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COMPANY OF WOLVES (THE ACTORS) LIMITED

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

This company is commonly known as Company Of Wolves (the Actors) Limited. The company was founded 22 years ago and was given the registration number 04320726. The firm's registered office is in LONDON. You can find them at 8 - 9 Stephen Mews, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:COMPANY OF WOLVES (THE ACTORS) LIMITED
Company Number:04320726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:8 - 9 Stephen Mews, London, W1T 1AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Sorrento Terrace, Dalkey, Ireland, IRISH

Director12 November 2001Active
Wynter House, Upper Street Dyrham, Chippenham, SN14 8HN

Director12 November 2001Active
6, Keeling House, Claredale St, London, United Kingdom, E2 6PG

Secretary29 June 2005Active
24 Wakeman Road, London, NW10 5DA

Secretary12 November 2001Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary12 November 2001Active
120 East Road, London, N1 6AA

Nominee Director12 November 2001Active

People with Significant Control

Mr Stephen Charles Woolley
Notified on:31 October 2016
Status:Active
Date of birth:September 1956
Nationality:British
Address:8 - 9, Stephen Mews, London, W1T 1AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neil Patrick Jordan
Notified on:31 October 2016
Status:Active
Date of birth:February 1950
Nationality:Irish
Address:8 - 9, Stephen Mews, London, W1T 1AF
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-02-14Accounts

Accounts with accounts type dormant.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type dormant.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type dormant.

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2020-11-17Accounts

Accounts with accounts type dormant.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type dormant.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-09-29Accounts

Accounts with accounts type dormant.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type dormant.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type dormant.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2015-10-06Address

Change registered office address company with date old address new address.

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2015-09-09Accounts

Accounts with accounts type dormant.

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2014-11-28Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Officers

Termination secretary company with name termination date.

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2014-09-23Accounts

Accounts with accounts type dormant.

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2013-11-28Annual return

Annual return company with made up date full list shareholders.

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2013-09-09Accounts

Accounts with accounts type dormant.

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2012-12-06Annual return

Annual return company with made up date full list shareholders.

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