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LWT (HOLDINGS) LIMITED - 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02431623
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Waterhouse Square
- 140 Holborn
- London
- EC1N 2AE
- United Kingdom 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom UK
Management
- Geschäftsführung
- -
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.10.1989
- Alter der Firma 1989-10-09 34 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Itv Studios Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SOUTH BANK TELEVISION HOLDINGS PLC
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-08-01
- Jahresmeldung
- Fälligkeit: 2022-07-06
- Letzte Einreichung: 2021-06-22
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LWT (HOLDINGS) LIMITED Firmenbeschreibung
- LWT (HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02431623. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.10.1989 registriert. LWT (HOLDINGS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SOUTH BANK TELEVISION HOLDINGS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.08.2012.Die Firma kann schriftlich über 2 Waterhouse Square erreicht werden.
Jetzt sichern LWT (HOLDINGS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lwt (Holdings) Limited - 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, Grossbritannien
- 1989-10-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-04-01) - AA
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confirmation-statement-with-updates (2021-06-23) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-07-06) - CS01
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accounts-with-accounts-type-dormant (2020-06-18) - AA
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change-to-a-person-with-significant-control (2020-07-06) - PSC05
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-06-25) - AA
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termination-director-company-with-name-termination-date (2019-04-29) - TM01
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confirmation-statement-with-updates (2019-07-12) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-08-22) - AA
-
confirmation-statement-with-updates (2018-07-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-05) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-22) - CS01
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accounts-with-accounts-type-dormant (2017-02-28) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-08-02) - CS01
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accounts-with-accounts-type-dormant (2016-09-16) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
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accounts-with-accounts-type-dormant (2015-09-02) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
-
accounts-with-accounts-type-dormant (2014-08-05) - AA
-
appoint-person-director-company-with-name (2014-02-11) - AP01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-01-17) - TM01
-
appoint-person-director-company-with-name (2013-01-18) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
-
accounts-with-accounts-type-dormant (2013-10-08) - AA
-
change-person-director-company-with-change-date (2013-10-09) - CH01
-
termination-director-company-with-name (2013-11-05) - TM01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
-
accounts-with-accounts-type-dormant (2012-08-16) - AA
-
termination-director-company-with-name (2012-05-28) - TM01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-09-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
-
accounts-with-accounts-type-dormant (2010-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
keyboard_arrow_right 2009
-
resolution (2009-01-27) - RESOLUTIONS
-
legacy (2009-06-15) - 288b
-
legacy (2009-06-16) - 288a
-
legacy (2009-06-18) - 363a
-
legacy (2009-09-03) - 363a
-
