ANDREW WOOD PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

02953762

Incorporation date

29/07/1994

Size

Micro Entity

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1994)

20/01/2026

Micro company accounts made up to 2025-07-31

View PDF (4 pages)

20/01/2026

Confirmation statement made on 2026-01-17 with no updates

View PDF (3 pages)

22/01/2025

Confirmation statement made on 2025-01-17 with no updates

View PDF (3 pages)

07/11/2024

Micro company accounts made up to 2024-07-31

View PDF (6 pages)

26/01/2024

Change of details for Mrs Judith Wood as a person with significant control on 2024-01-19

View PDF (2 pages)

26/01/2024

Change of details for Mr Andrew Wood as a person with significant control on 2024-01-19

View PDF (2 pages)

26/01/2024

Confirmation statement made on 2024-01-17 with no updates

View PDF (3 pages)

15/11/2023

Micro company accounts made up to 2023-07-31

View PDF (4 pages)

07/02/2023

Confirmation statement made on 2023-01-17 with no updates

View PDF (3 pages)

06/12/2022

Micro company accounts made up to 2022-07-31

View PDF (4 pages)

16/02/2022

Micro company accounts made up to 2021-07-31

View PDF (4 pages)

25/01/2022

Resolutions

View PDF (1 pages)

18/01/2022

Confirmation statement made on 2022-01-17 with updates

View PDF (5 pages)

18/01/2022

Statement of capital following an allotment of shares on 2021-11-10

View PDF (3 pages)

17/01/2022

Statement of capital following an allotment of shares on 2021-11-10

View PDF (3 pages)

29/07/2021

Confirmation statement made on 2021-07-29 with no updates

View PDF (3 pages)

29/03/2021

Micro company accounts made up to 2020-07-31

View PDF (4 pages)

30/07/2020

Confirmation statement made on 2020-07-29 with no updates

View PDF (3 pages)

02/03/2020

Micro company accounts made up to 2019-07-31

View PDF (4 pages)

31/07/2019

Confirmation statement made on 2019-07-29 with updates

View PDF (4 pages)

02/04/2019

Micro company accounts made up to 2018-07-31

View PDF (4 pages)

31/07/2018

Confirmation statement made on 2018-07-29 with no updates

View PDF (3 pages)

16/04/2018

Micro company accounts made up to 2017-07-31

View PDF (4 pages)

07/08/2017

Confirmation statement made on 2017-07-29 with no updates

View PDF (3 pages)

07/08/2017

Change of details for Mrs Judith Wood as a person with significant control on 2017-08-03

View PDF (2 pages)

07/08/2017

Change of details for Mr Andrew Wood as a person with significant control on 2017-08-03

View PDF (2 pages)

04/05/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (5 pages)

15/08/2016

Confirmation statement made on 2016-07-29 with updates

View PDF (6 pages)

19/05/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

25/04/2016

Registered office address changed from Dukes Court 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 2016-04-25

View PDF (1 pages)

31/07/2015

Annual return made up to 2015-07-29 with full list of shareholders

View PDF (5 pages)

31/07/2015

Secretary's details changed for Mrs Judith Wood on 2014-06-28

View PDF (1 pages)

31/07/2015

Director's details changed for Mr Andrew Wood on 2014-06-28

View PDF (2 pages)

31/07/2015

Director's details changed for Mrs Judith Wood on 2014-06-28

View PDF (2 pages)

02/02/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

04/08/2014

Annual return made up to 2014-07-29 with full list of shareholders

View PDF (5 pages)

07/03/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

22/10/2013

Annual return made up to 2013-07-29 with full list of shareholders

View PDF (5 pages)

17/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (4 pages)

10/08/2012

Annual return made up to 2012-07-29 with full list of shareholders

View PDF (5 pages)

20/02/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (3 pages)

31/08/2011

Annual return made up to 2011-07-29 with full list of shareholders

View PDF (5 pages)

03/03/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

08/09/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (5 pages)

08/09/2010

Director's details changed for Mr Andrew Wood on 2010-07-29

View PDF (2 pages)

