Prelude Worldwide Limited LONDON


Prelude Worldwide started in year 1997 as Private Limited Company with registration number 03469776. The Prelude Worldwide company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at Citypoint 16th Floor. Postal code: EC2Y 9AW. Since 7th January 1998 Prelude Worldwide Limited is no longer carrying the name Dawnbeat.

At the moment there are 3 directors in the the firm, namely Joseph K., Jonathan D. and Kirankumar S.. In addition one secretary - Kirankumar S. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Mark H. who worked with the the firm until 6 January 1998.

Prelude Worldwide Limited Address / Contact

Office Address Citypoint 16th Floor
Office Address2 One Ropemaker Street
Town London
Post code EC2Y 9AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 03469776
Date of Incorporation Fri, 21st Nov 1997
Industry Non-trading company
End of financial Year 31st August
Company age 27 years old
Account next due date Fri, 31st May 2024 (2 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated Sun, 20th Nov 2022

Company staff

Kirankumar S.

Position: Secretary

Appointed: 06 January 1998

Joseph K.

Position: Director

Appointed: 06 January 1998

Jonathan D.

Position: Director

Appointed: 06 January 1998

Kirankumar S.

Position: Director

Appointed: 22 December 1997

John W.

Position: Director

Appointed: 06 January 1998

Resigned: 25 August 1999

Richard K.

Position: Director

Appointed: 06 January 1998

Resigned: 25 January 2019

Helen K.

Position: Director

Appointed: 06 January 1998

Resigned: 15 February 2000

Mark H.

Position: Secretary

Appointed: 22 December 1997

Resigned: 06 January 1998

London Law Services Limited

Position: Nominee Director

Appointed: 21 November 1997

Resigned: 19 December 1997

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 21 November 1997

Resigned: 19 December 1997

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is The Character Group Plc from London, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Character Group Plc

2nd Floor 10 Chiswell Street, London, EC1Y 4UQ, England

Legal authority England And Wales
Legal form Public Limited Company
Country registered England And Wales
Place registered England And Wales Companies Registry
Registration number 3033333
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Dawnbeat January 7, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 31st August 2022
filed on: 17th, May 2023
Free Download (5 pages)

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