Woodfall Film Productions Limited

Company Name	Woodfall Film Productions Limited
Company Status	Dissolved
Company Number	00603566
Category	Private Limited Company
Incorporation Date	28 April 1958(66 years ago)
Dissolution Date	10 November 2022 (1 year, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr James Kenneth Kidgell
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2010(52 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (closed 10 November 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Ms Katharine Jane Hess
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2014(55 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (closed 10 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Ms Joely Kim Richardson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2014(55 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (closed 10 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Neil Clingman Hartley
Date of Birth	July 1916 (Born 107 years ago)
Nationality	American
Status	Resigned
Appointed	29 December 1991(33 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 23 December 1994)
Role	Film Producer
Correspondence Address	7902 Fareholm Drive Hollywood California 90046 United States

Director Name	John James Osborne
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(33 years, 8 months after company formation)
Appointment Duration	5 months (resigned 01 June 1992)
Role	Playwright
Correspondence Address	The Hurst Clunton Craven Arms Salop SY7 0JA Wales

Director Name	Miss Natasha Jane Richardson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(33 years, 8 months after company formation)
Appointment Duration	17 years, 2 months (resigned 18 March 2009)
Role	Actress
Correspondence Address	Apartment 4e 91 Central Park West New York Ny10023 United States

Secretary Name	Miss Natasha Jane Richardson
Nationality	British
Status	Resigned
Appointed	04 June 1992(34 years, 1 month after company formation)
Appointment Duration	16 years, 9 months (resigned 18 March 2009)
Role	Actress
Correspondence Address	Apartment 4e 91 Central Park West New York Ny10023 United States

Director Name	Mr Richard James Midgley
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1995(36 years, 9 months after company formation)
Appointment Duration	15 years, 11 months (resigned 14 December 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Ceylon Road London W14 0PY

Secretary Name	Welbeck Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 December 1991(33 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 04 June 1992)
Correspondence Address	9 Kingsway London WC2B 6XF

Location

Registered Address	21 Lombard Street London EC3V 9AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£1,327,247
Cash	£765,321
Current Liabilities	£190,616

Accounts

Latest Accounts	30 April 2020 (3 years, 12 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Charges

11 June 1963	Delivered on: 2 July 1963 Satisfied on: 5 August 2015 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: Â£145,000. Particulars: Interest rights etc in a distribution agreement dated 11.6.63 concerning a film entitled "once upon a summer" (see doc. 42 for full details). Fully Satisfied
11 June 1963	Delivered on: 13 June 1963 Satisfied on: 5 August 2015 Persons entitled: Cityshare Trust LTD. Classification: Mortgage Secured details: Debenture for securing all monies which the chargee may be calle d upon to pay under a guarantee in respect of a film and all other monies due & under an agreement dated 11TH june 1963 (see doc for full details). Particulars: Film "once upon a summer". Fully Satisfied
16 July 1962	Delivered on: 1 August 1962 Satisfied on: 5 August 2015 Persons entitled: First National City Bank Classification: Mortgage Secured details: Â£410,000. Particulars: Interest in film: "tom jones" (for details see doc. 34). Fully Satisfied
16 July 1962	Delivered on: 24 July 1962 Satisfied on: 5 August 2015 Persons entitled: United Artists Corporation LTD Classification: Mortgage Secured details: Advances in respect of part or cost of production of film entitled "tom jones". Particulars: Interest in film "tom jones" for full details see doc 33. Fully Satisfied
16 July 1962	Delivered on: 17 July 1962 Satisfied on: 5 August 2015 Persons entitled: Film Finances LTD. Classification: Agreement Secured details: For securing such amount as the chargee may be called upon to p ay pursuant to a guarantee dated 16TH july 1962. Particulars: Film "tom jones" (see doc for details). Fully Satisfied
23 February 1962	Delivered on: 2 March 1962 Satisfied on: 1 September 2015 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due in connection with advances made towards the production of the film referred to in col. 6. Particulars: All the company's right title & interest in a short story, script & film "the loneliness of the long distance runner" & an agreement dated 23RD february 1962 (see doc for fuller details). Fully Satisfied
23 February 1962	Delivered on: 26 February 1962 Persons entitled: Banner Pictures LTD Classification: Mortgage debenture Secured details: All sums which the chargee called upon to pay under any guarantees given to lloyds bank LTD & seven arts corporation together with any money which may become due from the company to the chargee under an agreement dated 23RD february 1962. Particulars: All the companys rights title & interest in a film entitled "the loneliness of the long distance runner" and in two agreements both dated 23RD february 1962. (see doc for fuller details). Fully Satisfied
17 March 1960	Delivered on: 21 March 1960 Satisfied on: 5 August 2015 Persons entitled: Film Finances LTD. Classification: Agreement Secured details: Such amount as the chargee may be called upon to pay pursuant to two guarantees both dated the 17TH march, 1960. Particulars: All right title & interest in the film "sabordory right sunday morning". See doc. 14 for full particulars). Fully Satisfied
31 October 1958	Delivered on: 7 November 1958 Satisfied on: 5 August 2015 Persons entitled: Associated British Petrol Corporation LTD. Classification: Assignment by way of mortgage Secured details: Sums not exceeding in the aggregate Â£155,808. Particulars: (See doc. 8 for full details.). Fully Satisfied

