This company is commonly known as Woolly Sheep Limited. The company was founded 25 years ago and was given the registration number 03603643. The firm's registered office is in . You can find them at 27 Mortimer Street, London, , . This company's SIC code is 59113 - Television programme production activities.
Name | : | WOOLLY SHEEP LIMITED |
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Company Number | : | 03603643 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 July 1998 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 27 Mortimer Street, London, W1N 8BL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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51d, Clapham Common North Side, London, England, SW4 0AB | Director | 24 July 1998 | Active |
35 Elsynge Road, London, SW18 2HR | Secretary | 24 July 1998 | Active |
27, Mortimer Street, London, W1T 3BL | Corporate Secretary | 09 October 2001 | Active |
120 East Road, London, N1 6AA | Corporate Nominee Secretary | 24 July 1998 | Active |
120 East Road, London, N1 6AA | Nominee Director | 24 July 1998 | Active |
Mr Jonathan Randal Vaughan | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1966 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 51d, Clapham Common North Side, London, England, SW4 0AB |
Nature of control | : |
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Date | Category | Description | |
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2024-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-05 | Officers | Change person director company with change date. | Download |
2023-06-05 | Persons with significant control | Change to a person with significant control. | Download |
2023-02-09 | Officers | Termination secretary company with name termination date. | Download |
2023-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-04 | Address | Change registered office address company with date old address new address. | Download |
2022-01-28 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-12 | Officers | Change corporate secretary company with change date. | Download |
2021-04-08 | Accounts | Change account reference date company current shortened. | Download |
2021-04-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-13 | Persons with significant control | Change to a person with significant control. | Download |
2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
2019-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
2018-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-23 | Accounts | Accounts with accounts type micro entity. | Download |
2017-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-06 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-15 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-06-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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