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Guinness World Records LTD

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Reports

Extended Company Report with Annual Accounts GUINNESS WORLD RECORDS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00541295
Record last updated Saturday, June 3, 2023 3:18:44 PM UTC
Postal Code WC1A 1DE

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Directors

Document Type Publication date Download link
Registry Jun 2, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 1, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 20, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 20, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 2, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry May 6, 2014 Appointment of a woman Appointment of a woman
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Jan 18, 2013 Annual return Annual return
Financials Sep 20, 2012 Annual accounts Annual accounts
Registry Jun 26, 2012 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jun 26, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 26, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 26, 2012 Resignation of one Director Resignation of one Director
Registry Feb 2, 2012 Change of particulars for director Change of particulars for director
Registry Feb 2, 2012 Change of particulars for director 5412... Change of particulars for director 5412...
Registry Feb 2, 2012 Change of particulars for director Change of particulars for director
Registry Jan 9, 2012 Annual return Annual return
Financials Jul 15, 2011 Annual accounts Annual accounts
Registry Jan 4, 2011 Annual return Annual return
Registry Oct 6, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Jan 4, 2010 Annual return Annual return
Registry Jan 4, 2010 Change of particulars for director Change of particulars for director
Registry Jan 4, 2010 Change of particulars for director 5412... Change of particulars for director 5412...
Registry Jan 4, 2010 Change of particulars for director Change of particulars for director
Registry Jan 4, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jul 28, 2009 Annual accounts Annual accounts
Registry Mar 12, 2009 Annual return Annual return
Registry Jul 31, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 30, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 10, 2008 Appointment of a director Appointment of a director
Registry Jun 3, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Mar 4, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 29, 2008 Change of accounting reference date Change of accounting reference date
Registry Feb 29, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 25, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 25, 2008 Appointment of a secretary Appointment of a secretary
Registry Feb 25, 2008 Resignation of a director Resignation of a director
Registry Feb 25, 2008 Resignation of a secretary Resignation of a secretary
Registry Feb 25, 2008 Resignation of a director Resignation of a director
Registry Feb 15, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 15, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 5412... Declaration of satisfaction in full or in part of a mortgage or charge 5412...
Registry Feb 14, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 14, 2008 Two appointments: a person and a man Two appointments: a person and a man
Financials Feb 5, 2008 Annual accounts Annual accounts
Registry Jan 8, 2008 Annual return Annual return
Financials Jun 8, 2007 Annual accounts Annual accounts
Registry Feb 5, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 5, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 24, 2007 Annual return Annual return
Registry Jan 19, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 19, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jan 3, 2007 Annual accounts Annual accounts
Registry Sep 6, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 18, 2006 Appointment of a secretary Appointment of a secretary
Registry Apr 18, 2006 Resignation of a secretary Resignation of a secretary
Registry Mar 31, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 31, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 13, 2006 Annual return Annual return
Registry Nov 30, 2005 Resignation of one Director Corporate Development and one Director (a man) Resignation of one Director Corporate Development and one Director (a man)
Registry Sep 13, 2005 Exemption from appointing auditors Exemption from appointing auditors
Registry Sep 13, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 13, 2005 Declaration in relation to assistance for the acquisition of shares 5412... Declaration in relation to assistance for the acquisition of shares 5412...
Registry Sep 5, 2005 Resignation of a director Resignation of a director
Registry Sep 5, 2005 Appointment of a director Appointment of a director
Registry Sep 5, 2005 Appointment of a director 5412... Appointment of a director 5412...
Registry Sep 2, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 1, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 1, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 5412... Declaration of satisfaction in full or in part of a mortgage or charge 5412...
Registry Sep 1, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 23, 2005 Resignation of a secretary Resignation of a secretary
Registry Aug 22, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 22, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 29, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 29, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 26, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 13, 2005 Resignation of a director Resignation of a director
Registry Jun 30, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 9, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 9, 2005 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jun 9, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 8, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 26, 2005 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 17, 2005 Annual return Annual return
Financials Jan 17, 2005 Annual accounts Annual accounts
Registry Oct 28, 2004 Resignation of a director Resignation of a director
Registry Oct 21, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 23, 2004 Appointment of a secretary Appointment of a secretary
Registry Jun 23, 2004 Resignation of a secretary Resignation of a secretary
Financials May 24, 2004 Annual accounts Annual accounts
Registry May 4, 2004 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 4, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 27, 2004 Annual return Annual return
Registry Oct 31, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 31, 2003 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Oct 31, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 19, 2003 Change of accounting reference date Change of accounting reference date
Financials Jul 1, 2003 Annual accounts Annual accounts
Registry Apr 12, 2003 Auditor's letter of resignation Auditor's letter of resignation

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