Tavistock Wood Management Limited

Company Name	Tavistock Wood Management Limited
Company Status	Active
Company Number	05537975
Category	Private Limited Company
Incorporation Date	16 August 2005(18 years, 8 months ago)
Previous Name	European Talent Management Limited

Business Activity

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

Directors

Director Name	Ms Angharad Wood
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 August 2005(same day as company formation)
Role	Producer-Manager
Country of Residence	England
Correspondence Address	2nd Floor, Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mr Simon Alexander Flamank
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	02 August 2018(12 years, 11 months after company formation)
Appointment Duration	5 years, 8 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mr Jonathan Michael Geller
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 May 2019(13 years, 9 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mr Nicholas Charles Norris Marston
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 February 2020(14 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Talent Agent
Country of Residence	England
Correspondence Address	2nd Floor, Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mr Charles Richard Veasy Collier
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2005(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	5th Floor Haymarket House 28-29 Haymarket London SW1Y 4SP

Secretary Name	Ms Angharad Wood
Nationality	British
Status	Resigned
Appointed	16 August 2005(same day as company formation)
Role	Producer-Manager
Country of Residence	England
Correspondence Address	7b Eton Road Primrose Hill London NW3 4SS

Director Name	Mr Richard John Millard Collier
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2006(8 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 27 October 2011)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Old Manor Farm Framingham Pigot Norwich Norfolk NR14 7PZ

Director Name	Mr Luc Roeg
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2006(8 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 01 September 2008)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	163 Sutherland Avenue London W9 1ES

Director Name	Mr Michael Christian Grant Robinson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2006(1 year, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2008)
Role	Film Financier
Country of Residence	England
Correspondence Address	Flat 4 21 Comeragh Road London W14 9HP

Director Name	Mr Benjamin Hall
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2018(12 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Mortimer Street London W1T 3BL

Contact

Website	tavistockwood.com

Location

Registered Address	2nd Floor, Cunard House 15 Regent Street London SW1Y 4LR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

250 at £0.1	Angharad Wood 25.00% Ordinary A
250 at £0.1	Angharad Wood 25.00% Ordinary B
250 at £0.1	Charles Richard Veasy Collier 25.00% Ordinary A
250 at £0.1	Charles Richard Veasy Collier 25.00% Ordinary B

Financials

Year	2014
Net Worth	£930,779
Cash	£837,454
Current Liabilities	£626,535

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	10 August 2023 (8 months, 1 week ago)
Next Return Due	24 August 2024 (4 months from now)

