WOODLAND ANIMATIONS LIMITED

Overview

Company Name	WOODLAND ANIMATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01238384
Jurisdiction	England/Wales
Date of Creation	Dec 22, 1975
Date of Cessation	Mar 14, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WOODLAND ANIMATIONS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is WOODLAND ANIMATIONS LIMITED located?

Registered Office Address	1 Central St. Giles St. Giles High Street WC2H 8NU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for WOODLAND ANIMATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for WOODLAND ANIMATIONS LIMITED?

Filings

Date

Description

Document

Type

Mar 14, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 27, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 15, 2022

Application to strike the company off the register

1 pages

DS01

Nov 23, 2022

Termination of appointment of Nicholas William Lowe as a director on Nov 11, 2022

1 pages

TM01

Nov 23, 2022

Termination of appointment of Oliver Canning as a director on Nov 11, 2022

1 pages

TM01

Oct 21, 2022

Statement of capital on Oct 21, 2022

Capital: GBP 1

5 pages

SH19

Oct 21, 2022

legacy

1 pages

SH20

Oct 21, 2022

legacy

1 pages

CAP-SS

Oct 21, 2022

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 05, 2022

legacy

1 pages

SH20

Oct 05, 2022

legacy

1 pages

CAP-SS

Oct 05, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 13, 2022

Termination of appointment of Chloe Annabel Van Den Berg as a director on Sep 13, 2022

