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- 4WOOD TV AND FILM LTD
4WOOD TV AND FILM LTD
Active - Accounts Filed
General Information
NAME
4WOOD TV AND FILM LTD
COMPANY NUMBER
05937077
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
15/09/2006
(17 years and 8 months old)
WEBSITE
www.4woodtvandfilm.com
CONFIRMATION STATEMENT MADE UP TO
15/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/09/2006
01/08/2013
4WOOD CONSTRUCTION TV AND FILM LTD
Previous Names
15/09/2006 01/08/2013 4WOOD CONSTRUCTION TV AND FILM LTD
SOUTH GLAMORGAN
CF24 5EN
Telephone: 02920494875
TPS: No
Unit 5A Trident Industrial Park
Glass Avenue
Cardiff
South Glamorgan CF24 5EN
CF24 5EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/01/2024 | Event: New Board Member Graham Nicholas Webb (917111377) Appointed |
Date: 29/12/2023 | Event: New Accounts filed |
Date: 25/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 4WOOD TV AND FILM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 4WOOD TV AND FILM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 4WOOD TV AND FILM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/04/2022 - Present (2 years and 1 months) Born in Mar 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
30/06/2022 - Present (1 years and 11 months) Born in Apr 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
30/06/2022 - Present (1 years and 11 months) Born in Nov 1981 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 1 |
View Report |
08/12/2023 - Present (6 months) Born in Mar 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 3 |
View Report |
15/09/2006 - Present (17 years and 8 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 267 Past: 39000 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/01/2024 | Event: New Board Member Graham Nicholas Webb (917111377) Appointed |
Date: 29/12/2023 | Event: New Accounts filed |
Date: 25/09/2023 | Event: New Confirmation Statement filed |
Date: 25/09/2022 | Event: New Confirmation Statement filed |
Date: 18/07/2022 | Event: New Board Member Richard Howell (929802647) Appointed |
Date: 18/07/2022 | Event: New Board Member James Thorne (929802656) Appointed |
Date: 18/07/2022 | Event: New Board Member Andrew Paul Forse (918086012) Appointed |
Date: 18/07/2022 | Event: Lynsey Jill Fisher (920260236) has left the board |
Date: 18/07/2022 | Event: Scott Rhys Fisher (909130991) has left the board |
Date: 18/07/2022 | Event: Lynsey Jill Fisher (911582634) has left the board |
Date: 28/06/2022 | Event: New Accounts filed |
Date: 26/10/2021 | Event: New Confirmation Statement filed |
Date: 03/01/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 20/11/2020 | Event: New Confirmation Statement filed |
Date: 03/10/2019 | Event: New Confirmation Statement filed |
Date: 01/10/2019 | Event: New Accounts filed |
Date: 13/02/2019 | Event: Change in Reg. Office |
Date: 26/09/2018 | Event: New Accounts filed |
Date: 23/09/2018 | Event: New Confirmation Statement filed |
Date: 08/10/2017 | Event: New Accounts filed |
Date: 07/10/2017 | Event: New Confirmation Statement filed |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 05/10/2016 | Event: New Annual Return filed |
Date: 15/11/2015 | Event: New Annual Return filed |
Date: 13/11/2015 | Event: New Board Member Lynsey Fisher (920260236) Appointed |
Date: 15/10/2015 | Event: New Accounts filed |
Date: 22/10/2014 | Event: New Annual Return filed |
Date: 12/07/2014 | Event: New Accounts filed |
Date: 25/10/2013 | Event: New Annual Return filed |
Date: 02/07/2013 | Event: New Accounts filed |
Date: 01/07/2013 | Event: Change in Reg. Office |
Date: 11/10/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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