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4WOOD TV AND FILM LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 4wood Tv And Film Ltd. The company was founded 18 years ago and was given the registration number 05937077. The firm's registered office is in CARDIFF. You can find them at Unit 1a Trident Industrial Park, Glass Avenue, Cardiff, South Glamorgan. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:4WOOD TV AND FILM LTD
Company Number:05937077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2006
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Unit 1a Trident Industrial Park, Glass Avenue, Cardiff, South Glamorgan, Wales, CF24 5EN
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5a, Trident Industrial Park, Glass Avenue, Cardiff, Wales, CF24 5EN

Director30 June 2022Active
Unit 5a, Trident Industrial Park, Glass Avenue, Cardiff, Wales, CF24 5EN

Director30 April 2022Active
Unit 5a, Trident Industrial Park, Glass Avenue, Cardiff, Wales, CF24 5EN

Director30 June 2022Active
Unit 5a, Trident Industrial Park, Glass Avenue, Cardiff, Wales, CF24 5EN

Director08 December 2023Active
Unit 1a, Trident Industrial Park, Glass Avenue, Cardiff, Wales, CF24 5EN

Secretary15 September 2006Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary15 September 2006Active
Unit 1a, Trident Industrial Park, Glass Avenue, Cardiff, Wales, CF24 5EN

Director01 November 2015Active
Unit 1a, Trident Industrial Park, Glass Avenue, Cardiff, Wales, CF24 5EN

Director15 September 2006Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director15 September 2006Active

People with Significant Control

4wood Group Ltd
Notified on:10 May 2021
Status:Active
Country of residence:United Kingdom
Address:Unit 5a, Trident Industrial Park, Cardiff, United Kingdom, CF24 5EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Lynsey Jill Fisher
Notified on:01 July 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:Wales
Address:Unit 1a, Trident Industrial Park, Cardiff, Wales, CF24 5EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Scott Rhys Fisher
Notified on:01 July 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:Wales
Address:Unit 1a, Trident Industrial Park, Cardiff, Wales, CF24 5EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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