4WOOD TV AND FILM LTD
In Administration
General Information
NAME
4WOOD TV AND FILM LTD
COMPANY NUMBER
05937077
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
15/09/2006
(18 years and 3 months old)
WEBSITE
www.4woodtvandfilm.com
CONFIRMATION STATEMENT MADE UP TO
15/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/09/2006
01/08/2013
4WOOD CONSTRUCTION TV AND FILM LTD
LIVERPOOL
L2 5RH
Telephone: 02920494875
TPS: No
5 Temple Square
Temple Street
LIVERPOOL
L2 5RH
Minerva Works
Warwick Bar
158 Fazeley Street
Birmingham, West Midlands
B5 5RS
Unit 5a
Glass Avenue
Trident Park
Cardiff, South Glamorgan
CF24 5EN
Telephone: 22801322
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2024 | New Board Member Graham Nicholas Webb (917111377) Appointed |
| 29/12/2023 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 4WOOD TV AND FILM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 4WOOD TV AND FILM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 4WOOD TV AND FILM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2022 - Present (2 years and 8 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
30/06/2022 - Present (2 years and 6 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
30/06/2022 - Present (2 years and 6 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
08/12/2023 - Present (1 years and 1 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
15/09/2006 - Present (18 years and 3 months) Born in May 1976 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2024 | New Board Member Graham Nicholas Webb (917111377) Appointed |
| 29/12/2023 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Confirmation Statement filed |
| 18/07/2022 | New Board Member Richard Howell (929802647) Appointed |
| 18/07/2022 | New Board Member James Thorne (929802656) Appointed |
| 18/07/2022 | New Board Member Andrew Paul Forse (918086012) Appointed |
| 18/07/2022 | Lynsey Jill Fisher (920260236) has left the board |
| 18/07/2022 | Scott Rhys Fisher (909130991) has left the board |
| 18/07/2022 | Lynsey Jill Fisher (911582634) has left the board |
| 28/06/2022 | New Accounts filed |
| 26/10/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 13/02/2019 | Change in Reg. Office |
| 26/09/2018 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 15/11/2015 | New Annual Return filed |
| 13/11/2015 | New Board Member Lynsey Fisher (920260236) Appointed |
| 15/10/2015 | New Accounts filed |
| 22/10/2014 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 25/10/2013 | New Annual Return filed |
| 02/07/2013 | New Accounts filed |
| 01/07/2013 | Change in Reg. Office |
| 11/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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