ANDREW WOOD PRODUCTIONS LIMITED
ANDREW WOOD PRODUCTIONS LIMITED is an active private limited company, incorporated on 29 July 1994. The nature of the business is Artistic creation. The company's registered office is on Pall Mall, London. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. ANDREW WOOD PRODUCTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 02953762 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/07/1994 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GROUND FLOOR |
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Address Line 2 | 45 PALL MALL |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW1Y 5JG |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 31/01/2025 |
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Last Made Up Date | 17/01/2024 |
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Return
Next Due Date | 26/08/2016 |
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Last Made Up Date | 29/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
90030 - Artistic creation
Company Name History
From incorporation onwards:
ANDREW WOOD PRODUCTIONS LIMITED
Directors
(The company's officers)
MR ANDREW WOOD
(~79 year old British national)
37A YORK STREET, TWICKENHAM, TW1 3LP, ENGLAND
- Current Director
- Gives occupation as FILM DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/07/1994
MRS JUDITH WOOD
(~70 year old Australian national)
37A YORK STREET, TWICKENHAM, TW1 3LP, ENGLAND
- Current Director
- Gives occupation as TEACHER
- Usually resident in UNITED KINGDOM
Appointed on 15/02/1999
MRS JUDITH WOOD
(~70 year old Australian national)
37A YORK STREET, TWICKENHAM, TW1 3LP, ENGLAND
- Current Secretary
- Gives occupation as COMPANY SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 29/07/1994
Shareholders
(Persons of Significant Control)
Mrs Judith Wood
(~70 year old Australian national)
37a, York Street, Twickenham, Middlesex, TW1 3LP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Andrew Wood
(~79 year old British national)
37a, York Street, Twickenham, Middlesex, TW1 3LP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ANDREW WOOD PRODUCTIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1Y 5JG.
Map of ANDREW WOOD PRODUCTIONS LIMITED at local scale
Map of ANDREW WOOD PRODUCTIONS LIMITED at district scale
More Companies in SW1Y 5JG
Other companies with registered offices in SW1Y 5JG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)