change-registered-office-address-company-with-date-old-address (2009-10-09) - AD01
-
change-person-director-company-with-change-date (2009-10-19) - CH01
-
change-person-secretary-company-with-change-date (2009-10-19) - CH03
-
change-person-director-company-with-change-date (2009-10-23) - CH01
-
accounts-with-accounts-type-full (2009-10-29) - AA
-
termination-secretary-company-with-name (2009-11-03) - TM02
keyboard_arrow_right 2008
-
legacy (2008-05-20) - 363a
-
legacy (2008-05-30) - 288c
-
accounts-with-accounts-type-full (2008-06-05) - AA
-
legacy (2008-09-10) - 288b
-
legacy (2008-09-10) - 288a
-
legacy (2008-11-18) - 288b
-
legacy (2008-11-19) - 288a
-
legacy (2008-11-19) - 288b
-
resolution (2008-12-16) - RESOLUTIONS
-
legacy (2008-12-22) - 122
-
legacy (2008-12-16) - CAP-MDSC
-
legacy (2008-12-16) - CAP-SS
-
legacy (2008-12-16) - SH20
-
legacy (2008-11-18) - 288a
keyboard_arrow_right 2007
-
legacy (2007-04-05) - 288b
-
legacy (2007-05-03) - 288b
-
legacy (2007-05-03) - 288a
-
accounts-with-accounts-type-full (2007-07-16) - AA
-
legacy (2007-09-04) - 288a
-
legacy (2007-06-13) - 363a
keyboard_arrow_right 2006
-
legacy (2006-06-30) - 288c
-
legacy (2006-02-17) - 288b
-
legacy (2006-02-27) - 288b
-
legacy (2006-05-23) - 363a
-
legacy (2006-06-01) - 288c
-
legacy (2006-07-19) - 288c
-
legacy (2006-07-18) - 288c
-
legacy (2006-10-03) - 288b
-
legacy (2006-11-03) - 287
-
accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-12-15) - 288b
keyboard_arrow_right 2005
-
legacy (2005-02-16) - 288a
-
legacy (2005-09-20) - 288b
-
legacy (2005-05-16) - 363a
-
accounts-with-accounts-type-full (2005-11-16) - AA
keyboard_arrow_right 2004
-
legacy (2004-03-25) - 225
-
legacy (2004-03-31) - 288b
-
legacy (2004-05-26) - 363a
-
resolution (2004-05-27) - RESOLUTIONS
-
memorandum-articles (2004-05-27) - MEM/ARTS
-
legacy (2004-06-17) - 288a
-
legacy (2004-07-01) - 288b
-
legacy (2004-07-02) - 288a
-
legacy (2004-08-19) - 288c
-
legacy (2004-10-28) - 288b
-
accounts-with-accounts-type-full (2004-11-02) - AA
keyboard_arrow_right 2003
-
legacy (2003-05-16) - 288a
-
legacy (2003-03-11) - 288c
-
accounts-with-accounts-type-full (2003-08-05) - AA
-
legacy (2003-06-28) - 363a
keyboard_arrow_right 2002
-
legacy (2002-05-13) - 288b
-
legacy (2002-01-17) - 288b
-
legacy (2002-01-17) - 288a
-
legacy (2002-01-17) - 288c
-
legacy (2002-04-19) - 288b
-
legacy (2002-04-26) - 288a
-
legacy (2002-05-23) - 363a
-
accounts-with-accounts-type-full (2002-08-03) - AA
-
legacy (2002-10-27) - 288a
-
resolution (2002-10-30) - RESOLUTIONS
-
legacy (2002-11-06) - 288b
-
legacy (2002-07-24) - 244
-
legacy (2002-12-03) - 288c
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-03-02) - AA
-
legacy (2001-12-06) - 288c
-
legacy (2001-12-04) - 288c
-
legacy (2001-05-18) - 363a
-
legacy (2001-01-30) - 288a
-
legacy (2001-01-30) - 288b
keyboard_arrow_right 2000
-
legacy (2000-03-31) - 288c
-
legacy (2000-06-05) - 363s
-
legacy (2000-09-15) - 288a
-
legacy (2000-09-15) - 288b
-
accounts-with-accounts-type-full (2000-07-31) - AA
keyboard_arrow_right 1999
-
legacy (1999-03-12) - 288a
-
legacy (1999-03-12) - 288b
-
accounts-with-accounts-type-full (1999-08-03) - AA
-
legacy (1999-05-28) - 363a
keyboard_arrow_right 1998
-
legacy (1998-05-01) - 288b
-
legacy (1998-03-04) - 288b
-
accounts-with-accounts-type-full (1998-04-16) - AA
-
legacy (1998-05-01) - 288c
-
legacy (1998-05-01) - 288a
-
legacy (1998-02-20) - 288c
-
legacy (1998-05-14) - 288a
-
legacy (1998-06-09) - 363a
-
legacy (1998-10-23) - 288b
-
legacy (1998-02-01) - 288b
keyboard_arrow_right 1997
-
legacy (1997-10-13) - 288b
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auditors-resignation-company (1997-07-20) - AUD
-
legacy (1997-06-16) - 363s
-
legacy (1997-10-13) - 288a
keyboard_arrow_right 1996
-
legacy (1996-03-05) - 288
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accounts-with-accounts-type-full (1996-05-21) - AA
-
legacy (1996-06-15) - 288
-
legacy (1996-06-25) - 363(353)
-
