Company NameWoodend Productions Limited
DirectorJacques Kerr
Company StatusActive
Company NumberSC387008
CategoryPrivate Limited Company
Incorporation Date13 October 2010(13 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Jacques Kerr
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 2010(same day as company formation)
RoleDoctor
Country of ResidenceScotland
Correspondence Address13-15 Morningside Drive
Edinburgh
EH10 5LZ
Scotland
Secretary NameJS Accounting Services Ltd (Corporation)
StatusCurrent
Appointed15 November 2010(1 month after company formation)
Appointment Duration13 years, 4 months
Correspondence Address6 Bruntsfield Terrace
Edinburgh
EH10 4EX
Scotland

Location

Registered Address13-15 Morningside Drive
Edinburgh
EH10 5LZ
Scotland
ConstituencyEdinburgh South
WardMeadows/Morningside
Address MatchesOver 70 other UK companies use this postal address

Financials

Year2012
Net Worth-£464
Cash£313
Current Liabilities£777

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return13 October 2023 (5 months, 2 weeks ago)
Next Return Due27 October 2024 (7 months from now)

Filing History

20 October 2023Confirmation statement made on 13 October 2023 with no updates (3 pages)
19 October 2023Total exemption full accounts made up to 31 October 2022 (7 pages)
24 October 2022Confirmation statement made on 13 October 2022 with no updates (3 pages)
15 July 2022Total exemption full accounts made up to 31 October 2021 (7 pages)
15 October 2021Confirmation statement made on 13 October 2021 with no updates (3 pages)
27 July 2021Total exemption full accounts made up to 31 October 2020 (7 pages)
23 October 2020Confirmation statement made on 13 October 2020 with no updates (3 pages)
16 July 2020Total exemption full accounts made up to 31 October 2019 (7 pages)
7 November 2019Confirmation statement made on 13 October 2019 with no updates (3 pages)
26 July 2019Total exemption full accounts made up to 31 October 2018 (7 pages)
16 October 2018Confirmation statement made on 13 October 2018 with no updates (3 pages)
30 July 2018Total exemption full accounts made up to 31 October 2017 (6 pages)
19 October 2017Confirmation statement made on 13 October 2017 with no updates (3 pages)
19 October 2017Confirmation statement made on 13 October 2017 with no updates (3 pages)
26 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
26 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
28 November 2016Confirmation statement made on 13 October 2016 with updates (5 pages)
28 November 2016Confirmation statement made on 13 October 2016 with updates (5 pages)
10 August 2016Registered office address changed from 6 Bruntsfield Terrace Edinburgh EH10 4EX to 13-15 Morningside Drive Edinburgh EH10 5LZ on 10 August 2016 (1 page)
10 August 2016Registered office address changed from 6 Bruntsfield Terrace Edinburgh EH10 4EX to 13-15 Morningside Drive Edinburgh EH10 5LZ on 10 August 2016 (1 page)
20 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
20 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
27 November 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 10
(3 pages)
27 November 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 10
(3 pages)
24 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
24 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
1 December 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 10
(3 pages)
1 December 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 10
(3 pages)
29 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
29 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
4 January 2014Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2014-01-04
  • GBP 10
(3 pages)
4 January 2014Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2014-01-04
  • GBP 10
(3 pages)
26 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
26 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
19 December 2012Registered office address changed from 6C Bruntsfield Terrace Edinburgh EH10 4EX United Kingdom on 19 December 2012 (1 page)
19 December 2012Annual return made up to 13 October 2012 with a full list of shareholders (3 pages)
19 December 2012Director's details changed for Jacques Kerr on 31 October 2012 (2 pages)
19 December 2012Secretary's details changed for Js Accounting Services Ltd on 31 October 2012 (2 pages)
19 December 2012Registered office address changed from 6C Bruntsfield Terrace Edinburgh EH10 4EX United Kingdom on 19 December 2012 (1 page)
19 December 2012Director's details changed for Jacques Kerr on 31 October 2012 (2 pages)
19 December 2012Secretary's details changed for Js Accounting Services Ltd on 31 October 2012 (2 pages)
19 December 2012Annual return made up to 13 October 2012 with a full list of shareholders (3 pages)
9 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
9 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
21 December 2011Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
21 December 2011Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
15 November 2010Appointment of Js Accounting Services Ltd as a secretary (2 pages)
15 November 2010Appointment of Js Accounting Services Ltd as a secretary (2 pages)
13 October 2010Incorporation (45 pages)
13 October 2010Incorporation (45 pages)