1 pages

TM01

Aug 25, 2022

Confirmation statement made on Aug 10, 2022 with no updates

3 pages

CS01

Jun 29, 2022

Previous accounting period extended from Dec 31, 2021 to Mar 31, 2022

1 pages

AA01

Dec 21, 2021

Termination of appointment of Alison Mansfield as a secretary on Nov 30, 2021

1 pages

TM02

Sep 10, 2021

Confirmation statement made on Aug 10, 2021 with no updates

3 pages

CS01

Jul 29, 2021

Full accounts made up to Dec 31, 2020

25 pages

Sep 01, 2020

Full accounts made up to Dec 31, 2019

25 pages

Aug 12, 2020

Confirmation statement made on Aug 10, 2020 with no updates

3 pages

CS01

Feb 21, 2020

Director's details changed for Jasper Hoekstra on Feb 21, 2020

2 pages

CH01

Aug 28, 2019

Confirmation statement made on Aug 10, 2019 with no updates

3 pages

CS01

Jul 05, 2019

Full accounts made up to Dec 31, 2018

24 pages

Dec 17, 2018

Satisfaction of charge 3 in full

1 pages

MR04

Dec 17, 2018

Satisfaction of charge 2 in full

2 pages

MR04

View All Filings

Who are the officers of WOODLAND ANIMATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOEKSTRA, Jasper Moermanskkade Amsterdam 1013 Bc 421 Netherlands	Jun 07, 2018		Director	Moermanskkade Amsterdam 1013 Bc 421 Netherlands	Netherlands	Dutch	1971-6	247208390001
ASHWORTH, Paul Richard St Ann's Hill Wandsworth SW18 2RR London 118	Dec 08, 2008	Sep 05, 2011	Secretary	St Ann's Hill Wandsworth SW18 2RR London 118		British		135821160001
FISHMAN, Irvin 10 Coledale Drive HA7 2QF Stanmore Middlesex	Nov 06, 2001	Dec 08, 2008	Secretary	10 Coledale Drive HA7 2QF Stanmore Middlesex		British		6697440001
MANSFIELD, Alison St. Giles High Street WC2H 8NU London 1 Central St. Giles United Kingdom	Feb 27, 2017	Nov 30, 2021	Secretary	St. Giles High Street WC2H 8NU London 1 Central St. Giles United Kingdom				226568780001
WOOD, Josiane Josephine Germaine Ariane 19 Queens Gate Mews SW7 5QJ London		Nov 06, 2001	Secretary	19 Queens Gate Mews SW7 5QJ London		French		12169710002
ASHWORTH, Paul Richard 118 St Anns Hill Wandsworth SW18 2RR London	Aug 15, 2008	Sep 05, 2011	Director	118 St Anns Hill Wandsworth SW18 2RR London	England	British	1968-8	46410260001
BEESLEY, Jason Jon St. Giles High Street WC2H 8NU London 1 Central St. Giles England	Aug 22, 2016	May 24, 2018	Director	St. Giles High Street WC2H 8NU London 1 Central St. Giles England	England	American	1976-6	162498590001
CANNING, Oliver St. Giles High Street WC2H 8NU London 1 Central St. Giles England	Aug 22, 2016	Nov 11, 2022	Director	St. Giles High Street WC2H 8NU London 1 Central St. Giles England	England	British	1970-3	127049020001
ELLENBOGEN, Eric 5th Ave # 6 10003 New York C/O Dreamworks Animation New York United States	Apr 01, 2009	Jun 08, 2018	Director	5th Ave # 6 10003 New York C/O Dreamworks Animation New York United States	United States	American	1957-3	52266560001
ENGELMAN, John New Hampstead New York 15 Wits End 10977 United States	Apr 01, 2009	Nov 12, 2010	Director	New Hampstead New York 15 Wits End 10977 United States	United States	American	1955-11	138430430001
FARNATH, Jeffrey Dodd Floor Royalty House 72-74 Dean Street W1D 3SG London 3rd United Kingdom	Nov 11, 2010	Mar 22, 2013	Director	Floor Royalty House 72-74 Dean Street W1D 3SG London 3rd United Kingdom	New York	American	1961-11	150599650001
GAINES, Elizabeth Anne Cedar House 2 Fan Court Longcross Road KT16 0DJ Lyne Surrey	Jun 05, 2003	Aug 15, 2008	Director	Cedar House 2 Fan Court Longcross Road KT16 0DJ Lyne Surrey		Australian	1963-10	88043090002
HEAP, Michael Vernon 4 The Links SL5 7TN Ascot Berkshire	Nov 06, 2001	Mar 18, 2008	Director	4 The Links SL5 7TN Ascot Berkshire	United Kingdom	British	1944-5	23713110001
HEMMINGS, Craig John Charnock House Preston Road Charnock Richard PR7 5LH Chorley Lancashire	Nov 06, 2001	Oct 05, 2005	Director	Charnock House Preston Road Charnock Richard PR7 5LH Chorley Lancashire	England	British	1962-4	180952730001
KNIGHTON, Edward Myles 40 Southmoor Road OX2 6RD Oxford Oxfordshire	Oct 31, 2008	Sep 30, 2009	Director	40 Southmoor Road OX2 6RD Oxford Oxfordshire	United Kingdom	British	1962-2	17238020006
LOWE, Nicholas William St. Giles High Street 9 Grange Yard Se1 3an WC2H 8NU London 1 Central St. Giles England	Sep 30, 2009	Nov 11, 2022	Director	St. Giles High Street 9 Grange Yard Se1 3an WC2H 8NU London 1 Central St. Giles England	England	British	1969-5	146299250001
PHILLIPS, Nicholas James Turner 13 Fife Road East Sheen SW14 7EJ London The Gables	Mar 18, 2008	Dec 05, 2008	Director	13 Fife Road East Sheen SW14 7EJ London The Gables		British	1963-8	62312230003
VAN DEN BERG, Chloe Annabel St. Giles High Street WC2H 8NU London 1 Central St. Giles England	Sep 05, 2011	Sep 13, 2022	Director	St. Giles High Street WC2H 8NU London 1 Central St. Giles England	England	British	1968-11	97494630001
WOOD, Ivor Sydney 19 Queens Gate Mews SW7 5QJ London		Oct 13, 2004	Director	19 Queens Gate Mews SW7 5QJ London		British	1932-5	12169720002
WOOD, Josiane Josephine Germaine Ariane 19 Queens Gate Mews SW7 5QJ London		Dec 09, 2005	Director	19 Queens Gate Mews SW7 5QJ London		French	1942-6	12169710002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOODLAND ANIMATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Classic Media Uk Limited

Apr 06, 2016

St. Giles High Street

WC2H 8NU London

1 Central St. Giles

England

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06861693

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does WOODLAND ANIMATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Amendment deed to a debenture originally dated 08 january 2007 and	Created On Apr 01, 2009 Delivered On Apr 08, 2009	Satisfied	Amount secured 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
	Short 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.
	Persons Entitled Bank of Scotland PLC (The "Security Agent")
	Transactions Apr 08, 2009Registration of a charge (395) Dec 17, 2018Satisfaction of a charge (MR04)
Debenture	Created On Jan 08, 2007 Delivered On Jan 17, 2007	Satisfied	Amount secured 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
	Short 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.
	Persons Entitled The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent for Thebeneficiaries)
	Transactions Jan 17, 2007Registration of a charge (395) Dec 17, 2018Satisfaction of a charge (MR04)
Debenture	Created On Nov 06, 2001 Delivered On Nov 14, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 14, 2001Registration of a charge (395) Aug 14, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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