# WTW Films Limited

## Details

- **Company number:** [04966799](https://find-and-update.company-information.service.gov.uk/company/04966799)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Nov 2003
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [59132](/sic/59132) Video distribution activities


## 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 | - |





## Directors' other companies

- [SCOTT, Liliya](/person/5350787) - director at [LS Financial Group Ltd](/company/12472973)
- [SCOTT, Liliya](/person/5350787) - director at [LS Legal Solicitors Ltd](/company/09663591)



## Registered address

79,783 companies are registered at this address - likely a registration agent.