WWFX UK LIMITED — 11451114, Stoneleigh , Great Britain. Free business summary

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Sanctions

Actual on 01.11.2024

Company name	WWFX UK LIMITED copy copied
Company number	11451114 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 05 July 2018 copy copied
Accounts	Actual First accounts made up to 31.07.2025 due by 30.04.2026 Last accounts made up to 31.07.2024
Confirmation statement	Actual Next statement date Sunday, 05 October 2025 due by Saturday, 18 October 2025 Last statement dated Saturday, 05 October 2024
Nature of business (SIC)	59120 - Motion picture, video and television programme post-production activities copy copied
Registered office address	77-79 STONELEIGH BROADWAY, SURREY, UNITED KINGDOM, STONELEIGH, KT17 2HP copy copied

Officers

(as of 18.08.2022)

LERNER, Yariv

Status:	Active
Appointed on:	Thursday, 05 July 2018
Correspondence address:	29 Peter Partchevich Str., 1000 Sofia, Bulgaria, .
Nationality:	Israeli
Date of birth:	June 1973
Role:	Director
Occupation:	Business Consultant
Country of residence:	Bulgaria

MANOLOV, Ran Tihomirov

Status:	Not active
Appointed on:	Thursday, 05 July 2018
Resigned on:	Friday, 12 June 2020
Correspondence address:	Flat 13d 105 Stuart Tower, Maida Vale, London, United Kingdom, W9 1UJ
Nationality:	Bulgarian
Date of birth:	July 1987
Role:	Director
Occupation:	Business Development
Country of residence:	United Kingdom

PISKULIYSKI, Milen Plamenov

Status:	Not active
Appointed on:	Thursday, 05 July 2018
Resigned on:	Friday, 12 June 2020
Correspondence address:	Flat 714 22 Amelia Street, London, United Kingdom, SE17 3BZ
Nationality:	Bulgarian
Date of birth:	January 1989
Role:	Director
Occupation:	Business Development
Country of residence:	United Kingdom

O'SULLIVAN, Matthew James

Status:	Not active
Appointed on:	Thursday, 05 July 2018
Resigned on:	Thursday, 10 October 2019
Correspondence address:	Flat 1602, 2 Telcon Way Gooch House, Greenwich, London, United Kingdom, SE10 0XL
Nationality:	British
Date of birth:	June 1990
Role:	Director
Occupation:	Business Development
Country of residence:	United Kingdom

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Person with significant control

(as of 20.06.2024)

Mr Yariv Lerner

Status:	Active
Notified on:	Thursday, 05 July 2018
Correspondence address:	29 Peter Partchevich Str., 1000 Sofia, Bulgaria, .
Nationality:	Israeli
Date of birth:	June 1973
Legal form:	Individual Person With Significant Control
Country of residence:	Bulgaria
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Yariv Lerner

Status:	Active
Notified on:	Thursday, 05 July 2018
Correspondence address:	29 1000 Sofia, Bulgaria
Nationality:	Israeli
Date of birth:	June 1973
Legal form:	Individual Person With Significant Control
Country of residence:	Bulgaria
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Yariv Lerner

Status:	Not active
Notified on:	Thursday, 05 July 2018
Correspondence address:	29 1000 Sofia, Bulgaria
Nationality:	Israeli
Date of birth:	June 1973
Legal form:	Individual Person With Significant Control
Country of residence:	Bulgaria
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Psi Productions Ltd

Status:	Not active
Notified on:	Monday, 11 May 2020
Correspondence address:	10 London, United Kingdom
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England
Place registered:	Companies House
Registration number:	09044222
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

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