About

Registered Number: 02953762
Date of Incorporation: 29/07/1994 (29 years and 9 months ago)
Company Status: Active
Registered Address: Ground Floor, 45 Pall Mall, London, SW1Y 5JG,

 

Based in London, Andrew Wood Productions Ltd was established in 1994. We don't know the number of employees at the organisation. The companies directors are listed as Wood, Andrew, Wood, Judith at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOD, Andrew 29 July 1994 - 1
WOOD, Judith 15 February 1999 - 1

Filing History

Document Type Date
CS01 - N/A 30 July 2020
AA - Annual Accounts 02 March 2020
CS01 - N/A 31 July 2019
AA - Annual Accounts 02 April 2019
CS01 - N/A 31 July 2018
AA - Annual Accounts 16 April 2018
CS01 - N/A 07 August 2017
PSC04 - N/A 07 August 2017
PSC04 - N/A 07 August 2017
AA - Annual Accounts 04 May 2017
CS01 - N/A 15 August 2016
AA - Annual Accounts 19 May 2016
AD01 - Change of registered office address 25 April 2016
AR01 - Annual Return 31 July 2015
CH03 - Change of particulars for secretary 31 July 2015
CH01 - Change of particulars for director 31 July 2015
CH01 - Change of particulars for director 31 July 2015
AA - Annual Accounts 02 February 2015
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 07 March 2014
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 17 April 2013
AR01 - Annual Return 10 August 2012
AA - Annual Accounts 20 February 2012
AR01 - Annual Return 31 August 2011
AA - Annual Accounts 03 March 2011
AR01 - Annual Return 08 September 2010
CH01 - Change of particulars for director 08 September 2010
CH01 - Change of particulars for director 08 September 2010
AD01 - Change of registered office address 01 July 2010
AA - Annual Accounts 07 December 2009
363a - Annual Return 03 September 2009
AA - Annual Accounts 16 December 2008
363s - Annual Return 16 September 2008
AA - Annual Accounts 06 December 2007
363s - Annual Return 18 August 2007
AA - Annual Accounts 21 March 2007
363s - Annual Return 23 August 2006
AA - Annual Accounts 06 February 2006
363s - Annual Return 16 August 2005
AA - Annual Accounts 12 April 2005
363s - Annual Return 23 July 2004
AA - Annual Accounts 19 May 2004
363s - Annual Return 18 September 2003
AA - Annual Accounts 06 May 2003
363s - Annual Return 06 August 2002
AA - Annual Accounts 05 June 2002
363s - Annual Return 31 July 2001
287 - Change in situation or address of Registered Office 22 June 2001
AA - Annual Accounts 04 May 2001
363s - Annual Return 08 September 2000
AA - Annual Accounts 22 May 2000
363s - Annual Return 26 August 1999
AA - Annual Accounts 21 May 1999
288a - Notice of appointment of directors or secretaries 12 February 1999
363s - Annual Return 31 July 1998
AA - Annual Accounts 31 May 1998
363s - Annual Return 04 August 1997
AA - Annual Accounts 29 May 1997
363s - Annual Return 28 July 1996
AA - Annual Accounts 15 May 1996
363s - Annual Return 27 September 1995
288 - N/A 11 August 1994
NEWINC - New incorporation documents 29 July 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.