WOODLINE PRODUCTIONS LIMITED

Overview

Company Name	WOODLINE PRODUCTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03236265
Jurisdiction	England/Wales
Date of Creation	Aug 09, 1996
Date of Cessation	Sep 26, 2023

Summary

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

What is the purpose of WOODLINE PRODUCTIONS LIMITED?

Motion picture production activities (59111) / Information and communication

Where is WOODLINE PRODUCTIONS LIMITED located?

Registered Office Address	Suite 18 Ealing House 33 Hanger Lane W5 3HJ London England
Undeliverable Registered Office Address	No

What are the latest accounts for WOODLINE PRODUCTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2022

What are the latest filings for WOODLINE PRODUCTIONS LIMITED?

Filings
Date	Description	Document	Type
Sep 26, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 11, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 03, 2023	Application to strike the company off the register	1 pages	DS01

Jun 19, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Jun 19, 2023	Satisfaction of charge 7 in full	2 pages	MR04

Jun 19, 2023	Satisfaction of charge 8 in full	1 pages	MR04

Jun 19, 2023	Satisfaction of charge 9 in full	1 pages	MR04

Jun 19, 2023	Satisfaction of charge 10 in full	1 pages	MR04

Jun 19, 2023	Satisfaction of charge 12 in full	1 pages	MR04

Jun 19, 2023	Satisfaction of charge 11 in full	1 pages	MR04

Jun 19, 2023	Satisfaction of charge 13 in full	1 pages	MR04

Jun 19, 2023	Satisfaction of charge 14 in full	1 pages	MR04

Jun 19, 2023	Satisfaction of charge 15 in full	1 pages	MR04

Jun 19, 2023	Satisfaction of charge 6 in full	1 pages	MR04

Jun 19, 2023	Satisfaction of charge 16 in full	1 pages	MR04

Mar 24, 2023	Micro company accounts made up to Jun 30, 2022	5 pages	AA

Sep 13, 2022	Confirmation statement made on Jul 31, 2022 with no updates	3 pages	CS01

Mar 27, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Sep 03, 2021	Confirmation statement made on Jul 31, 2021 with no updates	3 pages	CS01

Jun 25, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Aug 03, 2020	Confirmation statement made on Jul 31, 2020 with no updates	3 pages	CS01

Mar 10, 2020	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Sep 06, 2019	Confirmation statement made on Jul 31, 2019 with no updates	3 pages	CS01

