Company Information for WOODSTOCK STUDIOS LIMITED
Russell House, 140 High Street, Edgware, MIDDLESEX, HA8 7LW,
|
Company Registration Number
03557314
Private Limited Company
Active |
Company Name | ||
---|---|---|
WOODSTOCK STUDIOS LIMITED | ||
Legal Registered Office | ||
Russell House 140 High Street Edgware MIDDLESEX HA8 7LW Other companies in NW4 | ||
Previous Names | ||
|
Company Number | 03557314 | |
---|---|---|
Company ID Number | 03557314 | |
Date formed | 1998-05-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-04-05 | |
Account next due | 2025-01-05 | |
Latest return | 2024-05-01 | |
Return next due | 2025-05-15 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB931838019 |
Last Datalog update: | 2024-05-16 12:09:08 |
Companies House |
Menu
|
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WOODSTOCK STUDIOS PTY LTD | Active | Company formed on the 1992-05-20 |
Officer | Role | Date Appointed |
---|---|---|
MATTHEW ADRIAN NOBLE |
||
CHRISTOPHER ALAN FROSHAUG |
||
ANTHONY HARRIS |
||
GILES DURRELL LOVEDAY |
||
MATTHEW ADRIAN NOBLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IVAN VANDERMOLEN |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BETSUPERMARKET LIMITED | Company Secretary | 2008-05-20 | CURRENT | 2008-05-20 | Active | |
NOBLE HARRIS (PROPERTY SERVICES) LIMITED | Director | 1993-05-21 | CURRENT | 1993-05-21 | Active | |
METRUS LIMITED | Director | 2013-01-01 | CURRENT | 2001-09-20 | Active | |
HAMPSTEAD GATE MANAGEMENT COMPANY LTD | Director | 2012-02-02 | CURRENT | 2008-02-08 | Active | |
IMPULSE FACILITIES MANAGEMENT LIMITED | Director | 2012-12-31 | CURRENT | 1998-08-24 | Dissolved 2018-06-05 | |
BETSUPERMARKET LIMITED | Director | 2008-05-20 | CURRENT | 2008-05-20 | Active | |
NOBLE HARRIS (PROPERTY SERVICES) LIMITED | Director | 1996-02-10 | CURRENT | 1993-05-21 | Active |
Date | Document Type | Document Description |
---|---|---|
05/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
AA | 05/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
AA | 05/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
AA | 05/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 01/04/18 TO 05/04/18 | |
PSC05 | Change of details for Noble Harris Property Management Llp as a person with significant control on 2017-10-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
AA | 05/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/17 FROM C/O Dodd Harris & Co 35/37 Brent Street, London NW4 2EF | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HARRIS / 15/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN FROSHAUG / 29/04/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MATTHEW ADRIAN NOBLE on 2016-04-29 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ADRIAN NOBLE / 29/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES DURRELL LOVEDAY / 29/04/2016 | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 02/04/15 TO 01/04/15 | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 03/04/14 TO 02/04/14 | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 04/04/13 TO 03/04/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN VANDERMOLEN | |
AR01 | 01/05/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN VANDERMOLEN | |
AA | 05/04/12 TOTAL EXEMPTION FULL | |
AA01 | PREVSHO FROM 05/04/2012 TO 04/04/2012 | |
AR01 | 01/05/12 FULL LIST | |
AA | 05/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/05/11 FULL LIST | |
AA | 05/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN VANDERMOLEN / 29/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ADRIAN NOBLE / 29/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILES DURRELL LOVEDAY / 29/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALAN FROSHAUG / 29/04/2010 | |
AA | 05/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
AA | 05/04/08 TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/05/08; NO CHANGE OF MEMBERS | |
225 | PREVSHO FROM 30/04/2008 TO 05/04/2008 | |
288a | DIRECTOR APPOINTED CHRISTOPHER ALAN FROSHAUG | |
288a | DIRECTOR APPOINTED GILES DURRELL LOVEDAY | |
CERTNM | COMPANY NAME CHANGED NOBLE HARRIS FACILITIES MANAGEME NT LIMITED CERTIFICATE ISSUED ON 20/02/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 30/04/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors Due Within One Year | 2013-04-05 | £ 5,033 |
---|---|---|
Creditors Due Within One Year | 2012-04-05 | £ 16,435 |
Creditors Due Within One Year | 2012-04-05 | £ 16,435 |
Creditors Due Within One Year | 2011-04-05 | £ 22,320 |
Other Creditors Due Within One Year | 2013-04-05 | £ 3,300 |
Other Creditors Due Within One Year | 2012-04-05 | £ 1,520 |
Other Creditors Due Within One Year | 2012-04-05 | £ 1,520 |
Other Creditors Due Within One Year | 2011-04-05 | £ 1,471 |
Taxation Social Security Due Within One Year | 2013-04-05 | £ 1,733 |
Taxation Social Security Due Within One Year | 2012-04-05 | £ 14,915 |
Taxation Social Security Due Within One Year | 2012-04-05 | £ 14,915 |
Taxation Social Security Due Within One Year | 2011-04-05 | £ 20,849 |
Creditors and other liabilities
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 WOODSTOCK STUDIOS LIMITED
Called Up Share Capital | 2013-04-05 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-04-05 | £ 0 |
Cash Bank In Hand | 2013-04-05 | £ 12,029 |
Cash Bank In Hand | 2012-04-05 | £ 29,041 |
Cash Bank In Hand | 2012-04-05 | £ 29,041 |
Cash Bank In Hand | 2011-04-05 | £ 25,787 |
Current Assets | 2013-04-05 | £ 12,406 |
Current Assets | 2012-04-05 | £ 29,498 |
Current Assets | 2012-04-05 | £ 29,498 |
Current Assets | 2011-04-05 | £ 28,448 |
Debtors | 2013-04-05 | £ 0 |
Debtors | 2012-04-05 | £ 0 |
Debtors | 2011-04-05 | £ 2,661 |
Debtors Due Within One Year | 2013-04-05 | £ 0 |
Debtors Due Within One Year | 2012-04-05 | £ 0 |
Debtors Due Within One Year | 2011-04-05 | £ 2,661 |
Shareholder Funds | 2013-04-05 | £ 33,373 |
Shareholder Funds | 2012-04-05 | £ 39,063 |
Shareholder Funds | 2012-04-05 | £ 39,063 |
Shareholder Funds | 2011-04-05 | £ 32,128 |
Tangible Fixed Assets | 2013-04-05 | £ 26,000 |
Tangible Fixed Assets | 2012-04-05 | £ 26,000 |
Tangible Fixed Assets | 2012-04-05 | £ 26,000 |
Tangible Fixed Assets | 2011-04-05 | £ 26,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WOODSTOCK STUDIOS LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |