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LWT (HOLDINGS) LIMITED - 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom
Company Information
- Company registration number
- 02431623
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Waterhouse Square
- 140 Holborn
- London
- EC1N 2AE
- United Kingdom 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-10-09
- Age Of Company 1989-10-09 35 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Itv Studios Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SOUTH BANK TELEVISION HOLDINGS PLC
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2022-07-06
- Last Date: 2021-06-22
✓
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LWT (HOLDINGS) LIMITED Company Description
- LWT (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 02431623. Its current trading status is "live". It was registered 1989-10-09. It was previously called SOUTH BANK TELEVISION HOLDINGS PLC. It has declared SIC or NACE codes as "99999". The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-01.It can be contacted at 2 Waterhouse Square .
Get LWT (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lwt (Holdings) Limited - 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom
- 1989-10-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LWT (HOLDINGS) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02431623#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02431623#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02431623#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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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
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-06) - CS01
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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
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-22) - AA
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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
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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
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-02) - CS01
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accounts-with-accounts-type-dormant (2016-09-16) - AA
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keyboard_arrow_right 2015
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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
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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accounts-with-accounts-type-dormant (2014-08-05) - AA
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appoint-person-director-company-with-name (2014-02-11) - AP01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-17) - TM01
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appoint-person-director-company-with-name (2013-01-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
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accounts-with-accounts-type-dormant (2013-10-08) - AA
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change-person-director-company-with-change-date (2013-10-09) - CH01
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termination-director-company-with-name (2013-11-05) - TM01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
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accounts-with-accounts-type-dormant (2012-08-16) - AA
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termination-director-company-with-name (2012-05-28) - TM01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
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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
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keyboard_arrow_right 2009
-
resolution (2009-01-27) - RESOLUTIONS
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legacy (2009-06-15) - 288b
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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
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accounts-with-accounts-type-full (2009-10-29) - AA
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termination-secretary-company-with-name (2009-11-03) - TM02
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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
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legacy (2008-12-16) - CAP-SS
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legacy (2008-12-16) - SH20
-
legacy (2008-11-18) - 288a
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keyboard_arrow_right 2007
-
legacy (2007-04-05) - 288b
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legacy (2007-05-03) - 288b
-
legacy (2007-05-03) - 288a
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accounts-with-accounts-type-full (2007-07-16) - AA
-
legacy (2007-09-04) - 288a
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legacy (2007-06-13) - 363a
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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
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keyboard_arrow_right 2005
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legacy (2005-02-16) - 288a
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legacy (2005-09-20) - 288b
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legacy (2005-05-16) - 363a
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accounts-with-accounts-type-full (2005-11-16) - AA
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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
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accounts-with-accounts-type-full (2004-11-02) - AA
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keyboard_arrow_right 2003
-
legacy (2003-05-16) - 288a
-
legacy (2003-03-11) - 288c
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accounts-with-accounts-type-full (2003-08-05) - AA
-
legacy (2003-06-28) - 363a
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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
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legacy (2002-12-03) - 288c
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keyboard_arrow_right 2001
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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
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keyboard_arrow_right 2000
-
legacy (2000-03-31) - 288c
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legacy (2000-06-05) - 363s
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legacy (2000-09-15) - 288a
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legacy (2000-09-15) - 288b
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accounts-with-accounts-type-full (2000-07-31) - AA
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keyboard_arrow_right 1999
-
legacy (1999-03-12) - 288a
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legacy (1999-03-12) - 288b
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accounts-with-accounts-type-full (1999-08-03) - AA
-
legacy (1999-05-28) - 363a
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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
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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
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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
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accounts-with-accounts-type-full (1996-12-24) - AA
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keyboard_arrow_right 1995
-
legacy (1995-08-10) - 288
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legacy (1995-04-19) - 403a
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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
-
re-registration-memorandum-articles (1995-10-31) - MAR
-
certificate-re-registration-public-limited-company-to-private (1995-10-31) - CERT10
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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
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keyboard_arrow_right 1993
-
resolution (1993-06-04) - RESOLUTIONS
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memorandum-articles (1993-06-04) - MEM/ARTS
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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
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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
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keyboard_arrow_right 1991
-
legacy (1991-05-14) - 287
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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
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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
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legacy (1990-03-23) - 88(2)R
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keyboard_arrow_right 1989
-
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)
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re-registration-memorandum-articles (1989-11-30) - MAR
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auditors-report (1989-11-30) - AUDR
-
auditors-statement (1989-11-30) - AUDS
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legacy (1989-11-30) - 43(3)e
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certificate-re-registration-private-to-public-limited-company (1989-11-30) - CERT5
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legacy (1989-12-11) - 88(2)R
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certificate-change-of-name-company (1989-12-14) - CERTNM
-
legacy (1989-12-21) - 395
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resolution (1989-11-30) - RESOLUTIONS
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incorporation-company (1989-10-09) - NEWINC
