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Home > England & Wales Companies > TAVISTOCK WOOD MANAGEMENT LIMITED
Company Information for

TAVISTOCK WOOD MANAGEMENT LIMITED

2ND FLOOR, CUNARD HOUSE, 15 REGENT STREET, LONDON, SW1Y 4LR,
Company Registration Number
05537975
Private Limited Company
Active

Company Overview

About Tavistock Wood Management Ltd
TAVISTOCK WOOD MANAGEMENT LIMITED was founded on 2005-08-16 and has its registered office in London. The organisation's status is listed as "Active". Tavistock Wood Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
TAVISTOCK WOOD MANAGEMENT LIMITED
 
Legal Registered Office
2ND FLOOR, CUNARD HOUSE
15 REGENT STREET
LONDON
SW1Y 4LR
Other companies in W1T
 
Previous Names
EUROPEAN TALENT MANAGEMENT LIMITED09/09/2005
Filing Information
Company Number 05537975
Company ID Number 05537975
Date formed 2005-08-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB872422427  
Last Datalog update: 2025-01-05 06:36:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TAVISTOCK WOOD MANAGEMENT LIMITED
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Company Officers of TAVISTOCK WOOD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CHARLES RICHARD VEASY COLLIER
 Director 2005-08-16
SIMON ALEXANDER FLAMANK
 Director 2018-08-02
BENJAMIN HALL
 Director 2018-08-02
ANGHARAD WOOD
 Director 2005-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
ANGHARAD WOOD
 Company Secretary 2005-08-16 2018-08-02
RICHARD JOHN MILLARD COLLIER
 Director 2006-04-25 2011-10-27
MICHAEL CHRISTIAN GRANT ROBINSON
 Director 2006-09-15 2008-09-01
LUC ROEG
 Director 2006-04-25 2008-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES RICHARD VEASY COLLIER OPEN BOOK PRODUCTIONS LIMITED Director 2018-04-13 CURRENT 2018-04-13 Active
CHARLES RICHARD VEASY COLLIER THE SEAGO CREATIVE PARTNERSHIP LIMITED Director 2017-08-08 CURRENT 2017-08-08 Active
CHARLES RICHARD VEASY COLLIER THEODORA FILMS LIMITED Director 2017-08-08 CURRENT 2017-08-08 Active
CHARLES RICHARD VEASY COLLIER VIKARIOUS FILM LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active
SIMON ALEXANDER FLAMANK CPL GODMAN 2 LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active - Proposal to Strike off
SIMON ALEXANDER FLAMANK CPL FILMS LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active - Proposal to Strike off
SIMON ALEXANDER FLAMANK CPL LOVE LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active
SIMON ALEXANDER FLAMANK ED VICTOR LIMITED Director 2017-10-20 CURRENT 1976-07-23 Active
