WOMBLES COPYRIGHT HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

WOMBLES COPYRIGHT HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WOMBLES COPYRIGHT HOLDINGS LIMITED was incorporated 13 years ago on 13/04/2011 and has the registered number: 07602683. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WOMBLES COPYRIGHT HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WORLDS END STUDIO
LONDON
SW10 0RJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLA ANDREA HILL Jan 1947 British Director 2018-05-21 CURRENT
CRAIG MICHAEL TREHARNE Apr 1967 British Director 2017-01-10 CURRENT
MR MARCUS CRAIGIE ROBERTSON Feb 1956 British Director 2022-12-14 CURRENT
JANE SUDDERS Feb 1957 British Director 2018-11-08 UNTIL 2022-12-20 RESIGNED
MR MAURICE VERONIQUE Jan 1961 British Director 2018-10-31 UNTIL 2022-03-24 RESIGNED
WENDY ROE Mar 1955 British Director 2018-07-17 UNTIL 2019-06-30 RESIGNED
KATHERINE ISOBEL MACDONALD ROBERTSON Jan 1951 British Director 2012-02-23 UNTIL 2013-06-28 RESIGNED
MR DAVID JEREMY COURTENAY-STAMP Apr 1962 British Director 2018-11-08 UNTIL 2019-08-19 RESIGNED
JONATHAN RICHARD BERMAN Feb 1961 Director 2019-08-07 UNTIL 2019-11-12 RESIGNED
MR TIMOTHY DAVID BROWN Mar 1961 British Director 2012-02-23 UNTIL 2019-06-21 RESIGNED
MR MICHAEL PHILIP BATT Feb 1949 British Director 2011-04-13 UNTIL 2016-12-21 RESIGNED
MR ANDREW RICHARD BAKER Feb 1972 British Director 2012-02-23 UNTIL 2013-06-28 RESIGNED
MR NEIL ALISTAIR ASHTON May 1962 British Director 2017-01-10 UNTIL 2019-06-26 RESIGNED
TIMOTHY DAVID BROWN Secretary 2011-04-13 UNTIL 2019-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Acre Creative Holdings Limited 2016-12-21 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Dramatico Entertainment Limited 2016-04-06 - 2016-12-21 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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IPGL NO.2 LTD LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
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ACRE CREATIVE HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
FP NO4 (2022) LIMITED LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
S RETAIL REALISATIONS LIMITED LEEDS In... SMALL 47721 - Retail sale of footwear in specialised stores
WOMBLES OPERATIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
ALTITUDE WOMBLES TV LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation

Free Reports Available

Report Date Filed Date of Report Assets
WOMBLES_COPYRIGHT_HOLDING - Accounts 2023-12-22 31-03-2023 £842 Cash £365,949 equity
WOMBLES_COPYRIGHT_HOLDING - Accounts 2022-12-20 31-03-2022 £137 Cash £369,178 equity
WOMBLES_COPYRIGHT_HOLDING - Accounts 2021-12-22 31-03-2021 £373,903 equity
WOMBLES_COPYRIGHT_HOLDING - Accounts 2021-03-31 31-03-2020 £383,333 equity
WOMBLES_COPYRIGHT_HOLDING - Accounts 2019-12-18 31-03-2019 £428,655 equity
Wombles Copyright Holdings Limited - Accounts to registrar (filleted) - small 18.1 2018-06-30 30-09-2017 £85 Cash £631,287 equity
Abbreviated Company Accounts - WOMBLES COPYRIGHT HOLDINGS LIMITED 2015-10-01 30-09-2014 £106 Cash £1,079,495 equity
Abbreviated Company Accounts - WOMBLES COPYRIGHT HOLDINGS LIMITED 2014-11-13 30-09-2013 £1 Cash £1,092,378 equity

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