WORLD WIDE GROUP LIMITED

Company summary

Company number: 02431831
Status: ACTIVE
Incorporated / age: 12 October 198936 years
Registered office: Unit 7 Madison Court, George Mann Road, Leeds, LS10 1DX, England
Accounts due: 30 September 2027
Confirmation statement due: 24 October 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 14:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 7 Madison Court, George Mann Road, Leeds, LS10 1DX, England
Nature of business
Video production activities
Television programming and broadcasting activities
Satellite telecommunications activities
Artistic creation
Previous company names
WORLD WIDE PICTURES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAYES, Karen Yvonne ACTIVE	Director	01 Sep 2014		England	August 1975	Unit 7 Madison Court, George Mann Road, Leeds, LS10 1DX, England
CAMPBELL, Richard David RESIGNED	Secretary	11 Oct 1993	11 Oct 1993			27 Lynmouth Road, East Finchley, London, N2 9LR
HOLMES, Faye RESIGNED	Secretary	01 Apr 2020	07 Mar 2024			Unit 7 Madison Court, George Mann Road, Leeds, LS10 1DX, England
ROSS, David Neil RESIGNED	Secretary		31 Mar 2020			Unit 7 Madison Court, George Mann Road, Leeds, LS10 1DX, England
CAMPBELL, Richard David RESIGNED	Director	11 Oct 1993	11 Oct 1993		September 1943	27 Lynmouth Road, East Finchley, London, N2 9LR
COURTENAY TAYLOR, Christopher RESIGNED	Director	18 Jul 2016	15 Dec 2022	United Kingdom	July 1950	Unit 7 Madison Court, George Mann Road, Leeds, LS10 1DX, England
COURTENAY-TAYLOR, Christopher RESIGNED	Director		30 Jun 2016	England	July 1950	Brook House, John O Gaunts Trading Estate, Leeds Road, Rothwell, Leeds, LS26 0JB, England
KING, Richard Stanley RESIGNED	Director		31 May 2007	England	February 1945	Oak House Barn, Mapleton Road, Four Elms, Edenbridge, Kent, TN8 6PL
ROSENBAUM, Martin Joseph RESIGNED	Director	19 Dec 1991	30 Jun 2000	England	May 1947	19 Hopefield Avenue, London, NW6 6LJ
ROSS, David Neil RESIGNED	Director	19 Dec 1991	31 May 2007		January 1953	84 Whitmore Road, Harrow, Middlesex, HA1 4AH
TOWNSEND, Raymond John RESIGNED	Director		02 Dec 2013	England	January 1946	103, The Timber Yard, Drysdale Street, London, N1 6ND, England
WILLIS, Edward Henry, Lord Willis Of Chisl RESIGNED	Director	19 Dec 1991	22 Dec 1992		January 1918	5 Shepherds Green, Chislehurst, Kent, BR7 6PB

HAYES, Karen Yvonne ACTIVE
Role: Director
Appointed on: 01 Sep 2014
Country of Residence: England
Date of birth: August 1975
Address: Unit 7 Madison Court, George Mann Road, Leeds, LS10 1DX, England

CAMPBELL, Richard David RESIGNED
Role: Secretary
Appointed on: 11 Oct 1993
Resigned on: 11 Oct 1993
Address: 27 Lynmouth Road, East Finchley, London, N2 9LR

HOLMES, Faye RESIGNED
Role: Secretary
Appointed on: 01 Apr 2020
Resigned on: 07 Mar 2024
Address: Unit 7 Madison Court, George Mann Road, Leeds, LS10 1DX, England

ROSS, David Neil RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2020
Address: Unit 7 Madison Court, George Mann Road, Leeds, LS10 1DX, England

CAMPBELL, Richard David RESIGNED
Role: Director
Appointed on: 11 Oct 1993
Resigned on: 11 Oct 1993
Date of birth: September 1943
Address: 27 Lynmouth Road, East Finchley, London, N2 9LR

COURTENAY TAYLOR, Christopher RESIGNED
Role: Director
Appointed on: 18 Jul 2016
Resigned on: 15 Dec 2022
Country of Residence: United Kingdom
Date of birth: July 1950
Address: Unit 7 Madison Court, George Mann Road, Leeds, LS10 1DX, England

COURTENAY-TAYLOR, Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2016
Country of Residence: England
Date of birth: July 1950
Address: Brook House, John O Gaunts Trading Estate, Leeds Road, Rothwell, Leeds, LS26 0JB, England

KING, Richard Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2007
Country of Residence: England
Date of birth: February 1945
Address: Oak House Barn, Mapleton Road, Four Elms, Edenbridge, Kent, TN8 6PL

ROSENBAUM, Martin Joseph RESIGNED
Role: Director
Appointed on: 19 Dec 1991
Resigned on: 30 Jun 2000
Country of Residence: England
Date of birth: May 1947
Address: 19 Hopefield Avenue, London, NW6 6LJ

ROSS, David Neil RESIGNED
Role: Director
Appointed on: 19 Dec 1991
Resigned on: 31 May 2007
Date of birth: January 1953
Address: 84 Whitmore Road, Harrow, Middlesex, HA1 4AH

TOWNSEND, Raymond John RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 2013
Country of Residence: England
Date of birth: January 1946
Address: 103, The Timber Yard, Drysdale Street, London, N1 6ND, England

WILLIS, Edward Henry, Lord Willis Of Chisl RESIGNED
Role: Director
Appointed on: 19 Dec 1991
Resigned on: 22 Dec 1992
Date of birth: January 1918
Address: 5 Shepherds Green, Chislehurst, Kent, BR7 6PB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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