Company information:
Woodline Films Limited (No: 02693721)
Address: SUITE 18 EALING HOUSE, 33 HANGER LANE, LONDON, W5 3HJ, ENGLAND
Status: Active
Incorporated: 03-Apr-1992
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 12-Oct-2023
Industry Class: 59111 - Motion picture production activities
Current Director: CAROLINE ANNE BATCHELER ( DOB: Mar-1960 From: Jun-1998 )
Current Director: NICOLA MARIJKE GLINWOOD ( DOB: Jan-1963 From: Dec-2012 )
Current Secretary: FRANCISCUS JOHANNES MARIA TIMMERMANS ( From: Feb-2013 )
Resigned Director: JAMES SEBASTIAN FAULKNER ( DOB: Jul-1948 From: Feb-1992 To: Sep-1992 )
Resigned Director: TERENCE ANTHONY GLINWOOD ( DOB: Nov-1934 From: Sep-1992 To: Dec-2012 )
Resigned Director: DEREK PETER GLINWOOD ( From: Oct-1992 To: May-1993 )
Resigned Director: HENDRINA ANTONIA GLINWOOD ( From: May-1993 To: Apr-2012 )
Resigned Director: NICOLA GLINWOOD MALIK ( DOB: Jan-1963 From: Oct-1992 To: Jun-1998 )
Resigned Director: GAVIN WILLEM MAXTED POOLMAN ( DOB: Nov-1957 From: Feb-1992 To: Sep-1992 )
Resigned Director: FRANCISCUS JOHANNES MARIA TIMMERMANS ( DOB: Dec-1946 From: Feb-1992 To: Sep-1992 )
Resigned Director: DOMINIC MICHAEL WRIGHT ( From: Feb-1992 To: Sep-1992 )
Resigned Secretary: NICOLA MARIJKE GLINWOOD ( From: Oct-1998 To: Feb-2013 )
Resigned Secretary: EDWIN S K LIU ( From: Sep-1992 To: Sep-1993 )
Resigned Secretary: RWL REGISTRARS LIMITED ( From: Feb-1992 To: Mar-1992 )
Resigned Secretary: NORMAN GEOFFREY SWINDELL ( DOB: Sep-1931 From: Sep-1993 To: Oct-1998 )
Resigned Secretary: DOMINIC MICHAEL WRIGHT ( From: Mar-1992 To: Sep-1992 )
Persons of Significant Control:
Ms Nicola Marijke Glinwood, Suite 18 Ealing House, 33 Hanger Lane, London, W5 3HJ, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2020-09-01)
Mrs Hendrina Glinwood, Suite 18 Ealing House, 33 Hanger Lane, London, W5 3HJ, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2020-09-01)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0 |
| Current assets | 19,694 | 19,694 | 19,694 | 19,694 | 19,694 | 19,694 | 19694.0,19694.0,19694.0,19694.0,19694.0,19694.0 |
| Net current assets (liabilities) | 12,220 | 12,220 | 12,220 | 12,220 | 12,220 | 12,220 | 12220.0,12220.0,12220.0,12220.0,12220.0,12220.0 |
| Total assets less current liabilities | 12,320 | 12,320 | 12,320 | 12,320 | 12,320 | 12,320 | 12320.0,12320.0,12320.0,12320.0,12320.0,12320.0 |
| Net assets (liabilities) | 12,320 | 12,320 | 12,320 | 12,320 | 12320.0,12320.0,12320.0,12320.0,0.0,0.0 | ||
| Equity / share capital and reserves | 12,320 | 12,320 | 12,320 | 12,320 | 12,320 | 12,320 | 12320.0,12320.0,12320.0,12320.0,12320.0,12320.0 |