4WOOD TV AND FILM LTD
BARRY 4WOOD CONSTRUCTION TV AND FILM LTD

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF62 6SY

Company number 05937077
Status Active
Incorporation Date 15 September 2006
Company Type Private Limited Company
Address MR S FISHER, 8 HEOL-Y-BRYN, BARRY, SOUTH GLAMORGAN, CF62 6SY
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 September 2016 with updates; Registration of charge 059370770001, created on 8 July 2016. The most likely internet sites of 4WOOD TV AND FILM LTD are www.4woodtvandfilm.co.uk, and www.4wood-tv-and-film.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Barry Docks Rail Station is 1.7 miles; to Cardiff Central Rail Station is 7.7 miles; to Cardiff Queen Street Rail Station is 8.2 miles; to Cathays Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4wood Tv and Film Ltd is a Private Limited Company. The company registration number is 05937077. 4wood Tv and Film Ltd has been working since 15 September 2006. The present status of the company is Active. The registered address of 4wood Tv and Film Ltd is Mr S Fisher 8 Heol Y Bryn Barry South Glamorgan Cf62 6sy. . FISHER, Lynsey Jill is a Secretary of the company. FISHER, Lynsey Jill is a Director of the company. FISHER, Scott Rhys is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
FISHER, Lynsey Jill
Appointed Date: 15 September 2006
Director
FISHER, Lynsey Jill
Appointed Date: 01 November 2015
49 years old
Director
FISHER, Scott Rhys
Appointed Date: 15 September 2006
50 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 18 September 2006
Appointed Date: 15 September 2006
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 18 September 2006
Appointed Date: 15 September 2006

Persons With Significant Control

Mrs Lynsey Jill Fisher
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Scott Rhys Fisher
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

4WOOD TV AND FILM LTD Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 15 September 2016 with updates
20 Jul 2016
Registration of charge 059370770001, created on 8 July 2016
17 Nov 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
11 Nov 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
...
... and 25 more events
29 Sep 2006
New secretary appointed
29 Sep 2006
New director appointed
18 Sep 2006
Secretary resigned
18 Sep 2006
Director resigned
15 Sep 2006
Incorporation

4WOOD TV AND FILM LTD Charges

8 July 2016
Charge code 0593 7077 0001
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 5 atlantic point atlantic trading estate barry…

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