Filing History

22 December 2020	Micro company accounts made up to 30 April 2020 (3 pages)
30 January 2020	Micro company accounts made up to 30 April 2019 (4 pages)
30 January 2020	Confirmation statement made on 29 December 2019 with updates (4 pages)
28 January 2019	Micro company accounts made up to 30 April 2018 (4 pages)
10 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
25 January 2018	Micro company accounts made up to 30 April 2017 (3 pages)
25 January 2018	Micro company accounts made up to 30 April 2017 (3 pages)
4 January 2018	Change of details for Aidan Thomas Quinn as a person with significant control on 29 December 2017 (2 pages)
4 January 2018	Change of details for Aidan Thomas Quinn as a person with significant control on 29 December 2017 (2 pages)
3 January 2018	Change of details for William John Neeson as a person with significant control on 29 December 2017 (2 pages)
3 January 2018	Change of details for William John Neeson as a person with significant control on 29 December 2017 (2 pages)
3 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
10 March 2017	Confirmation statement made on 29 December 2016 with updates (8 pages)
10 March 2017	Confirmation statement made on 29 December 2016 with updates (8 pages)
9 December 2016	Micro company accounts made up to 30 April 2016 (3 pages)
9 December 2016	Micro company accounts made up to 30 April 2016 (3 pages)
29 January 2016	Micro company accounts made up to 30 April 2015 (3 pages)
29 January 2016	Micro company accounts made up to 30 April 2015 (3 pages)
20 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 99 (4 pages)
20 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 99 (4 pages)
1 September 2015	Satisfaction of charge 4 in full (1 page)
1 September 2015	Satisfaction of charge 4 in full (1 page)
5 August 2015	Satisfaction of charge 5 in full (4 pages)
5 August 2015	Satisfaction of charge 6 in full (4 pages)
5 August 2015	Satisfaction of charge 6 in full (4 pages)
5 August 2015	Satisfaction of charge 2 in full (4 pages)
5 August 2015	Satisfaction of charge 9 in full (4 pages)
5 August 2015	Satisfaction of charge 5 in full (4 pages)
5 August 2015	Satisfaction of charge 9 in full (4 pages)
5 August 2015	Satisfaction of charge 7 in full (4 pages)
5 August 2015	Satisfaction of charge 7 in full (4 pages)
5 August 2015	Satisfaction of charge 1 in full (4 pages)
5 August 2015	Satisfaction of charge 1 in full (4 pages)
5 August 2015	Satisfaction of charge 8 in full (4 pages)
5 August 2015	Satisfaction of charge 8 in full (4 pages)
5 August 2015	Satisfaction of charge 2 in full (4 pages)
26 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 99 (5 pages)
26 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 99 (5 pages)
20 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
20 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
12 March 2014	Appointment of Ms Joely Kim Richardson as a director (2 pages)
12 March 2014	Appointment of Ms Joely Kim Richardson as a director (2 pages)
10 March 2014	Appointment of Ms Katharine Jane Hess as a director (2 pages)
10 March 2014	Appointment of Ms Katharine Jane Hess as a director (2 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
13 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 99 (3 pages)
13 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 99 (3 pages)
15 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
15 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
10 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (3 pages)
10 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (3 pages)
3 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
3 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
24 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (3 pages)
24 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (3 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
25 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (3 pages)
25 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (3 pages)
22 December 2010	Appointment of Mr James Kidgell as a director (2 pages)
22 December 2010	Termination of appointment of Richard Midgley as a director (1 page)
22 December 2010	Appointment of Mr James Kidgell as a director (2 pages)
