COMPANY OF WOLVES (THE ACTORS) LIMITED

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COMPANY OF WOLVES (THE ACTORS) LIMITED

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Key Data

Status

Active

Company No.

04320726

Incorporation date

12/11/2001

Size

Dormant

Contacts

Registered address

Registered address

8 - 9 Stephen Mews, London W1T 1AFCopy
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Latest events (Record since 12/11/2001)
dot icon20/02/2026
Accounts for a dormant company made up to 2025-12-31
dot icon14/11/2025
Confirmation statement made on 2025-11-12 with no updates
dot icon16/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon21/11/2024
Confirmation statement made on 2024-11-12 with no updates
dot icon31/10/2024
Termination of appointment of Stephen Charles Woolley as a director on 2024-10-31
dot icon31/10/2024
Appointment of Mr John Terence Robert Morgan as a director on 2024-10-31
dot icon28/10/2024
Termination of appointment of Neil Patrick Jordan as a director on 2024-10-28
dot icon28/10/2024
Cessation of Neil Patrick Jordan as a person with significant control on 2024-10-28
dot icon23/08/2024
Accounts for a dormant company made up to 2023-12-31
dot icon23/11/2023
Confirmation statement made on 2023-11-12 with no updates
dot icon13/02/2023
Accounts for a dormant company made up to 2022-12-31
dot icon21/11/2022
Confirmation statement made on 2022-11-12 with no updates
dot icon27/09/2022
Accounts for a dormant company made up to 2021-12-31
dot icon25/11/2021
Confirmation statement made on 2021-11-12 with no updates
dot icon09/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon17/11/2020
Accounts for a dormant company made up to 2019-12-31
dot icon16/11/2020
Confirmation statement made on 2020-11-12 with no updates
dot icon19/11/2019
Confirmation statement made on 2019-11-12 with no updates
dot icon29/08/2019
Accounts for a dormant company made up to 2018-12-31
dot icon14/11/2018
Confirmation statement made on 2018-11-12 with no updates
dot icon29/09/2018
Accounts for a dormant company made up to 2017-12-31
dot icon27/11/2017
Confirmation statement made on 2017-11-12 with no updates
dot icon27/09/2017
Accounts for a dormant company made up to 2016-12-31
dot icon28/11/2016
Confirmation statement made on 2016-11-12 with updates
dot icon27/09/2016
Accounts for a dormant company made up to 2015-12-31
dot icon24/11/2015
Annual return made up to 2015-11-12 with full list of shareholders
dot icon06/10/2015
Registered office address changed from C/O Number 9 Films Ltd 24 Wells Street London W1T 3PH to 8 - 9 Stephen Mews London W1T 1AF on 2015-10-06
dot icon09/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon28/11/2014
Annual return made up to 2014-11-12 with full list of shareholders
dot icon28/11/2014
Termination of appointment of Katharine Julia Lawrence as a secretary on 2014-03-31
dot icon23/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon28/11/2013
Annual return made up to 2013-11-12 with full list of shareholders
dot icon09/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon06/12/2012
Annual return made up to 2012-11-12 with full list of shareholders
dot icon11/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon15/12/2011
Annual return made up to 2011-11-12 with full list of shareholders
dot icon18/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon29/12/2010
Annual return made up to 2010-11-12 with full list of shareholders
dot icon04/08/2010
Total exemption full accounts made up to 2009-12-31
dot icon27/11/2009
Annual return made up to 2009-11-12 with full list of shareholders
dot icon27/11/2009
Director's details changed for Neil Patrick Jordan on 2009-11-27
dot icon27/11/2009
Secretary's details changed for Katharine Julia Lawrence on 2009-11-27
dot icon01/11/2009
Total exemption full accounts made up to 2008-12-31
dot icon13/11/2008
Return made up to 12/11/08; full list of members
dot icon30/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon21/11/2007
Return made up to 12/11/07; full list of members
dot icon20/11/2007
Secretary's particulars changed
dot icon03/11/2007
Total exemption full accounts made up to 2006-12-31
dot icon07/12/2006
Return made up to 12/11/06; full list of members
dot icon04/11/2006
Accounts for a dormant company made up to 2005-12-31
dot icon21/11/2005
Return made up to 12/11/05; full list of members
dot icon08/07/2005
Registered office changed on 08/07/05 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD
dot icon08/07/2005
New secretary appointed
dot icon08/07/2005
Secretary resigned
dot icon08/07/2005
Accounts for a dormant company made up to 2004-12-31
dot icon18/01/2005
Accounts for a dormant company made up to 2003-12-31
dot icon14/01/2005
Accounts for a dormant company made up to 2002-12-31
dot icon30/12/2004
Return made up to 12/11/04; full list of members
dot icon19/11/2003
Return made up to 12/11/03; full list of members
dot icon15/03/2003
Declaration of mortgage charge released/ceased
dot icon15/03/2003
Declaration of mortgage charge released/ceased
dot icon15/03/2003
Particulars of mortgage/charge
dot icon19/11/2002
Ad 12/11/01--------- £ si 1@1
dot icon18/11/2002
Return made up to 12/11/02; full list of members
dot icon18/04/2002
Particulars of mortgage/charge
dot icon27/03/2002
Particulars of mortgage/charge
dot icon05/12/2001
Accounting reference date extended from 30/11/02 to 31/12/02
dot icon20/11/2001
New director appointed
dot icon20/11/2001
New director appointed
dot icon20/11/2001
New secretary appointed
dot icon20/11/2001
Secretary resigned
dot icon20/11/2001
Director resigned
dot icon12/11/2001
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
12/11/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.00
-
0.00
-
-
2022
0
2.00
-
0.00
-
-
2022
0
2.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

2.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jordan, Neil Patrick
Director
12/11/2001 - 28/10/2024
3
Morgan, John Terence Robert
Director
31/10/2024 - Present
37
Woolley, Stephen Charles
Director
12/11/2001 - 31/10/2024
71

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About COMPANY OF WOLVES (THE ACTORS) LIMITED

COMPANY OF WOLVES (THE ACTORS) LIMITED is an(a) Active company incorporated on 12/11/2001 with the registered office located at 8 - 9 Stephen Mews, London W1T 1AF. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPANY OF WOLVES (THE ACTORS) LIMITED?

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COMPANY OF WOLVES (THE ACTORS) LIMITED is currently Active. It was registered on 12/11/2001 .

Where is COMPANY OF WOLVES (THE ACTORS) LIMITED located?

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COMPANY OF WOLVES (THE ACTORS) LIMITED is registered at 8 - 9 Stephen Mews, London W1T 1AF.

What does COMPANY OF WOLVES (THE ACTORS) LIMITED do?

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COMPANY OF WOLVES (THE ACTORS) LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for COMPANY OF WOLVES (THE ACTORS) LIMITED?

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The latest filing was on 20/02/2026: Accounts for a dormant company made up to 2025-12-31.