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Wstv Limited LONDON

Wstv started in year 2000 as Private Limited Company with registration number 04119089. The Wstv company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at Thomas Harris 1929 Shop Merton Abbey Mills. Postal code: SW19 2RD.

The firm has one director. Rupert S., appointed on 4 December 2000. There are currently no secretaries appointed. At the moment there is 1 former director listed by the firm - Toby V., who left the firm on 31 August 2007. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Wstv Limited Address / Contact

Office Address Thomas Harris 1929 Shop Merton Abbey Mills
Office Address2 18 Watermill Way
Town London
Post code SW19 2RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04119089
Date of Incorporation Mon, 4th Dec 2000
Industry Motion picture production activities
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Rupert S.

Position: Director

Appointed: 04 December 2000

Susan S.

Position: Secretary

Appointed: 31 August 2007

Resigned: 03 January 2014

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 04 December 2000

Resigned: 04 December 2000

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 December 2000

Resigned: 04 December 2000

Toby V.

Position: Director

Appointed: 04 December 2000

Resigned: 31 August 2007

Toby V.

Position: Secretary

Appointed: 04 December 2000

Resigned: 31 August 2007

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we identified, there is Rupert S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rupert S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth3 8775 024       
Balance Sheet
Current Assets9 10414 9876 6104 5943 9287 63023 85321 09828 065
Net Assets Liabilities 5 0253 540-1 954-2 864-3 626532-7 2936 258
Cash Bank In Hand14613 556       
Debtors8 9581 431       
Net Assets Liabilities Including Pension Asset Liability3 8775 024       
Tangible Fixed Assets5 0885 598       
Reserves/Capital
Called Up Share Capital1 0001 000       
Profit Loss Account Reserve2 8774 024       
Shareholder Funds3 8775 024       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal -1 700-1 700-1 700-1 700-2 210-2 097-1 700-1 700
Average Number Employees During Period   111111
Creditors 13 8629 45912 42210 7736 25111 0428 5426 042
Depreciation Amortisation Expense 1 8672 6972 525     
Fixed Assets5 0885 5988 0917 5745 6814 5826 3775 2378 090
Net Current Assets Liabilities-1 211-574-2 851-7 828-6 845-5 9987 294-2 2885 910
Other Operating Income Format2 282       
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal       293320
Profit Loss 42 14634 51535 506     
Profit Loss On Ordinary Activities Before Tax 52 55643 36144 143     
Staff Costs Employee Benefits Expense 11 78211 70211 321     
Tax Tax Credit On Profit Or Loss On Ordinary Activities 10 4108 8468 637     
Total Assets Less Current Liabilities 6 7255 240-254-1 164-1 41613 6712 94914 000
Turnover Revenue 81 48872 66772 805     
Creditors Due Within One Year10 31515 561       
Number Shares Allotted1 0001 000       
Par Value Share 1       
Value Shares Allotted1 0001 000       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st December 2022
filed on: 6th, March 2023 		Free Download (6 pages)

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