World Wide Animation Limited

Company Name	World Wide Animation Limited
Director	Karen Yvonne Hayes
Company Status	Active
Company Number	00549031
Category	Private Limited Company
Incorporation Date	11 May 1955(68 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Karen Yvonne Hayes
Date of Birth	August 1975 (Born 48 years ago)
Nationality	English
Status	Current
Appointed	30 June 2016(61 years, 2 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Madison Court George Mann Road Leeds LS10 1DX

Director Name	Mr Richard Stanley King
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(36 years, 5 months after company formation)
Appointment Duration	15 years, 7 months (resigned 31 May 2007)
Role	Deputy Managing Director
Country of Residence	England
Correspondence Address	Oak House Barn Mapleton Road, Four Elms Edenbridge Kent TN8 6PL

Director Name	Mr Raymond John Townsend
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(36 years, 5 months after company formation)
Appointment Duration	22 years, 1 month (resigned 02 December 2013)
Role	Chairman
Country of Residence	England
Correspondence Address	103 The Timber Yard Drysdale Street London N1 6ND

Director Name	Mr Christopher Courtenay-Taylor
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(36 years, 5 months after company formation)
Appointment Duration	24 years, 8 months (resigned 30 June 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Brook House John O Gaunts Trading Estate, Leeds Ro Rothwell Leeds LS26 0JB

Secretary Name	David Neil Ross
Nationality	British
Status	Resigned
Appointed	15 October 1991(36 years, 5 months after company formation)
Appointment Duration	28 years, 5 months (resigned 31 March 2020)
Role	Company Director
Correspondence Address	Unit 7 Madison Court George Mann Road Leeds LS10 1DX

Contact

Website	worldwidegroup.ltd.uk
Telephone	020 76136580
Telephone region	London

Location

Registered Address	Unit 7 Madison Court George Mann Road Leeds LS10 1DX
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Shareholders

1000 at £1	World Wide Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	8 October 2023 (6 months, 1 week ago)
Next Return Due	22 October 2024 (6 months, 1 week from now)

Charges

1 July 1980	Delivered on: 9 July 1980 Persons entitled: Industrial and Commercial Finance Corporation Limited Classification: Collateral debenture Secured details: All monies due or to become due from worldwide pictures limited to the chargee on any account whatsoever. Particulars: Fixed and floating charge undertaking and all property and assets present and future including goodwill book debts stock-in-trade work-in-progress prepayments investments uncalled capital all buildings fixtures (including trade fixtures) and fixed plant and machinery. Outstanding

1 July 1980

Delivered on: 9 July 1980
Persons entitled: Industrial and Commercial Finance Corporation Limited

Classification: Collateral debenture
Secured details: All monies due or to become due from worldwide pictures limited to the chargee on any account whatsoever.
Particulars: Fixed and floating charge undertaking and all property and assets present and future including goodwill book debts stock-in-trade work-in-progress prepayments investments uncalled capital all buildings fixtures (including trade fixtures) and fixed plant and machinery.
Outstanding

