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WOUNDED BUFFALO SOUND STUDIOS LTD

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

This company is commonly known as Wounded Buffalo Sound Studios Ltd. The company was founded 25 years ago and was given the registration number 03783442. The firm's registered office is in BRISTOL. You can find them at 19a Hampton Lane, , Bristol, . This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.

Company Information

Name:WOUNDED BUFFALO SOUND STUDIOS LTD
Company Number:03783442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 1999
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:19a Hampton Lane, Bristol, BS6 6LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19a, Hampton Lane, Bristol, BS6 6LE

Secretary09 January 2018Active
19a, Hampton Lane, Cotham, Bristol, United Kingdom, BS6 6LE

Director30 September 2019Active
Rose Cottage, Hobwell Lane, Long Ashton, Bristol, BS41 9JG

Director07 June 1999Active
Manor Barn House, Mudgley, Wedmore, BS28 4TY

Secretary07 June 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary07 June 1999Active
19a, Hampton Lane, Bristol, Uk, BS6 6LE

Director23 June 2011Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director07 June 1999Active

People with Significant Control

Mr Mark Simon Nicholas Bygrave
Notified on:01 June 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:England
Address:Manor Barn House, Mudgley, Wedmore, England, BS28 4TY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Tim Owens
Notified on:01 June 2016
Status:Active
Date of birth:April 1965
Nationality:British
Address:19a, Hampton Lane, Bristol, BS6 6LE
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type total exemption full.

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2023-06-11Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type unaudited abridged.

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2021-10-05Persons with significant control

Change to a person with significant control.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type unaudited abridged.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-02-10Accounts

Accounts with accounts type micro entity.

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2019-11-28Officers

Appoint person director company with name date.

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2019-06-19Confirmation statement

Confirmation statement with updates.

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2019-01-14Accounts

Accounts with accounts type micro entity.

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2018-06-12Confirmation statement

Confirmation statement with updates.

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2018-04-11Officers

Appoint person secretary company with name date.

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2018-03-28Officers

Termination director company with name termination date.

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2018-03-28Officers

Termination secretary company with name termination date.

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2018-03-28Persons with significant control

Cessation of a person with significant control.

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2018-01-12Accounts

Accounts with accounts type micro entity.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-12Accounts

Accounts with accounts type total exemption small.

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2015-06-19Annual return

Annual return company with made up date full list shareholders.

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2015-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

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