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Wttv Productions Limited LONDON


Wttv Productions started in year 2011 as Private Limited Company with registration number 07640112. The Wttv Productions company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 1 Central St. Giles. Postal code: WC2H 8NU. Since 2014-05-14 Wttv Productions Limited is no longer carrying the name Arrietty Productions.

The company has 2 directors, namely Kate Z., Robert H.. Of them, Robert H. has been with the company the longest, being appointed on 30 November 2020 and Kate Z. has been with the company for the least time - from 19 October 2021. As of 29 March 2024, there were 6 ex directors - David O., Jeffrey W. and others listed below. There were no ex secretaries.

Wttv Productions Limited Address / Contact

Office Address 1 Central St. Giles
Office Address2 St. Giles High Street
Town London
Post code WC2H 8NU
Country of origin United Kingdom

Company Information / Profile

Registration Number 07640112
Date of Incorporation Thu, 19th May 2011
Industry Television programme production activities
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

Kate Z.

Position: Director

Appointed: 19 October 2021

Robert H.

Position: Director

Appointed: 30 November 2020

David O.

Position: Director

Appointed: 30 June 2020

Resigned: 14 February 2023

Jeffrey W.

Position: Director

Appointed: 08 January 2019

Resigned: 30 November 2020

Paul R.

Position: Director

Appointed: 06 November 2018

Resigned: 18 July 2019

Michael E.

Position: Director

Appointed: 19 May 2011

Resigned: 31 December 2017

Eric F.

Position: Director

Appointed: 19 May 2011

Resigned: 30 June 2020

Timothy B.

Position: Director

Appointed: 19 May 2011

Resigned: 30 June 2020

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats found, there is Universal Media Studios International Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Wttv Limited that put London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Universal Media Studios International Limited

1 Central St. Giles St. Giles High Street, London, WC2H 8NU, England

Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 06707440
Notified on 7 June 2021
Nature of control: 75,01-100% shares

Wttv Limited

1 Central St. Giles St. Giles High Street, London, WC2H 8NU, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies, England And Wales
Registration number 06905571
Notified on 6 April 2016
Ceased on 27 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Arrietty Productions May 14, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-31
Balance Sheet
Cash Bank On Hand198 35782 634
Current Assets3 226 9322 039 681
Debtors3 028 5751 957 047
Other Debtors44 982547 873
Other
Administrative Expenses24 75014 750
Amounts Owed By Related Parties1 681 497149 186
Amounts Owed To Group Undertakings1 273 1371 735 980
Average Number Employees During Period 22
Corporation Tax Recoverable1 302 0961 259 988
Cost Sales10 563 8066 478 824
Creditors3 162 1581 956 379
Current Tax For Period-69 006-1 190 982
Further Item Tax Increase Decrease Component Adjusting Items-41 283-276 247
Gross Profit Loss-18 996-1 524 503
Net Current Assets Liabilities64 77483 302
Other Creditors1 889 021213 559
Other Operating Income Format1 381 799
Profit Loss25 26033 528
Profit Loss On Ordinary Activities Before Tax-43 746-1 157 454
Tax Tax Credit On Profit Or Loss On Ordinary Activities-69 006-1 190 982
Trade Creditors Trade Payables 6 840
Turnover Revenue10 544 8104 954 321

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Small company accounts for the period up to 2022-12-31
filed on: 2nd, October 2023
Free Download (17 pages)

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