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HOW TO CHANGE THE WORLD LIMITED (07196611)

HOW TO CHANGE THE WORLD LIMITED (07196611) is an active UK company. incorporated on 19 March 2010. with registered office in London. The company operates in the Information and Communication sector, engaged in motion picture production activities. HOW TO CHANGE THE WORLD LIMITED has been registered for 16 years. Current directors include DE JONG, Bous, PERSEY, Jonathan Mark, WILKINSON, David Nicholas.

Company Number
07196611
Status
active
Type
ltd
Incorporated
19 March 2010
Age
16 years
Address
Building A Ealing Studios, London, W5 5EP
Industry Sector
Information and Communication
Business Activity
Motion picture production activities
Directors
DE JONG, Bous, PERSEY, Jonathan Mark, WILKINSON, David Nicholas
SIC Codes
59111

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Introduction
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HOW TO CHANGE THE WORLD LIMITED

HOW TO CHANGE THE WORLD LIMITED is an active company incorporated on 19 March 2010 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. HOW TO CHANGE THE WORLD LIMITED was registered 16 years ago.(SIC: 59111)

Status

active

Active since 16 years ago

Company No

07196611

LTD Company

Age

16 Years

Incorporated 19 March 2010

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 October 2023 - 31 December 2024(16 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Overdue

18 days overdue

Last Filed

Made up to 1 March 2025 (1 year ago)
Submitted on 20 March 2025 (1 year ago)

Next Due

Due by 15 March 2026
For period ending 1 March 2026
Contact
Address

Building A Ealing Studios Ealing London, W5 5EP,

Timeline

11 key events • 2010 - 2022

Funding Officers Ownership
Company Founded
Mar 10
Director Left
Nov 13
Director Joined
Nov 13
Director Joined
Apr 14
Director Left
Apr 14
Director Joined
Sept 14
Director Joined
Sept 14
Funding Round
Feb 15
Director Left
Jul 17
Director Joined
Jul 18
Director Left
Apr 22
1
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

DE JONG, Bous

Active
7434pn, Lettele
Born January 1952
Director
Appointed 11 Aug 2014

PERSEY, Jonathan Mark

Active
Ealing, LondonW5 5EP
Born February 1969
Director
Appointed 09 Apr 2014

WILKINSON, David Nicholas

Active
Thornbury Road, IsleworthTW7 4LQ
Born December 1955
Director
Appointed 11 Aug 2014

THOMSON, James Stuart

Resigned
Ealing, LondonW5 5EP
Secretary
Appointed 19 Mar 2010
Resigned 31 Oct 2013

FLETCHER, James Jeremy Edward

Resigned
Ealing, LondonW5 5EP
Born October 1974
Director
Appointed 31 Oct 2013
Resigned 06 Jul 2017

THEOBALDS, Tim Filmer

Resigned
Ealing, LondonW5 5EP
Born October 1971
Director
Appointed 16 Jul 2018
Resigned 26 Apr 2022

THOMSON, James Stuart

Resigned
Ealing, LondonW5 5EP
Born August 1974
Director
Appointed 19 Mar 2010
Resigned 31 Oct 2013

MET FILM PRODUCTION LIMITED

Resigned
Ealing, LondonW5 5EP
Corporate director
Appointed 19 Mar 2010
Resigned 10 Apr 2014

Persons with significant control

1

Met Film Production Ltd

Active
Ealing Studios, EalingW5 5EP

Nature of Control

Ownership of shares 50 to 75 percent
Notified 19 Mar 2017
Fundings
Financials
Latest Activities

Filing History

43

Accounts With Accounts Type Small
23 December 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
13 June 2025
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
20 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
10 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
4 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
6 June 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 April 2022
TM01Termination of Director
Confirmation Statement With No Updates
24 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
8 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
22 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
20 March 2020
AAAnnual Accounts
Accounts With Accounts Type Small
8 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 July 2018
AP01Appointment of Director
Accounts With Accounts Type Small
3 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 July 2017
TM01Termination of Director
Accounts With Accounts Type Small
11 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
5 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 May 2016
AR01AR01
Accounts With Accounts Type Full
6 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 March 2015
AR01AR01
Capital Allotment Shares
2 February 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
3 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 September 2014
AP01Appointment of Director
Accounts With Accounts Type Dormant
30 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 April 2014
AR01AR01
Appoint Person Director Company With Name
15 April 2014
AP01Appointment of Director
Termination Director Company With Name
15 April 2014
TM01Termination of Director
Termination Director Company With Name
4 November 2013
TM01Termination of Director
Appoint Person Director Company With Name
4 November 2013
AP01Appointment of Director
Termination Secretary Company With Name
4 November 2013
TM02Termination of Secretary
Accounts With Accounts Type Dormant
5 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 May 2013
AR01AR01
Change Account Reference Date Company Previous Extended
20 December 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
13 June 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
28 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 May 2011
AR01AR01
Incorporation Company
19 March 2010
NEWINCIncorporation