22 December 2010	Termination of appointment of Richard Midgley as a director (1 page)
5 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
5 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
4 January 2010	Termination of appointment of Natasha Richardson as a secretary (1 page)
4 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
4 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
4 January 2010	Termination of appointment of Natasha Richardson as a director (1 page)
4 January 2010	Termination of appointment of Natasha Richardson as a director (1 page)
4 January 2010	Termination of appointment of Natasha Richardson as a secretary (1 page)
22 April 2009	Registered office changed on 22/04/2009 from 27 holywell row london EC2A 4JB united kingdom (1 page)
22 April 2009	Registered office changed on 22/04/2009 from 27 holywell row london EC2A 4JB united kingdom (1 page)
20 February 2009	Return made up to 29/12/08; full list of members (4 pages)
20 February 2009	Return made up to 29/12/08; full list of members (4 pages)
11 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
11 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
6 January 2009	Return made up to 29/12/07; full list of members; amend (5 pages)
6 January 2009	Return made up to 29/12/07; full list of members; amend (5 pages)
9 October 2008	Registered office changed on 09/10/2008 from rotherwick house 3 thomas more street london E1W 1YX (1 page)
9 October 2008	Registered office changed on 09/10/2008 from rotherwick house 3 thomas more street london E1W 1YX (1 page)
30 May 2008	Registered office changed on 30/05/2008 from 6TH floor south brettenham house lancaster place london WC2E 7EW (1 page)
30 May 2008	Registered office changed on 30/05/2008 from 6TH floor south brettenham house lancaster place london WC2E 7EW (1 page)
28 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
28 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
16 January 2008	Return made up to 29/12/07; full list of members (3 pages)
16 January 2008	Return made up to 29/12/07; full list of members (3 pages)
16 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
16 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
27 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
27 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
8 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 January 2007	Return made up to 29/12/06; full list of members (3 pages)
8 January 2007	Return made up to 29/12/06; full list of members (3 pages)
8 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 January 2006	Return made up to 29/12/05; full list of members (3 pages)
5 January 2006	Return made up to 29/12/05; full list of members (3 pages)
21 November 2005	Total exemption full accounts made up to 30 April 2005 (8 pages)
21 November 2005	Total exemption full accounts made up to 30 April 2005 (8 pages)
21 December 2004	Return made up to 29/12/04; full list of members (8 pages)
21 December 2004	Return made up to 29/12/04; full list of members (8 pages)
24 November 2004	Total exemption full accounts made up to 30 April 2004 (8 pages)
24 November 2004	Total exemption full accounts made up to 30 April 2004 (8 pages)
2 September 2004	Director's particulars changed (1 page)
2 September 2004	Director's particulars changed (1 page)
27 January 2004	Total exemption full accounts made up to 30 April 2003 (8 pages)
27 January 2004	Total exemption full accounts made up to 30 April 2003 (8 pages)
16 January 2004	Return made up to 29/12/03; full list of members (8 pages)
16 January 2004	Return made up to 29/12/03; full list of members (8 pages)
20 December 2002	Return made up to 29/12/02; full list of members (8 pages)
20 December 2002	Return made up to 29/12/02; full list of members (8 pages)
6 November 2002	Total exemption full accounts made up to 30 April 2002 (8 pages)
6 November 2002	Total exemption full accounts made up to 30 April 2002 (8 pages)
18 December 2001	Return made up to 29/12/01; full list of members (7 pages)
18 December 2001	Return made up to 29/12/01; full list of members (7 pages)
6 November 2001	Total exemption full accounts made up to 30 April 2001 (8 pages)
