WOODLINE FILMS LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 3HJ

Company number 02693721
Status Active
Incorporation Date 4 March 1992
Company Type Private Limited Company
Address SUITE 18 EALING HOUSE, 33 HANGER LANE, LONDON, ENGLAND, W5 3HJ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; 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; Micro company accounts made up to 30 June 2016. The most likely internet sites of WOODLINE FILMS LIMITED are www.woodlinefilms.co.uk, and www.woodline-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 6.7 miles; to Balham Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodline Films Limited is a Private Limited Company. The company registration number is 02693721. Woodline Films Limited has been working since 04 March 1992. The present status of the company is Active. The registered address of Woodline Films Limited is Suite 18 Ealing House 33 Hanger Lane London England W5 3hj. The company`s financial liabilities are £12.22k. It is £0k against last year. And the total assets are £19.69k, which is £0k against last year. TIMMERMANS, Franciscus Johannes Maria is a Secretary of the company. BATCHELER, Caroline Anne is a Director of the company. GLINWOOD, Nicola Marijke is a Director of the company. Secretary GLINWOOD, Nicola Marijke has been resigned. Secretary LIU, Edwin S K has been resigned. Secretary SWINDELL, Norman Geoffrey has been resigned. Secretary WRIGHT, Dominic Michael has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director FAULKNER, James Sebastian has been resigned. Director GLINWOOD, Derek Peter has been resigned. Director GLINWOOD, Hendrina Antonia has been resigned. Director GLINWOOD, Terence Anthony has been resigned. Director GLINWOOD MALIK, Nicola has been resigned. Director POOLMAN, Gavin Willem Maxted has been resigned. Director TIMMERMANS, Franciscus Johannes Maria has been resigned. Director WRIGHT, Dominic Michael has been resigned. The company operates in "Motion picture production activities".


woodline films Key Finiance

LIABILITIES £12.22k
CASH n/a
TOTAL ASSETS £19.69k
All Financial Figures

Current Directors

Secretary
TIMMERMANS, Franciscus Johannes Maria
Appointed Date: 07 February 2013
Director
BATCHELER, Caroline Anne
Appointed Date: 05 June 1998
65 years old
Director
GLINWOOD, Nicola Marijke
Appointed Date: 31 December 2012
63 years old

Resigned Directors

Secretary
GLINWOOD, Nicola Marijke
Resigned: 07 February 2013
Appointed Date: 15 October 1998
Secretary
LIU, Edwin S K
Resigned: 01 September 1993
Appointed Date: 15 September 1992
Secretary
SWINDELL, Norman Geoffrey
Resigned: 15 October 1998
Appointed Date: 01 September 1993
Secretary
WRIGHT, Dominic Michael
Resigned: 15 September 1992
Appointed Date: 04 March 1992
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 04 March 1992
Appointed Date: 28 February 1992
Director
FAULKNER, James Sebastian
Resigned: 15 September 1992
Appointed Date: 28 February 1992
77 years old
Director
GLINWOOD, Derek Peter
Resigned: 31 May 1993
Appointed Date: 23 October 1992
90 years old
Director
GLINWOOD, Hendrina Antonia
Resigned: 01 April 2012
Appointed Date: 31 May 1993
87 years old
Director
GLINWOOD, Terence Anthony
Resigned: 31 December 2012
Appointed Date: 15 September 1992
91 years old
Director
GLINWOOD MALIK, Nicola
Resigned: 05 June 1998
Appointed Date: 23 October 1992
63 years old
Director
POOLMAN, Gavin Willem Maxted
Resigned: 15 September 1992
Appointed Date: 28 February 1992
68 years old
Director
TIMMERMANS, Franciscus Johannes Maria
Resigned: 15 September 1992
Appointed Date: 28 February 1992
79 years old
Director
WRIGHT, Dominic Michael
Resigned: 15 September 1992
Appointed Date: 28 February 1992
64 years old

Persons With Significant Control

Mrs Hendrina Glinwood
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WOODLINE FILMS LIMITED Events

31 Mar 2017
Confirmation statement made on 22 February 2017 with updates
29 Mar 2017
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 Mar 2017
Micro company accounts made up to 30 June 2016
11 Apr 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 350
23 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 102 more events
13 Oct 1992
Secretary resigned;new secretary appointed;director resigned
13 Oct 1992
Director resigned;new director appointed
13 Oct 1992
Director resigned
10 Mar 1992
Secretary resigned;new secretary appointed;new director appointed
04 Mar 1992
Incorporation

WOODLINE FILMS LIMITED Charges

9 January 1995
Charge and deed of assignment
Delivered: 27 January 1995
Status: Satisfied on 16 January 1997
Persons entitled: Coutts & Company
Description: All the right, title and interest in the film and any other…
5 January 1995
An agreement
Delivered: 17 January 1995
Status: Outstanding
Persons entitled: Film Finances, Inc.,
Description: All the rights title and interest of the company of and in…
3 June 1993
Charge and deed of assignment
Delivered: 8 June 1993
Status: Satisfied on 11 April 1995
Persons entitled: Coutts & Company
Description: All the producers right title and interest in the film and…
16 April 1993
Deed of charge
Delivered: 17 April 1993
Status: Outstanding
Persons entitled: European Co-Production Fund Limited
Description: All right title and interest in and to the film entitled…
15 April 1993
Agreement and charge
Delivered: 27 April 1993
Status: Satisfied on 30 January 1997
Persons entitled: The Completion Bond Company Inc.
Description: The "photoplay" (as defined). See the mortgage charge…

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