WOODFALL FILM PRODUCTIONS LIMITED

21 LOMBARD STREET, LONDON  EC3V 9AH
  • Liquidation
  • Private Limited Company
  • Company No. 00603566
  • Last Updated: 01 Oct 2022

Company Profile

WOODFALL FILM PRODUCTIONS LIMITED was incorporated on Monday, April 28, 1958 as a Private Limited Company with registered address in LONDON. WOODFALL FILM PRODUCTIONS LIMITED has the status: Liquidation and it's listed in the following category: Artistic creation. This Private Limited Company has been operating for 66 years 4 months and 21 days.

Name WOODFALL FILM PRODUCTIONS LIMITED
Company number 00603566
Company type Private Limited Company
Incorporation date 28 Apr 1958
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 21 LOMBARD STREET
LONDON
EC3V 9AH
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ms Joely Kim Richardson Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Ms Katharine Jane Hess Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Aidan Thomas Quinn Nationality: American Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent as trust
William John Neeson Nationality: Irish Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent as trust

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 31 January 2022, (-962 days left)
Latest accounts 30 April 2020
Next confirmation statement due 26 January 2017
Last confirmation statement dated 29 December 2015

Mortgages

Total of Mortgages 9
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 9

Previous Names

Name Change Date
WOODFALL FILM PRODUCTIONS LIMITED 28 Apr 1958