HENRY WOOD LIMITED
HENRY WOOD LIMITED is an active private limited company, incorporated on 22 March 2016. The nature of the business is Motion picture, video and television programme post-production activities. The company's registered office is on Paddock Lane, Lewes. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HENRY WOOD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 10078335 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 22/03/2016 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 89 PADDOCK LANE |
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| Post Town | LEWES |
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| County | EAST SUSSEX |
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| Postcode | BN7 1TW |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 04/04/2025 |
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| Last Made Up Date | 21/03/2024 |
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Return
| Next Due Date | 19/04/2017 |
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| Last Made Up Date | Not available |
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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)
59120 - Motion picture, video and television programme post-production activities
Company Name History
From incorporation onwards:
HENRY WOOD LIMITED
Directors
(The company's officers)
MRS CHARLOTTE GEORGINA WOOD
(~50 year old British national)
89 PADDOCK LANE, LEWES, EAST SUSSEX, BN7 1TW
- Current Director
- Gives occupation as FILM & TV PRODUCTION
- Usually resident in ENGLAND
Appointed on 22/03/2016
MR HENRY RICHARD WOOD
(~53 year old British national)
89 PADDOCK LANE, LEWES, EAST SUSSEX, BN7 1TW
- Current Director
- Gives occupation as FILM & TV PRODUCTION
- Usually resident in ENGLAND
Appointed on 22/03/2016
Shareholders
(Persons of Significant Control)
Mr Henry Richard Wood
(~53 year old British national)
89, Paddock Lane, Lewes, East Sussex, BN7 1TW
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Charlotte Georgina Wood
(~50 year old British national)
89, Paddock Lane, Lewes, East Sussex, BN7 1TW
- 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)
HENRY WOOD LIMITED: Maps
Maps show the location of the postcode of the registered office, BN7 1TW.
Map of HENRY WOOD LIMITED at local scale
Map of HENRY WOOD LIMITED at district scale
