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Andrew Wood Productions Limited LONDON

Founded in 1994, Andrew Wood Productions, classified under reg no. 02953762 is an active company. Currently registered at Ground Floor SW1Y 5JG, London the company has been in the business for thirty one years. Its financial year was closed on 31st July and its latest financial statement was filed on Sunday 31st July 2022.

Currently there are 2 directors in the the company, namely Judith W. and Andrew W.. In addition one secretary - Judith W. - is with the firm. As of 17 December 2025, our data shows no information about any ex officers on these positions.

Andrew Wood Productions Limited Address / Contact

Office Address Ground Floor
Office Address2 45 Pall Mall
Town London
Post code SW1Y 5JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02953762
Date of Incorporation Fri, 29th Jul 1994
Industry Artistic creation
End of financial Year 31st July
Company age 31 years old
Account next due date Tue, 30th Apr 2024 (596 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated Tue, 17th Jan 2023

Company staff

Judith W.

Position: Director

Appointed: 15 February 1999

Judith W.

Position: Secretary

Appointed: 29 July 1994

Andrew W.

Position: Director

Appointed: 29 July 1994

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 July 1994

Resigned: 29 July 1994

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 July 1994

Resigned: 29 July 1994

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we researched, there is Judith W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Andrew W. This PSC owns 25-50% shares and has 25-50% voting rights.

Judith W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Andrew W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-31
Net Worth-186-713
Balance Sheet
Cash Bank In Hand45 07142 684
Current Assets46 22242 684
Debtors1 151 
Reserves/Capital
Called Up Share Capital22
Profit Loss Account Reserve-188-715
Shareholder Funds-186-713
Other
Creditors Due Within One Year46 40843 397
Net Assets Liability Excluding Pension Asset Liability-186-713
Net Current Assets Liabilities-186-713
Number Shares Allotted 2
Par Value Share 1
Share Capital Allotted Called Up Paid22
Tangible Fixed Assets Cost Or Valuation 9 537
Tangible Fixed Assets Depreciation 9 537

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Wednesday 31st July 2024
filed on: 7th, November 2024 		Free Download (6 pages)

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