WOODLAND ANIMATIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WOODLAND ANIMATIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
WOODLAND ANIMATIONS LIMITED was incorporated 48 years ago on 22/12/1975 and has the registered number: 01238384. The accounts status is FULL.
WOODLAND ANIMATIONS LIMITED was incorporated 48 years ago on 22/12/1975 and has the registered number: 01238384. The accounts status is FULL.
WOODLAND ANIMATIONS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/12/2020 |
Registered Office
1 CENTRAL ST. GILES
LONDON
WC2H 8NU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/08/2022 | 24/08/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JASPER HOEKSTRA | Jun 1971 | Dutch | Director | 2018-06-07 | CURRENT |
| MR NICHOLAS WILLIAM LOWE | May 1969 | British | Director | 2009-09-30 UNTIL 2022-11-11 | RESIGNED |
| MR IRVIN FISHMAN | Mar 1950 | British | Secretary | 2001-11-06 UNTIL 2008-12-08 | RESIGNED |
| ALISON MANSFIELD | Secretary | 2017-02-27 UNTIL 2021-11-30 | RESIGNED | ||
| JOSIANE JOSEPHINE GERMAINE ARIANE WOOD | Jun 1942 | French | Secretary | RESIGNED | |
| PAUL RICHARD ASHWORTH | British | Secretary | 2008-12-08 UNTIL 2011-09-05 | RESIGNED | |
| MR CRAIG JOHN HEMMINGS | Apr 1962 | British | Director | 2001-11-06 UNTIL 2005-10-05 | RESIGNED |
| CHLOE ANNABEL VAN DEN BERG | Nov 1968 | British | Director | 2011-09-05 UNTIL 2022-09-13 | RESIGNED |
| IVOR SYDNEY WOOD | May 1932 | British | Director | RESIGNED | |
| MR NICHOLAS JAMES TURNER PHILLIPS | Aug 1963 | British | Director | 2008-03-18 UNTIL 2008-12-05 | RESIGNED |
| JOSIANE JOSEPHINE GERMAINE ARIANE WOOD | Jun 1942 | French | Director | RESIGNED | |
| EDWARD MYLES KNIGHTON | Feb 1962 | British | Director | 2008-10-31 UNTIL 2009-09-30 | RESIGNED |
| MR JEFFREY DODD FARNATH | Nov 1961 | American | Director | 2010-11-11 UNTIL 2013-03-22 | RESIGNED |
| MR MICHAEL VERNON HEAP | May 1944 | British | Director | 2001-11-06 UNTIL 2008-03-18 | RESIGNED |
| MS ELIZABETH ANNE GAINES | Oct 1963 | Australian | Director | 2003-06-05 UNTIL 2008-08-15 | RESIGNED |
| MR JOHN ENGELMAN | Nov 1955 | American | Director | 2009-04-01 UNTIL 2010-11-12 | RESIGNED |
| MR ERIC ELLENBOGEN | Mar 1957 | American | Director | 2009-04-01 UNTIL 2018-06-08 | RESIGNED |
| OLIVER CANNING | Mar 1970 | British | Director | 2016-08-22 UNTIL 2022-11-11 | RESIGNED |
| JASON JON BEESLEY | Jun 1976 | American | Director | 2016-08-22 UNTIL 2018-05-24 | RESIGNED |
| MR PAUL RICHARD ASHWORTH | Aug 1968 | British | Director | 2008-08-15 UNTIL 2011-09-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Classic Media Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |