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Woodland Animations LTD

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Reports

Extended Company Report with Annual Accounts WOODLAND ANIMATIONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01238384
Record last updated Thursday, November 24, 2022 1:12:22 PM UTC
Official Address 3 Floor Royalty House 72-74 Dean Street West End
There are 3 companies registered at this street
Postal Code W1D3SG
Sector Other business support service activities n.e.c.

Charts

Visits

WOODLAND ANIMATIONS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 11, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 13, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 30, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 8, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 7, 2018 Appointment of a man as Director and Vp, Finance & Accounting Appointment of a man as Director and Vp, Finance & Accounting
Registry May 24, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 27, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 22, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Aug 21, 2013 Annual return Annual return
Registry Aug 12, 2013 Resignation of one Director Resignation of one Director
Financials Jan 6, 2013 Annual accounts Annual accounts
Registry Dec 18, 2012 Change of accounting reference date Change of accounting reference date
Registry Aug 30, 2012 Annual return Annual return
Registry Jun 11, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 8, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jun 8, 2012 Resignation of one Director Resignation of one Director
Financials Nov 16, 2011 Annual accounts Annual accounts
Registry Oct 4, 2011 Annual return Annual return
Registry Sep 5, 2011 Appointment of a woman Appointment of a woman
Financials Nov 30, 2010 Annual accounts Annual accounts
Registry Nov 15, 2010 Resignation of one Director Resignation of one Director
Registry Nov 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 25, 2010 Annual return Annual return
Registry Sep 2, 2010 Miscellaneous document Miscellaneous document
Registry Aug 11, 2010 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 30, 2010 Annual accounts Annual accounts
Registry Apr 27, 2010 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Apr 14, 2010 Annual return Annual return
Registry Dec 12, 2009 Annual return 1238... Annual return 1238...
Registry Oct 19, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 19, 2009 Change of registered office address Change of registered office address
Registry Oct 15, 2009 Resignation of one Director Resignation of one Director
Registry Sep 30, 2009 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry May 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 20, 2009 Appointment of a man as Director 1238... Appointment of a man as Director 1238...
Registry Apr 15, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 9, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 9, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 9, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 8, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 1, 2009 Appointment of a man as Director and Executive Appointment of a man as Director and Executive
Registry Jan 23, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 23, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 23, 2009 Resignation of a director Resignation of a director
Registry Jan 7, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 5, 2008 Change of accounting reference date Change of accounting reference date
Registry Sep 1, 2008 Annual return Annual return
Financials Sep 1, 2008 Annual accounts Annual accounts
Registry Aug 22, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 22, 2008 Resignation of a director Resignation of a director
Registry May 14, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 13, 2008 Resignation of a director Resignation of a director
Financials Oct 30, 2007 Annual accounts Annual accounts
Registry Aug 14, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 14, 2007 Annual return Annual return
Registry Jan 23, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jan 23, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 17, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 15, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 20, 2006 Resignation of a director Resignation of a director
Registry Nov 20, 2006 Resignation of a director 1238... Resignation of a director 1238...
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Sep 13, 2006 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Nov 8, 2005 Resignation of a director Resignation of a director
Registry Aug 12, 2005 Annual return Annual return
Financials Oct 26, 2004 Annual accounts Annual accounts
Registry Oct 26, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 8, 2004 Annual return Annual return
Registry Sep 8, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 11, 2003 Annual return Annual return
Registry Sep 11, 2003 Appointment of a director Appointment of a director
Financials Jul 4, 2003 Annual accounts Annual accounts
Financials Jun 12, 2003 Annual accounts 1238... Annual accounts 1238...
Registry Aug 30, 2002 Annual return Annual return
Registry Aug 30, 2002 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Nov 27, 2001 Appointment of a director Appointment of a director
Registry Nov 27, 2001 Appointment of a director 1238... Appointment of a director 1238...
Registry Nov 27, 2001 Resignation of a secretary Resignation of a secretary
Registry Nov 27, 2001 Appointment of a secretary Appointment of a secretary
Registry Nov 21, 2001 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 21, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 20, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 14, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 9, 2001 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 4, 2001 Annual return Annual return
Financials Jun 19, 2001 Annual accounts Annual accounts
Financials Aug 22, 2000 Annual accounts 1238... Annual accounts 1238...
Registry Aug 22, 2000 Annual return Annual return
Registry Sep 7, 1999 Annual return 1238... Annual return 1238...
Financials Aug 9, 1999 Annual accounts Annual accounts
Financials Sep 8, 1998 Annual accounts 1238... Annual accounts 1238...
Registry Aug 12, 1998 Annual return Annual return
Financials Sep 9, 1997 Annual accounts Annual accounts
Registry Aug 19, 1997 Annual return Annual return
Financials Sep 4, 1996 Annual accounts Annual accounts
Registry Aug 5, 1996 Annual return Annual return
Financials Sep 25, 1995 Annual accounts Annual accounts

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