Roger Woodhead Productions Limited LEEDS


Founded in 1996, Roger Woodhead Productions, classified under reg no. 03155664 is an active company. Currently registered at Sanderson House Station Road LS18 5NT, Leeds the company has been in the business for 28 years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023. Since Thu, 22nd Feb 1996 Roger Woodhead Productions Limited is no longer carrying the name Doublejump.

There is a single director in the firm at the moment - Roger W., appointed on 14 February 1996. In addition, a secretary was appointed - Margaret W., appointed on 14 February 1996. As of 14 May 2024, there was 1 ex secretary - Clifford W.. There were no ex directors.

Roger Woodhead Productions Limited Address / Contact

Office Address Sanderson House Station Road
Office Address2 Horsforth
Town Leeds
Post code LS18 5NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03155664
Date of Incorporation Tue, 6th Feb 1996
Industry Sound recording and music publishing activities
End of financial Year 31st March
Company age 28 years old
Account next due date Tue, 31st Dec 2024 (231 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated Mon, 6th Feb 2023

Company staff

Roger W.

Position: Director

Appointed: 14 February 1996

Margaret W.

Position: Secretary

Appointed: 14 February 1996

Clifford W.

Position: Secretary

Appointed: 06 February 1996

Resigned: 14 February 1996

Bonusworth Limited

Position: Corporate Director

Appointed: 06 February 1996

Resigned: 14 February 1996

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Roger W. This PSC and has 25-50% shares. The second entity in the PSC register is Margaret W. This PSC owns 25-50% shares.

Roger W.

Notified on 6 February 2017
Nature of control: 25-50% shares

Margaret W.

Notified on 6 February 2017
Nature of control: 25-50% shares

Company previous names

Doublejump February 22, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-31
Net Worth-5 317-5 956-4 085
Balance Sheet
Cash Bank In Hand41 4476 466 
Current Assets43 1528 9684 759
Debtors1 7052 502 
Net Assets Liabilities Including Pension Asset Liability-5 317-5 956-4 085
Tangible Fixed Assets1 333  
Reserves/Capital
Called Up Share Capital100100 
Profit Loss Account Reserve-5 417-6 056 
Shareholder Funds-5 317-5 956-4 085
Other
Creditors Due After One Year 7979
Creditors Due Within One Year49 72314 84510 142
Fixed Assets1 333  
Net Current Assets Liabilities-6 571-5 877-4 006
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 2 5021 377
Provisions For Liabilities Charges7979 
Tangible Fixed Assets Cost Or Valuation18 271  
Tangible Fixed Assets Depreciation16 938  
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 16 938 
Tangible Fixed Assets Disposals 18 271 
Total Assets Less Current Liabilities-5 238-5 877-4 006

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 28th, July 2023
Free Download (3 pages)

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