Woodland Animations Limited

Company Name	Woodland Animations Limited
Company Status	Dissolved
Company Number	01238384
Category	Private Limited Company
Incorporation Date	22 December 1975(48 years, 4 months ago)
Dissolution Date	14 March 2023 (1 year, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jasper Hoekstra
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Dutch
Status	Closed
Appointed	07 June 2018(42 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (closed 14 March 2023)
Role	Vp, Finance & Accounting
Country of Residence	Netherlands
Correspondence Address	421 Moermanskkade Amsterdam 1013 Bc Netherlands

Director Name	Josiane Josephine Germaine Ariane Wood
Date of Birth	June 1942 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	10 August 1991(15 years, 7 months after company formation)
Appointment Duration	14 years, 4 months (resigned 09 December 2005)
Role	Company Director
Correspondence Address	19 Queens Gate Mews London SW7 5QJ

Director Name	Ivor Sydney Wood
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(15 years, 7 months after company formation)
Appointment Duration	13 years, 2 months (resigned 13 October 2004)
Role	Company Director
Correspondence Address	19 Queens Gate Mews London SW7 5QJ

Secretary Name	Josiane Josephine Germaine Ariane Wood
Nationality	French
Status	Resigned
Appointed	10 August 1991(15 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 06 November 2001)
Role	Company Director
Correspondence Address	19 Queens Gate Mews London SW7 5QJ

Director Name	Mr Michael Vernon Heap
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(25 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 18 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Links Ascot Berkshire SL5 7TN

Director Name	Mr Craig John Hemmings
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(25 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charnock House Preston Road Charnock Richard Chorley Lancashire PR7 5LH

Secretary Name	Mr Irvin Fishman
Nationality	British
Status	Resigned
Appointed	06 November 2001(25 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 08 December 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Coledale Drive Stanmore Middlesex HA7 2QF

Director Name	Ms Elizabeth Anne Gaines
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 June 2003(27 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 August 2008)
Role	Finance Director
Correspondence Address	Cedar House 2 Fan Court Longcross Road Lyne Surrey KT16 0DJ

Director Name	Mr Nicholas James Turner Phillips
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(32 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 05 December 2008)
Role	Chief Executive Officer
Correspondence Address	The Gables 13 Fife Road East Sheen London SW14 7EJ

Director Name	Mr Paul Richard Ashworth
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2008(32 years, 8 months after company formation)
Appointment Duration	3 years (resigned 05 September 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	118 St Anns Hill Wandsworth London SW18 2RR

Director Name	Mr Edward Myles Knighton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(32 years, 10 months after company formation)
Appointment Duration	11 months (resigned 30 September 2009)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	40 Southmoor Road Oxford Oxfordshire OX2 6RD

Secretary Name	Paul Richard Ashworth
Nationality	British
Status	Resigned
Appointed	08 December 2008(32 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 September 2011)
Role	Company Director
Correspondence Address	118 St Ann's Hill Wandsworth London SW18 2RR

Director Name	Mr John Engelman
Date of Birth	November 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2009(33 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 November 2010)
Role	Media Executive
Country of Residence	United States
Correspondence Address	15 Wits End New Hampstead New York 10977 United States

Director Name	Mr Eric Ellenbogen
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2009(33 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 08 June 2018)
Role	Executive
Country of Residence	United States
Correspondence Address	C/O Dreamworks Animation 5th Ave # 6 New York 10003

Director Name	Mr Nicholas William Lowe
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(33 years, 9 months after company formation)
Appointment Duration	13 years, 1 month (resigned 11 November 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Se1 3an 1 Central St. Giles St. Giles High Street 9 Grange Yard London WC2H 8NU

Director Name	Mr Jeffrey Dodd Farnath
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	11 November 2010(34 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 March 2013)
Role	Chief Financial Officer
Country of Residence	New York
Correspondence Address	3rd Floor Royalty House 72-74 Dean Street London W1D 3SG

Director Name	Ms Chloe Annabel Van Den Berg
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2011(35 years, 8 months after company formation)
Appointment Duration	11 years (resigned 13 September 2022)
Role	Vice President, Sales
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Jason Jon Beesley
Date of Birth	June 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 2016(40 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 May 2018)
Role	Cfo & Svp, Nbcuniversal Internaitonal
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Mr Oliver Canning
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2016(40 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 11 November 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Secretary Name	Alison Mansfield
Status	Resigned
Appointed	27 February 2017(41 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 November 2021)
Role	Company Director
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Contact