Mar 09, 2019	Micro company accounts made up to Jun 30, 2018	2 pages	AA

Aug 10, 2018	Confirmation statement made on Jul 31, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of WOODLINE PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TIMMERMANS, Franciscus Johannes Maria Ealing House 33 Hanger Lane W5 3HJ London Suite 18 England	Feb 07, 2013		Secretary	Ealing House 33 Hanger Lane W5 3HJ London Suite 18 England				175645590001
BATCHELER, Caroline Anne Grinzing Linersh Wood Close Bramley GU5 0EQ Guildford Surrey	Jun 05, 1998		Director	Grinzing Linersh Wood Close Bramley GU5 0EQ Guildford Surrey	England	British	1960-3	58918310002
GLINWOOD, Nicola Marijke Wanderdown Road Ovingdean BN2 7BT Brighton 38 United Kingdom	Oct 27, 2009		Director	Wanderdown Road Ovingdean BN2 7BT Brighton 38 United Kingdom	England	British	1963-1	146501010001
GLINWOOD, Nicola Marijke Wanderdown Road Ovingdean BN2 7BT Brighton 38 Sussex	May 10, 1999	Feb 07, 2013	Secretary	Wanderdown Road Ovingdean BN2 7BT Brighton 38 Sussex		British		88315350006
SWINDELL, Norman Geoffrey Beeches St Marys Trinity Hill EX13 5SL Axminster Devon	Aug 09, 1996	May 10, 1999	Secretary	Beeches St Marys Trinity Hill EX13 5SL Axminster Devon		British		36540550004
WING, Clifford Donald 253 Bury Street West Edmonton N9 9JN London	Aug 09, 1996	Aug 09, 1996	Secretary	253 Bury Street West Edmonton N9 9JN London		British		38279030001
DIPROSE, Caroline Anne 3 Kings Road GU6 7JQ Cranleigh Surrey	Aug 09, 1996	Nov 05, 1996	Director	3 Kings Road GU6 7JQ Cranleigh Surrey		British	1960-8	58918310001
GLINWOOD, Hendrina Antonia 5 Riverside Drive Bramley GU5 0DT Guildford Surrey	Jun 02, 1997	Apr 01, 2012	Director	5 Riverside Drive Bramley GU5 0DT Guildford Surrey	England	Dutch	1938-11	35265520005
GLINWOOD, Hendrina Antonia West Normanhurst The Common GU6 8NS Cranleigh Surrey	Oct 14, 1996	Nov 05, 1996	Director	West Normanhurst The Common GU6 8NS Cranleigh Surrey		Dutch	1938-11	35265520002
GLINWOOD, Terence Anthony 5 Riverside Drive Bramley GU5 0DT Guildford Surrey	Aug 09, 1996	Dec 31, 2012	Director	5 Riverside Drive Bramley GU5 0DT Guildford Surrey	England	British	1934-11	23750470005
GLINWOOD-MALIK, Nicola Station Lodge Baynards Park Rudgwick RH12 3AD Horsham West Sussex	Oct 14, 1996	Jun 05, 1998	Director	Station Lodge Baynards Park Rudgwick RH12 3AD Horsham West Sussex		British	1963-1	50021770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOODLINE PRODUCTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Woodline Fims Limited

Apr 06, 2016

Connaught Road

N4 4NT London

19a

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, England And Wales
Registration Number	02693721

