Woddish Limited

Company Name	Woddish Limited
Company Status	Active
Company Number	01684261
Category	Private Limited Company
Incorporation Date	6 December 1982(41 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mrs Ghizela Rowe
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 January 1993(10 years, 1 month after company formation)
Appointment Duration	31 years, 3 months
Role	Secretary
Country of Residence	England
Correspondence Address	31 Dobree Avenue London NW10 2AD

Director Name	Mr Frederick Daniel Rowe
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 March 2010(27 years, 3 months after company formation)
Appointment Duration	14 years, 1 month
Role	Writer
Country of Residence	England
Correspondence Address	31 Dobree Avenue London NW10 2AD

Director Name	Mr Emmett Rowe
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	03 June 2019(36 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Digital Distributor
Country of Residence	England
Correspondence Address	31 Dobree Avenue London NW10 2AD

Director Name	Mr Frederick Daniel Rowe
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years after company formation)
Appointment Duration	6 years, 10 months (resigned 19 November 1998)
Role	Film Director
Country of Residence	England
Correspondence Address	31 Dobree Avenue London NW10 2AD

Secretary Name	Mrs Ghizela Rowe
Nationality	British
Status	Resigned
Appointed	17 January 1994(11 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 19 November 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	31 Dobree Avenue London NW10 2AD

Secretary Name	Mary Rowe
Nationality	British
Status	Resigned
Appointed	19 November 1998(15 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 25 January 2006)
Role	Secretary
Correspondence Address	61 Robin Hood Way Greenford Middlesex UB6 7QN

Secretary Name	David Reeves
Nationality	British
Status	Resigned
Appointed	25 January 2006(23 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 06 April 2008)
Role	Chartered Accountant
Correspondence Address	27 Michleham Down London N12 7JJ

Secretary Name	Carlton Registrars Limited (Corporation)
Status	Resigned
Appointed	31 December 1991(9 years after company formation)
Appointment Duration	2 years (resigned 17 January 1994)
Correspondence Address	Dover Childs Tyler 7-9 Swallow Street London W1B 4DT

Location

Registered Address	31 Dobree Avenue London NW10 2AD
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Brondesbury Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Ghizela Rowe 50.00% Ordinary
50 at £1	Mr F.d. Rowe 50.00% Ordinary

Financials

Year	2014
Net Worth	£222
Cash	£30,006
Current Liabilities	£30,209

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 February 2024 (1 month, 2 weeks ago)
Next Return Due	14 March 2025 (10 months, 4 weeks from now)

Charges

5 October 2005	Delivered on: 7 October 2005 Persons entitled: Hsbc Bank PLC 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. Outstanding
21 August 1986	Delivered on: 8 September 1986 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including book debts & uncalled capital. Outstanding

5 October 2005

Delivered on: 7 October 2005
Persons entitled: Hsbc Bank PLC

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.
Outstanding

21 August 1986

Delivered on: 8 September 1986
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including book debts & uncalled capital.
Outstanding