Website	postmanpatlive.com
Telephone	0118 9606060
Telephone region	Reading

Location

Registered Address	1 Central St. Giles St. Giles High Street London WC2H 8NU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1m at £1	Classic Media Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£471,876
Gross Profit	-£484,923
Net Worth	£109,808

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

1 April 2009	Delivered on: 8 April 2009 Persons entitled: Bank of Scotland PLC (The "Security Agent") Classification: Amendment deed to a debenture originally dated 08 january 2007 and Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
8 January 2007	Delivered on: 17 January 2007 Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent for Thebeneficiaries) Classification: Debenture Secured details: All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigned the benefit of all acquisition agreement claims,all rights,title and interest from time to time in respect of sums payable to it pursuant to the insurance policies,the hedging agreements. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
6 November 2001	Delivered on: 14 November 2001 Satisfied on: 14 August 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

1 September 2020	Full accounts made up to 31 December 2019 (25 pages)
12 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
21 February 2020	Director's details changed for Jasper Hoekstra on 21 February 2020 (2 pages)
28 August 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
5 July 2019	Full accounts made up to 31 December 2018 (24 pages)
17 December 2018	Satisfaction of charge 3 in full (1 page)
17 December 2018	Satisfaction of charge 2 in full (2 pages)
13 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
5 July 2018	Full accounts made up to 31 December 2017 (24 pages)
12 June 2018	Termination of appointment of Eric Ellenbogen as a director on 8 June 2018 (1 page)
8 June 2018	Appointment of Jasper Hoekstra as a director on 7 June 2018 (2 pages)
24 May 2018	Termination of appointment of Jason Jon Beesley as a director on 24 May 2018 (1 page)
2 October 2017	Full accounts made up to 31 December 2016 (22 pages)
2 October 2017	Full accounts made up to 31 December 2016 (22 pages)
14 August 2017	Change of details for Classic Media Uk Limited as a person with significant control on 31 March 2017 (2 pages)
14 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
14 August 2017	Change of details for Classic Media Uk Limited as a person with significant control on 6 April 2016 (2 pages)
14 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
14 August 2017	Change of details for Classic Media Uk Limited as a person with significant control on 6 April 2016 (2 pages)
14 August 2017	Change of details for Classic Media Uk Limited as a person with significant control on 31 March 2017 (2 pages)
31 March 2017	Registered office address changed from 6 Agar Street London WC2N 4HN to 1 Central St. Giles St. Giles High Street London WC2H 8NU on 31 March 2017 (1 page)
31 March 2017	Registered office address changed from 6 Agar Street London WC2N 4HN to 1 Central St. Giles St. Giles High Street London WC2H 8NU on 31 March 2017 (1 page)
10 March 2017	Appointment of Alison Mansfield as a secretary on 27 February 2017 (2 pages)
10 March 2017	Appointment of Alison Mansfield as a secretary on 27 February 2017 (2 pages)
14 February 2017	Director's details changed for Mr Nicholas William Lowe on 13 February 2017 (2 pages)
14 February 2017	Director's details changed for Mr Eric Ellenbogen on 13 February 2017 (2 pages)
14 February 2017	Director's details changed for Mr Eric Ellenbogen on 13 February 2017 (2 pages)
14 February 2017	Director's details changed for Mr Nicholas William Lowe on 13 February 2017 (2 pages)
13 February 2017	Director's details changed for Chloe Annabel Van Den Berg on 13 February 2017 (2 pages)
13 February 2017	Director's details changed for Chloe Annabel Van Den Berg on 13 February 2017 (2 pages)
13 October 2016	Full accounts made up to 31 December 2015 (19 pages)
13 October 2016	Full accounts made up to 31 December 2015 (19 pages)
15 September 2016	Appointment of Jason Jon Beesley as a director on 22 August 2016 (2 pages)
15 September 2016	Appointment of Jason Jon Beesley as a director on 22 August 2016 (2 pages)
14 September 2016	Appointment of Oliver Canning as a director on 22 August 2016 (2 pages)
14 September 2016	Appointment of Oliver Canning as a director on 22 August 2016 (2 pages)
15 August 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
