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WORLD TELEVISION (SWITZERLAND) LIMITED

Company number 04832654

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
27 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
01 Jul 2021 CH01 Director's details changed for Andrew Mark Booth on 1 July 2021
11 Nov 2020 AA Unaudited abridged accounts made up to 31 December 2019
28 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
09 Apr 2020 AD01 Registered office address changed from 18 King William Street London EC4N 7BP to 48 Hoxton Square London N1 6PB on 9 April 2020
26 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
29 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
24 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
19 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
23 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
26 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Aug 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1,000
30 Jun 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 December 2014
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
05 Jan 2015 AD01 Registered office address changed from C/O World Television Ltd Astley House Third Floor 33 Notting Hill Gate London W11 3JQ to 18 King William Street London EC4N 7BP on 5 January 2015
30 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1,000
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
08 Aug 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
26 Apr 2013 AA01 Current accounting period extended from 31 December 2012 to 30 June 2013
28 Dec 2012 AP01 Appointment of Andrew Mark Booth as a director
28 Dec 2012 AP01 Appointment of Peter John Sibley as a director