WOMBLES COPYRIGHT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WOMBLES COPYRIGHT HOLDINGS LIMITED
COMPANY NUMBER
07602683
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90030 -
Artistic creation
INCORPORATION DATE
13/04/2011
(13 years and 8 months old)
WEBSITE
tidybag.uk
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW10 0RJ
Acre House
11-15 William Road
London
NW1 3ER
Worlds End Studio Lots Road
London
SW10 0RJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACRE CREATIVE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WOMBLES COPYRIGHT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WOMBLES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WOMBLES COPYRIGHT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WOMBLES COPYRIGHT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOMBLES COPYRIGHT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/01/2017 - Present (7 years and 11 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
21/05/2018 - Present (6 years and 6 months) Born in Jan 1947 (age: 77) |
Active | Director |
Current: 8 Past: 9 |
View Report |
|
14/12/2022 - Present (2years) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
13/04/2011 - 21/10/2019 (8 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
13/04/2011 - Present (13 years and 8 months) Born in Feb 1949 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACRE CREATIVE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WOMBLES COPYRIGHT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WOMBLES LIMITED | Non-Trading | View Report |
| WOMBLES OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| ALTITUDE WOMBLES TV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 17/04/2023 | Jane Sudders (925229598) has left the board |
| 17/04/2023 | New Board Member Marcus Craigie Robertson (915428745) Appointed |
| 23/12/2022 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 22/04/2022 | Maurice Veronique (923566954) has left the board |
| 28/12/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 12/03/2020 | New Board Member Nichola Andrea Hill (912330976) Appointed |
| 12/03/2020 | Nichola Andrea Hill (924662395) has left the board |
| 15/01/2020 | Jonathan Richard Berman (914116396) has left the board |
| 22/12/2019 | New Accounts filed |
| 30/10/2019 | Timothy David Brown (915935181) has left the board |
| 30/10/2019 | David Jeremy Courtenay-Stamp (924166143) has left the board |
| 22/08/2019 | Jonathan Richard Berman (926141061) has left the board |
| 22/08/2019 | New Board Member Jonathan Richard Berman (914116396) Appointed |
| 15/08/2019 | New Board Member Jonathan Richard Berman (926141061) Appointed |
| 31/07/2019 | Wendy Roe (924911075) has left the board |
| 26/07/2019 | Neil Alastair Ashton (901442291) has left the board |
| 03/07/2019 | Timothy David Brown (900582320) has left the board |
| 14/06/2019 | New Confirmation Statement filed |
| 23/11/2018 | New Board Member David Jeremy Courtenay-Stamp (924166143) Appointed |
| 23/11/2018 | David Jeremy Courtenay-Stamp (925246399) has left the board |
| 16/11/2018 | New Board Member David Jeremy Courtenay-Stamp (925246399) Appointed |
| 12/11/2018 | New Board Member Jane Sudders (925229598) Appointed |
| 12/11/2018 | New Board Member Maurice Veronique (923566954) Appointed |
| 05/10/2018 | Change in Reg. Office |
| 06/09/2018 | Change in Reg. Office |
| 07/08/2018 | New Board Member Wendy Roe (924911075) Appointed |
| 04/07/2018 | New Accounts filed |
| 03/07/2018 | Change in Reg. Office |
| 24/05/2018 | New Board Member Nichola Andrea Hill (924662395) Appointed |
| 16/05/2018 | New Confirmation Statement filed |
| 04/07/2017 | New Accounts filed |
| 25/04/2017 | New Annual Return filed |
| 13/02/2017 | New Board Member Neil Alastair Ashton (901442291) Appointed |
| 13/02/2017 | New Board Member Craig Michael Treharne (921985838) Appointed |
| 10/01/2017 | Michael Philip Batt (900517696) has left the board |
| 30/06/2016 | New Accounts filed |
| 27/04/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 23/06/2014 | New Annual Return filed |
| 17/07/2013 | Katherine Isobel Macdonald Robertson (916758269) has left the board |
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