15 August 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
5 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
5 January 2016	Memorandum and Articles of Association (25 pages)
5 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
5 January 2016	Memorandum and Articles of Association (25 pages)
8 October 2015	Full accounts made up to 31 December 2014 (15 pages)
8 October 2015	Full accounts made up to 31 December 2014 (15 pages)
14 August 2015	Annual return made up to 10 August 2015 Statement of capital on 2015-08-14 GBP 1,011,353 (5 pages)
14 August 2015	Annual return made up to 10 August 2015 Statement of capital on 2015-08-14 GBP 1,011,353 (5 pages)
29 August 2014	Full accounts made up to 31 December 2013 (15 pages)
29 August 2014	Full accounts made up to 31 December 2013 (15 pages)
21 August 2014	Registered office address changed from 3Rd Floor Royalty House 72-74 Dean Street London W1D 3SG to 6 Agar Street London WC2N 4HN on 21 August 2014 (1 page)
21 August 2014	Registered office address changed from 3Rd Floor Royalty House 72-74 Dean Street London W1D 3SG to 6 Agar Street London WC2N 4HN on 21 August 2014 (1 page)
20 August 2014	Annual return made up to 10 August 2014 Statement of capital on 2014-08-20 GBP 1,011,353 (5 pages)
20 August 2014	Annual return made up to 10 August 2014 Statement of capital on 2014-08-20 GBP 1,011,353 (5 pages)
3 October 2013	Full accounts made up to 31 December 2012 (16 pages)
3 October 2013	Full accounts made up to 31 December 2012 (16 pages)
21 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 1,011,353 (5 pages)
21 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 1,011,353 (5 pages)
12 August 2013	Termination of appointment of Jeffrey Farnath as a director (1 page)
12 August 2013	Termination of appointment of Jeffrey Farnath as a director (1 page)
6 January 2013	Full accounts made up to 29 February 2012 (16 pages)
6 January 2013	Full accounts made up to 29 February 2012 (16 pages)
18 December 2012	Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
18 December 2012	Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
30 August 2012	Annual return made up to 10 August 2012 (6 pages)
30 August 2012	Annual return made up to 10 August 2012 (6 pages)
11 June 2012	Appointment of Chloe Annabel Van Den Berg as a director (2 pages)
11 June 2012	Appointment of Chloe Annabel Van Den Berg as a director (2 pages)
8 June 2012	Termination of appointment of Paul Ashworth as a secretary (1 page)
8 June 2012	Termination of appointment of Paul Ashworth as a secretary (1 page)
8 June 2012	Termination of appointment of Paul Ashworth as a director (1 page)
8 June 2012	Termination of appointment of Paul Ashworth as a director (1 page)
16 November 2011	Full accounts made up to 28 February 2011 (16 pages)
16 November 2011	Full accounts made up to 28 February 2011 (16 pages)
4 October 2011	Annual return made up to 10 August 2011 with a full list of shareholders (7 pages)
4 October 2011	Annual return made up to 10 August 2011 with a full list of shareholders (7 pages)
30 November 2010	Full accounts made up to 28 February 2010 (17 pages)
30 November 2010	Full accounts made up to 28 February 2010 (17 pages)
15 November 2010	Termination of appointment of John Engelman as a director (1 page)
15 November 2010	Termination of appointment of John Engelman as a director (1 page)
12 November 2010	Appointment of Mr Jeffrey Dodd Farnath as a director (2 pages)
12 November 2010	Appointment of Mr Jeffrey Dodd Farnath as a director (2 pages)
25 October 2010	Annual return made up to 10 August 2010 with a full list of shareholders (7 pages)
25 October 2010	Annual return made up to 10 August 2010 with a full list of shareholders (7 pages)
2 September 2010	Section 519 (2 pages)
2 September 2010	Section 519 (2 pages)
11 August 2010	Auditor's resignation (2 pages)
11 August 2010	Auditor's resignation (2 pages)
30 June 2010	Full accounts made up to 28 February 2009 (18 pages)
30 June 2010	Full accounts made up to 28 February 2009 (18 pages)
27 April 2010	First Gazette notice for compulsory strike-off (1 page)
27 April 2010	First Gazette notice for compulsory strike-off (1 page)
14 April 2010	Annual return made up to 10 August 2009 with a full list of shareholders (4 pages)
14 April 2010	Annual return made up to 10 August 2009 with a full list of shareholders (4 pages)
12 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (16 pages)
12 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (16 pages)
12 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (16 pages)
