TELEVISION LIMITED £ 8,614
RED MONKEY FILMS LIMITED £ 5,500
DESIGN FILM DIGITAL SOLUTIONS LIMITED £ 5,440
NAVIGATE AGENCY LIMITED £ 5,040
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
Outgoings
Business Rates/Property Tax
No properties were found where WORLD TELEVISION LTD. 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 WORLD TELEVISION LTD. 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 WORLD TELEVISION LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 1RU