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Company Of Wolves (THE Actors) Limited

Company Of Wolves (THE Actors) Limited is a dormant company incorporated on 12 November 2001 with the registered office located in London, Greater London. Company Of Wolves (THE Actors) Limited was registered 23 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
04320726
Private limited company
Age
23 years
Incorporated 12 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2024 (10 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
8 - 9 Stephen Mews
London
W1T 1AF
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jan 1953
Director • Film Producer • British • Lives in UK • Born in Sep 1956
Director • Irish • Lives in Ireland • Born in Feb 1950
Mr Stephen Charles Woolley
PSC • British • Lives in UK • Born in Sep 1956
Shareholders, PSCs & Group Structure
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Stephen Charles Woolley is a mutual person.
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Blendart Limited
Stephen Charles Woolley is a mutual person.
Active
Number 9 Films Limited
Stephen Charles Woolley is a mutual person.
Active
Number 9 Films (Junior) Limited
Stephen Charles Woolley is a mutual person.
Active
Number 9 Films (Carol) Limited
Stephen Charles Woolley is a mutual person.
Active
Number 9 Films (Limehouse) Limited
Stephen Charles Woolley is a mutual person.
Active
Their Finest Limited
Stephen Charles Woolley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Mr John Terence Robert Morgan Appointed
10 Months Ago on 31 Oct 2024
Stephen Charles Woolley Resigned
10 Months Ago on 31 Oct 2024
Neil Patrick Jordan (PSC) Resigned
10 Months Ago on 28 Oct 2024
Neil Patrick Jordan Resigned
10 Months Ago on 28 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 14 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 21 Nov 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
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Documents
Confirmation statement made on 12 November 2024 with no updates
Submitted on 21 Nov 2024
Appointment of Mr John Terence Robert Morgan as a director on 31 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Stephen Charles Woolley as a director on 31 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Neil Patrick Jordan as a director on 28 October 2024
Submitted on 28 Oct 2024
Cessation of Neil Patrick Jordan as a person with significant control on 28 October 2024
Submitted on 28 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Aug 2024
Confirmation statement made on 12 November 2023 with no updates
Submitted on 23 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 14 Feb 2023
Confirmation statement made on 12 November 2022 with no updates
Submitted on 21 Nov 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 27 Sep 2022
Repayment History
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