08/09/2010

Director's details changed for Mrs Judith Wood on 2010-07-29

View PDF (2 pages)

01/07/2010

Registered office address changed from 0Ne Duchess Street London W1W 6AN on 2010-07-01

View PDF (1 pages)

07/12/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

03/09/2009

Return made up to 29/07/09; full list of members

View PDF (4 pages)

16/12/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (8 pages)

16/09/2008

Return made up to 29/07/08; no change of members

View PDF (7 pages)

06/12/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

18/08/2007

Return made up to 29/07/07; full list of members

View PDF (7 pages)

21/03/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

23/08/2006

Return made up to 29/07/06; full list of members

View PDF (7 pages)

06/02/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

16/08/2005

Return made up to 29/07/05; full list of members

View PDF (7 pages)

12/04/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

23/07/2004

Return made up to 29/07/04; full list of members

View PDF (7 pages)

19/05/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (7 pages)

18/09/2003

Return made up to 29/07/03; full list of members

View PDF (7 pages)

06/05/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (6 pages)

06/08/2002

Return made up to 29/07/02; full list of members

View PDF (7 pages)

05/06/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (6 pages)

31/07/2001

Return made up to 29/07/01; full list of members

View PDF (6 pages)

22/06/2001

Registered office changed on 22/06/01 from: c/o lindford & company one duchess street london W1M 3DE

View PDF (1 pages)

04/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

08/09/2000

Return made up to 29/07/00; full list of members

View PDF (6 pages)

22/05/2000

Accounts for a small company made up to 1999-07-31

View PDF (7 pages)

26/08/1999

Return made up to 29/07/99; no change of members

View PDF (4 pages)

21/05/1999

Accounts for a small company made up to 1998-07-31

View PDF (7 pages)

12/02/1999

New director appointed

View PDF (2 pages)

31/07/1998

Return made up to 29/07/98; full list of members

View PDF (6 pages)

31/05/1998

Accounts for a small company made up to 1997-07-31

View PDF (7 pages)

04/08/1997

Return made up to 29/07/97; no change of members

View PDF (4 pages)

29/05/1997

Accounts for a small company made up to 1996-07-31

View PDF (8 pages)

28/07/1996

Return made up to 29/07/96; no change of members

View PDF (4 pages)

15/05/1996

Accounts for a small company made up to 1995-07-31

View PDF (8 pages)

27/09/1995

Return made up to 29/07/95; full list of members

View PDF (6 pages)

11/08/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

29/07/1994

Incorporation

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

17/01/2027

Last change occurred

31/07/2025

Accounts

Micro Entity

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
165.25K
-
0.00
-
-

2022
2
157.47K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Andrew Wood	Director	29/07/1994 - Present	-
Wood, Judith	Director	15/02/1999 - Present	-
WATERLOW SECRETARIES LIMITED	Nominee Secretary	29/07/1994 - 29/07/1994	38039
WATERLOW NOMINEES LIMITED	Nominee Director	29/07/1994 - 29/07/1994	36021
Wood, Judith	Secretary	29/07/1994 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About ANDREW WOOD PRODUCTIONS LIMITED

ANDREW WOOD PRODUCTIONS LIMITED is an(a) Active company incorporated on 29/07/1994 with the registered office located at Ground Floor, 45 Pall Mall, London SW1Y 5JG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW WOOD PRODUCTIONS LIMITED?

ANDREW WOOD PRODUCTIONS LIMITED is currently Active. It was registered on 29/07/1994 .

Where is ANDREW WOOD PRODUCTIONS LIMITED located?

ANDREW WOOD PRODUCTIONS LIMITED is registered at Ground Floor, 45 Pall Mall, London SW1Y 5JG.

What does ANDREW WOOD PRODUCTIONS LIMITED do?

ANDREW WOOD PRODUCTIONS LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for ANDREW WOOD PRODUCTIONS LIMITED?

The latest filing was on 20/01/2026: Micro company accounts made up to 2025-07-31.