BTS Worldwide Ltd

Active10907387 Private limited company
Incorporated
9 August 2017 (9 years)
Industry
Television programme production activities (59113)
Accounts type
Small
Region
East of England
Address
Welham Distribution Centre 172 Travellers Lane
Welham Green
Hertfordshire
AL9 7HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 January 2025
British
Born April 1994 (32)
Director · Appointed 21 January 2025
British
Born December 1981 (44)
Director · Appointed 21 January 2025
British
Born September 1981 (45)
Officer history (3 former)
29 June 2026
Resigned Lee, Jamie Charles as Director
21 January 2025
Appointed Skipper, Samuel James as Director
21 January 2025
Appointed Brooks, Lee Robert as Director
21 January 2025
Appointed Tucknott, Mark Richard as Director
21 January 2025
Resigned Brinkley Abbas, Lee Adam as Director
21 January 2025
Resigned Hayward, Danny William as Director
9 August 2017
Appointed Brinkley Abbas, Lee Adam as Director
9 August 2017
Appointed Hayward, Danny William as Director
9 August 2017
Appointed Lee, Jamie Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12250363
Former controllers (5)
28 September 2026
Ceased Blitz Hire Limited — Owns 75–100% of shares
31 July 2026
Ceased Blitz Rigging Limited — Owns 75–100% of shares
21 January 2025
Ceased Lee Adam Brinkley Abbas — Owns 25–50% of shares
21 January 2025
Ceased Jamie Charles Lee — Owns 25–50% of shares
13 December 2019
Ceased Danny William Hayward — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

BTS Worldwide Ltd This company Owns 75–100% of shares
MTRS Hire Limited Owns 75–100% of shares
Sit Down Limited Owns 75–100% of shares
Production Park Ltd Owns 75–100% of shares
1903 Hooton Pagnell Ltd In liquidationOwns 25–50% of shares
Academy of Live Technology Ltd Owns 75–100% of shares
Cato Music Limited Owns 75–100% of shares
Full3sixty Limited Owns 75–100% of shares
Production Park Campus Limited Owns 75–100% of shares
Production Park Progress Ltd Owns 75–100% of shares

Financials

Net Assets
£739,534
Cash
£187,109
Employees
20
Debt Ratio
42%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2024 £263,721 £375,731 £943,528 £1,585,408 £739,534
Balance sheet detail
20242022202120202019
Fixed Assets£872,335£1,403,853£721,186£314,950£236,082
Current Assets£411,009£1,167,353£878,257£277,742£197,659
Debtors£223,900£343,567£25,793
Cash£187,109£666,011£534,690£251,949
Creditors (< 1 year)£304,994£569,567£369,504£94,457£99,741
Creditors (> 1 year)£24,842£416,231£286,411£122,504£71,778
Net Current Assets£106,015£597,786£508,753£183,285£101,787
Net Assets£739,534£1,585,408£943,528£375,731£263,721
Shareholder Funds£263,721

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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