WOODFALL FILM PRODUCTIONS LIMITED
LONDON

Hellopages » City of London » City of London » WC2A 1LS

Company number 00603566
Status Active
Incorporation Date 28 April 1958
Company Type Private Limited Company
Address 22 CHANCERY LANE, LONDON, WC2A 1LS
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Micro company accounts made up to 30 April 2016; Micro company accounts made up to 30 April 2015. The most likely internet sites of WOODFALL FILM PRODUCTIONS LIMITED are www.woodfallfilmproductions.co.uk, and www.woodfall-film-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and seven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodfall Film Productions Limited is a Private Limited Company. The company registration number is 00603566. Woodfall Film Productions Limited has been working since 28 April 1958. The present status of the company is Active. The registered address of Woodfall Film Productions Limited is 22 Chancery Lane London Wc2a 1ls. . HESS, Katharine Jane is a Director of the company. KIDGELL, James Kenneth is a Director of the company. RICHARDSON, Joely Kim is a Director of the company. Secretary RICHARDSON, Natasha Jane has been resigned. Secretary WELBECK SECRETARIES LIMITED has been resigned. Director HARTLEY, Neil Clingman has been resigned. Director MIDGLEY, Richard James has been resigned. Director OSBORNE, John James has been resigned. Director RICHARDSON, Natasha Jane has been resigned. The company operates in "Artistic creation".


woodfall film productions Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HESS, Katharine Jane
Appointed Date: 10 March 2014
52 years old
Director
KIDGELL, James Kenneth
Appointed Date: 14 December 2010
51 years old
Director
RICHARDSON, Joely Kim
Appointed Date: 10 March 2014
60 years old

Resigned Directors

Secretary
RICHARDSON, Natasha Jane
Resigned: 18 March 2009
Appointed Date: 04 June 1992
Secretary
WELBECK SECRETARIES LIMITED
Resigned: 04 June 1992
Director
HARTLEY, Neil Clingman
Resigned: 23 December 1994
109 years old
Director
MIDGLEY, Richard James
Resigned: 14 December 2010
Appointed Date: 17 January 1995
82 years old
Director
OSBORNE, John James
Resigned: 01 June 1992
95 years old
Director
RICHARDSON, Natasha Jane
Resigned: 18 March 2009
62 years old

Persons With Significant Control

Ms Katharine Jane Hess
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Joely Kim Richardson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
William John Neeson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust
Aidan Thomas Quinn
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust

WOODFALL FILM PRODUCTIONS LIMITED Events

10 Mar 2017
Confirmation statement made on 29 December 2016 with updates
09 Dec 2016
Micro company accounts made up to 30 April 2016
29 Jan 2016
Micro company accounts made up to 30 April 2015
20 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 99
01 Sep 2015
Satisfaction of charge 4 in full
...
... and 101 more events
17 Jul 1962
Particulars of mortgage/charge
25 Mar 1960
Particulars of mortgage/charge
21 Mar 1960
Particulars of property mortgage/charge
07 Nov 1958
Particulars of mortgage/charge
07 Jul 1952
Particulars of mortgage/charge

WOODFALL FILM PRODUCTIONS LIMITED Charges

11 June 1963
Mortgage
Delivered: 2 July 1963
Status: Satisfied on 5 August 2015
Persons entitled: Midland Bank PLC
Description: Interest rights etc in a distribution agreement dated…
11 June 1963
Mortgage
Delivered: 13 June 1963
Status: Satisfied on 5 August 2015
Persons entitled: Cityshare Trust LTD.
Description: Film "once upon a summer".
16 July 1962
Mortgage
Delivered: 1 August 1962
Status: Satisfied on 5 August 2015
Persons entitled: First National City Bank
Description: Interest in film: "tom jones" (for details see doc. 34).
16 July 1962
Mortgage
Delivered: 24 July 1962
Status: Satisfied on 5 August 2015
Persons entitled: United Artists Corporation LTD
Description: Interest in film "tom jones" for full details see doc 33.
16 July 1962
Agreement
Delivered: 17 July 1962
Status: Satisfied on 5 August 2015
Persons entitled: Film Finances LTD.
Description: Film "tom jones" (see doc for details).
23 February 1962
Mortgage
Delivered: 2 March 1962
Status: Satisfied on 1 September 2015
Persons entitled: Lloyds Bank PLC
Description: All the company's right title & interest in a short story…
23 February 1962
Mortgage debenture
Delivered: 26 February 1962
Status: Satisfied
Persons entitled: Banner Pictures LTD
Description: All the companys rights title & interest in a film entitled…
17 March 1960
Agreement
Delivered: 21 March 1960
Status: Satisfied on 5 August 2015
Persons entitled: Film Finances LTD.
Description: All right title & interest in the film "sabordory right…
31 October 1958
Assignment by way of mortgage
Delivered: 7 November 1958
Status: Satisfied on 5 August 2015
Persons entitled: Associated British Petrol Corporation LTD.
Description: (See doc. 8 for full details.).

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