SIMON ALEXANDER FLAMANK DAA MANAGEMENT LIMITED Director 2017-05-24 CURRENT 2009-02-24 Active
SIMON ALEXANDER FLAMANK CPL GODMAN LIMITED Director 2017-02-20 CURRENT 2015-08-18 Active
SIMON ALEXANDER FLAMANK CUBA PICTURES LIMITED Director 2017-02-20 CURRENT 2003-07-30 Active
SIMON ALEXANDER FLAMANK ORIGINAL TALENT EBT LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active
SIMON ALEXANDER FLAMANK ORIGINAL TALENT LIMITED Director 2016-04-07 CURRENT 2016-01-28 Active
SIMON ALEXANDER FLAMANK FIZZY PRODUCTIONS LIMITED Director 2014-01-16 CURRENT 2014-01-16 Active
SIMON ALEXANDER FLAMANK CHESS VALLEY PRIMARY LEARNING TRUST Director 2013-05-09 CURRENT 2012-10-04 Active
SIMON ALEXANDER FLAMANK ALTAR FILM PRODUCTIONS LIMITED Director 2012-10-09 CURRENT 2012-10-09 Dissolved 2015-01-20
BENJAMIN HALL CPL GODMAN 2 LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active - Proposal to Strike off
BENJAMIN HALL CPL FILMS LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active - Proposal to Strike off
BENJAMIN HALL CPL LOVE LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active
BENJAMIN HALL ORIGINAL TALENT EBT LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active
BENJAMIN HALL ORIGINAL TALENT LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active
BENJAMIN HALL CPL GODMAN LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
BENJAMIN HALL FWT COALITION LIMITED Director 2014-09-17 CURRENT 2014-09-17 Active - Proposal to Strike off
BENJAMIN HALL CPL COALITION LIMITED Director 2014-07-11 CURRENT 2014-07-11 Active - Proposal to Strike off
BENJAMIN HALL THE ONES BELOW LIMITED Director 2014-06-19 CURRENT 2014-06-19 Active
BENJAMIN HALL CUBA PICTURES (LONDON ROAD) LTD Director 2014-02-06 CURRENT 2014-02-06 Active
BENJAMIN HALL CURTIS BROWN CREATIVE LTD Director 2014-02-06 CURRENT 2014-02-06 Active
BENJAMIN HALL JSMN (CD) LTD Director 2013-10-03 CURRENT 2013-10-03 Active - Proposal to Strike off
BENJAMIN HALL CUBA RIGHTS LTD Director 2013-08-22 CURRENT 2013-08-22 Active
BENJAMIN HALL CONVILLE & WALSH LIMITED Director 2013-02-28 CURRENT 1997-04-08 Active
BENJAMIN HALL CUBA PICTURES (BROKEN) LIMITED Director 2009-06-05 CURRENT 2009-06-05 Active
BENJAMIN HALL CUBA PICTURES LIMITED Director 2008-01-30 CURRENT 2003-07-30 Active
BENJAMIN HALL CURTIS BROWN GROUP LIMITED Director 2002-01-22 CURRENT 1961-01-04 Active
BENJAMIN HALL CURTIS BROWN GROUP HOLDINGS LIMITED Director 2001-09-03 CURRENT 2001-09-03 Active
ANGHARAD WOOD TAVISTOCK WOOD FILMS LIMITED Director 2014-06-20 CURRENT 2014-06-20 Active - Proposal to Strike off