19 October 2009	Registered office address changed from 58-60 Berners Street London W1T 3JS on 19 October 2009 (2 pages)
19 October 2009	Appointment of Nicholas William Lowe as a director (2 pages)
19 October 2009	Appointment of Nicholas William Lowe as a director (2 pages)
19 October 2009	Registered office address changed from 58-60 Berners Street London W1T 3JS on 19 October 2009 (2 pages)
15 October 2009	Termination of appointment of Edward Knighton as a director (1 page)
15 October 2009	Termination of appointment of Edward Knighton as a director (1 page)
20 May 2009	Director appointed john engelman (2 pages)
20 May 2009	Director appointed eric ellenbogen (2 pages)
20 May 2009	Director appointed john engelman (2 pages)
20 May 2009	Director appointed eric ellenbogen (2 pages)
15 April 2009	Resolutions RES13 ‐ Agreement 30/03/2009 (3 pages)
15 April 2009	Resolutions RES13 ‐ Agreement 30/03/2009 (3 pages)
9 April 2009	Gbp nc 1011353/2022606\30/03/09 (2 pages)
9 April 2009	Ad 30/03/09\gbp si 1011253@1=1011253\gbp ic 100/1011353\ (2 pages)
9 April 2009	Ad 30/03/09\gbp si 1011253@1=1011253\gbp ic 100/1011353\ (2 pages)
9 April 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 April 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 April 2009	Gbp nc 1011353/2022606\30/03/09 (2 pages)
8 April 2009	Particulars of a mortgage or charge / charge no: 3 (12 pages)
8 April 2009	Particulars of a mortgage or charge / charge no: 3 (12 pages)
23 January 2009	Appointment terminated director nicholas phillips (1 page)
23 January 2009	Secretary appointed paul richard ashworth (1 page)
23 January 2009	Appointment terminated secretary irvin fishman (1 page)
23 January 2009	Appointment terminated secretary irvin fishman (1 page)
23 January 2009	Appointment terminated director nicholas phillips (1 page)
23 January 2009	Secretary appointed paul richard ashworth (1 page)
7 January 2009	Director appointed edward myles knighton (3 pages)
7 January 2009	Director appointed edward myles knighton (3 pages)
5 September 2008	Accounting reference date extended from 31/12/2008 to 28/02/2009 (1 page)
5 September 2008	Accounting reference date extended from 31/12/2008 to 28/02/2009 (1 page)
1 September 2008	Full accounts made up to 31 December 2007 (14 pages)
1 September 2008	Full accounts made up to 31 December 2007 (14 pages)
1 September 2008	Return made up to 10/08/08; full list of members (3 pages)
1 September 2008	Return made up to 10/08/08; full list of members (3 pages)
22 August 2008	Appointment terminated director elizabeth gaines (1 page)
22 August 2008	Appointment terminated director elizabeth gaines (1 page)
22 August 2008	Director appointed paul richard ashworth (1 page)
22 August 2008	Director appointed paul richard ashworth (1 page)
14 May 2008	Director appointed mr nicholas james turner phillips (3 pages)
14 May 2008	Director appointed mr nicholas james turner phillips (3 pages)
13 May 2008	Appointment terminated director michael heap (1 page)
13 May 2008	Appointment terminated director michael heap (1 page)
30 October 2007	Full accounts made up to 31 December 2006 (14 pages)
30 October 2007	Full accounts made up to 31 December 2006 (14 pages)
14 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 2007	Return made up to 10/08/07; full list of members (2 pages)
14 August 2007	Return made up to 10/08/07; full list of members (2 pages)
14 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
23 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
23 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 January 2007	Particulars of mortgage/charge (27 pages)
17 January 2007	Particulars of mortgage/charge (27 pages)
15 January 2007	Declaration of assistance for shares acquisition (12 pages)
15 January 2007	Declaration of assistance for shares acquisition (12 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
13 September 2006	Return made up to 10/08/06; full list of members (3 pages)
13 September 2006	Return made up to 10/08/06; full list of members (3 pages)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
8 November 2005	Director resigned (1 page)
8 November 2005	Director resigned (1 page)
12 August 2005	Return made up to 10/08/05; full list of members (3 pages)
12 August 2005	Return made up to 10/08/05; full list of members (3 pages)
26 October 2004	Director's particulars changed (1 page)
26 October 2004	Full accounts made up to 31 December 2003 (15 pages)
26 October 2004	Full accounts made up to 31 December 2003 (15 pages)
