George Wood Movie Limited

General information

Name:

George Wood Movie Ltd

Office Address:

68a Lexham Gardens W8 5JB London

Number: 08222412

Incorporation date: 2012-09-20

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular George Wood Movie Limited firm has been offering its services for at least 12 years, having started in 2012. Registered under the number 08222412, George Wood Movie was set up as a Private Limited Company with office in 68a Lexham Gardens, London W8 5JB. The firm's Standard Industrial Classification Code is 59111 and has the NACE code: Motion picture production activities. George Wood Movie Ltd filed its account information for the financial year up to September 30, 2022. The latest confirmation statement was filed on September 20, 2023.

In order to meet the requirements of their clients, this specific limited company is consistently led by a team of two directors who are Karin K. and James M.. Their mutual commitment has been of pivotal use to this specific limited company since 2013. Moreover, the managing director's assignments are helped with by a secretary - James M., who was selected by this specific limited company 12 years ago.

Financial data based on annual reports

Company staff

Karin K.

Role: Director

Appointed: 10 June 2013

Latest update: 11 March 2024

James M.

Role: Secretary

Appointed: 20 September 2012

Latest update: 11 March 2024

James M.

Role: Director

Appointed: 20 September 2012

Latest update: 11 March 2024

People with significant control

Executives who control the firm include: James M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Karin K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

James M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Karin K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023
Annual Accounts
Start Date For Period Covered By Report 2012-09-20
Annual Accounts 25 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 25 June 2015
Annual Accounts 29 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 29 June 2016
Annual Accounts 19 June 2017
Start Date For Period Covered By Report 2015-10-01
Date Approval Accounts 19 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
End Date For Period Covered By Report 2013-09-30
Annual Accounts
End Date For Period Covered By Report 2016-09-30
Annual Accounts 28 August 2014
Date Approval Accounts 28 August 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 19th September 2023 (PSC04)
filed on: 13th, October 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
11
Company Age

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