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
2024-12-23Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-12-23Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-12-23Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-12-23Audit exemption subsidiary accounts made up to 2023-12-31
2024-03-22Previous accounting period shortened from 28/02/24 TO 31/12/23
2024-02-29Notice of agreement to exemption from audit of accounts for period ending 28/02/23
2024-02-29Audit exemption statement of guarantee by parent company for period ending 28/02/23
2024-02-29Consolidated accounts of parent company for subsidiary company period ending 28/02/23
2024-02-29Audit exemption subsidiary accounts made up to 2023-02-28
2023-08-14CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2022-12-02AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-11-25CH01Director's details changed for Mr Jonathan Michael Geller on 2022-11-25
2022-10-03REGISTERED OFFICE CHANGED ON 03/10/22 FROM 5th Floor Haymarket House 28-29 Haymarket London SW1Y 4SP United Kingdom
2022-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/22 FROM 5th Floor Haymarket House 28-29 Haymarket London SW1Y 4SP United Kingdom
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES
2021-12-01AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-11-29TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES RICHARD VEASY COLLIER
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES
2021-04-12PSC05Change of details for Original Talent Limited as a person with significant control on 2021-03-02
2021-04-09PSC05Change of details for Original Talent Limited as a person with significant control on 2021-03-02
2021-03-05AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/20
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2020-02-13AP01DIRECTOR APPOINTED MR NICHOLAS CHARLES NORRIS MARSTON
2019-11-20AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES
2019-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/19 FROM 27 Mortimer Street London W1T 3BL
2019-06-05AP01DIRECTOR APPOINTED MR JONATHAN MICHAEL GELLER
2019-04-10TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HALL
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES
2018-10-12AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11PSC02Notification of Original Talent Limited as a person with significant control on 2018-08-02
2018-08-31SH08Change of share class name or designation
2018-08-30RES13DIVIDEND 02/08/2018
2018-08-30RES01ADOPT ARTICLES 02/08/2018
2018-08-30RES12Resolution of varying share rights or name
2018-08-14AP01DIRECTOR APPOINTED MR BENJAMIN HALL
2018-08-14AP01DIRECTOR APPOINTED MR SIMON ALEXANDER FLAMANK
2018-08-14PSC07CESSATION OF ANGHARAD WOOD AS A PSC
2018-08-14PSC07CESSATION OF CHARLES RICHARD VEASY COLLIER AS A PSC
2018-08-14AA01Current accounting period extended from 31/01/19 TO 28/02/19
2018-08-14TM02Termination of appointment of Angharad Wood on 2018-08-02
2017-10-26AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22LATEST SOC22/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANGHARAD WOOD / 16/08/2016
2016-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RICHARD VEASY COLLIER / 08/12/2015
2015-10-31AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-10AR0110/08/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-11AR0110/08/14 ANNUAL RETURN FULL LIST
2013-10-21AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AR0110/08/13 FULL LIST
2012-10-29AA31/01/12 TOTAL EXEMPTION SMALL
2012-08-10AR0110/08/12 FULL LIST
2011-11-01AA31/01/11 TOTAL EXEMPTION SMALL
2011-10-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD COLLIER
2011-08-11AR0110/08/11 FULL LIST
2011-02-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD COLLIER
2010-10-27AA31/01/10 TOTAL EXEMPTION SMALL
2010-08-18AR0110/08/10 FULL LIST
2009-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 32 TAVISTOCK STREET LONDON WC2E 7PB
2009-11-26AA31/01/09 TOTAL EXEMPTION SMALL
2009-11-19AR0116/08/09 FULL LIST
2008-11-20AA31/01/08 TOTAL EXEMPTION SMALL
2008-09-05363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-09-05288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL ROBINSON
2008-09-05288bAPPOINTMENT TERMINATED DIRECTOR LUC ROEG
2008-09-0588(2)CAPITALS NOT ROLLED UP
2008-02-08288cDIRECTOR'S PARTICULARS CHANGED
2007-11-20363sRETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-28287REGISTERED OFFICE CHANGED ON 28/03/07 FROM: 7B ETON ROAD LONDON NW3 4SS
2007-01-02225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/01/07
2006-09-25363sRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-09-25288aNEW DIRECTOR APPOINTED
2006-06-20225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06
2006-06-1288(2)RAD 01/04/06--------- £ SI 990@.1=99 £ IC 1/100
2006-06-09288aNEW DIRECTOR APPOINTED
2006-05-26288aNEW DIRECTOR APPOINTED
2005-09-09CERTNMCOMPANY NAME CHANGED EUROPEAN TALENT MANAGEMENT LIMIT ED CERTIFICATE ISSUED ON 09/09/05
2005-08-16NEWINCINCORPORATION 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 TAVISTOCK WOOD MANAGEMENT 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 TAVISTOCK WOOD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TAVISTOCK WOOD MANAGEMENT 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
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31

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 TAVISTOCK WOOD MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of TAVISTOCK WOOD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TAVISTOCK WOOD MANAGEMENT LIMITED
Trademarks
We have not found any records of TAVISTOCK WOOD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAVISTOCK WOOD MANAGEMENT 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 TAVISTOCK WOOD MANAGEMENT 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 TAVISTOCK WOOD MANAGEMENT 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 TAVISTOCK WOOD MANAGEMENT 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 TAVISTOCK WOOD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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    Other companies at postcode SW1Y 4LR