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WOODLINE PRODUCTIONS LIMITED

Company number 03236265

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Mar 2018 AA Micro company accounts made up to 30 June 2017
02 Oct 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
29 Mar 2017 AA Micro company accounts made up to 30 June 2016
29 Mar 2017 AD01 Registered office address changed from 19a Connaught Road London N4 4NT England to Suite 18 Ealing House 33 Hanger Lane London W5 3HJ on 29 March 2017
29 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
23 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
27 Sep 2015 AD01 Registered office address changed from Suite 18 Ealing House 33 Hanger Lane London W5 3HJ to 19a Connaught Road London N4 4NT on 27 September 2015
10 Sep 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
28 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
29 Sep 2014 AA01 Previous accounting period extended from 31 December 2013 to 30 June 2014
02 Sep 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
16 Sep 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
20 Feb 2013 AA Total exemption full accounts made up to 31 December 2012
07 Feb 2013 AD01 Registered office address changed from 5 Riverside Drive Bramley Guildford GU5 0DT on 7 February 2013
07 Feb 2013 AP03 Appointment of Mr Franciscus Johannes Maria Timmermans as a secretary
07 Feb 2013 TM02 Termination of appointment of Nicola Glinwood as a secretary
14 Jan 2013 TM01 Termination of appointment of Terence Glinwood as a director
01 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
19 Apr 2012 AA Total exemption full accounts made up to 31 December 2011
10 Apr 2012 TM01 Termination of appointment of Hendrina Glinwood as a director
03 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
03 Aug 2011 CH01 Director's details changed for Caroline Anne Batcheler on 1 August 2011
03 Mar 2011 AA Total exemption full accounts made up to 31 December 2010
31 Jul 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
23 Mar 2010 AA Total exemption full accounts made up to 31 December 2009