4wood TV and Film Ltd

Company Registration Number: 05937077

Company registered in England and Wales

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4wood TV and Film Ltd is a Private Company Limited by Shares first registered on 15 September 2006. Its current registered address is in Barry, South Glamorgan.

Registered Address

MR S FISHER
8 HEOL-Y-BRYN
BARRY
SOUTH GLAMORGAN
CF62 6SY

There are 3 companies currently registered at this postcode, including this one.

All companies at CF62 6SY

Registration Data

Company Number

05937077

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£47,063£0£9,829£0£0
Current Assets £328,610£12,371£8,820£8,409£14,667£14,357
of which Cash £233,816£12,371£6,645£5,909£12,167£10,397
Total Assets £328,610£59,434£8,820£18,238£14,667£14,357
Current Liabilities £334,935£42,633£20,191£5,784£15,226£20,568
Net Current Assets £-6,325£-30,262£-11,371£2,625£-559£-6,211
Total Net Worth £90,343£16,801£929£12,454£13,533£-4,036

Previous Names

No previous names

Company Officers

  • FISHER, Lynsey Jill

    Secretary

    Appointed on 15 September 2006

     

    MR S FISHER
    8
    Heol-Y-Bryn
    Barry
    South Glamorgan
    CF62 6SY

  • FISHER, Lynsey Jill

    Director

    Appointed on 1 November 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1976

    MR S FISHER
    8
    Heol-Y-Bryn
    Barry
    South Glamorgan
    CF62 6SY

  • FISHER, Scott Rhys

    Director

    Appointed on 15 September 2006

     

    Nationality: British

    Occupation: Construction

    Month of birth: May 1975

    MR S FISHER
    8
    Heol-Y-Bryn
    Barry
    South Glamorgan
    CF62 6SY

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 15 September 2006

    Resigned on 18 September 2006

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 15 September 2006

    Resigned on 18 September 2006

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM3BNM. Transaction: MzE1ODY5NjIwN2FkaXF6a2N4.

  2. 29 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJA9A9. Transaction: MzE1ODU4MTMzOGFkaXF6a2N4.

  3. 20 July 2016 Registration of charge 059370770001, created on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Mortgage. Type: MR01. Barcode: A5BMJZXC. Transaction: MzE1MzU4ODg4NGFkaXF6a2N4.

  4. 17 November 2015 Current accounting period extended from 30 September 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4KDA8R4. Transaction: MzEzNTM2NTYyNGFkaXF6a2N4.

  5. 11 November 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4JXRCXK. Transaction: MzEzNDk4NTc0OWFkaXF6a2N4.

  6. 11 November 2015 Appointment of Mrs Lynsey Fisher as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP01. Barcode: X4JXRCXC. Transaction: MzEzNDk4NTYzM2FkaXF6a2N4.

  7. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO4KC8. Transaction: MzEyNjE4NjkyM2FkaXF6a2N4.

  8. 16 October 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3ILPUXL. Transaction: MzEwOTU4NzQwOWFkaXF6a2N4.

  9. 16 October 2014 Secretary's details changed for Lynsey Jill Fisher on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Officers. Type: CH03. Barcode: X3ILPV4Y. Transaction: MzEwOTU4NzQwMWFkaXF6a2N4.

  10. 16 October 2014 Director's details changed for Scott Rhys Fisher on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Officers. Type: CH01. Barcode: X3ILPV56. Transaction: MzEwOTU4NzM5OWFkaXF6a2N4.

  11. 7 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3BLSBNL. Transaction: MzEwMzMyMjQ5M2FkaXF6a2N4.

  12. 21 October 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2JG9O9M. Transaction: MzA4NzI4MzA2MWFkaXF6a2N4.

  13. 1 August 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R2DJ0RRD. Transaction: MzA4MjU4NjA1OGFkaXF6a2N4.

  14. 1 August 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2DIBOD5. Transaction: MzA4MjU4NTgxN2FkaXF6a2N4.

  15. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BEJIAR. Transaction: MzA4MDU3MDQ5NWFkaXF6a2N4.

  16. 8 October 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1J3ZPB4. Transaction: MzA2NTQzNzg1MGFkaXF6a2N4.

  17. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3NOEZ. Transaction: MzA2MDAzNDc0NWFkaXF6a2N4.

  18. 8 November 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: X9VULZ2H. Transaction: MzA0NjgxMzk0M2FkaXF6a2N4.

  19. 31 August 2011 Statement of capital following an allotment of shares on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Capital. Type: SH01. Barcode: XM7SQX5A. Transaction: MzA0MzAxNDA4OGFkaXF6a2N4.

  20. 28 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X17L1VDZ. Transaction: MzAzOTU3NzQ5N2FkaXF6a2N4.

  21. 17 May 2011 Registered office address changed from 4 Birch Grove the Knap Barry Vale of Glamorgan CF62 6SX on 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Address. Type: AD01. Barcode: XMZ1NU77. Transaction: MzAzNzI4NTQ5NWFkaXF6a2N4.

  22. 27 October 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XRWGUOL3. Transaction: MzAyNTk2MjI1M2FkaXF6a2N4.

  23. 27 October 2010 Director's details changed for Scott Rhys Fisher on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XRWGTOL2. Transaction: MzAyNTk2MTkyOGFkaXF6a2N4.

  24. 24 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XWQL7L40. Transaction: MzAxODI1Mzg0MGFkaXF6a2N4.

  25. 12 November 2009 Annual return made up to 15 September 2009 with full list of shareholders [View PDF]

    Action Date: 15 September 2009. Category: Annual return. Type: AR01. Barcode: X08VKEWU. Transaction: MzAwMjc0MTM5MmFkaXF6a2N4.

  26. 15 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XKWLUAQS. Transaction: MjAzNTAzMTI4NmFkaXF6a2N4.

  27. 1 December 2008 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8WNC5AF. Transaction: MjAxOTA2NjE4MGFkaXF6a2N4.

  28. 7 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XBX3T179. Transaction: MjAwODU1MDc3MGFkaXF6a2N4.

  29. 19 September 2007 Return made up to 15/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTY1ODAyMWFkaXF6a2N4.

  30. 29 September 2006 Registered office changed on 29/09/06 from: 4 birch grove the knap barry CF62 6SX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTM3Mjk3N2FkaXF6a2N4.

  31. 29 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQ5Njk2NmFkaXF6a2N4.

  32. 29 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTc2NDczMGFkaXF6a2N4.

  33. 18 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTU0ODM0N2FkaXF6a2N4.

  34. 18 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjI0NzcwMGFkaXF6a2N4.

  35. 15 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTU3ODEyNmFkaXF6a2N4.

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