Menna Overview
Here’s a quick overview of WB/TT HOLDINGS LIMITED 👀 — a London based business that started in 2007.
WB/TT HOLDINGS LIMITED
- Company statusactive
- Company No06415567
- Age18 years 8 months Incorporated 1 November 2007
- Officers2
Address
Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
WB/TT HOLDINGS LIMITED is an active company incorporated on 1 November 2007 and based in London, England. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 May 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 28 Feb 2025
Resolution
1 Year Ago on 28 Feb 2025
Legacy
1 Year Ago on 28 Feb 2025
Legacy
1 Year Ago on 28 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 06 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 01 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 21 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 21 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 04 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 11 Jan 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARSHALL, Matthew George | director | Aug 1969 | 17 Apr 2024 |
| PENFOLD, Daniel Liam | director | Sep 1978 | 24 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| New Line Productions (Uk) Limited | 21 Oct 2022 | |
| Tw/Tt Holdings Limited | 06 Apr 2016 | |
| Time Warner Holdings Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of WB/TT HOLDINGS LIMITED 👀 — a London based business that started in 2007.