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Woolyback Productions Limited

Woolyback Productions Limited is an active company incorporated on 20 June 2003 with the registered office located in London, Greater London. Woolyback Productions Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04806588
Private limited company
Age
22 years
Incorporated 20 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (3 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
First Floor, 14-15 Berners Street
London
W1T 3LJ
United Kingdom
Address changed on 28 Apr 2025 (5 months ago)
Previous address was C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Sep 1970
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£22.5K
Decreased by £63.45K (-74%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£156.76K
Decreased by £40.64K (-21%)
Total Liabilities
-£230.06K
Decreased by £18.52K (-7%)
Net Assets
-£73.31K
Decreased by £22.12K (+43%)
Debt Ratio (%)
147%
Increased by 20.83% (+17%)
Latest Activity
Confirmation Submitted
3 Months Ago on 20 Jun 2025
Registered Address Changed
5 Months Ago on 28 Apr 2025
Michael Pennington Details Changed
5 Months Ago on 24 Apr 2025
Beverley Dixon Details Changed
5 Months Ago on 24 Apr 2025
Mr Michael Pennington (PSC) Details Changed
5 Months Ago on 24 Apr 2025
Full Accounts Submitted
6 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 21 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 22 Jun 2023
Michael Pennington Details Changed
2 Years 4 Months Ago on 20 Jun 2023
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Documents
Confirmation statement made on 20 June 2025 with updates
Submitted on 20 Jun 2025
Secretary's details changed for Beverley Dixon on 24 April 2025
Submitted on 28 Apr 2025
Director's details changed for Michael Pennington on 24 April 2025
Submitted on 28 Apr 2025
Registered office address changed from C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England to First Floor, 14-15 Berners Street London W1T 3LJ on 28 April 2025
Submitted on 28 Apr 2025
Change of details for Mr Michael Pennington as a person with significant control on 24 April 2025
Submitted on 28 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 20 June 2024 with updates
Submitted on 21 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 11 Dec 2023
Confirmation statement made on 20 June 2023 with updates
Submitted on 22 Jun 2023
Secretary's details changed for Beverley Dixon on 20 June 2023
Submitted on 20 Jun 2023
Repayment History
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