Willoughby Productions Limited

Company Name	Willoughby Productions Limited
Company Status	Active - Proposal to Strike off
Company Number	09582424
Category	Private Limited Company
Incorporation Date	8 May 2015(8 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section R	Arts, entertainment and recreation
SIC 90010	Performing arts
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr Richard Trevor Knibb
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 May 2015(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1-2 Bedford Square London WC1B 3RB

Secretary Name	Mr Richard Trevor Knibb
Status	Current
Appointed	08 May 2015(same day as company formation)
Role	Company Director
Correspondence Address	1-2 Bedford Square London WC1B 3RB

Director Name	Ms Fiona Thomas
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 July 2015(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 9 months
Role	Vice President
Country of Residence	England
Correspondence Address	1-2 Bedford Square London WC1B 3RB

Director Name	Mr Alan Arthur Finch
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 August 2020(5 years, 3 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-2 Bedford Square London WC1B 3RB

Director Name	Mrs Nicola Joy Bastian
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 April 2022(6 years, 11 months after company formation)
Appointment Duration	2 years
Role	Assistant Regional Counsel
Country of Residence	England
Correspondence Address	1-2 Bedford Square London WC1B 3RB

Director Name	Mr Nicholas David Allott
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-2 Bedford Square London WC1B 3RB

Director Name	Mr Richard Oriel
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2015(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 12 April 2022)
Role	General Manager
Country of Residence	England
Correspondence Address	1-2 Bedford Square London WC1B 3RB

Contact

Website	www.cameronmackintosh.com
Telephone	020 76378866
Telephone region	London

Location

Registered Address	1-2 Bedford Square London WC1B 3RB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

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

Returns

Latest Return	20 January 2024 (3 months ago)
Next Return Due	3 February 2025 (9 months, 1 week from now)

Filing History

20 January 2023	Confirmation statement made on 20 January 2023 with updates (3 pages)
15 December 2022	Full accounts made up to 3 April 2022 (23 pages)
14 April 2022	Appointment of Mrs Nicola Joy Bastian as a director on 12 April 2022 (2 pages)
13 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
13 April 2022	Termination of appointment of Richard Oriel as a director on 12 April 2022 (1 page)
16 December 2021	Full accounts made up to 28 March 2021 (21 pages)
13 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
18 March 2021	Full accounts made up to 29 March 2020 (20 pages)
28 August 2020	Termination of appointment of Nicholas David Allott as a director on 26 August 2020 (1 page)
28 August 2020	Appointment of Mr Alan Arthur Finch as a director on 26 August 2020 (2 pages)
6 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
2 January 2020	Full accounts made up to 31 March 2019 (16 pages)
12 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
9 November 2018	Full accounts made up to 31 March 2018 (16 pages)
4 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
3 January 2018	Full accounts made up to 1 April 2017 (16 pages)
11 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
11 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
4 January 2017	Full accounts made up to 27 March 2016 (16 pages)
4 January 2017	Full accounts made up to 27 March 2016 (16 pages)
26 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 2 (7 pages)
26 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 2 (7 pages)
4 August 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
4 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (17 pages)
4 August 2015	Particulars of variation of rights attached to shares (2 pages)
4 August 2015	Change of share class name or designation (2 pages)
4 August 2015	Change of share class name or designation (2 pages)
4 August 2015	Particulars of variation of rights attached to shares (2 pages)
4 August 2015	Statement of capital following an allotment of shares on 21 July 2015 GBP 2 (4 pages)
4 August 2015	Statement of capital following an allotment of shares on 21 July 2015 GBP 2 (4 pages)
28 July 2015	Appointment of Ms Fiona Thomas as a director on 21 July 2015 (2 pages)
28 July 2015	Appointment of Mr Richard Oriel as a director on 21 July 2015 (2 pages)
28 July 2015	Appointment of Ms Fiona Thomas as a director on 21 July 2015 (2 pages)
28 July 2015	Appointment of Mr Richard Oriel as a director on 21 July 2015 (2 pages)
22 May 2015	Current accounting period shortened from 31 May 2016 to 31 March 2016 (3 pages)
22 May 2015	Current accounting period shortened from 31 May 2016 to 31 March 2016 (3 pages)
8 May 2015	Incorporation Statement of capital on 2015-05-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
8 May 2015	Incorporation Statement of capital on 2015-05-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)

Willoughby Productions Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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