Wtw Films Limited. Head office in London. Check Director.

Wtw Films Limited, London

Wtw Films Limited is a private limited company. Formerly, it was called W.t.f. Distribution Limited (it was changed on 2006-02-22). Registered at Wtw Films Ltd Offices 1.04, 338 City Road, London EC1V 2PY, the above-mentioned 20 years old business was incorporated on 2003-11-17 and is categorised as "video distribution activities" (Standard Industrial Classification code: 59132).
1 director can be found in this enterprise: Liliya S. (appointed on 16 May 2022). Among the secretaries (1 in total), we can name: Liliya S. (appointed on 31 December 2023).

About
Name: Wtw Films Limited
Number: 04966799
Incorporation date: 2003-11-17
End of financial year: 31 December


Address:	Wtw Films Ltd Offices 1.04 338 City Road London EC1V 2PY
SIC code:	59132 - Video distribution activities

Company staff

People with significant control

Liliya S.

16 May 2022

Nature of control:	right to appoint and remove directors

Kroonmere Holdings Limited

23 March 2017

Address	Amathountos 200 Flat/Office Sc3, Parekklisia, 4533, Limassol, Nicosia 1065, Cyprus
Legal authority	Cyprus Companies Law
Legal form	Private Limited Company
Country registered	Cyprus
Place registered	Department Of Registrar Of Companies & Official Receiver
Registration number	He171581
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard C.

28 September 2020 - 16 May 2022

Nature of control:	right to appoint and remove directors

Wtw Films Limited

6 April 2016 - 23 March 2017

Address	16 Zenas Kanther, Karantoki Building, 7th Floor, Office 25-26, Pc 1065, Nicosia, Cyprus
Legal authority	Cyprus Companies Law Cap 113
Legal form	Limited Liability Company
Country registered	Cyprus
Place registered	Department Of Registrar Of Companies & Official Receiver
Registration number	He 166003
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	4,247,119	7,996,690	13,110,012	10,470,064	15,554,038	13,691,375	8,830,598
Fixed Assets	345	444,093	413,939	4,670,203	2,281,839	-	-
Total Assets Less Current Liabilities	971,710	1,178,960	780,011	2,379,138	3,269,564	3,537,787	2,576,914

The target date for Wtw Films Limited confirmation statement filing is 2024-10-12. The most current one was filed on 2023-09-28. The date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was sent for the time up to 31 December 2021.

4 persons of significant control are listed in the official register. Kroonmere Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Flat/Office Sc3, Parekklisia, Nicosia 1065.

Company filing

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Type		Free download
AD01	Registered office address changed from Wtw Films Ltd Offices 1.04 338 City Road London EC1V 2PY United Kingdom to 8 Devonshire Square London EC2M 4PL on January 9, 2024 filed on: 9th, January 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from Wtw Films Ltd Offices 1.04 338 City Road London EC1V 2PY United Kingdom to 8 Devonshire Square London EC2M 4PL on January 9, 2024 filed on: 9th, January 2024 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2022 filed on: 21st, December 2023 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 30th, December 2022 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 17th, February 2022 \| accounts	Free Download (29 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 24th, December 2020 \| accounts	Free Download (12 pages)
AD01	Registered office address changed from Wtw Films Limited, Offices 1.04, 338 Cit Road City Road London EC1V 2PY England to Wtw Films Ltd Offices 1.04 338 City Road London EC1V 2PY on November 23, 2017 filed on: 23rd, November 2017 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 12th, September 2017 \| accounts	Free Download (10 pages)
AD01	Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom to Wtw Films Limited, Offices 1.04, 338 Cit Road City Road London EC1V 2PY on January 3, 2017 filed on: 3rd, January 2017 \| address	Free Download (1 page)
AD01	Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA to First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on November 25, 2016 filed on: 25th, November 2016 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 8th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to September 28, 2015 with full list of members filed on: 30th, September 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 8th, September 2015 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 5th, December 2014 \| accounts	Free Download (6 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, November 2014 \| resolution
AR01	Annual return made up to July 15, 2014 with full list of members filed on: 21st, July 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 7th, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to July 12, 2013 with full list of members filed on: 12th, July 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 14th, February 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to October 11, 2012 with full list of members filed on: 12th, October 2012 \| annual return	Free Download (4 pages)
AR01	Annual return made up to October 11, 2011 with full list of members filed on: 7th, November 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 4th, October 2011 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 23rd, February 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to October 11, 2010 with full list of members filed on: 23rd, November 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 10th, September 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to October 11, 2009 with full list of members filed on: 25th, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 24th, August 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to February 19, 2009 filed on: 19th, February 2009 \| annual return	Free Download (3 pages)
363a	Annual return made up to November 30, 2007 filed on: 30th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to November 30, 2007 filed on: 30th, November 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 5th, October 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 5th, October 2007 \| accounts	Free Download (7 pages)
363s	Annual return made up to November 9, 2006 filed on: 9th, November 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to November 9, 2006 filed on: 9th, November 2006 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 8th, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 8th, March 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 8th, March 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 8th, March 2006 \| accounts	Free Download (1 page)
CERTNM	Company name changed W.T.F. distribution LIMITEDcertificate issued on 22/02/06 filed on: 22nd, February 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed W.T.F. distribution LIMITEDcertificate issued on 22/02/06 filed on: 22nd, February 2006 \| change of name	Free Download (2 pages)
363a	Annual return made up to October 12, 2005 filed on: 12th, October 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to October 12, 2005 filed on: 12th, October 2005 \| annual return	Free Download (3 pages)
287	Registered office changed on 07/10/05 from: 72 new bond street mayfair london W1S 1RR filed on: 7th, October 2005 \| address	Free Download (1 page)
287	Registered office changed on 07/10/05 from: 72 new bond street mayfair london W1S 1RR filed on: 7th, October 2005 \| address	Free Download (1 page)
88(2)R	Alloted 999 shares on October 7, 2005. Value of each share 1 £, total number of shares: 1000. filed on: 7th, October 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 999 shares on October 7, 2005. Value of each share 1 £, total number of shares: 1000. filed on: 7th, October 2005 \| capital	Free Download (1 page)
CERTNM	Company name changed W.T.f developments LIMITEDcertificate issued on 27/09/05 filed on: 27th, September 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed W.T.f developments LIMITEDcertificate issued on 27/09/05 filed on: 27th, September 2005 \| change of name	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2004 filed on: 30th, March 2005 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2004 filed on: 30th, March 2005 \| accounts	Free Download (2 pages)
363s	Annual return made up to November 10, 2004 filed on: 10th, November 2004 \| annual return	Free Download (2 pages)
363s	Annual return made up to November 10, 2004 filed on: 10th, November 2004 \| annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, November 2003 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 17th, November 2003 \| incorporation	Free Download (16 pages)

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