OpenCompanies

BTS Worldwide Ltd

Company number
10907387
Status
Active
Type
Private Limited Company
Incorporated
9 Aug 2017
Nature of business
Television programme production activities
Corporate group
The New Inn Public House Walton Limited (14 companies)

Registered office

Welham Distribution Centre 172 Travellers Lane
Welham Green
Hertfordshire
AL9 7HN

Officers

NameRoleAppointedResigned
TUCKNOTT, Mark Richard Director 21 Jan 2025
BROOKS, Lee Robert Director 21 Jan 2025
SKIPPER, Samuel James Director 21 Jan 2025

Control

NameNature of controlNotifiedCeased
Blitz Hire Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Jul 2026
Blitz Rigging Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Jan 2025 31 Jul 2026
Mr Jamie Charles Lee Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Aug 2017 21 Jan 2025
Mr Lee Adam Brinkley Abbas Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Aug 2017 21 Jan 2025
Mr Danny William Hayward Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Aug 2017 13 Dec 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £815,635 £221,467 0
31 Dec 2024 £739,534 £187,109 22
31 Aug 2023 £1,456,332 £1,054,001 16
31 Aug 2022 £1,585,408 £666,011 3
31 Aug 2021 £943,528 £534,690 3
31 Aug 2020 £375,731 £251,949 3
31 Aug 2019 £263,721 - -
31 Aug 2018 £88,561 - -

Connections

Owned by

BTS Worldwide Ltd → Blitz Hire Limited → Blitz Rigging Limited → Production Park Holdings Limited

Data