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Woodfall Film Productions Limited

Woodfall Film Productions Limited is a dissolved company incorporated on 28 April 1958 with the registered office located in London, City of London. Woodfall Film Productions Limited was registered 67 years ago.
Status
Dissolved
Dissolved on 10 November 2022 (2 years 11 months ago)
Was 64 years old at the time of dissolution
Following liquidation
Company No
00603566
Private limited company
Age
67 years
Incorporated 28 April 1958
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
21 Lombard Street
London
EC3V 9AH
Same address for the past 4 years
Telephone
07884027510
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
4
Director • PSC • British • Lives in UK • Born in Jan 1965
Director • PSC • British • Lives in UK • Born in Jan 1973
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1974
William John Neeson
PSC • Irish • Lives in United States • Born in Jun 1952
Aidan Thomas Quinn
PSC • American • Lives in United States • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
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38 Cleveland Square Management Limited
Ms Joely Kim Richardson is a mutual person.
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Dixon Wilson Trustees Limited
James Kenneth Kidgell is a mutual person.
Active
DW Trustees Limited
James Kenneth Kidgell is a mutual person.
Active
Faro Protector Limited
James Kenneth Kidgell is a mutual person.
Active
Dixon Wilson (Secretaries) Limited
James Kenneth Kidgell is a mutual person.
Active
Dixon Wilson Limited
James Kenneth Kidgell is a mutual person.
Active
Drumdornie Productions Limited
Ms Joely Kim Richardson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Apr 2020
For period 30 Apr30 Apr 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.28M
Increased by £34.59K (+3%)
Total Liabilities
-£701.63K
Decreased by £1.66M (-70%)
Net Assets
£577.6K
Increased by £1.69M (-152%)
Debt Ratio (%)
55%
Decreased by 134.91% (-71%)
Latest Activity
Dissolved After Liquidation
2 Years 11 Months Ago on 10 Nov 2022
Declaration of Solvency
4 Years Ago on 9 Apr 2021
Registered Address Changed
4 Years Ago on 10 Mar 2021
Voluntary Liquidator Appointed
4 Years Ago on 10 Mar 2021
Confirmation Submitted
4 Years Ago on 23 Feb 2021
Micro Accounts Submitted
4 Years Ago on 22 Dec 2020
Micro Accounts Submitted
5 Years Ago on 30 Jan 2020
Confirmation Submitted
5 Years Ago on 30 Jan 2020
Micro Accounts Submitted
6 Years Ago on 28 Jan 2019
Confirmation Submitted
6 Years Ago on 10 Jan 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Nov 2022
Return of final meeting in a members' voluntary winding up
Submitted on 10 Aug 2022
Liquidators' statement of receipts and payments to 28 February 2022
Submitted on 20 Apr 2022
Declaration of solvency
Submitted on 9 Apr 2021
Resolutions
Submitted on 11 Mar 2021
Appointment of a voluntary liquidator
Submitted on 10 Mar 2021
Registered office address changed from 22 Chancery Lane London WC2A 1LS to 21 Lombard Street London EC3V 9AH on 10 March 2021
Submitted on 10 Mar 2021
Confirmation statement made on 29 December 2020 with no updates
Submitted on 23 Feb 2021
Micro company accounts made up to 30 April 2020
Submitted on 22 Dec 2020
Confirmation statement made on 29 December 2019 with updates
Submitted on 30 Jan 2020
Repayment History
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