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Home > England & Wales Companies > 4WOOD TV AND FILM LTD
Company Information for

4WOOD TV AND FILM LTD

5 TEMPLE SQUARE, LIVERPOOL, L2 5RH,
Company Registration Number
05937077
Private Limited Company
In Administration

Company Overview

About 4wood Tv And Film Ltd
4WOOD TV AND FILM LTD was founded on 2006-09-15 and has its registered office in Liverpool. The organisation's status is listed as "In Administration". 4wood Tv And Film Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
4WOOD TV AND FILM LTD
 
Legal Registered Office
5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
Other companies in CF62
 
Previous Names
4WOOD CONSTRUCTION TV AND FILM LTD01/08/2013
Filing Information
Company Number 05937077
Company ID Number 05937077
Date formed 2006-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB886172978  
Last Datalog update: 2024-08-05 10:50:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4WOOD TV AND FILM LTD
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Company Officers of 4WOOD TV AND FILM LTD

Current Directors
Officer Role Date Appointed
LYNSEY JILL FISHER
 Company Secretary 2006-09-15
LYNSEY JILL FISHER
 Director 2015-11-01
SCOTT RHYS FISHER
 Director 2006-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
DUPORT SECRETARY LIMITED
 Nominated Secretary 2006-09-15 2006-09-18
DUPORT DIRECTOR LIMITED
 Nominated Director 2006-09-15 2006-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNSEY JILL FISHER 4WOOD MOULDINGS LTD Director 2016-01-18 CURRENT 2016-01-18 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
2024-10-05Notice of deemed approval of proposals
2024-09-30Liquidation statement of affairs AM02SOA
2024-09-19Statement of administrator's proposal
2024-07-31Appointment of an administrator
2024-07-31REGISTERED OFFICE CHANGED ON 31/07/24 FROM Unit 5a Trident Industrial Park Glass Avenue Cardiff South Glamorgan CF24 5EN Wales
2024-03-25REGISTRATION OF A CHARGE / CHARGE CODE 059370770005
2024-01-03DIRECTOR APPOINTED MR GRAHAM NICHOLAS WEBB
2023-10-23Change of details for 4Wood Group Ltd as a person with significant control on 2023-10-23
2023-09-20CONFIRMATION STATEMENT MADE ON 15/09/23, WITH UPDATES
2023-02-14REGISTRATION OF A CHARGE / CHARGE CODE 059370770004
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH UPDATES
2022-08-08REGISTERED OFFICE CHANGED ON 08/08/22 FROM Unit 1a Trident Industrial Park Glass Avenue Cardiff South Glamorgan CF24 5EN Wales
2022-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/22 FROM Unit 1a Trident Industrial Park Glass Avenue Cardiff South Glamorgan CF24 5EN Wales
2022-07-20RES01ADOPT ARTICLES 20/07/22
2022-07-20MEM/ARTSARTICLES OF ASSOCIATION
2022-07-14TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT RHYS FISHER
2022-07-14TM02Termination of appointment of Lynsey Jill Fisher on 2022-06-30
2022-07-14AP01DIRECTOR APPOINTED MR RICHARD HOWELL
2022-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 059370770003
2022-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 059370770002
2022-06-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059370770001
2021-10-21PSC07CESSATION OF SCOTT RHYS FISHER AS A PERSON OF SIGNIFICANT CONTROL
2021-10-21PSC02Notification of 4Wood Group Ltd as a person with significant control on 2021-05-10
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH UPDATES
2021-08-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES
2019-09-30PSC04Change of details for Mrs Lynsey Jill Fisher as a person with significant control on 2019-09-30
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/19 FROM C/O Mr S Fisher 8 Heol-Y-Bryn Barry South Glamorgan CF62 6SY
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 059370770001
2015-11-17AA01Current accounting period extended from 30/09/15 TO 31/12/15
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-11AR0115/09/15 ANNUAL RETURN FULL LIST
2015-11-11AP01DIRECTOR APPOINTED MRS LYNSEY FISHER
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-16AR0115/09/14 ANNUAL RETURN FULL LIST
2014-10-16CH01Director's details changed for Scott Rhys Fisher on 2014-10-13
2014-10-16CH03SECRETARY'S DETAILS CHNAGED FOR LYNSEY JILL FISHER on 2014-10-13
2014-07-07AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-21AR0115/09/13 ANNUAL RETURN FULL LIST
2013-08-01RES15CHANGE OF NAME 23/07/2013
2013-08-01CERTNMCompany name changed 4WOOD construction tv and film LTD\certificate issued on 01/08/13
2013-08-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AR0115/09/12 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08AR0115/09/11 ANNUAL RETURN FULL LIST
2011-08-31SH0131/08/11 STATEMENT OF CAPITAL GBP 2
2011-06-28AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2011 FROM 4 BIRCH GROVE THE KNAP BARRY VALE OF GLAMORGAN CF62 6SX
2010-10-27AR0115/09/10 FULL LIST
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT RHYS FISHER / 15/09/2010
2010-06-24AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-12AR0115/09/09 FULL LIST
2009-06-15AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-01363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-07-07AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-19363aRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2006-09-29287REGISTERED OFFICE CHANGED ON 29/09/06 FROM: 4 BIRCH GROVE THE KNAP BARRY CF62 6SX
2006-09-29288aNEW SECRETARY APPOINTED
2006-09-29288aNEW DIRECTOR APPOINTED
2006-09-18288bSECRETARY RESIGNED
2006-09-18288bDIRECTOR RESIGNED
2006-09-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to 4WOOD TV AND FILM LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2024-07-26
Fines / Sanctions
No fines or sanctions have been issued against 4WOOD TV AND FILM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-08 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2011-10-01 £ 5,784

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 4WOOD TV AND FILM LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 5,909
Current Assets 2011-10-01 £ 8,409
Debtors 2011-10-01 £ 2,500
Fixed Assets 2011-10-01 £ 9,829
Shareholder Funds 2011-10-01 £ 12,454
Tangible Fixed Assets 2011-10-01 £ 9,829

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 4WOOD TV AND FILM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 4WOOD TV AND FILM LTD
Trademarks
We have not found any records of 4WOOD TV AND FILM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4WOOD TV AND FILM LTD. 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 (59113 - Television programme production activities) as 4WOOD TV AND FILM LTD are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where 4WOOD TV AND FILM LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending party4WOOD TV AND FILM LTDEvent Date2024-07-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4WOOD TV AND FILM LTD 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 4WOOD TV AND FILM LTD 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.
    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.
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    Other companies at postcode L2 5RH