| Name: |
WOODFALL FILM PRODUCTIONS LIMITED
WOODFALL FILM PRODUCTIONS LTD |
| Address: | 21 LOMBARD STREET, LONDON, EC3V 9AH |
| Incorporation Date: | 1958-04-28 |
| date | name | form type |
| 2022-08-10 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2022-11-10 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2022-04-20 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/02/2022:LIQ. CASE NO.1 | LIQ03 |
| 2021-03-10 | REGISTERED OFFICE CHANGED ON 10/03/2021 FROM22 CHANCERY LANELONDONWC2A 1LS | AD01 |
| 2021-03-10 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2021-04-09 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2021-03-11 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2021-02-23 | CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES | CS01 |
| 2020-12-22 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | AA |
| 2020-01-30 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES | CS01 |
| 2020-01-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | AA |
| 2019-01-10 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES | CS01 |
| 2019-01-28 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | AA |
| 2018-01-03 | PSC'S CHANGE OF PARTICULARS / WILLIAM JOHN NEESON / 29/12/2017 | PSC04 |
| 2018-01-04 | PSC'S CHANGE OF PARTICULARS / AIDAN THOMAS QUINN / 29/12/2017 | PSC04 |
| 2018-01-03 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES | CS01 |
| 2018-01-25 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | AA |
| 2017-03-10 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | CS01 |
| 2016-01-29 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 | AA |
| 2016-12-09 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 | AA |
| 2016-01-20 | 29/12/15 FULL LIST | AR01 |
| 2015-08-05 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | MR04 |
| 2015-01-20 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-05 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | MR04 |
| 2015-08-05 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | MR04 |
| 2015-08-05 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2015-08-05 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | MR04 |
| 2015-08-05 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2015-09-01 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
| 2015-01-26 | 29/12/14 FULL LIST | AR01 |
| 2015-08-05 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | MR04 |
| 2014-01-13 | 29/12/13 FULL LIST | AR01 |
| 2014-02-05 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2014-03-12 | DIRECTOR APPOINTED MS JOELY KIM RICHARDSON | AP01 |
| 2014-03-10 | DIRECTOR APPOINTED MS KATHARINE JANE HESS | AP01 |
| 2013-01-10 | 29/12/12 FULL LIST | AR01 |
| 2013-01-15 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-03 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-24 | 29/12/11 FULL LIST | AR01 |
| 2011-01-25 | 29/12/10 FULL LIST | AR01 |
| 2011-02-01 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-12-22 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MIDGLEY | TM01 |
| 2010-01-04 | APPOINTMENT TERMINATED, DIRECTOR NATASHA RICHARDSON | TM01 |
| 2010-01-04 | APPOINTMENT TERMINATED, SECRETARY NATASHA RICHARDSON | TM02 |
| 2010-02-05 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-22 | DIRECTOR APPOINTED MR JAMES KIDGELL | AP01 |
| 2010-01-04 | 29/12/09 FULL LIST | AR01 |
| 2009-02-11 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2009-04-22 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM27 HOLYWELL ROWLONDONEC2A 4JBUNITED KINGDOM | 287 |
| 2009-02-20 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-01-06 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS; AMEND | 363a |
| 2008-01-16 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-10-09 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROMROTHERWICK HOUSE 3 THOMAS MORE STREETLONDONE1W 1YX | 287 |
| 2008-01-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2008-01-16 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2008-05-30 | REGISTERED OFFICE CHANGED ON 30/05/2008 FROM6TH FLOOR SOUTHBRETTENHAM HOUSELANCASTER PLACELONDONWC2E 7EW | 287 |
| 2007-01-08 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-02-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2007-01-08 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-01-05 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | 363a |
Last update: 2022-12-22 15:38:17