This company is commonly known as Woodfall Film Productions Limited. The company was founded 66 years ago and was given the registration number 00603566. The firm's registered office is in LONDON. You can find them at 22 Chancery Lane, , London, . This company's SIC code is 90030 - Artistic creation.
Name | : | WOODFALL FILM PRODUCTIONS LIMITED |
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Company Number | : | 00603566 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 April 1958 |
End of financial year | : | 30 April 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 22 Chancery Lane, London, WC2A 1LS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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21, Lombard Street, London, EC3V 9AH | Director | 10 March 2014 | Active |
21, Lombard Street, London, EC3V 9AH | Director | 14 December 2010 | Active |
21, Lombard Street, London, EC3V 9AH | Director | 10 March 2014 | Active |
Apartment 4e 91 Central Park West, New York, Usa, | Secretary | 04 June 1992 | Active |
9 Kingsway, London, WC2B 6XF | Corporate Secretary | - | Active |
7902 Fareholm Drive, Hollywood, United States, | Director | - | Active |
1 Ceylon Road, London, W14 0PY | Director | 17 January 1995 | Active |
The Hurst, Clunton, Craven Arms, SY7 0JA | Director | - | Active |
Apartment 4e 91 Central Park West, New York, Usa, | Director | - | Active |
Ms Joely Kim Richardson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1965 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 22, Chancery Lane, London, United Kingdom, WC2A 1LS |
Nature of control | : |
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William John Neeson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1952 |
Nationality | : | Irish |
Address | : | 21, Lombard Street, London, EC3V 9AH |
Nature of control | : |
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Aidan Thomas Quinn | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1959 |
Nationality | : | American |
Address | : | 21, Lombard Street, London, EC3V 9AH |
Nature of control | : |
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Ms Katharine Jane Hess | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1973 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 22, Chancery Lane, London, United Kingdom, WC2A 1LS |
Nature of control | : |
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Date | Category | Description | |
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2022-11-10 | Gazette | Gazette dissolved liquidation. | Download |
2022-08-10 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
2022-04-20 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2021-04-09 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2021-03-11 | Resolution | Resolution. | Download |
2021-03-10 | Address | Change registered office address company with date old address new address. | Download |
2021-03-10 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2021-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
2020-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-01-28 | Accounts | Accounts with accounts type micro entity. | Download |
2019-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-25 | Accounts | Accounts with accounts type micro entity. | Download |
2018-01-04 | Persons with significant control | Change to a person with significant control. | Download |
2018-01-03 | Persons with significant control | Change to a person with significant control. | Download |
2018-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-09 | Accounts | Accounts with accounts type micro entity. | Download |
2016-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
2016-01-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-01 | Mortgage | Mortgage satisfy charge full. | Download |
2015-08-05 | Mortgage | Mortgage satisfy charge full. | Download |
2015-08-05 | Mortgage | Mortgage satisfy charge full. | Download |
2015-08-05 | Mortgage | Mortgage satisfy charge full. | Download |
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