| Company Name | Witchwood Collection Ltd. |
|---|---|
| Directors | David Joseph Cousins and Richard William Hudson |
| Company Status | Active |
| Company Number | 03021151 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 1995(29 years, 2 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 | David Joseph Cousins |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gray House 179 Stanley Road Teddington Middlesex TW11 8UF |
| Director Name | Mr Richard William Hudson |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 1995(same day as company formation) |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | 22 Friary Road Finchley London N12 9HU |
| Secretary Name | Mr Richard William Hudson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 February 1995(same day as company formation) |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | 22 Friary Road Finchley London N12 9HU |
| Director Name | Anthony Hooper |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1995(same day as company formation) |
| Role | Publishing |
| Country of Residence | England |
| Correspondence Address | 18 Brunel Close Micheldever Station Winchester Hampshire SO21 3BX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 22 Friary Road Finchley London N12 9HU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anthony Hooper 33.33% Ordinary |
|---|---|
| 1 at £1 | David Joseph Cousins 33.33% Ordinary |
| 1 at £1 | Richard William Hudson 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,477 |
| Cash | £2,337 |
| Current Liabilities | £860 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 5 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 February 2025 (9 months, 4 weeks from now) |
Filing History
| 5 February 2024 | Confirmation statement made on 5 February 2024 with no updates (3 pages) |
|---|---|
| 20 December 2023 | Total exemption full accounts made up to 31 March 2023 (3 pages) |
| 6 February 2023 | Confirmation statement made on 5 February 2023 with updates (4 pages) |
| 6 February 2023 | Cessation of Anthony Hooper as a person with significant control on 18 December 2020 (1 page) |
| 6 February 2023 | Notification of Colette Hooper as a person with significant control on 14 December 2022 (2 pages) |
| 13 December 2022 | Total exemption full accounts made up to 31 March 2022 (3 pages) |
| 7 February 2022 | Confirmation statement made on 5 February 2022 with no updates (3 pages) |
| 15 December 2021 | Total exemption full accounts made up to 31 March 2021 (3 pages) |
| 3 March 2021 | Termination of appointment of Anthony Hooper as a director on 18 November 2020 (1 page) |
| 5 February 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
| 31 December 2020 | Total exemption full accounts made up to 31 March 2020 (3 pages) |
| 5 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
| 11 December 2019 | Total exemption full accounts made up to 31 March 2019 (3 pages) |
| 8 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
| 12 December 2018 | Total exemption full accounts made up to 31 March 2018 (3 pages) |
| 6 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
| 15 January 2018 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
| 15 January 2018 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
| 28 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 28 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 5 February 2017 | Confirmation statement made on 5 February 2017 with updates (7 pages) |
| 5 February 2017 | Confirmation statement made on 5 February 2017 with updates (7 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 24 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 24 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 26 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 2 March 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (6 pages) |
| 2 March 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (6 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 16 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (6 pages) |
| 16 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (6 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 29 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (6 pages) |
| 29 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (6 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 15 February 2010 | Director's details changed for David Joseph Cousins on 13 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Richard William Hudson on 13 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Richard William Hudson on 13 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for David Joseph Cousins on 13 February 2010 (2 pages) |
| 15 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Director's details changed for Anthony Hooper on 13 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Anthony Hooper on 13 February 2010 (2 pages) |
| 31 January 2010 | Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 31 January 2010 (1 page) |
| 31 January 2010 | Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 31 January 2010 (1 page) |
| 1 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 23 February 2009 | Return made up to 13/02/09; full list of members (4 pages) |
| 23 February 2009 | Return made up to 13/02/09; full list of members (4 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 1 March 2008 | Return made up to 13/02/08; full list of members (4 pages) |
| 1 March 2008 | Return made up to 13/02/08; full list of members (4 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 2 March 2007 | Return made up to 13/02/07; full list of members (3 pages) |
| 2 March 2007 | Return made up to 13/02/07; full list of members (3 pages) |
| 24 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 24 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 28 February 2006 | Return made up to 13/02/06; full list of members (3 pages) |
| 28 February 2006 | Return made up to 13/02/06; full list of members (3 pages) |
| 6 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 6 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 19 April 2005 | Return made up to 13/02/05; full list of members (3 pages) |
| 19 April 2005 | Return made up to 13/02/05; full list of members (3 pages) |
| 1 February 2005 | Total exemption full accounts made up to 31 March 2004 (4 pages) |
| 1 February 2005 | Total exemption full accounts made up to 31 March 2004 (4 pages) |
| 25 February 2004 | Return made up to 13/02/04; full list of members (6 pages) |
| 25 February 2004 | Return made up to 13/02/04; full list of members (6 pages) |
| 21 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 21 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 12 March 2003 | Return made up to 13/02/03; full list of members (6 pages) |
| 12 March 2003 | Return made up to 13/02/03; full list of members (6 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 6 February 2002 | Return made up to 13/02/02; full list of members
|
| 6 February 2002 | Return made up to 13/02/02; full list of members
|
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 7 February 2001 | Return made up to 13/02/01; full list of members (7 pages) |
| 7 February 2001 | Return made up to 13/02/01; full list of members (7 pages) |
| 28 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 28 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 18 February 2000 | Return made up to 13/02/00; full list of members
|
| 18 February 2000 | Return made up to 13/02/00; full list of members
|
| 12 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 12 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 21 February 1999 | Return made up to 13/02/99; full list of members (6 pages) |
| 21 February 1999 | Return made up to 13/02/99; full list of members (6 pages) |
| 20 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 20 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 6 February 1998 | Return made up to 13/02/98; no change of members (4 pages) |
| 6 February 1998 | Return made up to 13/02/98; no change of members (4 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 13 February 1997 | Return made up to 13/02/97; no change of members (4 pages) |
| 13 February 1997 | Return made up to 13/02/97; no change of members (4 pages) |
| 8 November 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 8 November 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 22 February 1996 | Return made up to 13/02/96; full list of members
|
| 22 February 1996 | Return made up to 13/02/96; full list of members
|
| 11 May 1995 | Accounting reference date notified as 31/03 (1 page) |
| 11 May 1995 | Ad 02/05/95--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 11 May 1995 | Ad 02/05/95--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 11 May 1995 | Accounting reference date notified as 31/03 (1 page) |
| 14 March 1995 | Director resigned;new director appointed (2 pages) |
| 14 March 1995 | New director appointed (2 pages) |
| 14 March 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 14 March 1995 | Director resigned;new director appointed (2 pages) |
| 14 March 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 14 March 1995 | New director appointed (2 pages) |