Leeds
LS10 1DX
Director Name | Mrs Karen Yvonne Hayes |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | English |
Status | Closed |
Appointed | 30 June 2016(26 years, 8 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 25 February 2020) |
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 |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1991(2 years 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 |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1991(2 years 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 |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1991(2 years 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 |
Website | worldwidepictures.tv |
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Telephone | 020 76136580 |
Telephone region | London |
Registered Address | Unit 7 Madison Court George Mann Road Leeds LS10 1DX |
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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 |
2 at £1 | World Wide Group LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
25 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
29 November 2019 | Application to strike the company off the register (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 | 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) |
15 June 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
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
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19 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
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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
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17 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
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17 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
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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 Townsend as a director (1 page) |
2 December 2013 | Termination of appointment of Raymond Townsend as a director (1 page) |
11 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
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11 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
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11 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
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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 | Annual return made up to 8 October 2011 with a full list of shareholders (4 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 | 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) |
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) |
20 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
20 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
20 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
25 May 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
25 May 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
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 anne's court london W1F 0BJ (1 page) |
29 September 2008 | Registered office changed on 29/09/2008 from 21-25 st anne's 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
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2 November 2000 | Return made up to 08/10/00; full list of members
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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 | 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) |
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 (4 pages) |
3 November 1996 | Return made up to 15/10/96; no change of members (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) |
27 October 1995 | Return made up to 15/10/95; full list of members (6 pages) |
27 October 1995 | Return made up to 15/10/95; full list of members (6 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) |
11 October 1989 | Incorporation (16 pages) |
11 October 1989 | Incorporation (16 pages) |