Filing History

20 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
13 February 2020	Appointment of Mr Nicholas Charles Norris Marston as a director on 12 February 2020 (2 pages)
20 November 2019	Accounts for a small company made up to 28 February 2019 (13 pages)
13 August 2019	Confirmation statement made on 10 August 2019 with updates (4 pages)
19 June 2019	Registered office address changed from 27 Mortimer Street London W1T 3BL to 5th Floor Haymarket House 28-29 Haymarket London SW1Y 4SP on 19 June 2019 (1 page)
5 June 2019	Appointment of Mr Jonathan Michael Geller as a director on 20 May 2019 (2 pages)
10 April 2019	Termination of appointment of Benjamin Hall as a director on 9 April 2019 (1 page)
22 October 2018	Confirmation statement made on 10 August 2018 with updates (6 pages)
12 October 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
11 October 2018	Notification of Original Talent Limited as a person with significant control on 2 August 2018 (2 pages)
31 August 2018	Change of share class name or designation (2 pages)
30 August 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Dividend 02/08/2018 RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
14 August 2018	Cessation of Charles Richard Veasy Collier as a person with significant control on 2 August 2018 (1 page)
14 August 2018	Appointment of Mr Benjamin Hall as a director on 2 August 2018 (2 pages)
14 August 2018	Cessation of Angharad Wood as a person with significant control on 2 August 2018 (1 page)
14 August 2018	Current accounting period extended from 31 January 2019 to 28 February 2019 (1 page)
14 August 2018	Termination of appointment of Angharad Wood as a secretary on 2 August 2018 (1 page)
14 August 2018	Appointment of Mr Simon Alexander Flamank as a director on 2 August 2018 (2 pages)
26 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
26 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
22 August 2017	Confirmation statement made on 10 August 2017 with updates (4 pages)
22 August 2017	Confirmation statement made on 10 August 2017 with updates (4 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
16 August 2016	Director's details changed for Ms Angharad Wood on 16 August 2016 (2 pages)
16 August 2016	Director's details changed for Mr Charles Richard Veasy Collier on 8 December 2015 (2 pages)
16 August 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
16 August 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
16 August 2016	Director's details changed for Ms Angharad Wood on 16 August 2016 (2 pages)
16 August 2016	Director's details changed for Mr Charles Richard Veasy Collier on 8 December 2015 (2 pages)
31 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
31 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
10 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (6 pages)
10 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (6 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
11 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (6 pages)
11 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (6 pages)
21 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
21 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
12 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (6 pages)
12 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (6 pages)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
10 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (6 pages)
10 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (6 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
27 October 2011	Termination of appointment of Richard Collier as a director (1 page)
27 October 2011	Termination of appointment of Richard Collier as a director (1 page)
11 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (7 pages)
11 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (7 pages)
2 February 2011	Termination of appointment of Richard Collier as a director (2 pages)
2 February 2011	Termination of appointment of Richard Collier as a director (2 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
18 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (7 pages)
18 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (7 pages)
2 December 2009	Registered office address changed from 32 Tavistock Street London WC2E 7PB on 2 December 2009 (2 pages)
2 December 2009	Registered office address changed from 32 Tavistock Street London WC2E 7PB on 2 December 2009 (2 pages)
2 December 2009	Registered office address changed from 32 Tavistock Street London WC2E 7PB on 2 December 2009 (2 pages)
26 November 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
26 November 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
19 November 2009	Annual return made up to 16 August 2009 with a full list of shareholders (7 pages)
19 November 2009	Annual return made up to 16 August 2009 with a full list of shareholders (7 pages)
20 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
20 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
5 September 2008	Appointment terminated director luc roeg (1 page)
5 September 2008	Return made up to 16/08/08; full list of members (5 pages)
5 September 2008	Capitals not rolled up (3 pages)
5 September 2008	Appointment terminated director michael robinson (1 page)
5 September 2008	Capitals not rolled up (3 pages)
5 September 2008	Appointment terminated director michael robinson (1 page)
5 September 2008	Appointment terminated director luc roeg (1 page)
5 September 2008	Return made up to 16/08/08; full list of members (5 pages)
8 February 2008	Director's particulars changed (1 page)
8 February 2008	Director's particulars changed (1 page)
20 November 2007	Return made up to 16/08/07; full list of members (7 pages)
20 November 2007	Return made up to 16/08/07; full list of members (7 pages)
10 May 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
10 May 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
28 March 2007	Registered office changed on 28/03/07 from: 7B eton road london NW3 4SS (1 page)
28 March 2007	Registered office changed on 28/03/07 from: 7B eton road london NW3 4SS (1 page)
2 January 2007	Accounting reference date extended from 31/03/06 to 31/01/07 (1 page)
2 January 2007	Accounting reference date extended from 31/03/06 to 31/01/07 (1 page)
25 September 2006	Return made up to 16/08/06; full list of members (8 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	Return made up to 16/08/06; full list of members (8 pages)
25 September 2006	New director appointed (2 pages)
20 June 2006	Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
20 June 2006	Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
12 June 2006	Ad 01/04/06--------- Â£ si [email protected]=99 Â£ ic 1/100 (3 pages)
12 June 2006	Ad 01/04/06--------- Â£ si [email protected]=99 Â£ ic 1/100 (3 pages)
9 June 2006	New director appointed (2 pages)
9 June 2006	New director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
9 September 2005	Company name changed european talent management limit ed\certificate issued on 09/09/05 (2 pages)
9 September 2005	Company name changed european talent management limit ed\certificate issued on 09/09/05 (2 pages)
16 August 2005	Incorporation (7 pages)
16 August 2005	Incorporation (7 pages)

Tavistock Wood Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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