Woodstock Studios Limited

ActiveConfirmation statement overdue 03557314 Private limited company
Incorporated
1 May 1998 (28 years)
Previously known as
Noble Harris Facilities Management Limited (until 20 February 2008)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Christopher Alan Froshaug
Anthony Harris
Accounts type
Total exemption full
Region
Greater London
Address
55 Loudoun Road
St John's Wood
NW8 0DL

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
15 May 2026 (overdue)
Last conf. stmt
1 May 2025

A late confirmation statement can get a company struck off.

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2008
British
Born January 1965 (61)
Froshaug, Christopher Alan
Director · Appointed 25 March 2008
British
Born January 1953 (73)
Secretary · Appointed 1 May 1998
British
Harris, Anthony
Director · Appointed 1 May 1998
British
Born March 1951 (75)
Director · Appointed 1 May 1998
British
Born June 1961 (65)
Officer history (3 former)
21 November 2012
Resigned Vandermolen, Ivan as Director
25 March 2008
Appointed Loveday, Giles Durrell as Director
25 March 2008
Appointed Froshaug, Christopher Alan as Director
1 May 1998
Appointed Noble, Matthew Adrian as Secretary
1 May 1998
Appointed Harris, Anthony as Director
1 May 1998
Appointed Noble, Matthew Adrian as Director
1 May 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
1 May 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
1 May 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
1 May 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
1 May 1998
Appointed Vandermolen, Ivan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 April 2016
Owns 75–100% of shares
Llp
Reg. no. Oc324137

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Net Assets
£28,721
Cash
£33,944
Profit
(£839)
Current Ratio
1.1x
Return on Equity
-3%

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2024 2025 £13,670 £16,076 £18,224 £29,560 £28,721
Balance sheet detail
202520242023202220212020
Fixed Assets£26,000£26,000£26,000
Current Assets£72,855£74,789£77,748£70,917£58,580
Debtors£38,911£12,651£5,114£7,361£6,028
Cash£33,944£62,138£72,634£63,556£52,552
Creditors (< 1 year)£68,057£68,496£78,049£83,447£78,764£68,833
Net Current Assets£4,798£6,293(£5,699)(£7,847)(£10,253)
Net Assets£28,721£29,560£18,224£16,076£13,670
Shareholder Funds£28,721£29,560£18,224£16,076£13,670

Filings 86

Show all 86 filings

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