| Company Name | Roger Woodhead Productions Limited |
|---|---|
| Director | Roger Woodhead |
| Company Status | Active |
| Company Number | 03155664 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 1996(28 years, 2 months ago) |
| Previous Name | Doublejump Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr Roger Woodhead |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 1996(1 week, 1 day after company formation) |
| Appointment Duration | 28 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 The Limes Upperton Road Eastbourne East Sussex BN21 1JT |
| Secretary Name | Margaret Jane Woodhead |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 February 1996(1 week, 1 day after company formation) |
| Appointment Duration | 28 years, 2 months |
| Role | Company Director |
| Correspondence Address | 38 The Limes Upperton Road Eastbourne East Sussex BN21 1JT |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 1996(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Sanderson House Station Road Horsforth Leeds LS18 5NT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Parish | Horsforth |
| Ward | Horsforth |
| Built Up Area | West Yorkshire |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Margaret Jane Woodhead 50.00% Ordinary |
|---|---|
| 50 at £1 | Roger Woodhead 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,317 |
| Cash | £41,447 |
| Current Liabilities | £49,723 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 February 2025 (10 months from now) |
Filing History
| 28 July 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 13 March 2023 | Confirmation statement made on 6 February 2023 with no updates (3 pages) |
| 12 July 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
| 11 March 2022 | Confirmation statement made on 6 February 2022 with no updates (3 pages) |
| 24 July 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
| 9 April 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
| 10 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 7 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
| 11 July 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 11 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
| 10 July 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 9 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
| 22 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 14 March 2017 | Confirmation statement made on 6 February 2017 with updates (6 pages) |
| 14 March 2017 | Confirmation statement made on 6 February 2017 with updates (6 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 26 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-26
|
| 26 March 2016 | Secretary's details changed for Margaret Jane Woodhead on 18 November 2015 (1 page) |
| 26 March 2016 | Secretary's details changed for Margaret Jane Woodhead on 18 November 2015 (1 page) |
| 26 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-26
|
| 26 March 2016 | Director's details changed for Roger Woodhead on 18 November 2015 (2 pages) |
| 26 March 2016 | Director's details changed for Roger Woodhead on 18 November 2015 (2 pages) |
| 2 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 2 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 25 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 22 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 17 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 27 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 13 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 13 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 13 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 13 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 13 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 11 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 11 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 11 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 2 March 2010 | Registered office address changed from Buckle Barton Sanderson House Station Road Horsforth Leeds LS18 5NT on 2 March 2010 (1 page) |
| 2 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Registered office address changed from Buckle Barton Sanderson House Station Road Horsforth Leeds LS18 5NT on 2 March 2010 (1 page) |
| 2 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Director's details changed for Roger Woodhead on 1 October 2009 (2 pages) |
| 2 March 2010 | Registered office address changed from Buckle Barton Sanderson House Station Road Horsforth Leeds LS18 5NT on 2 March 2010 (1 page) |
| 2 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Director's details changed for Roger Woodhead on 1 October 2009 (2 pages) |
| 2 March 2010 | Director's details changed for Roger Woodhead on 1 October 2009 (2 pages) |
| 19 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 19 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 19 March 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 19 March 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 16 April 2008 | Return made up to 06/02/08; no change of members (6 pages) |
| 16 April 2008 | Return made up to 06/02/08; no change of members (6 pages) |
| 18 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 September 2007 | Director's particulars changed (1 page) |
| 18 September 2007 | Director's particulars changed (1 page) |
| 18 September 2007 | Secretary's particulars changed (1 page) |
| 18 September 2007 | Secretary's particulars changed (1 page) |
| 5 March 2007 | Return made up to 06/02/07; full list of members (6 pages) |
| 5 March 2007 | Return made up to 06/02/07; full list of members (6 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 23 March 2006 | Return made up to 06/02/06; full list of members (6 pages) |
| 23 March 2006 | Return made up to 06/02/06; full list of members (6 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 14 March 2005 | Return made up to 06/02/05; full list of members (6 pages) |
| 14 March 2005 | Return made up to 06/02/05; full list of members (6 pages) |
| 14 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 14 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 14 April 2004 | Return made up to 06/02/04; full list of members (6 pages) |
| 14 April 2004 | Return made up to 06/02/04; full list of members (6 pages) |
| 21 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 21 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 24 July 2003 | Return made up to 06/02/03; full list of members
|
| 24 July 2003 | Return made up to 06/02/03; full list of members
|
| 14 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 14 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 4 April 2002 | Director's particulars changed (2 pages) |
| 4 April 2002 | Secretary's particulars changed (2 pages) |
| 4 April 2002 | Director's particulars changed (2 pages) |
| 4 April 2002 | Secretary's particulars changed (2 pages) |
| 25 February 2002 | Return made up to 06/02/02; full list of members (6 pages) |
| 25 February 2002 | Return made up to 06/02/02; full list of members (6 pages) |
| 25 June 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 25 June 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 15 February 2001 | Return made up to 06/02/01; full list of members (6 pages) |
| 15 February 2001 | Return made up to 06/02/01; full list of members (6 pages) |
| 14 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 14 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 24 February 2000 | Return made up to 06/02/00; full list of members (6 pages) |
| 24 February 2000 | Return made up to 06/02/00; full list of members (6 pages) |
| 8 July 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 8 July 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 18 April 1999 | Ad 22/03/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 April 1999 | Ad 22/03/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 March 1999 | Return made up to 06/02/99; no change of members (4 pages) |
| 11 March 1999 | Return made up to 06/02/99; no change of members (4 pages) |
| 28 July 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 28 July 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 28 April 1998 | Return made up to 06/02/98; full list of members (6 pages) |
| 28 April 1998 | Return made up to 06/02/98; full list of members (6 pages) |
| 2 July 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 2 July 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 11 March 1997 | Return made up to 06/02/97; full list of members (6 pages) |
| 11 March 1997 | Return made up to 06/02/97; full list of members (6 pages) |
| 4 December 1996 | Accounting reference date extended from 28/02/97 to 31/03/97 (1 page) |
| 4 December 1996 | Accounting reference date extended from 28/02/97 to 31/03/97 (1 page) |
| 18 March 1996 | Resolutions
|
| 18 March 1996 | Resolutions
|
| 14 March 1996 | New director appointed (2 pages) |
| 14 March 1996 | Registered office changed on 14/03/96 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
| 14 March 1996 | Secretary resigned (2 pages) |
| 14 March 1996 | Registered office changed on 14/03/96 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
| 14 March 1996 | New director appointed (2 pages) |
| 14 March 1996 | Secretary resigned (2 pages) |
| 14 March 1996 | New secretary appointed (2 pages) |
| 14 March 1996 | Director resigned (2 pages) |
| 14 March 1996 | New secretary appointed (2 pages) |
| 14 March 1996 | Director resigned (2 pages) |
| 1 March 1996 | Memorandum and Articles of Association (5 pages) |
| 1 March 1996 | Resolutions
|
| 1 March 1996 | Memorandum and Articles of Association (5 pages) |
| 1 March 1996 | Resolutions
|
| 21 February 1996 | Company name changed doublejump LIMITED\certificate issued on 22/02/96 (2 pages) |
| 21 February 1996 | Company name changed doublejump LIMITED\certificate issued on 22/02/96 (2 pages) |
| 6 February 1996 | Incorporation (17 pages) |
| 6 February 1996 | Incorporation (17 pages) |