About

Registered Number: 05226314
Date of Incorporation: 09/09/2004 (19 years and 8 months ago)
Company Status: Active
Registered Address: Arlington House West Station Business Park, Spital Road, Maldon, CM9 6FF,

 

Founded in 2004, Woodland Entertainment Ltd are based in Maldon, it's status at Companies House is "Active". There are 2 directors listed as Piroddi, Maurizio, Yeatman, Richard for the organisation at Companies House. We do not know the number of employees at Woodland Entertainment Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PIRODDI, Maurizio 09 June 2005 - 1
YEATMAN, Richard 09 June 2005 26 October 2007 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2019
PSC05 - N/A 24 September 2019
CS01 - N/A 24 September 2019
AD01 - Change of registered office address 09 July 2019
AA - Annual Accounts 30 September 2018
CS01 - N/A 17 September 2018
AA - Annual Accounts 06 October 2017
CS01 - N/A 20 September 2017
CS01 - N/A 23 September 2016
AA - Annual Accounts 12 September 2016
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 14 September 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 22 September 2014
AR01 - Annual Return 29 October 2013
AA - Annual Accounts 16 September 2013
MISC - Miscellaneous document 18 March 2013
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 28 September 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 30 September 2011
TM01 - Termination of appointment of director 02 June 2011
AR01 - Annual Return 10 November 2010
AA - Annual Accounts 01 October 2010
CH01 - Change of particulars for director 22 February 2010
CH01 - Change of particulars for director 19 February 2010
CH01 - Change of particulars for director 19 February 2010
CH01 - Change of particulars for director 19 February 2010
CH03 - Change of particulars for secretary 19 February 2010
CH01 - Change of particulars for director 19 January 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 10 September 2009
363a - Annual Return 18 February 2009
AA - Annual Accounts 04 November 2008
288c - Notice of change of directors or secretaries or in their particulars 25 March 2008
363a - Annual Return 13 March 2008
AA - Annual Accounts 31 October 2007
288b - Notice of resignation of directors or secretaries 25 October 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
363a - Annual Return 02 February 2007
288b - Notice of resignation of directors or secretaries 20 January 2007
288a - Notice of appointment of directors or secretaries 20 January 2007
AA - Annual Accounts 07 July 2006
395 - Particulars of a mortgage or charge 18 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 February 2006
363s - Annual Return 09 February 2006
288a - Notice of appointment of directors or secretaries 23 June 2005
288a - Notice of appointment of directors or secretaries 23 June 2005
395 - Particulars of a mortgage or charge 15 March 2005
225 - Change of Accounting Reference Date 07 March 2005
CERTNM - Change of name certificate 24 February 2005
288a - Notice of appointment of directors or secretaries 24 February 2005
288a - Notice of appointment of directors or secretaries 24 February 2005
288a - Notice of appointment of directors or secretaries 24 February 2005
288b - Notice of resignation of directors or secretaries 13 September 2004
288b - Notice of resignation of directors or secretaries 13 September 2004
NEWINC - New incorporation documents 09 September 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 12 April 2006 Outstanding

N/A

Debenture 11 March 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.