Filing History

1 December 2023	Total exemption full accounts made up to 31 March 2023 (5 pages)
10 March 2023	Confirmation statement made on 28 February 2023 with updates (5 pages)
17 December 2022	Total exemption full accounts made up to 31 March 2022 (5 pages)
30 March 2022	Statement of capital following an allotment of shares on 14 March 2022 GBP 131 (3 pages)
7 March 2022	Confirmation statement made on 28 February 2022 with updates (5 pages)
15 December 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
5 March 2021	Confirmation statement made on 28 February 2021 with updates (5 pages)
24 December 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
2 March 2020	Confirmation statement made on 29 February 2020 with updates (5 pages)
17 October 2019	Amended total exemption full accounts made up to 31 March 2019 (5 pages)
9 October 2019	Statement of capital following an allotment of shares on 1 March 2019 GBP 101 (3 pages)
9 September 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
3 June 2019	Appointment of Mr Emmett Rowe as a director on 3 June 2019 (2 pages)
21 March 2019	Confirmation statement made on 28 February 2019 with updates (5 pages)
10 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
11 October 2018	Confirmation statement made on 30 September 2018 with updates (5 pages)
24 December 2017	Confirmation statement made on 24 December 2017 with no updates (3 pages)
24 December 2017	Confirmation statement made on 24 December 2017 with no updates (3 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
26 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
26 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
2 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-02 GBP 100 (4 pages)
2 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-02 GBP 100 (4 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-03 GBP 100 (4 pages)
3 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-03 GBP 100 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (4 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
3 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
28 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 April 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
6 April 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
22 March 2010	Appointment of Mr Freddie Daniel Rowe as a director (2 pages)
22 March 2010	Appointment of Mr Freddie Daniel Rowe as a director (2 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
11 February 2009	Return made up to 31/12/08; full list of members (3 pages)
11 February 2009	Return made up to 31/12/08; full list of members (3 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
10 April 2008	Appointment terminated secretary david reeves (1 page)
10 April 2008	Appointment terminated secretary david reeves (1 page)
5 April 2008	Return made up to 31/12/07; no change of members (6 pages)
5 April 2008	Return made up to 31/12/07; no change of members (6 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
18 January 2007	Return made up to 31/12/06; full list of members (6 pages)
18 January 2007	Return made up to 31/12/06; full list of members (6 pages)
5 February 2006	Return made up to 31/12/05; full list of members (6 pages)
5 February 2006	Return made up to 31/12/05; full list of members (6 pages)
3 February 2006	New secretary appointed (2 pages)
3 February 2006	Secretary resigned (1 page)
3 February 2006	New secretary appointed (2 pages)
3 February 2006	Secretary resigned (1 page)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
7 October 2005	Particulars of mortgage/charge (3 pages)
7 October 2005	Particulars of mortgage/charge (3 pages)
16 February 2005	Return made up to 31/12/04; full list of members (6 pages)
16 February 2005	Return made up to 31/12/04; full list of members (6 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
6 February 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
6 February 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
31 January 2004	Return made up to 31/12/03; full list of members (6 pages)
31 January 2004	Return made up to 31/12/03; full list of members (6 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
24 January 2003	Return made up to 31/12/02; full list of members (6 pages)
24 January 2003	Return made up to 31/12/02; full list of members (6 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (14 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (14 pages)
3 May 2001	Full accounts made up to 31 March 2000 (13 pages)
3 May 2001	Full accounts made up to 31 March 2000 (13 pages)
15 February 2001	Return made up to 31/12/00; full list of members (6 pages)
15 February 2001	Return made up to 31/12/00; full list of members (6 pages)
8 August 2000	Return made up to 31/12/99; full list of members (6 pages)
8 August 2000	Return made up to 31/12/99; full list of members (6 pages)
4 February 2000	Full accounts made up to 31 March 1999 (12 pages)
4 February 2000	Full accounts made up to 31 March 1999 (12 pages)
3 February 1999	Return made up to 31/12/98; no change of members (4 pages)
3 February 1999	Return made up to 31/12/98; no change of members (4 pages)
2 February 1999	Full accounts made up to 31 March 1998 (14 pages)
2 February 1999	Full accounts made up to 31 March 1998 (14 pages)
29 December 1998	New secretary appointed (2 pages)
29 December 1998	New secretary appointed (2 pages)
29 December 1998	Secretary resigned (1 page)
29 December 1998	Secretary resigned (1 page)
1 December 1998	Director resigned (1 page)
1 December 1998	Director resigned (1 page)
1 February 1998	Return made up to 31/12/97; full list of members (6 pages)
1 February 1998	Return made up to 31/12/97; full list of members (6 pages)
31 January 1998	Full accounts made up to 31 March 1997 (11 pages)
31 January 1998	Full accounts made up to 31 March 1997 (11 pages)
25 July 1997	Registered office changed on 25/07/97 from: 4 aldred road london NW6 1AN (1 page)
25 July 1997	Registered office changed on 25/07/97 from: 4 aldred road london NW6 1AN (1 page)
19 February 1997	Return made up to 31/12/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 February 1997	Return made up to 31/12/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 February 1997	Full accounts made up to 31 March 1996 (11 pages)
1 February 1997	Full accounts made up to 31 March 1996 (11 pages)
23 January 1996	Full accounts made up to 31 March 1995 (13 pages)
23 January 1996	Full accounts made up to 31 March 1995 (13 pages)
6 December 1982	Incorporation (14 pages)
6 December 1982	Incorporation (14 pages)