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How To Change The World Limited (registration number 07196611) is a private limited company established on 2010-03-19. The firm is situated at Building A Ealing Studios, Ealing, London W5 5EP. How To Change The World Limited is operating under SIC code: 59111 which means "motion picture production activities".

Company details

Name	How To Change The World Limited
Number	07196611
Date of Incorporation:	Friday 19th March 2010
End of financial year:	30 September
Address:	Building A Ealing Studios, Ealing, London, W5 5EP
SIC code:	59111 - Motion picture production activities

When it comes to the 3 directors that can be found in this particular firm, we can name: David W. (in the company from 11 August 2014), Bous D. (appointment date: 11 August 2014), Jonathan P. (appointed on 09 April 2014). The official register reports 1 person of significant control - Met Film Production Ltd, a corporation which can be reached at Ealing Studios, W5 5EP Ealing, London. This corporate PSC owns over 1/2 to 3/4 of shares.

Directors

People with significant control

Met Film Production Ltd

19 March 2017

Address	Building A Ealing Studios, Ealing, London, W5 5EP, United Kingdom
Legal authority	Companies Act
Legal form	Limited Liability Company
Nature of control:	50,01-75% shares

Filings

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(AA) Small company accounts for the period up to Friday 30th September 2022 filed on: 4th, July 2023 \| accounts	Free Download (12 pages)

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(AA) Small company accounts for the period up to Friday 30th September 2022 filed on: 4th, July 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Sunday 19th March 2023 filed on: 30th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Thursday 30th September 2021 filed on: 6th, June 2022 \| accounts	Free Download (12 pages)
(TM01) Director's appointment was terminated on Tuesday 26th April 2022 filed on: 26th, April 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 19th March 2022 filed on: 24th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Wednesday 30th September 2020 filed on: 8th, July 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Friday 19th March 2021 filed on: 10th, June 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thursday 19th March 2020 filed on: 22nd, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Monday 30th September 2019 filed on: 20th, March 2020 \| accounts	Free Download (12 pages)
(AA) Small company accounts for the period up to Sunday 30th September 2018 filed on: 8th, July 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Tuesday 19th March 2019 filed on: 13th, May 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Monday 16th July 2018. filed on: 16th, July 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Saturday 30th September 2017 filed on: 3rd, July 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Monday 19th March 2018 filed on: 15th, May 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on Thursday 6th July 2017 filed on: 27th, July 2017 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Friday 30th September 2016 filed on: 11th, July 2017 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Sunday 19th March 2017 filed on: 4th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to Wednesday 30th September 2015 filed on: 5th, July 2016 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 19th March 2016 filed on: 3rd, May 2016 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Tuesday 30th September 2014 filed on: 6th, July 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 19th March 2015 filed on: 20th, March 2015 \| annual return	Free Download (5 pages)
(SH01) 200.00 GBP is the capital in company's statement on Monday 29th September 2014 filed on: 2nd, February 2015 \| capital	Free Download (3 pages)
(AP01) New director appointment on Monday 11th August 2014. filed on: 3rd, September 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 11th August 2014. filed on: 3rd, September 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th September 2013 filed on: 30th, June 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 19th March 2014 filed on: 24th, April 2014 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 24th April 2014 capital
(TM01) Director's appointment was terminated on Tuesday 15th April 2014 filed on: 15th, April 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 15th April 2014. filed on: 15th, April 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 4th November 2013. filed on: 4th, November 2013 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Monday 4th November 2013 filed on: 4th, November 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 4th November 2013 filed on: 4th, November 2013 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 30th September 2012 filed on: 5th, July 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 19th March 2013 filed on: 1st, May 2013 \| annual return	Free Download (5 pages)
(AA01) Accounting period ending changed to Saturday 31st March 2012 (was Sunday 30th September 2012). filed on: 20th, December 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 19th March 2012 filed on: 13th, June 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 28th, December 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 19th March 2011 filed on: 25th, May 2011 \| annual return	Free Download (5 pages)
(NEWINC) Company registration filed on: 19th, March 2010 \| incorporation	Free Download (25 pages)

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