6 November 2001	Total exemption full accounts made up to 30 April 2001 (8 pages)
1 March 2001	Accounts made up to 30 April 2000 (8 pages)
1 March 2001	Accounts made up to 30 April 2000 (8 pages)
21 December 2000	Return made up to 29/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 December 2000	Return made up to 29/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 March 2000	Accounts made up to 30 April 1999 (9 pages)
4 March 2000	Accounts made up to 30 April 1999 (9 pages)
13 January 2000	Return made up to 29/12/99; full list of members (7 pages)
13 January 2000	Return made up to 29/12/99; full list of members (7 pages)
17 March 1999	Return made up to 29/12/98; full list of members (7 pages)
17 March 1999	Return made up to 29/12/98; full list of members (7 pages)
27 October 1998	Accounts made up to 30 April 1998 (9 pages)
27 October 1998	Accounts made up to 30 April 1998 (9 pages)
3 March 1998	Accounts made up to 30 April 1997 (9 pages)
3 March 1998	Accounts made up to 30 April 1997 (9 pages)
17 February 1998	Return made up to 29/12/97; no change of members (4 pages)
17 February 1998	Return made up to 29/12/97; no change of members (4 pages)
4 March 1997	Accounts made up to 30 April 1996 (10 pages)
4 March 1997	Accounts made up to 30 April 1996 (10 pages)
15 January 1997	Return made up to 29/12/96; no change of members (5 pages)
15 January 1997	Return made up to 29/12/96; no change of members (5 pages)
13 March 1996	Return made up to 29/12/95; full list of members (7 pages)
13 March 1996	Return made up to 29/12/95; full list of members (7 pages)
2 January 1996	Accounts made up to 30 April 1995 (9 pages)
2 January 1996	Accounts made up to 30 April 1995 (9 pages)
1 February 1995	Accounts for a small company made up to 30 April 1994 (10 pages)
1 February 1995	Accounts for a small company made up to 30 April 1994 (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
4 March 1994	Accounts made up to 30 April 1993 (10 pages)
4 March 1994	Accounts made up to 30 April 1993 (10 pages)
1 March 1993	Accounts made up to 30 April 1992 (11 pages)
1 March 1993	Accounts made up to 30 April 1992 (11 pages)
29 January 1992	Accounts made up to 30 April 1991 (10 pages)
29 January 1992	Accounts made up to 30 April 1991 (10 pages)
26 March 1991	Accounts made up to 30 April 1990 (13 pages)
26 March 1991	Accounts made up to 30 April 1990 (13 pages)
11 September 1990	Accounts made up to 15 March 1989 (12 pages)
11 September 1990	Accounts made up to 15 March 1989 (12 pages)
25 June 1990	Accounts made up to 15 March 1988 (13 pages)
25 June 1990	Accounts made up to 15 March 1988 (13 pages)
21 November 1989	Accounts made up to 11 March 1987 (12 pages)
21 November 1989	Accounts made up to 11 March 1987 (12 pages)
25 October 1987	Accounts made up to 15 March 1986 (13 pages)
25 October 1987	Accounts made up to 15 March 1986 (13 pages)
11 August 1987	Particulars of mortgage/charge (3 pages)
11 August 1987	Particulars of mortgage/charge (3 pages)
24 October 1986	Accounts made up to 15 March 1984 (14 pages)
24 October 1986	Accounts made up to 15 March 1984 (14 pages)
2 July 1963	Particulars of mortgage/charge (6 pages)
2 July 1963	Particulars of mortgage/charge (6 pages)
13 June 1963	Particulars of mortgage/charge (5 pages)
13 June 1963	Particulars of property mortgage/charge (5 pages)
13 June 1963	Particulars of mortgage/charge (5 pages)
13 June 1963	Particulars of property mortgage/charge (5 pages)
24 July 1962	Particulars of mortgage/charge (5 pages)
24 July 1962	Particulars of mortgage/charge (5 pages)
17 July 1962	Particulars of mortgage/charge (4 pages)
17 July 1962	Particulars of mortgage/charge (4 pages)
25 March 1960	Particulars of mortgage/charge (4 pages)
25 March 1960	Particulars of mortgage/charge (4 pages)
21 March 1960	Particulars of property mortgage/charge (4 pages)
21 March 1960	Particulars of property mortgage/charge (4 pages)
7 November 1958	Particulars of mortgage/charge (4 pages)
7 November 1958	Particulars of mortgage/charge (4 pages)
7 July 1952	Particulars of mortgage/charge (4 pages)
7 July 1952	Particulars of mortgage/charge (4 pages)

Woodfall Film Productions Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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