GEORGE WOOD MOVIE LIMITED
BATH

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Company number 08222412
Status Active
Incorporation Date 20 September 2012
Company Type Private Limited Company
Address 3 GROSVENOR VILLAS, CLAREMONT ROAD, BATH, BA1 6QL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Correction of a Director's date of birth incorrectly stated on incorporation / mr graham bassett. The most likely internet sites of GEORGE WOOD MOVIE LIMITED are www.georgewoodmovie.co.uk, and www.george-wood-movie.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. George Wood Movie Limited is a Private Limited Company. The company registration number is 08222412. George Wood Movie Limited has been working since 20 September 2012. The present status of the company is Active. The registered address of George Wood Movie Limited is 3 Grosvenor Villas Claremont Road Bath Ba1 6ql. The cash in hand is £2.54k. It is £0.33k against last year. And the total assets are £2.54k, which is £0.26k against last year. MCCORMAC, James is a Secretary of the company. BASSETT, Graham is a Director of the company. KOLBE, Karin is a Director of the company. MCCORMAC, James is a Director of the company. The company operates in "Motion picture production activities".


george wood movie Key Finiance

LIABILITIES n/a
CASH £2.54k
+14%
TOTAL ASSETS £2.54k
+11%
All Financial Figures

Current Directors

Secretary
MCCORMAC, James
Appointed Date: 20 September 2012

Director
BASSETT, Graham
Appointed Date: 20 September 2012
70 years old

Director
KOLBE, Karin
Appointed Date: 10 June 2013
62 years old

Director
MCCORMAC, James
Appointed Date: 20 September 2012
76 years old

Persons With Significant Control

Mr James Mccormac
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Karin Kolbe
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEORGE WOOD MOVIE LIMITED Events

30 Nov 2016
Confirmation statement made on 20 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Jan 2016
Correction of a Director's date of birth incorrectly stated on incorporation / mr graham bassett
26 Jan 2016
Correction of a Director's date of birth incorrectly stated on incorporation / mr james mccormac
08 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100

...
... and 2 more events
28 Aug 2014
Total exemption small company accounts made up to 30 September 2013
15 Oct 2013
Annual return made up to 20 September 2013 with full list of shareholders
01 Jul 2013
Registered office address changed from 3 Grosvenor Villas Bath BA1 6QL United Kingdom on 1 July 2013
01 Jul 2013
Appointment of Ms Karin Kolbe as a director on 10 June 2013
20 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified both directors date of births on the IN01 were removed from the public register on 26/01/2016 as the information was factually inaccurate or was derived from something factually inaccurate