WOODSFILM LTD
KINGSLEY

Hellopages » Hampshire » East Hampshire » GU35 9LU

Company number 06471733
Status Active
Incorporation Date 14 January 2008
Company Type Private Limited Company
Address CHANDLERS HOUSE, GANDERS BUSINESS PARK, KINGSLEY, HAMPSHIRE, GU35 9LU
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WOODSFILM LTD are www.woodsfilm.co.uk, and www.woodsfilm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Liphook Rail Station is 5.6 miles; to Farnham Rail Station is 6 miles; to Petersfield Rail Station is 9.7 miles; to Ash Vale Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodsfilm Ltd is a Private Limited Company. The company registration number is 06471733. Woodsfilm Ltd has been working since 14 January 2008. The present status of the company is Active. The registered address of Woodsfilm Ltd is Chandlers House Ganders Business Park Kingsley Hampshire Gu35 9lu. . WOODS, Jason is a Director of the company. Secretary FORSTER, Astrid Sandra Clare has been resigned. Secretary MATHARU, Jasvinder Pal Singh Jazz has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director WOODS, Caroline Ann has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
WOODS, Jason
Appointed Date: 01 February 2008
49 years old

Resigned Directors

Secretary
FORSTER, Astrid Sandra Clare
Resigned: 14 November 2011
Appointed Date: 01 February 2008
Secretary
MATHARU, Jasvinder Pal Singh Jazz
Resigned: 24 April 2014
Appointed Date: 08 March 2012
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 14 January 2008
Appointed Date: 14 January 2008
Director
WOODS, Caroline Ann
Resigned: 13 May 2016
Appointed Date: 06 February 2008
49 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 14 January 2008
Appointed Date: 14 January 2008

Persons With Significant Control

Mr Jason Woods
Notified on: 1 January 2017
49 years old
Nature of control: Has significant influence or control

WOODSFILM LTD Events

19 Apr 2017
Satisfaction of charge 1 in full
06 Mar 2017
Confirmation statement made on 14 January 2017 with updates
07 Feb 2017
Total exemption small company accounts made up to 31 March 2016
09 Jan 2017
Registered office address changed from B11 Cargo Works 1-2 Hatfields London SE1 9PG England to Chandlers House Ganders Business Park Kingsley Hampshire GU35 9LU on 9 January 2017
24 May 2016
Termination of appointment of Caroline Ann Woods as a director on 13 May 2016
...
... and 34 more events
11 Feb 2008
New director appointed
11 Feb 2008
Ad 01/02/08--------- £ si 99@1=99 £ ic 2/101
14 Jan 2008
Secretary resigned
14 Jan 2008
Director resigned
14 Jan 2008
Incorporation

WOODSFILM LTD Charges

10 August 2013
Charge code 0647 1733 0002
Delivered: 16 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: None. Notification of addition to or amendment of charge…
24 August 2010
All assets debenture
Delivered: 28 August 2010
Status: Satisfied on 19 April 2017
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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