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does WOODLINE PRODUCTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over cash deposit	Created On Feb 01, 2007 Delivered On Feb 13, 2007	Satisfied	Amount secured All monies due or to become due from the borrowers to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the deposit and the debts represented by the deposit, relating to the film provisionally. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 13, 2007Registration of a charge (395) Jun 19, 2023Satisfaction of a charge (MR04)
Charge on deposits	Created On Feb 01, 2007 Delivered On Feb 06, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The sum of gbp 1,806,690.22 deposited by the depositor in the depositor's account (reference loans admin ref - "wild romance". See the mortgage charge document for full details.
	Persons Entitled Abn Amro Bank N.V.
	Transactions Feb 06, 2007Registration of a charge (395) Jun 19, 2023Satisfaction of a charge (MR04)
Charge over cash deposit	Created On Dec 14, 2006 Delivered On Dec 22, 2006	Satisfied	Amount secured All monies due or to become due from the borrowers to the bank or from the company to the lessor under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars A fixed and floating charge over the deposit and the debts represented by the deposit. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 22, 2006Registration of a charge (395) Jun 19, 2023Satisfaction of a charge (MR04)
Charge on deposits	Created On Dec 14, 2006 Delivered On Dec 19, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The sum of gbp 2,490,668.02 deposited by the company in account (reference loans admin ref - "gale force 10"). see the mortgage charge document for full details.
	Persons Entitled Abn Amro Bank N.V.
	Transactions Dec 19, 2006Registration of a charge (395) Jun 19, 2023Satisfaction of a charge (MR04)
Security deposit agreement and charge on cash deposit	Created On Apr 07, 2004 Delivered On Apr 17, 2004	Satisfied	Amount secured All monies due or to become due from the borrowers or any of them to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The account being the account in the name of the company with the bank with a/c no: 6075341 s/c 12-11-03 or such other account and the deposit. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 17, 2004Registration of a charge (395) Jun 19, 2023Satisfaction of a charge (MR04)
Charge on deposits	Created On Apr 07, 2004 Delivered On Apr 14, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sum of gbp 1,837,000.24 deposited by the depositor in the depositor's account (account number 4.01.77.793 gbp) in respect of the lease agreement relating to the film entitled "young kees". See the mortgage charge document for full details.
	Persons Entitled Abn Amro Bank N.V.
	Transactions Apr 14, 2004Registration of a charge (395) Jun 19, 2023Satisfaction of a charge (MR04)
Deposit charge	Created On Oct 04, 2001 Delivered On Oct 23, 2001	Satisfied	Amount secured All present and future obligations and liabilities of the borrowers or any of them to the bank in respect of the loans (including interest and break costs relating thereto) or which are intended to be secured by any finance documents (all terms as defined)
	Short particulars The whole and every part of the company's right,title and interest in and to the charged account and to the charged funds together with the right to demand the same and the debts represented thereby including all interest... See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 23, 2001Registration of a charge (395) Jun 19, 2023Satisfaction of a charge (MR04)
Deposit charge	Created On Oct 04, 2001 Delivered On Oct 17, 2001	Satisfied	Amount secured All future and present obligations and liabilities due or to become due from the borrowers (as defined) or any of them to the chargee in respect of the loans (as defined) or which are intended to be secured by any of the finance documents (as defined) (including any obligations or liabilities secured pursuant to paragraph 1.3 of schedule 3 of the charge over assets)
	Short particulars The chargor's right title and interest in and to the charged account and to the charged funds. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 17, 2001Registration of a charge (395) Jun 19, 2023Satisfaction of a charge (MR04)
Pledge agreement	Created On Oct 04, 2001 Delivered On Oct 12, 2001	Satisfied	Amount secured Any and all moneys, liabilities and obligations due owing payable or incurred by the company to the chargee upon the chargee having paid any payment obligation to the beneficiaries pursuant to the terms of the guarantees or under any of the pledge agreement and the deposit agreement
	Short particulars The sum of gbp 4,131.394.55 deposited by the company in account number 56.54.85.105.
	Persons Entitled Abn Amro Bank N.V.
	Transactions Oct 12, 2001Registration of a charge (395) Jun 19, 2023Satisfaction of a charge (MR04)
Charge and deed of assignment	Created On Oct 04, 2001 Delivered On Oct 09, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to an agreement between the company and the chargee dated 15 december 2000
	Short particulars By way of first fixed charge all of the chargor's right title and interest (whether now owned or hereafter acquired) throughout the world excluding belgium, the netherlands, the dutch antilles, aruba and the grand dutchy of luxembourg ("the benelux territory") in favour of the bank (but excluding, for the avoidance of doubt, the distribution and the so-called ancillary rights in the benelux territory in a feature length film provisionally entitled "superstition" ("the film").. See the mortgage charge document for full details.
