WTW Films Limited
- Company number
- 04966799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Nov 2003
- Nature of business
- Video distribution activities
Registered office
Previous names
- W.T.F. Distribution Limited (until 22 Feb 2006)
- W.T.F Developments Limited (until 27 Sep 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCOTT, Liliya | Secretary | 31 Dec 2023 | |
| SCOTT, Liliya | Director | 16 May 2022 | |
| VYSHNEVSKA, Kateryna | Secretary | 31 Mar 2008 | 31 Dec 2023 |
| COOK, Richard Frederick Maxwell | Director | 10 Oct 2005 | 16 May 2022 |
| PYROGOVA, Daryna | Secretary | 3 Jan 2006 | 31 Mar 2008 |
| SANCHEZ, Andres Maximino | Director | 7 Oct 2005 | 3 Jan 2006 |
| MC ALMAN, Moira Itzel Guevara | Director | 7 Oct 2005 | 3 Jan 2006 |
| COOK, Richard Frederick Maxwell | Secretary | 7 Oct 2005 | 3 Jan 2006 |
| INCORPORATE DIRECTORS LIMITED | Corporate-Nominee-Director | 17 Nov 2003 | 7 Oct 2005 |
| INCORPORATE SECRETARIAT LIMITED | Corporate-Nominee-Secretary | 17 Nov 2003 | 7 Oct 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Liliya Scott | Right To Appoint And Remove Directors | 16 May 2022 | |
| Kroonmere Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Mar 2017 | |
| Mr Richard Frederick Maxwell Cook | Right To Appoint And Remove Directors | 28 Sep 2020 | 16 May 2022 |
| Wtw Films Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 23 Mar 2017 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2023 | - | - | £278,276 | 2 |
| 31 Dec 2022 | - | - | £245,595 | 2 |
| 31 Dec 2021 | £17,596,915 | - | £3,557,408 | 2 |
| 31 Dec 2020 | £21,166,881 | - | £6,608,713 | 2 |
| 31 Dec 2019 | - | - | £1,354,048 | 2 |
| 31 Dec 2018 | - | £780,011 | £1,446,723 | - |
| 31 Dec 2017 | - | £1,178,960 | £1,635,321 | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 30 Nov 2004 | - | - | - | - |
Connections
Directors’ other companies
- SCOTT, Liliya - Director at LS Financial Group Ltd
- SCOTT, Liliya - Director at LS Legal Solicitors Ltd
Registered address
79,783 companies are registered at this address - likely a registration agent.