4WOOD TV AND FILM LTD
UNIT 5A TRIDENT INDUSTRIAL PARK, GLASS AVENUE, CARDIFF CF24 5EN- Active
- Private Limited Company
- Company No. 05937077
- Last Updated: 01 Mar 2024
Company Profile
4WOOD TV AND FILM LTD was incorporated on Friday, September 15, 2006 as a Private Limited Company with registered address in CARDIFF. 4WOOD TV AND FILM LTD has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 18 years 1 month and 25 days.
| Name | 4WOOD TV AND FILM LTD |
|---|---|
| Company number | 05937077 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5A TRIDENT INDUSTRIAL PARK GLASS AVENUE CARDIFF CF24 5EN |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| 4wood Group Ltd Trident Industrial Park, Glass Avenue, CF24 5EN |
Dates: Monday, May 10, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Scott Rhys Fisher Nationality: British |
Dates: Friday, July 1, 2016 - Monday, May 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mrs Lynsey Jill Fisher Nationality: British |
Dates: Friday, July 1, 2016 - Monday, May 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 October 2016 |
| Last confirmation statement dated | 15 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| 4WOOD TV AND FILM LTD | 15 Sep 2006 |
| 4WOOD CONSTRUCTION TV AND FILM LTD | 01 Aug 2013 |