WOODLINE FILMS LIMITED
Overview
| Company Name | WOODLINE FILMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02693721 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WOODLINE FILMS LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is WOODLINE FILMS LIMITED located?
| Registered Office Address | Suite 18 Ealing House 33 Hanger Lane W5 3HJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOODLINE FILMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AURORA ENTERTAINMENT LIMITED | Mar 04, 1992 | Mar 04, 1992 |
What are the latest accounts for WOODLINE FILMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What are the latest filings for WOODLINE FILMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Satisfaction of charge 4 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2021 with updates | 4 pages | CS01 | ||||||||||
Notification of Nicola Glinwood as a person with significant control on Sep 01, 2020 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Feb 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Cessation of Hendrina Glinwood as a person with significant control on Sep 01, 2020 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 22, 2017 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from 19a Connaught Road London N4 4NT England to Suite 18 Ealing House 33 Hanger Lane London W5 3HJ on Mar 29, 2017 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Feb 22, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of WOODLINE FILMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TIMMERMANS, Franciscus Johannes Maria | Secretary | Ealing House 33 Hanger Lane W5 3HJ London Suite 18 England | 175645320001 | |||||||
| BATCHELER, Caroline Anne | Director | Grinzing Linersh Wood Close Bramley GU5 0EQ Guildford Surrey | England | British | 58918310002 | |||||
| GLINWOOD, Nicola Marijke | Director | Wanderdown Road Ovingdean BN2 7BT Brighton 38 England | England | British | 146501010001 | |||||
| GLINWOOD, Nicola Marijke | Secretary | Wanderdown Road Ovingdean BN2 7BT Brighton 38 Sussex | British | 88315350007 | ||||||
| LIU, Edwin S K | Secretary | 103 Rosebery Road N10 2LD London | British | 30620550001 | ||||||
| SWINDELL, Norman Geoffrey | Secretary | Beeches St Marys Trinity Hill EX13 5SL Axminster Devon | British | 36540550004 | ||||||
| WRIGHT, Dominic Michael | Secretary | 316 Ladbroke Grove W10 5NQ London | British | 51281440002 | ||||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||
| FAULKNER, James Sebastian | Director | Cranbrook 8 Nutley Terrace NW3 5SY London | British | 37234670001 | ||||||
| GLINWOOD, Derek Peter | Director | 2 Clerics Walk TW17 8JQ Shepperton Middlesex | British | 31100520001 | ||||||
| GLINWOOD, Hendrina Antonia | Director | 5 Riverside Drive Bramley GU5 0DT Guildford Surrey | England | Dutch | 35265520005 | |||||
| GLINWOOD, Terence Anthony | Director | 5 Riverside Drive Bramley GU5 0DT Guildford Surrey | England | British | 23750470005 | |||||
| GLINWOOD MALIK, Nicola | Director | West Normanhurst The Common GU6 8NS Cranleigh Surrey | British | 88315350001 | ||||||
| POOLMAN, Gavin Willem Maxted | Director | 21 Chesilton Road SW6 5AA London | Dutch | 114374540001 | ||||||
| TIMMERMANS, Franciscus Johannes Maria | Director | 10 Dingwall Gardens Golders Green NW11 7ET London | Dutch | 17869770001 | ||||||
| WRIGHT, Dominic Michael | Director | 316 Ladbroke Grove W10 5NQ London | British | 51281440002 |
Who are the persons with significant control of WOODLINE FILMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Nicola Marijke Glinwood | Sep 01, 2020 | Ealing House 33 Hanger Lane W5 3HJ London Suite 18 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mrs Hendrina Glinwood | Apr 06, 2016 | Ealing House 33 Hanger Lane W5 3HJ London Suite 18 England | Yes |
Nationality: Dutch Country of Residence: England | |||
Natures of Control
| |||
Does WOODLINE FILMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge and deed of assignment | Created On Jan 09, 1995 Delivered On Jan 27, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to a facility letter of 29 december 1994 | |
Short particulars All the right, title and interest in the film and any other film and all copies of the film and all other rights and properties of the producer.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| An agreement | Created On Jan 05, 1995 Delivered On Jan 17, 1995 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the "financing agreements" (as defined in the agreement) and a guarantee of completion | |
Short particulars All the rights title and interest of the company of and in the film provisionally entitled "the pillow book" and in the script and all other written and musical matter embodied or used in the film or acquired in connection with its production and the negative and prints thereof and all rights of representing exploiting and exhibiting the same. All the interest and rights of the company of and in the agreements with the financiers of the film. All property acquired for the production of the film and all agreements made for its production. | ||||
Persons Entitled
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Transactions
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| Charge and deed of assignment | Created On Jun 03, 1993 Delivered On Jun 08, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to a facility letter dated 03/06/93 | |
Short particulars All the producers right title and interest in the film and any other film all copies of the filmall other rights and properties of the producer. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of charge | Created On Apr 16, 1993 Delivered On Apr 17, 1993 | Satisfied | Amount secured £400,000.00 and all other monies due or to become due from the company to the chargee | |
Short particulars All right title and interest in and to the film entitled "prince of jutland" please see rider to form 395 M126C for full details. | ||||
Persons Entitled
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Transactions
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| Agreement and charge | Created On Apr 15, 1993 Delivered On Apr 27, 1993 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the completion guaranty (as defined) and this charge | |
Short particulars The "photoplay" (as defined). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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. - license: CC0