HOODWINK LIMITED

Overview

Company Name	HOODWINK LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	03960736
Jurisdiction	England/Wales
Date of Creation	Mar 30, 2000

Summary

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

What is the purpose of HOODWINK LIMITED?

Artistic creation (90030) / Arts, entertainment and recreation

Where is HOODWINK LIMITED located?

Registered Office Address	Salisbury Arts Centre Bedwin Street SP1 3UT Salisbury Wiltshire
Undeliverable Registered Office Address	No

What are the latest accounts for HOODWINK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for HOODWINK LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 30, 2025
Next Confirmation Statement Due	Apr 13, 2025
Next Confirmation Statement Made Up To	Mar 30, 2024
Overdue	Yes

What are the latest filings for HOODWINK LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2024	Accounts for a dormant company made up to Mar 31, 2024	4 pages	AA

May 01, 2024	Confirmation statement made on Mar 30, 2024 with no updates	3 pages	CS01

Nov 24, 2023	Accounts for a dormant company made up to Mar 31, 2023	4 pages	AA

Jun 02, 2023	Confirmation statement made on Mar 30, 2023 with no updates	3 pages	CS01

Nov 18, 2022	Accounts for a dormant company made up to Mar 31, 2022	4 pages	AA

Apr 27, 2022	Confirmation statement made on Mar 30, 2022 with no updates	3 pages	CS01

Dec 09, 2021	Accounts for a dormant company made up to Mar 31, 2021	4 pages	AA

May 07, 2021	Confirmation statement made on Mar 30, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Micro company accounts made up to Mar 31, 2020	4 pages	AA

May 28, 2020	Confirmation statement made on Mar 30, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Apr 08, 2019	Confirmation statement made on Mar 30, 2019 with no updates	3 pages	CS01

Nov 07, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Apr 13, 2018	Confirmation statement made on Mar 30, 2018 with updates	3 pages	CS01

Dec 12, 2017	Micro company accounts made up to Mar 31, 2017	6 pages	AA

Apr 05, 2017	Confirmation statement made on Mar 30, 2017 with updates	5 pages	CS01

Oct 26, 2016	Total exemption small company accounts made up to Mar 31, 2016	7 pages	AA

Apr 08, 2016	Annual return made up to Mar 30, 2016 no member list	4 pages	AR01

Oct 27, 2015	Total exemption small company accounts made up to Mar 31, 2015	7 pages	AA

Apr 13, 2015	Annual return made up to Mar 30, 2015 no member list	4 pages	AR01

Dec 08, 2014	Total exemption small company accounts made up to Mar 31, 2014	7 pages	AA

Apr 04, 2014	Annual return made up to Mar 30, 2014 no member list	4 pages	AR01

Mar 21, 2014	Appointment of Mr James Gathorne Gough as a director	2 pages	AP01

Mar 21, 2014	Termination of appointment of Bryan Tweddle as a director	1 pages	TM01

Nov 28, 2013	Total exemption small company accounts made up to Mar 31, 2013	7 pages	AA

View All Filings

Who are the officers of HOODWINK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LYONS, Jem Francis Joseph Chesterfield Road St. Andrews BS6 5DL Bristol 34 Avon	Mar 30, 2000		Secretary	Chesterfield Road St. Andrews BS6 5DL Bristol 34 Avon		British		Accountant	69348440002
GOUGH, James Gathorne Palmer Road SP2 7LX Salisbury 12 England	Mar 13, 2014		Director	Palmer Road SP2 7LX Salisbury 12 England	England	British	1973-9	Director	73476550003
LYONS, Jem Francis Joseph Chesterfield Road St. Andrews BS6 5DL Bristol 34 Avon	Mar 30, 2000		Director	Chesterfield Road St. Andrews BS6 5DL Bristol 34 Avon	United Kingdom	British	1960-2	Accountant	69348440002
CFL SECRETARIES LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Mar 30, 2000	Mar 30, 2000	Nominee Secretary	82 Whitchurch Road CF14 3LX Cardiff					900017290001
TWEDDLE, Bryan 2 Pickwood Scar Norland Sowerby Bridge HX6 3RB Halifax West Yorkshire	Mar 30, 2000	Mar 12, 2014	Director	2 Pickwood Scar Norland Sowerby Bridge HX6 3RB Halifax West Yorkshire	England	British	1950-3	Artist	69348490002
CFL DIRECTORS LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Mar 30, 2000	Mar 30, 2000	Nominee Director	82 Whitchurch Road CF14 3LX Cardiff					900017280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOODWINK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Gathorne Gough SP2 7LX Salisbury 12 Palmer Road Wiltshire England	Apr 06, 2016	SP2 7LX Salisbury 12 Palmer Road Wiltshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Jem Francis Joseph Lyons St Andrews BS6 5DL Bristol 34 Chesterfield Road Avon United Kingdom	Apr 06, 2016	St Andrews BS6 5DL Bristol 34 Chesterfield Road Avon United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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