legacy (1996-06-25) - 363a
-
legacy (1996-09-26) - 288
-
legacy (1996-12-19) - 288b
-
legacy (1996-12-19) - 288a
-
accounts-with-accounts-type-full (1996-12-24) - AA
keyboard_arrow_right 1995
-
legacy (1995-08-10) - 288
-
legacy (1995-04-19) - 403a
-
accounts-with-accounts-type-full-group (1995-05-03) - AA
-
legacy (1995-07-03) - 363s
-
legacy (1995-07-21) - 288
-
legacy (1995-02-05) - 288
-
legacy (1995-10-05) - 288
-
resolution (1995-10-31) - RESOLUTIONS
-
legacy (1995-10-31) - 53
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re-registration-memorandum-articles (1995-10-31) - MAR
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certificate-re-registration-public-limited-company-to-private (1995-10-31) - CERT10
keyboard_arrow_right 1994
-
legacy (1994-03-15) - 288
-
legacy (1994-03-20) - 288
-
legacy (1994-03-24) - 288
-
legacy (1994-04-05) - 288
-
legacy (1994-04-15) - 288
-
legacy (1994-05-09) - 288
-
legacy (1994-06-30) - 288
-
legacy (1994-07-21) - 288
-
accounts-with-accounts-type-full-group (1994-08-04) - AA
-
legacy (1994-08-05) - 288
-
legacy (1994-09-04) - 288
-
legacy (1994-09-28) - 225(1)
-
legacy (1994-09-29) - 288
-
legacy (1994-06-22) - 363s
keyboard_arrow_right 1993
-
resolution (1993-06-04) - RESOLUTIONS
-
memorandum-articles (1993-06-04) - MEM/ARTS
-
resolution (1993-03-25) - RESOLUTIONS
-
legacy (1993-05-11) - 363b
-
resolution (1993-05-06) - RESOLUTIONS
-
legacy (1993-03-25) - 288
-
legacy (1993-02-16) - 288
-
legacy (1993-06-08) - 88(2)R
-
legacy (1993-09-12) - 122
-
legacy (1993-09-05) - 88(2)R
-
legacy (1993-08-05) - 169
-
accounts-with-accounts-type-full-group (1993-06-24) - AA
-
legacy (1993-09-07) - PROSP
-
legacy (1993-06-24) - 288
keyboard_arrow_right 1992
-
legacy (1992-06-18) - 363b
-
legacy (1992-01-15) - 288
-
legacy (1992-03-16) - 288
-
resolution (1992-07-07) - RESOLUTIONS
-
legacy (1992-01-23) - 288
-
memorandum-articles (1992-07-07) - MEM/ARTS
-
accounts-with-accounts-type-full-group (1992-07-28) - AA
-
legacy (1992-11-25) - 288
-
legacy (1992-09-28) - 288
-
legacy (1992-11-03) - 288
-
legacy (1992-11-17) - 88(2)R
keyboard_arrow_right 1991
-
legacy (1991-05-14) - 287
-
accounts-with-accounts-type-full-group (1991-06-07) - AA
-
legacy (1991-05-03) - 288
-
resolution (1991-11-26) - RESOLUTIONS
-
memorandum-articles (1991-11-26) - MEM/ARTS
-
legacy (1991-06-30) - 363b
keyboard_arrow_right 1990
-
legacy (1990-01-03) - 288
-
legacy (1990-01-04) - 88(2)R
-
legacy (1990-01-08) - 88(2)R
-
legacy (1990-01-11) - 224
-
legacy (1990-01-19) - 88(2)P
-
legacy (1990-01-22) - 88(2)P
-
statement-of-affairs (1990-01-31) - SA
-
legacy (1990-01-31) - 88(2)O
-
legacy (1990-02-12) - 225(1)
-
legacy (1990-07-10) - 288
-
legacy (1990-04-11) - 288
-
legacy (1990-06-05) - 88(2)R
-
legacy (1990-06-07) - 88(2)R
-
legacy (1990-07-26) - 363
-
accounts-with-accounts-type-full-group (1990-07-26) - AA
-
legacy (1990-11-15) - 288
-
legacy (1990-12-04) - 88(2)R
-
legacy (1990-03-23) - 88(2)R
keyboard_arrow_right 1989
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resolution (1989-11-28) - RESOLUTIONS
-
legacy (1989-11-27) - 288
-
legacy (1989-11-28) - 122
-
legacy (1989-11-28) - 123
-
legacy (1989-11-03) - 288
-
legacy (1989-11-28) - 88(2)R
-
accounts-balance-sheet (1989-11-30) - BS
-
legacy (1989-11-30) - 43(3)
-
re-registration-memorandum-articles (1989-11-30) - MAR
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auditors-report (1989-11-30) - AUDR
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auditors-statement (1989-11-30) - AUDS
-
legacy (1989-11-30) - 43(3)e
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certificate-re-registration-private-to-public-limited-company (1989-11-30) - CERT5
-
legacy (1989-12-11) - 88(2)R
-
certificate-change-of-name-company (1989-12-14) - CERTNM
-
legacy (1989-12-21) - 395
-
resolution (1989-11-30) - RESOLUTIONS
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incorporation-company (1989-10-09) - NEWINC