Woolly Sheep Limited


Founded in 1998, Woolly Sheep, classified under reg no. 03603643 is an active company. Currently registered at 27 Mortimer Street W1N 8BL, the company has been in the business for 22 years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2019.

The company has one director. Jonathan V., appointed on 24 July 1998. There are currently no secretaries appointed. As of 29 October 2020, there was 1 ex secretary - Antonia D.. There were no ex directors.

Woolly Sheep Limited Address / Contact

Office Address 27 Mortimer Street
Office Address2 London
Town
Post code W1N 8BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03603643
Date of Incorporation Fri, 24th Jul 1998
Industry Television programme production activities
End of financial Year 31st July
Company age 22 years old
Account next due date Fri, 30th Apr 2021 (183 days left)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Mon, 24th May 2021 (2021-05-24)
Last confirmation statement dated Sun, 10th May 2020

Company staff

Blg Registrars Limited

Position: Corporate Secretary

Appointed: 09 October 2001

Jonathan V.

Position: Director

Appointed: 24 July 1998

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 July 1998

Resigned: 24 July 1998

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 24 July 1998

Resigned: 24 July 1998

Antonia D.

Position: Secretary

Appointed: 24 July 1998

Resigned: 09 October 2001

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Jonathan V. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jonathan V.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-07-312014-07-312015-07-312016-07-312017-07-312018-07-312019-07-31
Net Worth348 415386 568366 349300 910   
Balance Sheet
Current Assets408 667476 928505 358374 295283 317190 477108 269
Net Assets Liabilities   300 909277 945186 246104 490
Cash Bank In Hand407 460476 369504 799373 126   
Debtors1 2075595591 169   
Net Assets Liabilities Including Pension Asset Liability348 415386 568366 349300 910   
Reserves/Capital
Called Up Share Capital100100100100   
Profit Loss Account Reserve348 315386 468366 249300 810   
Shareholder Funds348 415386 568366 349300 910   
Other
Average Number Employees During Period     11
Creditors   72 7765 3724 2313 779
Net Current Assets Liabilities348 415386 568366 349300 910277 945186 246104 490
Creditors Due Within One Year60 25290 360139 00973 385   
Number Shares Allotted 100100100   
Par Value Share 111   
Share Capital Allotted Called Up Paid100100100100   
Total Assets Less Current Liabilities348 415386 568366 349300 910   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on July 31, 2019
filed on: 29th, January 2020
Free Download (3 pages)

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