Filing History

10 October 2023	Confirmation statement made on 8 October 2023 with no updates (3 pages)
18 September 2023	Micro company accounts made up to 31 December 2022 (4 pages)
11 October 2022	Confirmation statement made on 8 October 2022 with no updates (3 pages)
21 September 2022	Micro company accounts made up to 31 December 2021 (4 pages)
13 October 2021	Confirmation statement made on 8 October 2021 with no updates (3 pages)
4 August 2021	Micro company accounts made up to 31 December 2020 (5 pages)
13 November 2020	Micro company accounts made up to 31 December 2019 (5 pages)
15 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
13 October 2020	Notification of World Wide Group Limited as a person with significant control on 30 September 2020 (2 pages)
12 October 2020	Termination of appointment of David Neil Ross as a secretary on 31 March 2020 (1 page)
16 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
9 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
8 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
15 June 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
15 June 2018	Registered office address changed from C/O Karen Hayes Brook House John O Gaunts Trading Estate, Leeds Road Rothwell Leeds LS26 0JB England to Unit 7 Madison Court George Mann Road Leeds LS10 1DX on 15 June 2018 (1 page)
18 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
6 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
11 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
1 July 2016	Termination of appointment of Christopher Courtenay-Taylor as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Christopher Courtenay-Taylor as a director on 30 June 2016 (1 page)
30 June 2016	Appointment of Mrs Karen Yvonne Hayes as a director on 30 June 2016 (2 pages)
30 June 2016	Appointment of Mrs Karen Yvonne Hayes as a director on 30 June 2016 (2 pages)
15 March 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
15 March 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
19 January 2016	Registered office address changed from 103 the Timber Yard Drysdale Street London N1 6nd to C/O Karen Hayes Brook House John O Gaunts Trading Estate, Leeds Road Rothwell Leeds LS26 0JB on 19 January 2016 (1 page)
19 January 2016	Registered office address changed from 103 the Timber Yard Drysdale Street London N1 6nd to C/O Karen Hayes Brook House John O Gaunts Trading Estate, Leeds Road Rothwell Leeds LS26 0JB on 19 January 2016 (1 page)
19 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1,000 (3 pages)
19 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1,000 (3 pages)
3 August 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
3 August 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
9 June 2015	Secretary's details changed for David Neil Ross on 4 June 2015 (1 page)
9 June 2015	Secretary's details changed for David Neil Ross on 4 June 2015 (1 page)
9 June 2015	Secretary's details changed for David Neil Ross on 4 June 2015 (1 page)
8 April 2015	Director's details changed for Mr Christopher Courtenay-Taylor on 30 March 2015 (2 pages)
8 April 2015	Director's details changed for Mr Christopher Courtenay-Taylor on 30 March 2015 (2 pages)
17 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 1,000 (3 pages)
17 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 1,000 (3 pages)
17 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 1,000 (3 pages)
23 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
23 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
2 December 2013	Termination of appointment of Raymond John Townsend as a director on 2 December 2013 (1 page)
2 December 2013	Termination of appointment of Raymond John Townsend as a director on 2 December 2013 (1 page)
2 December 2013	Termination of appointment of Raymond John Townsend as a director on 2 December 2013 (1 page)
11 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders (4 pages)
11 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders (4 pages)
11 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders (4 pages)
2 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
9 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
24 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 October 2011	Director's details changed for Raymond John Townsend on 1 October 2011 (2 pages)
13 October 2011	Director's details changed for Raymond John Townsend on 1 October 2011 (2 pages)
13 October 2011	Director's details changed for Raymond John Townsend on 1 October 2011 (2 pages)
13 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
13 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
13 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
16 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
16 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
10 August 2011	Director's details changed for Mr Christopher Courtenay-Taylor on 18 July 2011 (2 pages)
10 August 2011	Director's details changed for Mr Christopher Courtenay-Taylor on 18 July 2011 (2 pages)
31 May 2011	Registered office address changed from Unit 30, 10-50 Willow Street London EC2A 4BH United Kingdom on 31 May 2011 (1 page)
31 May 2011	Registered office address changed from Unit 30, 10-50 Willow Street London EC2A 4BH United Kingdom on 31 May 2011 (1 page)
18 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
18 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
18 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
25 May 2010	Amended accounts made up to 31 December 2009 (1 page)
25 May 2010	Amended accounts made up to 31 December 2009 (1 page)
7 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
7 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
16 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
16 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
16 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
22 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
22 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
20 October 2008	Return made up to 08/10/08; full list of members (3 pages)
20 October 2008	Return made up to 08/10/08; full list of members (3 pages)
13 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
13 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
29 September 2008	Registered office changed on 29/09/2008 from 21-25 st annes court london W1F 0BJ (1 page)
29 September 2008	Registered office changed on 29/09/2008 from 21-25 st annes court london W1F 0BJ (1 page)
17 October 2007	Return made up to 08/10/07; full list of members (2 pages)
17 October 2007	Return made up to 08/10/07; full list of members (2 pages)
3 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
3 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
20 June 2007	Director resigned (1 page)
20 June 2007	Director resigned (1 page)
17 October 2006	Return made up to 08/10/06; full list of members (2 pages)
17 October 2006	Return made up to 08/10/06; full list of members (2 pages)
24 April 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
24 April 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
11 November 2005	Return made up to 08/10/05; full list of members (2 pages)
11 November 2005	Return made up to 08/10/05; full list of members (2 pages)
26 September 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
26 September 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
2 November 2004	Return made up to 08/10/04; full list of members (7 pages)
2 November 2004	Return made up to 08/10/04; full list of members (7 pages)
13 May 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
13 May 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
21 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
21 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
20 October 2003	Return made up to 08/10/03; full list of members (7 pages)
20 October 2003	Return made up to 08/10/03; full list of members (7 pages)
22 October 2002	Return made up to 08/10/02; full list of members (7 pages)
22 October 2002	Return made up to 08/10/02; full list of members (7 pages)
11 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
11 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
19 October 2001	Return made up to 08/10/01; full list of members (7 pages)
19 October 2001	Return made up to 08/10/01; full list of members (7 pages)
12 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
12 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
2 November 2000	Return made up to 08/10/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 02/11/00 (7 pages)
2 November 2000	Return made up to 08/10/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 02/11/00 (7 pages)
13 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
13 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
20 October 1999	Return made up to 08/10/99; full list of members (7 pages)
20 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
20 October 1999	Return made up to 08/10/99; full list of members (7 pages)
20 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
13 October 1998	Return made up to 08/10/98; full list of members (6 pages)
13 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
13 October 1998	Return made up to 08/10/98; full list of members (6 pages)
13 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
7 November 1997	Return made up to 15/10/97; no change of members (4 pages)
7 November 1997	Return made up to 15/10/97; no change of members (4 pages)
15 September 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
15 September 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
3 November 1996	Return made up to 15/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 November 1996	Return made up to 15/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
1 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
21 September 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
21 September 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
20 March 1995	Director's particulars changed (2 pages)
20 March 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
5 November 1994	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
5 November 1994	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)