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WOODSFILM LTD

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

This company is commonly known as Woodsfilm Ltd. The company was founded 16 years ago and was given the registration number 06471733. The firm's registered office is in CHATHAM. You can find them at Montague Place Quayside, Chatham Maritime, Chatham, Kent. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:WOODSFILM LTD
Company Number:06471733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 January 2008
End of financial year:31 March 2016
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Montague Place Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Moorden Farm Cottages, Station Hill, Chiddingstone Causeway, Tonbridge, United Kingdom, TN11 8JD

Director01 February 2008Active
Flat 2, Isenhurst Court, Streatfield Road, Heathfield, United Kingdom, TN21 8LJ

Secretary01 February 2008Active
Oak Gates, 157 Queens Road, Weybridge, KT13 0AD

Secretary08 March 2012Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary14 January 2008Active
3 Moorden Farm Cottages, Station Hill, Chiddingstone Causeway, Tonbridge, United Kingdom, TN11 8JD

Director06 February 2008Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director14 January 2008Active

People with Significant Control

Mr Jason Woods
Notified on:01 January 2017
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:Chanders House, Forge Road, Bordon, England, GU35 9LU
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-06Gazette

Gazette dissolved liquidation.

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2022-05-06Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-08-31Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-09-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-08-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-10-23Resolution

Resolution.

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2018-10-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-08-22Address

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

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2018-08-15Insolvency

Liquidation voluntary appointment of liquidator.

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2018-08-15Insolvency

Liquidation voluntary removal of liquidator by court.

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2017-09-21Insolvency

Liquidation voluntary statement of affairs.

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2017-09-07Insolvency

Liquidation voluntary appointment of liquidator.

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2017-04-19Mortgage

Mortgage satisfy charge full.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2017-02-07Accounts

Accounts with accounts type total exemption small.

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2017-01-09Address

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

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2016-05-24Officers

Termination director company with name termination date.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2016-03-02Address

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

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2016-03-02Address

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

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-01-14Annual return

Annual return company with made up date full list shareholders.

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2014-11-04Accounts

Accounts with accounts type total exemption small.

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2014-04-24Officers

Termination secretary company with name.

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2014-04-24Address

Change registered office address company with date old address.

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