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ROGER WOODHEAD PRODUCTIONS LIMITED (03155664)

ROGER WOODHEAD PRODUCTIONS LIMITED (03155664) is an active UK company. incorporated on 6 February 1996. with registered office in Horsforth. The company operates in the Information and Communication sector, engaged in sound recording and music publishing activities. ROGER WOODHEAD PRODUCTIONS LIMITED has been registered for 30 years. Current directors include WOODHEAD, Roger.

Company Number
03155664
Status
active
Type
ltd
Incorporated
6 February 1996
Age
30 years
Address
Ground Floor, Techno Centre, Horsforth, LS18 5BJ
Industry Sector
Information and Communication
Business Activity
Sound recording and music publishing activities
Directors
WOODHEAD, Roger
SIC Codes
59200

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ROGER WOODHEAD PRODUCTIONS LIMITED

ROGER WOODHEAD PRODUCTIONS LIMITED is an active company incorporated on 6 February 1996 with the registered office located in Horsforth. The company operates in the Information and Communication sector, specifically engaged in sound recording and music publishing activities. ROGER WOODHEAD PRODUCTIONS LIMITED was registered 30 years ago.(SIC: 59200)

Status

active

Active since 30 years ago

Company No

03155664

LTD Company

Age

30 Years

Incorporated 6 February 1996

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 4 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Overdue

1 month overdue

Last Filed

Made up to 6 February 2025 (1 year ago)
Submitted on 20 February 2025 (1 year ago)

Next Due

Due by 20 February 2026
For period ending 6 February 2026

Previous Company Names

DOUBLEJUMP LIMITED
From: 6 February 1996To: 22 February 1996
Contact
Address

Ground Floor, Techno Centre Station Road Horsforth, LS18 5BJ,

Previous Addresses

Sanderson House Station Road Horsforth Leeds LS18 5NT
From: 2 March 2010To: 31 March 2026
Buckle Barton Sanderson House Station Road Horsforth Leeds LS18 5NT
From: 6 February 1996To: 2 March 2010
Timeline

1 key events • 1996 - 1996

Funding Officers Ownership
Company Founded
Feb 96
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

WOODHEAD, Margaret Jane

Active
The Limes, EastbourneBN21 1JT
Secretary
Appointed 14 Feb 1996

WOODHEAD, Roger

Active
The Limes, EastbourneBN21 1JT
Born May 1952
Director
Appointed 14 Feb 1996

WING, Clifford Donald

Resigned
253 Bury Street West, LondonN9 9JN
Secretary
Appointed 06 Feb 1996
Resigned 14 Feb 1996

BONUSWORTH LIMITED

Resigned
Regis House, EnfieldEN1 1QU
Corporate director
Appointed 06 Feb 1996
Resigned 14 Feb 1996

Persons with significant control

2

Mrs Margaret Jane Woodhead

Active
Techno Centre, HorsforthLS18 5BJ
Born February 1952

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Feb 2017

Mr Roger Woodhead

Active
Techno Centre, HorsforthLS18 5BJ
Born May 1952

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Feb 2017
Fundings
Financials
Latest Activities

Filing History

85

Change Registered Office Address Company With Date Old Address New Address
31 March 2026
AD01Change of Registered Office Address
Change To A Person With Significant Control
31 March 2026
PSC04Change of PSC Details
Change To A Person With Significant Control
31 March 2026
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
4 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
20 February 2025
CS01Confirmation Statement
Change To A Person With Significant Control
19 February 2025
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
16 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
13 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 March 2016
AR01AR01
Change Person Secretary Company With Change Date
26 March 2016
CH03Change of Secretary Details
Change Person Director Company With Change Date
26 March 2016
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
2 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 February 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 February 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 February 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 February 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 March 2010
AR01AR01
Change Person Director Company With Change Date
2 March 2010
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
2 March 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
19 December 2009
AAAnnual Accounts
Legacy
19 March 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
23 October 2008
AAAnnual Accounts
Legacy
16 April 2008
363sAnnual Return (shuttle)
Legacy
18 September 2007
288cChange of Particulars
Legacy
18 September 2007
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
18 September 2007
AAAnnual Accounts
Legacy
5 March 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
12 October 2006
AAAnnual Accounts
Legacy
23 March 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
25 January 2006
AAAnnual Accounts
Legacy
14 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
14 October 2004
AAAnnual Accounts
Legacy
14 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
21 September 2003
AAAnnual Accounts
Legacy
24 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
14 October 2002
AAAnnual Accounts
Legacy
4 April 2002
288cChange of Particulars
Legacy
4 April 2002
288cChange of Particulars
Legacy
25 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 June 2001
AAAnnual Accounts
Legacy
15 February 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
14 September 2000
AAAnnual Accounts
Legacy
24 February 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
8 July 1999
AAAnnual Accounts
Legacy
18 April 1999
88(2)R88(2)R
Legacy
11 March 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 July 1998
AAAnnual Accounts
Legacy
28 April 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 July 1997
AAAnnual Accounts
Legacy
4 April 1997
88(2)R88(2)R
Legacy
11 March 1997
363sAnnual Return (shuttle)
Legacy
4 December 1996
225Change of Accounting Reference Date
Resolution
18 March 1996
RESOLUTIONSResolutions
Resolution
18 March 1996
RESOLUTIONSResolutions
Resolution
18 March 1996
RESOLUTIONSResolutions
Legacy
14 March 1996
288288
Legacy
14 March 1996
288288
Legacy
14 March 1996
288288
Legacy
14 March 1996
288288
Legacy
14 March 1996
287Change of Registered Office
Memorandum Articles
1 March 1996
MEM/ARTSMEM/ARTS
Resolution
1 March 1996
RESOLUTIONSResolutions
Certificate Change Of Name Company
21 February 1996
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
6 February 1996
NEWINCIncorporation