26 October 2004	Director's particulars changed (1 page)
8 September 2004	Director's particulars changed (1 page)
8 September 2004	Return made up to 10/08/04; full list of members (7 pages)
8 September 2004	Return made up to 10/08/04; full list of members (7 pages)
8 September 2004	Director's particulars changed (1 page)
11 September 2003	New director appointed (3 pages)
11 September 2003	Return made up to 10/08/03; full list of members (7 pages)
11 September 2003	New director appointed (3 pages)
11 September 2003	Return made up to 10/08/03; full list of members (7 pages)
4 July 2003	Full accounts made up to 31 December 2002 (15 pages)
4 July 2003	Full accounts made up to 31 December 2002 (15 pages)
12 June 2003	Full accounts made up to 31 December 2001 (14 pages)
12 June 2003	Full accounts made up to 31 December 2001 (14 pages)
30 August 2002	Return made up to 10/08/02; full list of members (7 pages)
30 August 2002	Location of debenture register (1 page)
30 August 2002	Return made up to 10/08/02; full list of members (7 pages)
30 August 2002	Location of debenture register (1 page)
27 November 2001	New secretary appointed (2 pages)
27 November 2001	New director appointed (3 pages)
27 November 2001	New director appointed (3 pages)
27 November 2001	Secretary resigned (1 page)
27 November 2001	Secretary resigned (1 page)
27 November 2001	New secretary appointed (2 pages)
27 November 2001	New director appointed (3 pages)
27 November 2001	New director appointed (3 pages)
21 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
21 November 2001	Declaration of assistance for shares acquisition (7 pages)
21 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
21 November 2001	Declaration of assistance for shares acquisition (7 pages)
20 November 2001	Registered office changed on 20/11/01 from: cecil house 52 st andrew street hertford herts SG14 1JA (1 page)
20 November 2001	Registered office changed on 20/11/01 from: cecil house 52 st andrew street hertford herts SG14 1JA (1 page)
14 November 2001	Particulars of mortgage/charge (7 pages)
14 November 2001	Particulars of mortgage/charge (7 pages)
9 November 2001	Auditor's resignation (1 page)
9 November 2001	Auditor's resignation (1 page)
4 September 2001	Return made up to 10/08/01; full list of members (6 pages)
4 September 2001	Return made up to 10/08/01; full list of members (6 pages)
19 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
19 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
22 August 2000	Return made up to 10/08/00; full list of members (6 pages)
22 August 2000	Return made up to 10/08/00; full list of members (6 pages)
22 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
22 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
7 September 1999	Return made up to 10/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 September 1999	Return made up to 10/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 August 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
9 August 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
8 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
8 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
12 August 1998	Return made up to 10/08/98; no change of members (4 pages)
12 August 1998	Return made up to 10/08/98; no change of members (4 pages)
9 September 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
9 September 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
19 August 1997	Return made up to 10/08/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 August 1997	Return made up to 10/08/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
4 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
5 August 1996	Return made up to 10/08/96; full list of members (6 pages)
5 August 1996	Return made up to 10/08/96; full list of members (6 pages)
25 September 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
25 September 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
3 August 1995	Return made up to 10/08/95; no change of members (4 pages)
3 August 1995	Return made up to 10/08/95; no change of members (4 pages)
17 October 1988	Full accounts made up to 31 December 1987 (9 pages)
17 October 1988	Full accounts made up to 31 December 1987 (9 pages)
11 June 1986	Accounts for a small company made up to 31 December 1985 (6 pages)
11 June 1986	Accounts for a small company made up to 31 December 1985 (6 pages)
22 December 1975	Incorporation (17 pages)
22 December 1975	Incorporation (17 pages)

Woodland Animations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London