WOODEN HILL RECORDINGS LIMITED
Overview
| Company Name | WOODEN HILL RECORDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03200914 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WOODEN HILL RECORDINGS LIMITED?
- Sound recording and music publishing activities (59200) / Information and communication
Where is WOODEN HILL RECORDINGS LIMITED located?
| Registered Office Address | Lister House 117 Milton Road BS23 2UX Weston Super Mare North Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOODEN HILL RECORDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for WOODEN HILL RECORDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2025 |
| Overdue | No |
What are the latest filings for WOODEN HILL RECORDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to May 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on May 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on May 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on May 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Lyn Margaret Burn as a director on Apr 19, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Clifford Victor Dane as a secretary on Apr 19, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Grace Peggy Dane as a secretary on Apr 19, 2021 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to May 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on May 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on May 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on May 20, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to May 20, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WOODEN HILL RECORDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DANE, Clifford Victor | Secretary | Lister House 117 Milton Road BS23 2UX Weston Super Mare North Somerset | 282236240001 | |||||||
| BURN, Lyn Margaret | Director | Lister House 117 Milton Road BS23 2UX Weston Super Mare North Somerset | Wales | British | 251673930001 | |||||
| DANE, Clifford Victor | Director | 117 Milton Road BS23 2UX Weston Super Mare Avon | England | British | 35559490001 | |||||
| DANE, Grace Peggy | Secretary | 145 Hillcrest Road BR6 9AG Orpington Kent | British | 64137200001 | ||||||
| DANE, Margaret Helen | Secretary | 117 Milton Road BS23 2UX Weston Super Mare Avon | British | 25957410001 | ||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| DANE, Margaret Helen | Director | 117 Milton Road BS23 2UX Weston Super Mare Avon | British | 25957410001 | ||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of WOODEN HILL RECORDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Clifford Victor Dane | Apr 06, 2016 | Lister House 117 Milton Road BS23 2UX Weston Super Mare North Somerset | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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