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Home > England & Wales Companies > ANDREW WOOD PRODUCTIONS LIMITED
Company Information for

ANDREW WOOD PRODUCTIONS LIMITED

GROUND FLOOR, 45 PALL MALL, LONDON, SW1Y 5JG,
Company Registration Number
02953762
Private Limited Company
Active

Company Overview

About Andrew Wood Productions Ltd
ANDREW WOOD PRODUCTIONS LIMITED was founded on 1994-07-29 and has its registered office in London. The organisation's status is listed as "Active". Andrew Wood Productions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ANDREW WOOD PRODUCTIONS LIMITED
 
Legal Registered Office
GROUND FLOOR
45 PALL MALL
LONDON
SW1Y 5JG
Other companies in SW1Y
 
Filing Information
Company Number 02953762
Company ID Number 02953762
Date formed 1994-07-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB649203339  
Last Datalog update: 2024-12-05 16:10:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDREW WOOD PRODUCTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JONATHAN FRANKS LIMITED   ROSS BADGER LIMITED   TUNG SING & CO LIMITED
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Company Officers of ANDREW WOOD PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
JUDITH WOOD
 Company Secretary 1994-07-29
ANDREW WOOD
 Director 1994-07-29
JUDITH WOOD
 Director 1999-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1994-07-29 1994-07-29
WATERLOW NOMINEES LIMITED
 Nominated Director 1994-07-29 1994-07-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-07MICRO ENTITY ACCOUNTS MADE UP TO 31/07/24
2024-01-26Change of details for Mrs Judith Wood as a person with significant control on 2024-01-19
2024-01-26Change of details for Mr Andrew Wood as a person with significant control on 2024-01-19
2024-01-26CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES
2023-02-07CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2022-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-02-16MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-02-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-01-25Resolutions passed:<ul><li>Resolution on securities</ul>
2022-01-25RES10Resolutions passed:
  • Resolution of allotment of securities
2022-01-1810/11/21 STATEMENT OF CAPITAL GBP 3
2022-01-18CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES
2022-01-18SH0110/11/21 STATEMENT OF CAPITAL GBP 3
2022-01-1710/11/21 STATEMENT OF CAPITAL GBP 4
2022-01-17SH0110/11/21 STATEMENT OF CAPITAL GBP 4
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2021-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2020-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES
2019-04-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2018-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2017-08-07PSC04PSC'S CHANGE OF PARTICULARS / MRS JUDITH WOOD / 03/08/2017
2017-08-07PSC04PSC'S CHANGE OF PARTICULARS / MR ANDREW WOOD / 03/08/2017
2017-05-04AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-05-19AA31/07/15 TOTAL EXEMPTION SMALL
2016-05-19AA31/07/15 TOTAL EXEMPTION SMALL
2016-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/16 FROM Dukes Court 32 Duke Street St James's London SW1Y 6DF
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-31AR0129/07/15 ANNUAL RETURN FULL LIST
2015-07-31CH03SECRETARY'S DETAILS CHNAGED FOR MRS JUDITH WOOD on 2014-06-28
2015-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WOOD / 28/06/2014
2015-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH WOOD / 28/06/2014
2015-02-02AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-04AR0129/07/14 ANNUAL RETURN FULL LIST
2014-03-07AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22AR0129/07/13 ANNUAL RETURN FULL LIST
2013-04-17AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-10AR0129/07/12 ANNUAL RETURN FULL LIST
2012-02-20AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-31AR0129/07/11 ANNUAL RETURN FULL LIST
2011-03-03AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-08AR0129/07/10 ANNUAL RETURN FULL LIST
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH WOOD / 29/07/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WOOD / 29/07/2010
2010-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2010 FROM 0NE DUCHESS STREET LONDON W1W 6AN
2009-12-07AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-03363aRETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2008-12-16AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-16363sRETURN MADE UP TO 29/07/08; NO CHANGE OF MEMBERS
2007-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-08-18363sRETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
2007-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-23363sRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-16363sRETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2005-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-23363sRETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2004-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-09-18363sRETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
2003-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-08-06363sRETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
2002-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-07-31363sRETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
2001-06-22287REGISTERED OFFICE CHANGED ON 22/06/01 FROM: C/O LINDFORD & COMPANY ONE DUCHESS STREET LONDON W1M 3DE
2001-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-09-08363sRETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
2000-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-08-26363sRETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS
1999-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-02-12288aNEW DIRECTOR APPOINTED
1998-07-31363sRETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS
1998-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-08-04363sRETURN MADE UP TO 29/07/97; NO CHANGE OF MEMBERS
1997-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-07-28363sRETURN MADE UP TO 29/07/96; NO CHANGE OF MEMBERS
1996-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-09-27363sRETURN MADE UP TO 29/07/95; FULL LIST OF MEMBERS
1994-08-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to ANDREW WOOD PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANDREW WOOD PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANDREW WOOD PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31
Annual Accounts
2004-07-31
Annual Accounts
2015-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANDREW WOOD PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of ANDREW WOOD PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDREW WOOD PRODUCTIONS LIMITED
Trademarks
We have not found any records of ANDREW WOOD PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDREW WOOD PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as ANDREW WOOD PRODUCTIONS LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where ANDREW WOOD PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDREW WOOD PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANDREW WOOD PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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