Introduction
Watch Company
W
WOOLF COMEDY PRODUCTIONS LTD
WOOLF COMEDY PRODUCTIONS LTD is an active company incorporated on 14 April 2023 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. WOOLF COMEDY PRODUCTIONS LTD was registered 2 years ago.(SIC: 59111)
Status
active
Active since 2 years ago
Company No
14802025
LTD Company
Age
2 Years
Incorporated 14 April 2023
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 21 July 2025 (8 months ago)
Period: 1 May 2024 - 28 February 2025(11 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 April 2025 (11 months ago)
Submitted on 17 May 2025 (10 months ago)
Next Due
Due by 27 April 2026
For period ending 13 April 2026
Address
10 Orange Street London, WC2H 7DQ,
Previous Addresses
31 Arundel Gardens London W11 2LW England
From: 14 April 2023To: 3 October 2023
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FIGG, Christopher Harold Clifford
ActiveOrange Street, LondonWC2H 7DQ
Born May 1957
Director
Appointed 14 Apr 2023
FIGG, Christopher Harold Clifford
Orange Street, LondonWC2H 7DQ
Born May 1957
Director
14 Apr 2023
Active
THOMSON, Meredith Margaret
ActiveOrange Street, LondonWC2H 7DQ
Born November 1971
Director
Appointed 14 Apr 2023
THOMSON, Meredith Margaret
Orange Street, LondonWC2H 7DQ
Born November 1971
Director
14 Apr 2023
Active
WADDELL, Justine
ActiveOrange Street, LondonWC2H 7DQ
Born November 1975
Director
Appointed 14 Apr 2023
WADDELL, Justine
Orange Street, LondonWC2H 7DQ
Born November 1975
Director
14 Apr 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Ms Justine Waddell
ActiveOrange Street, LondonWC2H 7DQ
Born November 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Apr 2023
Ms Justine Waddell
Orange Street, LondonWC2H 7DQ
Born November 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Apr 2023
Active
Ms Meredith Margaret Thomson
ActiveOrange Street, LondonWC2H 7DQ
Born November 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Apr 2023
Ms Meredith Margaret Thomson
Orange Street, LondonWC2H 7DQ
Born November 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Apr 2023
Active
Mr Christopher Harold Clifford Figg
ActiveOrange Street, LondonWC2H 7DQ
Born May 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Apr 2023
Mr Christopher Harold Clifford Figg
Orange Street, LondonWC2H 7DQ
Born May 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Apr 2023
Active
Filing History
10
Description
Type
Date Filed
Document
21 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 July 2025
21 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2024
20 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 November 2024
24 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 October 2024
3 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2023