	Persons Entitled Dg Bank, Deutsche Genossenschaftsbank Ag
	Transactions Oct 09, 2001Registration of a charge (395) Jun 28, 2006Appointment of a receiver or manager (405 (1)) Aug 18, 2006Notice of ceasing to act as a receiver or manager (405 (2)) Jun 19, 2023Satisfaction of a charge (MR04)
Case Number 1
Pledge agreement	Created On Jan 16, 2001 Delivered On Jan 26, 2001	Satisfied	Amount secured Any and all moneys, liabilities and obligations due owing payable or incurred by the company to the chargee upon the chargee having paid any payment obligation to the beneficiaries pursuant to the terms of the guarantees or under any of the pledge agreement and the deposit agreement
	Short particulars The sum of £2,344,846.02 deposited by the company in account number 56.54.64.760.
	Persons Entitled Abn Amro Bank N.V.
	Transactions Jan 26, 2001Registration of a charge (395) Jun 19, 2023Satisfaction of a charge (MR04)
Charge and deed of assignment	Created On Dec 15, 2000 Delivered On Dec 21, 2000	Satisfied	Amount secured All sums (repayment sums) owing or payable by the company to the chargee pursuant to a loan agreement dated 15TH december 2000 when due but only out of the proceeds of the collateral (as defined)
	Short particulars The chargor on a non-recourse basis as to the chargor's other assets of whatever nature or description soley charges with repayment sums by way of first fixed charge all of the chargors right title and interest throughout the world excluding belgium, the netherlands, the dutch antilles, aruba and the grand duchy of luxembourg in relation to the film provisionally entitled "superstition". See the mortgage charge document for full details.
	Persons Entitled Dg Bank, Deutsche Genossenschaftsbank Ag
	Transactions Dec 21, 2000Registration of a charge (395) Oct 11, 2001Statement of satisfaction of a charge in full or part (403a)
An agreement (as defined therein)	Created On Dec 05, 2000 Delivered On Dec 19, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a guaranty of completion in favour of deutsche genossenschaftbank A.G.and others (together "the financiers") in respect of the film entitled "superstition"
	Short particulars All the rights title and interest in the film and in the script and all other written and musical matter, all the interest and rights in this agreement and all property acquired and all agreements made for the production and the whole of the company'S. Undertaking and all property and assets.
	Persons Entitled Film Finances, Inc.
	Transactions Dec 19, 2000Registration of a charge (395) Oct 02, 2001Statement of satisfaction of a charge in full or part (403a)
Collateral security deed of assignment	Created On Sep 09, 1997 Delivered On Sep 23, 1997	Satisfied	Amount secured All monies due or to become due from movie masters bob hubar and denis wigman bv to the chargee under the loan agreement (as defined in the charge) and the principal security (defined as aforesaid) as the same may be amended or supplemented from time to time
	Short particulars All the company's present and future rights title and interest in and to the assigned assets (being the receivables defined in the charge and all entitlement as also therein defined in connection with a film entitled "hooligans").
	Persons Entitled Equity Bank Limited
	Transactions Sep 23, 1997Registration of a charge (395) Aug 08, 1998Statement of satisfaction of a charge in full or part (403a)
Agreement	Created On Sep 04, 1997 Delivered On Sep 08, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a guarantee of completion of even date in respect of a film provisionally entitled "hooligans" together with interest thereon
	Short particulars All the company's right title and interest in and to the film ("hooligans") and all related rights thereto. See the mortgage charge document for full details.
	Persons Entitled Film Finances,Inc.
	Transactions Sep 08, 1997Registration of a charge (395) Oct 12, 2000Statement of satisfaction of a charge in full or part (403a)
Deed of security assignment	Created On May 29, 1997 Delivered On Jun 04, 1997	Satisfied	Amount secured £350,000 and all other monies due or to become due from the company to the chargee in connection with the film provisionally entitled "hooligans" (the film)
	Short particulars All that the chargor's right title and interest in and to the following in relation to the film throughout the world: all literary property and ancillary rights in relation to the film including without limitation the screenplay entitled "hooligans" written by james mathers from an original screenplay and story by james mathers and john edwards and the copyrights thereof. See the mortgage charge document for full details.
	Persons Entitled European Co-Production Fund Limited
	Transactions Jun 04, 1997Registration of a charge (395) Jun 19, 2023Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does WOODLINE PRODUCTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 04, 2001	Instrument date

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Antony David Nygate Bdo Stoy Hayward 8 Baker Street London W1u 3ll	practitioner	Bdo Stoy Hayward 8 Baker Street London W1u 3ll	Jun 20, 2006	Aug 16, 2006
James Joseph Bannon Bdo Stoy Hayward Llp 8 Baker Street W1U 3LL London	practitioner	Bdo Stoy Hayward Llp 8 Baker Street W1U 3LL London	Jun 20, 2006	Aug 16, 2006

View Detailed Information on Insolvency Cases

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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